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SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED




Sun Capital Advisory Services Private Limited is a Private incorporated on 25 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,309,260. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sun Capital Advisory Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sun Capital Advisory Services Private Limited are Sureshkumar Jain, Sanjay Pukhraj Bhandari, Moheet Vinodkumar Agrawal and Saloni Suresh Jain.

Sun Capital Advisory Services Private Limited's Corporate Identification Number is (CIN) U67190MH2006PTC159258 and its registration number is 159258.Its Email address is [email protected] and its registered address is 302, KUMAR PLAZA, 3RD FLOOR, KALINA KURLA ROAD, SANTACRUZ (E) MUMBAI Mumbai City MH 400029 IN.

Current status of Sun Capital Advisory Services Private Limited is - Active.

Company Details

CIN

U67190MH2006PTC159258

Company Name

SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

159258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 2006

Age of Company

18 years, 2 month, 30 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,309,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, KUMAR PLAZA, 3RD FLOOR, KALINA KURLA ROAD, SANTACRUZ (E) MUMBAI Mumbai City MH 400029 IN

Director Details

DIN Director Name Designation Appointment Date

00048463

SURESHKUMAR JAIN

Director

25 January 2006

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Other Companies Associated with

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SUN FORTUNE ADVISORY SERVICES LLP

Body Corporate DP Nominee

22 April 2016

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Body Corporate DP Nominee

27 December 2016

FIRST MERIDIAN CONSULTING LLP

Body Corporate DP Nominee

02 January 2018

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Designated Partner

26 October 2021

ALAN SCOTT INDUSTRIESS LIMITED

Managing Director

26 March 2021

DIVELLA BEVERAGES PRIVATE LIMITED

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07 December 2021

SVRK HEALTH CARE AND TECHNOLOGIESPRIVATE LIMITED

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31 October 2022

ALAN SCOTT AUTOMATION & ROBOTICS LIMITED

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17 March 2022

INCIPIENT REAL ESTATE PRIVATE LIMITED

Director

19 July 2018

HARVEST AGRICULTURE PRIVATE LIMITED

Director

19 October 2017

NETWORTH RETAIL PRIVATE LIMITED

Director

05 October 2007

THE HOSTELLER HOSPITALITY PRIVATELIMITED

Additional Director

02 February 2023

SUNICON BUSINESS FINANCE PRIVATE LIMITED

Director

03 March 2022

SUN CAP INVESTMENT PROFESSIONALS PRIVATELIMITED

Director

10 August 2016

NETWORTH EASYLIFE FINANCIAL ADVISORYPRIVATE LIMITED

Director

25 January 2006

NETWORTH INSURANCE SERVICES PRIVATELIMITED

Director

16 March 2004

ALAN SCOTT NANOVEU INDIA LIMITED

Director

18 June 2022

S-ANCIAL TECHNOLOGIES PRIVATE LIMITED

Director

05 June 2021

DHIWAY NETWORKS PRIVATE LIMITED

Nominee Director

10 November 2022

SUNCAP SS GLOBAL VENTURES PRIVATELIMITED

Director

11 April 2017

SUNNIVA CORPORATE ADVISORY PRIVATELIMITED

Director

12 April 2017

ALAN SCOTT RETAIL LIMITED

Director

24 December 2021

VISHWAKARMA KAUSHAL KENDRA

Director

10 September 2007

METASTAR MEDIA PRIVATE LIMITED

Director

26 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02119183

SANJAY PUKHRAJ BHANDARI

Managing Director

30 April 2014

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Other Companies Associated with

Company Designation Appointment Date

NINE SPAR PARTNERS LLP

Designated Partner

09 August 2021

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Designated Partner

06 December 2022

SUNICON BUSINESS FINANCE PRIVATE LIMITED

Director

03 March 2022

TURN2PEER FINTECH PRIVATE LIMITED

Director

22 October 2018

RADIANT IDEAS PRIVATE LIMITED

Director

03 August 2009

VISHWAKARMA KAUSHAL KENDRA

Director

01 September 2021

TEACHSPOON EDTECH PRIVATE LIMITED

Director

06 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03070681

MOHEET VINODKUMAR AGRAWAL

Director

30 April 2014

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Other Companies Associated with

Company Designation Appointment Date

SUN BROKING LIMITED

Director

14 October 2009

APP IQ MOBILITY PRIVATE LIMITED

Director

02 December 2014

GEN NEXT ADVIOSORS PVT LTD

Director

29 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07361076

SALONI SURESH JAIN

Director

20 August 2019

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Other Companies Associated with

Company Designation Appointment Date

SUN-K K CAPITAL ADVISORS LLP

Body Corporate DP Nominee

11 March 2020

SANKALP RESOLUTION PROFESSIONALS LLP

Individual Partner

15 January 2021

SUNICON VENTURES LLP

Designated Partner

26 October 2021

ALAN SCOTT INDUSTRIESS LIMITED

Additional Director

29 June 2020

INCIPIENT REAL ESTATE PRIVATE LIMITED

Director

19 July 2018

SUN CAP INVESTMENT PROFESSIONALS PRIVATELIMITED

Director

20 November 2019

SUNCAP SS GLOBAL VENTURES PRIVATELIMITED

Director

12 March 2020

SUNNIVA CORPORATE ADVISORY PRIVATELIMITED

Director

21 August 2019

VISHWAKARMA KAUSHAL KENDRA

Director

06 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2006PTC159258
SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED 302, KUMAR PLAZA, 3RD FLOOR, KALINA KURLA ROAD, SANTACRUZ (E) MUMBAI Mumbai City MH 400029 IN
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SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED 302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

SUN CAPITAL ADVISORY SERVICES PVT LTD

BANDRAMUMBAI-I

400021

143,B,14TH FLR.MITTAL COURTB-WING,224,NARIMAN POINTNARIMAN POINT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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