LLP Identification Number |
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Company Name |
SUNCITY FINTRADE LLP |
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Company Status |
Defunct |
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RoC |
RoC-Jaipur |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
28 June 2019 |
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Age of Company |
4 years, 9 month, 26 days |
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Activity |
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|
Total Obligation of Contribution |
₹200,000 |
|
Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNCITY FINTRADE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
C-19, SHASTRI NAGAR JODHPUR Jodhpur RJ 342001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00705713 |
Designated Partner |
28 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00705746 |
Designated Partner |
28 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85100RJ2020PTC071480 |
ENDOGENETIC LIFE SCIENCES PRIVATE LIMITED | C/o ASHA RAM ,C-14, SHASTRI NAGAR JODHPUR Jodhpur RJ 342001 IN |
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ASHAWORLD INDIA PRIVATE LIMITED | C/O W/O DILIP SINGH 53 MAHADEV NAGAR JODHPUR (M CORP) BASNI 1ST JODHPUR JODHPUR Jodhpur RJ 342001 IN |
U74900RJ2007PTC067372 |
JODHANA ENTERPRISES PRIVATE LIMITED | C-145, SHASTRI NAGAR, JODHPUR Jodhpur RJ 342001 IN |
U74900RJ2013PTC042544 |
PROFESSIONAL AMC SERVICES PRIVATE LIMITED | C 37 SHASTRI NAGAR JODHPUR Jodhpur RJ 342001 IN |
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SKAFOS HOME PRIVATE LIMITED | C-152, SHASTRI NAGAR JODHPUR Jodhpur RJ 342001 IN |
U74140RJ2013PTC042541 |
AKS HEIGHTS MAINTENANCE PRIVATE LIMITED | C 37 SHASTRI NAGAR JODHPUR Jodhpur RJ 342001 IN |
U27320RJ2020PTC071964 |
NAMO KITCHENWARES PRIVATE LIMITED | C-193, SHASTRI NAGAR JODHPUR Jodhpur RJ 342001 IN |
U45202RJ2021PTC076632 |
WORTHREALTORS PRIVATE LIMITED | C/O DEVENDRA SALECHA 4 E 20, SHASTRI NAGAR JODHPUR Jodhpur RJ 342001 IN |
U01100RJ2022PTC084847 |
SUNTECH HANDICRAFTS PRODUCER COMPANY LIMITED | C/O PLOT NO 190 191 MAJOR SHAITAN SINGH JODHPUR RJ IN JODHPUR JODHPUR Jodhpur RJ 342001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250