CIN |
|
|
Company Name |
SUNCORP EXIM INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
78173 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 December 2011 |
|
Age of Company |
12 years, 4 month, 1 days |
|
Activity |
Manufacture of other textiles Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹60,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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 SUNCORP EXIM INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
# 6-2-953/109, 1st Floor Krishna Plaza, Khairatabad Hyderabad Hyderabad TG 500004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01920370 |
Director |
22 December 2011 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
02190857 |
Additional Director |
23 March 2016 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
02209265 |
Director |
22 December 2011 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990TG1996PTC024374 |
D.S.P. SECURITIES PRIVATE LIMITED | 6-2-953, 2ND FLOOR, FLAT NO.202, KRISHNA PLAZA, KHAIRATABAD, HYDERABAD Hyderabad TG 500004 IN |
U01542TG1994PLC051208 |
BHARAT SUGAR MILLS LIMITED | 6-2-953, 1ST FLOOR KRISHNA PLAZA, KHAIRATABAD HYDERABAD TG 500004 IN |
U52390TG2012PTC078510 |
SUNCORP BRANDOOZ PRIVATE LIMITED | # 6-2-953/A/103, 1st Floor, Krishna Plaza, Khairatabad Hyderabad TG 500004 IN |
U72200TG2010PTC070188 |
TENDERSPLANET INFO PRIVATE LIMITED | 308, KRISHNA PLAZA, 3RD FLOOR, H.NO. 6-2-953, KHAIRATABAD HYDERABAD Hyderabad TG 500004 IN |
U52322TG2009PTC063339 |
SUNCORP FASHIONS PRIVATE LIMITED | H No.6-2-953/A/103, 1st Floor Kun Hyundai Show Room, Krishna Plaza. Khairthabad Hyderabad Hyderabad TG 500004 IN |
U52100TG2008PTC060424 |
SUNCORP RETAIL PRIVATE LIMITED | H No.6-2-953/A/104,105,108, 1st Floor Kun Hyundai Show Room, Krishna Plaza, Khairthabad Hyderabad Hyderabad TG 500004 IN |
U14210TG2008PTC059031 |
CHOWDESWARI MINING COMPANY PRIVATE LIMITED | 308, KRISHNA PLAZA, IIIRD FLOOR, H.NO. 6-2-953 HYUNDAI CAR SHOW ROOM BUILDING, KHAIRATABAD HYDERABAD TG 500004 IN |
U74999TG2008PLC059997 |
SUNCORP LIFESTYLES LIMITED | H No.6-2-953/A/106&107, 1st Floor Kun Hyundai Show Room, Krishna Plaza, Khairthabad Hyderabad TG 500004 IN |
U15122TG2010PTC071189 |
SHANKAR ALKALIES PRIVATE LIMITED | 6-2-953,202, KRISHNA PLAZA KHAIRATABAD HYDERABAD Hyderabad TG 500004 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 |
10361265 |
2012-05-17 |
2013-02-04 |
- |
246,400,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SUNCROP EXIM INDIA PVT LTD |
NOIDA |
201301 |
A-33 SECTOR-83NOIDANOIDA234UP |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250