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SUNGOLD CAPITAL LIMITED




Sungold Capital Limited is a Public incorporated on 10 February 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 184,034,850. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sungold Capital 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 Sungold Capital Limited are Rajiv Rameshchandra Kotia, Uma Maheswara Rao Sikhinam, Karishma Ruturaj Kaku, Rajesh Narayan Pillai, Pradipkumar Digvijaysinh Vaghela, Varsha Chaturani, Ushik Mahesh Gala, Nishi Dhirawat, Bhumika Dilip Sidhpura, Sowjanya Vittal Poojary and Shreya Dharmendra Shah.

Sungold Capital Limited's Corporate Identification Number is (CIN) L65910GJ1993PLC018956 and its registration number is 18956.Its Email address is [email protected] and its registered address is GROUND FLOOR,36, SHRI RANG RESIDENCYVADIA, RAJPIPLA, NARMADA Nandod GJ 393145 IN.

Current status of Sungold Capital Limited is - Active.

Company Details

CIN

L65910GJ1993PLC018956

Company Name

SUNGOLD CAPITAL LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

18956

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 February 1993

Age of Company

31 years, 2 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹200,000,000

Paid up capital

₹184,034,850

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 SUNGOLD CAPITAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GROUND FLOOR,36, SHRI RANG RESIDENCYVADIA, RAJPIPLA, NARMADA Nandod GJ 393145 IN

Director Details

DIN Director Name Designation Appointment Date

00135912

RAJIV RAMESHCHANDRA KOTIA

Managing Director

01 July 2015

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Company Designation Appointment Date

Currently Rajiv Rameshchandra Kotia is not associated with any company.

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02914295

UMA MAHESWARA RAO SIKHINAM

Director

21 August 2014

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Company Designation Appointment Date

Currently Uma Maheswara Rao Sikhinam is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07214961

KARISHMA RUTURAJ KAKU

Director

14 August 2015

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SUUMAYA AGRO WAREHOUSING LIMITED

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SUUMAYA CAPITAL LIMITED

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05 August 2021

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29 January 2021

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Director

01 December 2015

SUUMAYA FOUNDATION

Director

19 June 2021

MAAD CONSULTANCY SERVICES PRIVATELIMITED

Additional Director

03 March 2017

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07585805

RAJESH NARAYAN PILLAI

Director

04 September 2016

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Company Designation Appointment Date

S.I.CAPITAL & FINANCIAL SERVICES LIMITED

Director

22 July 2020

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AFPPV3582A

PRADIPKUMAR DIGVIJAYSINH VAGHELA

CFO(KMP)

11 May 2018

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AUYPC6929J

Varsha Chaturani

Company Secretary

30 September 2019

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BBNPG4050P

USHIK MAHESH GALA

CFO(KMP)

21 August 2014

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Company Designation Appointment Date

SUUMAYA LIFESTYLE LIMITED

CEO(KMP)

30 August 2017

SUUMAYA LIFESTYLE LIMITED

CEO(KMP)

30 August 2017

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BNEPD3352C

NISHI DHIRAWAT

Company Secretary

14 December 2018

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ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

Company Secretary

01 August 2018

KGK REALTIES PRIVATE LIMITED

Company Secretary

01 October 2019

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CBIPS8490M

BHUMIKA DILIP SIDHPURA

Company Secretary

11 November 2014

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Currently Bhumika Dilip Sidhpura is not associated with any company.

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CBNPP1782L

SOWJANYA VITTAL POOJARY

Company Secretary

13 November 2017

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GXIPS9268H

SHREYA DHARMENDRA SHAH

Company Secretary

24 June 2021

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K Z LEASING AND FINANCE LIMITED

Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

1

  • 1.SUNGOLD CAPITAL LIMITED

  • 2.RAMESH KATHI

  • 3.GOVIND MODI

  • 4.SHARAD GANDHI

  • 5.KISHOR ADHYAN

Additional Chief Metropolitan Magistrate, Ahmedabad

162

19-11-1999

Closed

2

  • 1.SUNGOLD CAPITAL LIMITED

  • 2.RAMESH KATHI

  • 3.GOVIND MODI

  • 4.SHARAD GANDHI

  • 5.KISHOR ADHYAN

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

19-11-1999

Closed

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

No establishments found

*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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