CIN |
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Company Name |
SUNICON BUSINESS FINANCE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
377866 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 March 2022 |
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Age of Company |
2 years, 1 month, 22 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
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Paid up capital |
₹20,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| 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 SUNICON BUSINESS FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East Mumbai Mumbai City MH 400029 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00048463 |
Director |
03 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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02119183 |
Director |
03 March 2022 |
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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 |
|---|---|---|
U74999MH2018PTC308550 |
NUGENICS RESEARCH PRIVATE LIMITED | 303, Kumar Plaza, 3rd Floor,Kalina Kurla Road, Santacruz East, Near Kalina Masjid MUMBAI Mumbai City MH 400029 IN |
U65900MH2022PTC377866 |
SUNICON BUSINESS FINANCE PRIVATE LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East Mumbai Mumbai City MH 400029 IN |
U67100MH2016PTC284667 |
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 |
U80301MH2007NPL173952 |
VISHWAKARMA KAUSHAL KENDRA | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
U51101MH2006PTC161172 |
SUNCAP COMMODITIES PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
U51101MH2006PTC160390 |
HARVEST AGRICULTURE PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEAR KALINA MASJID, KALINA KURLA ROAD, SANTACRUZ EAST, MUMBAI Mumbai City MH 400029 IN |
U24290MH2022PLC378563 |
ALAN SCOTT HEALTH & HYGIENE LIMITED | Unit No. 302, Kumar Plaza 3rd Floor Kalina Kurla Road, Santacruz East, Mumbai Mumbai City MH 400029 IN |
U74999MH2021PLC373919 |
ALAN SCOTT RETAIL LIMITED | Unit No. 302, Kumar Plaza, 3rd Floor Kalina Kurla Road, Santacruz East Mumbai Mumbai City MH 400029 IN |
U24230MH2022PTC392769 |
SVRK HEALTH CARE AND TECHNOLOGIES PRIVATE LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid Mumbai Mumbai City MH 400029 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
₹
250