SUN GRANITES INDIA PRIVATE LIMITED
CIN: U14102KA2005PTC036920 As on: 2026-07-13
SUN GRANITES INDIA PRIVATE LIMITED (CIN: U14102KA2005PTC036920) is a Private company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4400000.00.
SUN GRANITES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN GRANITES INDIA PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of SUN GRANITES INDIA PRIVATE LIMITED are PALANISAMY PANNEER, PANNEER KALKANI, and . KAVIYA.
SUN GRANITES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KA2005PTC036920 and its registration number is 36920. Users may contact SUN GRANITES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN GRANITES INDIA PRIVATE LIMITED is 4TH FLOOR, T-3 LAKSHMI COMPLEX, 40/63 FORT A ROAD , BANGALORE, Karnataka, India - 560004.
Current status of SUN GRANITES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUN GRANITES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUN GRANITES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SUN GRANITES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06880481 | PALANISAMY PANNEER | Director | 2021-10-27 |
| 07101871 | PANNEER KALKANI | Director | 2021-10-27 |
| 10242255 | . KAVIYA | Additional Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of SUN GRANITES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01189403 | ASHOK KOTHARI | Director | - | 2021-11-01 |
| 01289332 | SURENDRA KUMAR KOTHARI | Director | - | 2021-11-01 |
| 07168528 | RENU KOTHARI . | Director | - | 2021-11-01 |
| 07168536 | DEEPAK KOTHARI | Director | - | 2021-11-01 |
| 01189371 | NIRMAL KOTHARI | Director | - | 2021-11-01 |
Other Directorships of ASHOK KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI MARBLE AND GRANITE PVT LTD | U14103RJ1984PTC068594 | Director | - | 2017-03-06 |
Other Directorships of SURENDRA KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI MARBLE AND GRANITE PVT LTD | U14103RJ1984PTC068594 | Managing Director | - | 2017-03-06 |
Other Directorships of PALANISAMY PANNEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSB GRANITES INDIA PRIVATE LIMITED | U14102TZ2014PTC020753 | Director | 2014-09-18 | Ongoing |
| KALPA GRANITES PRIVATE LIMITED | U26999TZ2021PTC036669 | Director | 2021-07-27 | Ongoing |
| MPK EXPORTS PRIVATE LIMITED | U51909TN2015PTC101930 | Director | 2015-08-24 | Ongoing |
| KGF GOLD FINANCE PRIVATE LIMITED | U65100TZ2019PTC031885 | Director | 2019-03-26 | Ongoing |
Other Directorships of PANNEER KALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPA GRANITES PRIVATE LIMITED | U26999TZ2021PTC036669 | Director | 2021-07-27 | Ongoing |
Other Directorships of RENU KOTHARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOTHARI MINERALS & STONES LLP | AAP-3615 | Designated Partner | 2019-05-21 | Ongoing |
| Saakar Rocks LLP | ABC-8975 | Designated Partner | 2022-11-01 | Ongoing |
Other Directorships of . KAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAXMI MARBLE AND GRANITE PVT LTD | U14103RJ1984PTC068594 | Director | - | 2017-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-4439 | IRONCHAIN VENTURES LLP | No. 63/6, Ground FloorE A T Road Bangalore, Karnataka, India - 560004 |
| U72200KA2015PTC080113 | APPACHHI TECHNOLOGIES PRIVATE LIMITED | #40 , 3rd floor, Sri Lakshmi Narayana Mansion South End Road ,Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U74900KA2012PTC062174 | ACCWIN MANAGEMENT SERVICES PRIVATE LIMITED | NO 77, 1-2-3 , K K COMPLEX, MAZZANINE FLOOR, LALBAGH FORT ROAD , BANGALORE, Karnataka, India - 560004 |
| U67200KA2000PTC027767 | FORESIGHT RISK MANAGEMENT & INSURANCE BROKING SERVICES PRIVATE LIMITED | #114/3 4th Floor Sri Sai Minerva Marvel lalbagh Fort Road, Near Minerva Circle V.V.Puram , BANGALORE, Karnataka, India - 560004 |
| U64990KA2025PTC198463 | TANKASALA CHITS PRIVATE LIMITED | No.84/1/3, T-Rukmini Plaza,3rd Floor, DVG Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U66220KA2026PTC214517 | SHELTER INSURANCE BROKERS PRIVATE LIMITED | No 6/3, 3rd Floor, S.S.Building,Gandhi Bazar Main Road,Bangalore South,Bangalore,Karnataka,560004-India |
| ACE-2709 | RESERVOIR ASSOCIATES LLP | No. 138, 3rd floor, A.N.K Rao Road, Diagonal Road, V V Puram,Bangalore South,Bangalore,Karnataka,India-560004 |
| U72200KA1983PTC005260 | COMCRAFT COMPUTERS CONSULTANTS PRIVATE LIMITED | NO.3, 1ST CROSS (3RD FLOOR)LALBHAGH FORT ROAD, , BANGALORE, Karnataka, India - 560004 |
| U51909KA2013PTC071413 | MARU GLOBAL COMMERCIALS PRIVATE LIMITED | No-T7 -T10, (116-119), 3RD FLOOR, PAMADI CHAMBERS DVG ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U64202KA2004PTC034653 | TELIBRAHMA TECHNOLOGIES PRIVATE LIMITED | 3rd Floor & 4th Floor, Brigade Chambers, No. 88, Gandhi Bazar Main Road, Basavanagudi, , Bangalore, Karnataka, India - 560004 |
| U72900KA2020PTC133537 | ACVISS TECHNOLOGIES PRIVATE LIMITED | No. 13, Office No. TF-3A, 3rd Floor, Sampurna Chambers, Vasavi Temple Road, V .V. Puram, , Bangalore, Karnataka, India - 560004 |
| ACC-5762 | SCALEX GLOBAL LLP | 20 Lakshmi 3rd Floor,Shankara Muth Road,Bangalore,Bangalore,Karnataka,India-560004 |
| ACR-4307 | AFFILX INDIA CONSULTING LLP | 90/1, 1st Floor,,E.A.T.RoadBasavanagudi,Bangalore South,Bangalore,Karnataka,India-560004 |
| U85110KA1994PLC016595 | FEDERAL INVESTMENTS LIMITED | 10, TRUST COMPLEX,3RD FLOOR,DVG ROAD, BASAVANAGUDI BANGALORE , BANGALORE, Karnataka, India - 560004 |
| L70109KA2016PLC097869 | DENTA WATER AND INFRA SOLUTIONS LIMITED | # 40, 3rd Floor, Sri Lakshminarayana Mansion,,South End Road,,Bangalore South,Bangalore,Karnataka,560004-India |
| U63030KA2017PTC105204 | VEGAA VACATIONS PRIVATE LIMITED | No. 10, GANDHI BAZAR MAIN ROAD,BASAVANAGUDI, 2ND FLOOR, LAKSHMI COMPLEX,Bangalore,Bangalore,Karnataka,560004-India |
| AAT-6240 | SIDDHI RESOURCE CARE LLP | 4th Floor, Prabhas ComplexNO. 27, 1, S Kariyappa Road, Basavanagudi, Bangalore Bangalore, Karnataka, India - 560004 |
| U70200KA2023OPC173270 | VEGA CONSULTANCY MANAGEMENT (OPC) PRIVATE LIMITED | No 10, 2nd Floor, Lakshmi Complex, Gandhi Bazar Main Road, Basvangudi,Bangalore South,Bangalore,Karnataka,560004-India |
| U80301KA2022PTC159459 | MOOLYA ED PRIVATE LIMITED | No.40, 1st Floor, Sri Lakshmi Narayana Mansion, South End Road, Basavanagudi,Bangalore,Bangalore,Karnataka,560004-India |
| U85300KA2021NPL147095 | MK CHOCKALINGAM FOUNDATION | 3rd Floor,No 32, Annapurna Complex, South End Road, Basavanagudi, Bangalore , Bangalore, Karnataka, India - 560004 |
| U70200KA2025PTC202641 | ARTHSAATHI ADVISORS PRIVATE LIMITED | No 79/5, 3rd Floor, WC- 7, SLV Complex,,Vani Villas Road,,Bangalore South,Bangalore,Karnataka,560004-India |
| U74900KA2015PTC084181 | INTEROP CONSULTING PRIVATE LIMITED | 3/3-1, 3RD FLOOR, DIWAN MADHAVA RAO ROAD SOUTH CROSS ROAD, BASAVANGUDI , BANGALORE, Karnataka, India - 560004 |
| ABB-7635 | Paraiso Construction LLP | No 12/3 4th Cross Lalbhag fort Road, Doddamavalli Bangalore, Karnataka, India - 560004 |
| U28111KA2006PTC040600 | BENINCA AUTOMATIONS PRIVATE LIMITED | 112/1, 3RD FLOOR, LALBAGH FORT ROAD, MIVERVA CIRCLE, , BANGALORE, Karnataka, India - 560004 |
| U28992KA2009PTC051449 | SYZYGY POTLINERS PRIVATE LIMITED | #14, MADHU COMPLEX, 3RD FLOOR ROSHANBAGH ROAD, V VPURAM , BANGALORE, Karnataka, India - 560004 |
| U74900KA2011PTC058543 | AKSHAYA CORPORATE SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, PRABHAS COMPLEX, #27/1, S.KARIAPPA ROAD , Bangalore, Karnataka, India - 560004 |
| U05190KA2003PTC032274 | VYDURYA MARKETING PRIVATE LIMITED | T. 2A, 3RD FLOOR,BASCO COURT, GANDHI BAZAR,BASAVANGUDI, , BANGALORE, Karnataka, India - 560004 |
| AAS-7595 | RAYVECTOR LLP | No 18/1, 4th Floor, Mahalakshmi Complex, Bull Temple Road, Basavanagudi, Bangalore, Karnataka, India - 560004 |
| AAT-2566 | DYUTHI ACADEMY OF EXCELLENCE LLP | No. 18/1, 4th floor, Mahalakshmi Complex Bull Temple Road, Basavanagudi Bangalore, Karnataka, India - 560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123572 | 2008-08-23 | 2019-07-03 | 2021-10-12 | 22,000,000.00 | Canara Bank | |
| 100518574 | 2021-11-16 | - | - | 40,000,000.00 | INDUSIND BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.