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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNCOZY IMPEX PRIVATE LIMITED
CIN: U51109KA2011PTC057868 As on: 2026-07-13
SUNCOZY IMPEX PRIVATE LIMITED (CIN: U51109KA2011PTC057868) is a Private company incorporated on 25 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNCOZY IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUNCOZY IMPEX PRIVATE LIMITED are MOHAMMAD RIZWAN BADAR KHAN, and JANNAT RIZWAN KHAN.
SUNCOZY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109KA2011PTC057868 and its registration number is 57868. Users may contact SUNCOZY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCOZY IMPEX PRIVATE LIMITED is 9/4,1st Floor,4th Main,KHM Block,R T Nagar , Bangalore, Karnataka, India - 560032.
Current status of SUNCOZY IMPEX PRIVATE LIMITED is - Strike Off.
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 SUNCOZY IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SUNCOZY IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNCOZY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03455128 | MOHAMMAD RIZWAN BADAR KHAN | Director | 2011-03-25 |
| 03471421 | JANNAT RIZWAN KHAN | Director | 2011-03-25 |
Past Directors & Key Managerial Personnel of SUNCOZY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD RIZWAN BADAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANNAT RIZWAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007KA1997PTC022376 | ANUBHAV SALES PRIVATE LIMITED | 43/44, 4TH CROSS, 1ST MAIN, 1ST BLOCK ANAND NAGAR, R.T.NAGAR POST, , BANGALORE, Karnataka, India - 560032 |
| U74999KA2018PTC111874 | AMTECO INTERIOR DESIGNERS AND CONTRACTORS INDIA PRIVATE LIMITED | #27, Ground Floor, & 1st Floor, 4th Cross, Dinnur Main Road, Kouser Nagar, R.T.Naga r Post , Bangalore, Karnataka, India - 560032 |
| U82990KA2025PTC212534 | PAYASSURED CREDIT SERVICES PRIVATE LIMITED | No 396 1st Floor 1st Main KHM Block,Judges colony R T Nagar,Bangalore North,Bangalore,Karnataka,560032-India |
| U62099KA2024PTC185117 | MILLIONS GATE TECHNOLOGIES PRIVATE LIMITED | No.10, 1st Floor,6th Main,road KHM Block, Rt Nagar,,R T Nagar,Bangalore North,Bangalore,Karnataka,560032-India |
| U17122KA2011PTC060473 | ASP INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | #9, VASANTHAPPA BLOCK, 5TH MAIN, 4TH CROSS GANGA NAGAR, R.T.NAGAR (POST) , BANGALORE, Karnataka, India - 560032 |
| U72200KA2014PTC075276 | OAG SOLUTIONS INDIA PRIVATE LIMITED | NO.5, 1ST FLOOR, KHM BLOCK, 6TH MAIN ROAD GANGA NAGAR, R.T.NAGAR , BANGALORE, Karnataka, India - 560032 |
| U62099KA2026PTC216897 | ETERNOVA SOLUTIONS PRIVATE LIMITED | No 13,2nd Floor, 1st Main, KHM Block,R T Nagar,Bangalore North,Bangalore,Karnataka,560032-India |
| ACJ-8247 | SANTANU GLOBES LLP | No 9/13 1st Floor Opp SBI Sulthanpalya Main Road,Chowdappa Block R T Nagar Post,Bangalore North,Bangalore,Karnataka,India-560032 |
| U60200KA2023PTC171640 | GO FAST KANNADA MEDIA BROADCAST PRIVATE LIMITED | S M ARCADE NO 98-98-4 1ST MAIN, KHM BLOCK GANGANAGAR R T NAGAR POST,Bangalore North,Bangalore,Karnataka,560032-India |
| U72200KA2002PTC030017 | MAADI INFOSOLUTIONS PRIVATE LIMITED | NO.9/2, SHANTHI GRUHA,IIND FLOOR, IIND CROSS MARIAPPA BLOCK, DINNUR MAIN RD , R.T.NAGAR, BANGALORE, Karnataka, India - 560032 |
| U30007KA1994PTC016617 | N.J.DATAPRINT (BANGALORE)PRIVATE LIMITED | 388, 4TH MAIN, II ND BLOCKR.T.NAGAR, BANGALORE , R.T.NAGAR, BANGALORE, Karnataka, India - 560032 |
| U28138KA2018PTC116805 | MEGAHERTZ METAL FINISHERS PRIVATE LIMITED | 377, Ground Floor, 4th Cross 1st Block, R.T.Nagar , Bangalore, Karnataka, India - 560032 |
| AAO-3801 | CORNERFEET REALTORS LLP | #69, Sakina Manzil, 4th Main, KHM Block, Ganganagar, R.T. Nagar Post Bangalore, Karnataka, India - 560032 |
| ABA-7083 | CALLIDUS CORPORATE SERVICES LLP | No.13,2nd Floor,Sanjeevani, 1st Main,KHM Block,R.T Nagar, Bangalore, Karnataka, India - 560032 |
| U74999KA2019PTC120992 | BUDDING STUDIO PRIVATE LIMITED | NO 94 1ST FLOOR 4TH MAIN R T NAGAR POST GANGANAGAR , BANGALORE, Karnataka, India - 560032 |
| U74900KA2013PTC067583 | AVM INTERIOR DESIGNERS AND CONTRACTORS INDIA PRIVATE LIMITED | 27, 1ST FLOOR, 4TH CROSS, DINNUR MAIN ROAD, KAUSERNAGAR, R.T.NAGAR, , BANGALORE, Karnataka, India - 560032 |
| U74999KA2020OPC137281 | Z A ELECTRICALS AND CONSTRUCTIONS (OPC) PRIVATE LIMITED | 24, 4TH CROSS, 1ST FLOOR, DINNUR MAIN ROAD, EXSERVICEMEN COLONY, R.T. NAGAR , BANGALORE, Karnataka, India - 560032 |
| U93000KA2011PTC056590 | INTERACTIVE GREENENERGY SERVICES PRIVATE LIMITED | # 9, 2nd Floor, 2nd Main Road 1st Block, R.T.Nagar , Bangalore, Karnataka, India - 560032 |
| U45400KA2014PTC073645 | N.R. GREEN HOLDINGS PRIVATE LIMITED | No.396, 3rd Floor, 1st Main, KHM Block, Judges Colony, Ganganagar, R T Nagar , Bangalore, Karnataka, India - 560032 |
| U72900KA2020PTC139490 | FLYBIZ IT SOLUTIONS PRIVATE LIMITED | No 109, 4th Main, 4th Cross Vasanthappa Block, Ganganagar, R T Nagar , Bangalore, Karnataka, India - 560032 |
| U70101KA2012PTC064178 | HABITAT PRAGNYA PROPERTY DEVELOPMENTS PRIVATE LIMITED | 3rd Floor, Maruthi Complex, No.3,7th Main KHM Block, Ganga Nagar, R T Nagar Main Road, , Bangalore, Karnataka, India - 560032 |
| U74999KA2016PTC098596 | PROWEBIC PRIVATE LIMITED | NO 1, 1ST FLOOR, AMARJYOTHI LAYOUT 2ND MAIN ROAD ANAND NAGAR 1ST BLOCK, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| U63010KA2011PTC058718 | KOLONGE LOGISTICS PRIVATE LIMITED | NO. 8, 1ST FLOOR, 1ST MAIN, 1ST BLOCK, R.T. NAGAR, , BANGALORE, Karnataka, India - 560032 |
| U52291KA2026PTC214366 | DESIRE VACATIONS (INDIA) PRIVATE LIMITED | No. 8, 1st Floor, Shop No. 1, 1st Main,,1st Block, Near V-Care Hospital, R T Nagar,Bangalore North,Bangalore,Karnataka,560032-India |
| U82990KA2024PTC186658 | BHISMA'S AERO PRIVATE LIMITED | No. 94, R T Nagar,3rd Main, 1st Block, R T Nagar,Bangalore North,Bangalore,Karnataka,560032-India |
| U74999KA2022PTC163440 | AJJIKUTIRA LEGAL PRIVATE LIMITED | No 4, 1st Main 1st Block, R T Nagar , Bangalore, Karnataka, India - 560032 |
| AAS-7714 | TAHSEENSARA ENTERPRISES LLP | SAYEEDA COMPLEX, 4TH FLOOR, #14,RAHAMATH NAGAR MAIN ROAD,R.T. NAGAR, BANGALORE, Karnataka, India - 560032 |
| U74210KA1999PTC025126 | DESI SOLENERGY (INDIA) PRIVATE LIMITED | # 4, 2ND FLOOR, 4TH MAIN, KHM BLOCK RT NAGAR , BANGALORE, Karnataka, India - 560032 |
| AAH-8353 | MITOCHONDRIA LLP | No:68, Ist Floor, Mohideen Manzil 4th Main, Bhuvaneshwari Nagar, R.T.Nagar Bangalore, Karnataka, India - 560032 |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.