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
SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED
CIN: U52391GA1996PTC002033 As on: 2026-07-13
SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED (CIN: U52391GA1996PTC002033) is a Private company incorporated on 13 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 480100.00.
SUNGRACE MARKETING ENTERPRISES 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.SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED are RITESH RAVI NAIK, ROY NAIK, and PUSHPA RAVI NAIK.
SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52391GA1996PTC002033 and its registration number is 2033. Users may contact SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED is FIRST FLOOR LA MARTINCARDOSO BUILDING, SADAR, TISK, PONDA, , GOA., Goa, India - 403401.
Current status of SUNGRACE MARKETING ENTERPRISES 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 SUNGRACE MARKETING ENTERPRISES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNGRACE MARKETING ENTERPRISES
Purchase full report of SUNGRACE MARKETING ENTERPRISES
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 SUNGRACE MARKETING ENTERPRISES 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 SUNGRACE MARKETING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00419225 | RITESH RAVI NAIK | Director | 1996-02-13 |
| 01386284 | ROY NAIK | Director | 2005-05-02 |
| 00381860 | PUSHPA RAVI NAIK | Director | 2001-08-23 |
Past Directors & Key Managerial Personnel of SUNGRACE MARKETING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021716 | MATHEUS DIAS | Director | - | 2014-07-01 |
Other Directorships of RITESH RAVI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTLAND FARMS AND ESTATES PRIVATE LIMITED | U01111GA1990PTC001095 | Additional Director | - | 2012-09-29 |
| COASTLAND FARMS AND ESTATES PRIVATE LIMITED | U01111GA1990PTC001095 | Director | 2012-09-29 | Ongoing |
| SUNGRACE ESTATE DEVELOPERS PRIVATE LIMITED | U70200GA1993PTC001450 | Director | 1996-02-13 | Ongoing |
Other Directorships of ROY NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERAMB MINERALS AND LOGISTICS PRIVATE LIMITED | U13100GA2007PTC005412 | Director | - | 2008-03-12 |
| TISA MORAIS MINING COMPANY PRIVATE LIMITED | U13100GA2009PTC006174 | Director | - | 2014-12-18 |
| GASA GOA MINING COMPANY PRIVATE LIMITED | U13100GA2009PTC006175 | Director | - | 2014-12-18 |
| RAINA MINERALS PRIVATE LIMITED | U13100GA2010PTC006497 | Director | 2010-09-24 | Ongoing |
| JUPITERR7 MINING INDUSTRIES PRIVATE LIMITED | U13100GA2014PTC007470 | Director | 2014-06-12 | Ongoing |
| GIRISH AND ROY LOGISTICS PRIVATE LIMITED | U14200GA2008PTC005637 | Director | - | 2014-12-18 |
| GOA TOURISM DEVELOPMENT CORPORATION LIMITED | U55101GA1982SGC000480 | Nominee Director | - | 2007-11-23 |
| ANTRUJ HOTELS AND RESORTS PRIVATE LIMITED | U55101GA2015PTC007644 | Director | 2015-05-01 | Ongoing |
| RAYAN LAND DEVELOPERS PRIVATE LIMITED | U70100GA2016PTC012950 | Director | 2016-07-20 | Ongoing |
| GIRISH AND ROY EXPORTS COMPANY PRIVATE LIMITED | U74990GA2009PTC006179 | Director | - | 2014-12-18 |
Other Directorships of MATHEUS DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGRACE ESTATE DEVELOPERS PRIVATE LIMITED | U70200GA1993PTC001450 | Director | - | 2014-07-01 |
| SEWERAGE & INFRASTRUCTURAL DEVELOPMENT CORPORATION OF GOA LIMITED | U90001GA2001SGC002955 | Nominee Director | - | 2004-07-26 |
Other Directorships of PUSHPA RAVI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTLAND FARMS AND ESTATES PRIVATE LIMITED | U01111GA1990PTC001095 | Additional Director | - | 2012-09-29 |
| COASTLAND FARMS AND ESTATES PRIVATE LIMITED | U01111GA1990PTC001095 | Director | 2012-09-29 | Ongoing |
| SUNGRACE ESTATE DEVELOPERS PRIVATE LIMITED | U70200GA1993PTC001450 | Director | 1993-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GA2015PTC007644 | ANTRUJ HOTELS AND RESORTS PRIVATE LIMITED | FIRST FLOOR, LAMARTINO CARDOZO BUILDING, SADAR, TISK, PONDA , Ponda, Goa, India - 403401 |
| AAB-7286 | VIVEK SANVARDHINI LLP | FIRST FLOOR, OFFICE NO.23 PONDA COMMERCE CENTRE, TISK PONDA GOA PONDA, Goa, India - 403401 |
| U01111GA1990PTC001095 | COASTLAND FARMS AND ESTATES PRIVATE LIMITED | 1ST FLOOR, LAMARTINO CARDOZO BUILDING SADAR, TISK, , PONDA, Goa, India - 403401 |
| ACJ-4357 | SNOOBEY SOLUTIONS LLP | Shop No.61 2nd floor,ponda commerce centre, Tisk Ponda,Ponda,North Goa,Goa,India-403401 |
| AAR-6032 | DHUMAL ENTERPRISES LLP | S12, Ground Floor, Tarangan Building, Next to Ponda Civil Court, Tisk Ponda, Goa, India - 403401 |
| U45230GA2004PTC003680 | KUDROLI BUILDERS AND INFRASTRUCTURES PRIVATE LIMITED | 2ND FLOOR KELAMBIKA TOWERSGATEWAY PONDA TISK PONDA , GOA, Goa, India - 403401 |
| ACG-2377 | GOA DIAGNOSTIC LABORATORY LLP | Ground Floor Natalkar Building,Beside Bank of India,Ponda,North Goa,Goa,India-403401 |
| AAZ-2527 | TERRAMOSAIC LIFESPACES LLP | Office No 3, First Floor, Jamia Masjid Building Kaziwada Ponda, Goa, India - 403401 |
| U70109GA2021PTC014904 | GVP REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | Shop F6, First Floor Royal Chamber, Tisk , Ponda, Goa, India - 403401 |
| U45200GA2014PTC007421 | SAAD INFRASTRUCTURE INDIA PRIVATE LIMITED | PARIJAT, 1st Floor, Behind LIC Building, Khadpaband Ponda Goa , Ponda, Goa, India - 403401 |
| U45201GA2004PTC003532 | BAAB CONSTRUCTIONS (INDIA) PRIVATE LIMITED | FO 2, FIRST FLOOR, ANIRUDDHA PLAZA, SHANTI NAGAR, PONDA, GOA , PONDA, Goa, India - 403401 |
| U68100GA2026PTC017857 | IDAV REALTY PRIVATE LIMITED | OFFICE NO 214, 2nd FLOOR,RAJDEEP GALLERIA, SADAR,Ponda,North Goa,Goa,403401-India |
| U70101GA1995PLC001784 | SHANTIDOOT DEVELOPERS COMPANY LIMITED | F 15 NETALKAR BUILDING1ST FLOOR MAIN ROAD PONDA , GOA, Goa, India - 403401 |
| ACY-8573 | DASL VENTURES LLP | Shop NoG-27, Ground Floor,Sadar, Near BSNL Office,Ponda,North Goa,Goa,India-403401 |
| U68100GA2025PTC017396 | GWNP INFRA ESTATE PRIVATE LIMITED | SHOP NO. F6, 1ST FLOOR,ROYAL CHAMBER, TISK,Ponda,North Goa,Goa,403401-India |
| U51101GA2014PTC007547 | KREON MARKETING PRIVATE LIMITED | FLAT NO. 604, 6TH FLOOR, 'C' BUILDING RAJKRISHNA TOWER, SHANTINAGAR, PONDA , GOA, Goa, India - 403401 |
| ACI-6482 | CONNEXION HEALTHCARE LLP | SHOP NO. 322, 3RD FLOOR, RAJDEEP GALLERIA,NR MUNCIPAL GARDEN SADAR,,Ponda,North Goa,Goa,India-403401 |
| ACN-8929 | ANUSH HOSPITALITY LLP | Shop No. G-01 Ground Floor,Kala Shrikrishna Jagannath Kamat Towers, Sadar,Ponda,North Goa,Goa,India-403401 |
| U63090GA2018PTC013688 | MARWAR ROAD CARRIERS PRIVATE LIMITED | OFFICE NO.417, 4TH FLOOR, RAJDEEP GALLERIA BLDG, , SADAR PONDA, Goa, India - 403401 |
| U24241GA2001PLC002950 | TERACOM LIMITED | OFFICE NO. 55 , FIRST FLOOR PONDA COMMERCE CENTRE , Ponda, Goa, India - 403401 |
| AAS-4529 | ASHWAAS MUSIC THERAPY AND WELLNESS ADVIS ORY SERVICES LLP | SHOP NO 19, 2ND FLOOR PONDA COMMERCE CENTRE ,TISK PONDA, Goa, India - 403401 |
| U15530GA2022PTC015273 | BALUU MEADS PRIVATE LIMITED | R-101, SUMIT CLASSIC CO-OP, HSG. SOC LTD SADAR PONDA,GOA,North Goa,Goa,403401-India |
| U43309GA2024PTC016830 | ULTIPROMAX PRIVATE LIMITED | 1ST FLOOR, NO. 224,KAVLEM DHAVALI PONDA,Ponda,North Goa,Goa,403401-India |
| U82990GA2025PTC017248 | CINE TECH SYSTEMS PRIVATE LIMITED | House No. 1 Ground Floor,,Near Maruti Temple, Ponda,Ponda,North Goa,Goa,403401-India |
| U72200GA2000PTC002890 | COMPANION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | SHIVRAM APARTMENTS,GROUND FLOOR, 3 & 4, SHANTINAGAR, , PONDA, GOA 403 401., Goa, India - 403401 |
| U55101GA2000PTC002805 | SUDARSHAN RESORTS AND CLUB COMPANY PRIVA TE LIMITED | C/O SHRI JANGALI BAMA THAKOG-1 SAI DEEP APARTMENTS OPA-TISK CURTI KHANDEPAR , PONDA GOA, Goa, India - 403401 |
| U30007GA2007PTC005396 | KALLOWS ENGINEERING INDIA PRIVATE LIMITED | S-7, SECOND FLOOR, PAI HOUSE, SADAR, , PONDA, Goa, India - 403401 |
| AAN-9354 | MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP | CF-1, BLOCK , FIRST FLOOR DR. ALMEIDA COMPLEX PONDA, Goa, India - 403401 |
| U45203GA2004PTC003625 | NOORUDHEEN CONSTRUCTIONS PRIVATE LIMITED | Royal Chamber T-9 3RD Floor Tisk , PONDA, Goa, India - 403401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10149720 | 2009-03-17 | - | 2011-10-27 | 50,000,000.00 | THE GOA URBAN CO-OPERATIVE BANK LTD |
- 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.