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SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED

CIN : U67100MH2016PTC284667
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-08-2022
CINU67100MH2016PTC284667
Company NameSUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number284667
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)6,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-2016
Registered Address302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00048463SURESHKUMAR PUKHRAJ JAIN10-08-2016
07361076SALONI SURESH JAIN20-11-2019
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-08-2016. Its Corporate Identification Number (CIN) is U67100MH2016PTC284667, and it carries the registration number 284667. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹6,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for 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
  • Who are the owners / directors of SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED?
    • SURESHKUMAR PUKHRAJ JAIN
    • SALONI SURESH JAIN
  • How can I contact SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED?
    [email protected]
  • When was SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED established?
    It was founded on 10-08-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.