IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SUNCORP RETAIL PRIVATE LIMITED

CIN : U52100TG2008PTC060424
|
ROC : RoC-Hyderabad
Amalgamated
Last Updated On : 03-03-2023
CINU52100TG2008PTC060424
Company NameSUNCORP RETAIL PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number060424
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2008
Registered AddressH No.6-2-953A104,105,108, 1st Floor Kun Hyundai Show Room, Krishna Plaza, Khairthabad Hyderabad Hyderabad TG 500004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00052090SRINIVAS RAO KATTEKOLA01-08-2008
01920370RAMA MOHANRAO KOPPURAVURI01-04-2010
02190857HEMA VENKATA KUMARA SWAMY SADU01-08-2008
02209265RAMESH SUNKU01-08-2008
SUNCORP RETAIL 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2008. Its Corporate Identification Number (CIN) is U52100TG2008PTC060424, and it carries the registration number 060424. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUNCORP RETAIL PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. 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 H No.6-2-953A104,105,108, 1st Floor Kun Hyundai Show Room, Krishna Plaza, Khairthabad Hyderabad Hyderabad TG 500004 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 SUNCORP RETAIL PRIVATE LIMITED?
    H No.6-2-953A104,105,108, 1st Floor Kun Hyundai Show Room, Krishna Plaza, Khairthabad Hyderabad Hyderabad TG 500004 IN
  • Who are the owners / directors of SUNCORP RETAIL PRIVATE LIMITED?
    • SRINIVAS RAO KATTEKOLA
    • RAMA MOHANRAO KOPPURAVURI
    • HEMA VENKATA KUMARA SWAMY SADU
    • RAMESH SUNKU
  • How can I contact SUNCORP RETAIL PRIVATE LIMITED?
    [email protected]
  • When was SUNCORP RETAIL PRIVATE LIMITED established?
    It was founded on 01-08-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,19,900
MGT-7₹ 39,77,900
Total Penalty₹ 79,97,800
🎉90% WAIVER APPLIED
- ₹ 71,98,020
Amount Payable (10%)₹ 7,99,780
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.