SUNCITY PROJECTS PRIVATE LIMITED

SUNCITY PROJECTS PRIVATE LIMITED (CIN: U45201DL1996PTC083915) is a Private company incorporated on 18 Dec 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 15000000000.00 and its paid-up capital is Rs. 3187990800.00.
SUNCITY PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SUNCITY PROJECTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUNCITY PROJECTS PRIVATE LIMITED is LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ,NEW DELHI,South West Delhi,NEW DELHI,Delhi,India,110070.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201DL1996PTC083915
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/18/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ,NEW DELHI,South West Delhi,NEW DELHI,Delhi,India,110070

Key Numbers

Authorised Capital:	15000000000
Paid up Capital:	3187990800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUNCITY PROJECTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201DL1996PTC083915

Regulatory Filings for SUNCITY PROJECTS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUNCITY PROJECTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUNCITY PROJECTS PRIVATE LIMITED

Litigation Report for SUNCITY PROJECTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SUNCITY PROJECTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUNCITY PROJECTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUNCITY PROJECTS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUNCITY PROJECTS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUNCITY PROJECTS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUNCITY PROJECTS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02287153	VARUN AGGARWAL	Director	2017-09-30
00031438	LAXMI NARAIN GOEL	Director	1996-12-18
08015823	MIHIR KUMAR PURAIYAR	Company Secretary	2009-05-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100791781	Open	10/11/2023	No Data Available
100772475	Open	09/04/2023	No Data Available
100770835	Closed	08/04/2023	10/11/2023
100651841	Open	11/25/2022	No Data Available
10248591	Closed	10/19/2010	07/18/2022
10019118	Closed	07/29/2006	07/18/2022
10018084	Closed	08/14/2006	07/18/2022
100551891	Open	03/01/2022	No Data Available
100441734	Closed	04/19/2021	10/03/2023
100208229	Closed	10/03/2018	03/15/2022
100524345	Open	01/18/2022	No Data Available
100035629	Closed	06/24/2016	12/14/2021
100240807	Closed	02/16/2019	11/13/2019
100265423	Closed	05/07/2019	07/30/2021
100427104	Closed	03/22/2021	08/04/2023
100467552	Closed	08/12/2021	03/20/2024
100240806	Closed	02/19/2019	11/13/2019
100193331	Closed	07/10/2018	03/12/2021
100157933	Open	02/12/2018	No Data Available
100086540	Closed	03/02/2017	07/12/2023
100086512	Closed	03/30/2017	07/12/2023
100084945	Closed	03/20/2017	09/17/2018
100075822	Closed	01/27/2017	06/03/2019
100058397	Closed	09/20/2016	10/11/2019
100058393	Closed	10/24/2016	10/12/2019
100058390	Closed	10/24/2016	10/12/2019
100056993	Closed	05/25/2016	10/11/2019
100048137	Closed	08/22/2016	03/31/2021
100476162	Open	07/27/2021	No Data Available
10515871	Closed	08/25/2014	03/29/2018
10088234	Closed	02/27/2008	02/17/2017
10019625	Closed	07/29/2006	08/04/2011
90058595	Closed	07/10/2004	07/07/2009
10158015	Closed	04/23/2009	08/04/2011
10158592	Closed	03/31/2009	04/27/2011
10167888	Closed	06/17/2009	01/13/2010
10187790	Closed	11/16/2009	10/31/2011
10189038	Closed	10/29/2009	12/05/2012
100142514	Closed	12/26/2017	08/04/2023
10282341	Closed	04/08/2011	08/01/2012
10305410	Closed	09/08/2011	07/26/2013
10305603	Closed	08/04/2011	07/17/2014
10307057	Closed	09/20/2011	08/12/2015
10337842	Closed	02/24/2012	04/22/2016
10392132	Closed	12/04/2012	08/31/2014
10421639	Closed	03/18/2013	07/17/2014
10451293	Closed	09/10/2013	06/30/2016
10477357	Closed	12/19/2013	03/17/2017
90058261	Closed	10/08/2003	08/01/2011
10568680	Closed	04/22/2015	08/02/2023
80012530	Closed	11/15/2003	02/23/2007
80027059	Closed	06/16/2004	05/08/2007
90038045	Closed	04/17/2003	01/24/2005
90039079	Closed	06/14/2004	02/12/2008
90057243	Closed	05/17/2000	01/22/2003
10044086	Closed	03/23/2007	01/04/2010
10049661	Closed	04/24/2007	08/01/2014
90058190	Closed	08/05/2003	08/04/2011
100035003	Closed	06/20/2016	03/31/2021
100144973	Closed	01/02/2018	08/02/2021
10019470	Closed	08/18/2006	11/08/2007
100232396	Closed	01/23/2019	03/19/2020
10025297	Closed	10/10/2006	04/06/2010
10044944	Closed	03/28/2007	06/23/2009
10053944	Closed	06/01/2007	04/09/2010
10058534	Closed	06/20/2007	04/26/2010
10073113	Closed	04/07/2006	01/21/2010
10083303	Closed	01/22/2008	12/20/2012
10083536	Closed	01/24/2008	05/18/2012
10140347	Closed	01/21/2009	02/22/2011
10175854	Closed	07/29/2009	03/23/2012
10187786	Closed	11/16/2009	10/31/2011
10225673	Closed	05/28/2010	06/11/2013
10293397	Closed	05/05/2011	11/26/2013
10300272	Closed	08/02/2011	07/28/2014
10300276	Closed	08/02/2011	07/28/2014
10345898	Closed	03/26/2012	08/11/2015
10352916	Closed	05/07/2012	07/28/2014
10388789	Open	11/17/2012	No Data Available
10388794	Open	11/17/2012	No Data Available
10394107	Closed	12/28/2012	07/01/2015
10413691	Closed	02/22/2013	05/31/2016
10441134	Closed	07/06/2013	10/05/2019
10518943	Open	09/09/2014	No Data Available
10527530	Closed	09/24/2014	03/29/2018
10615453	Closed	01/13/2016	03/18/2017
80027060	Closed	10/08/2005	06/04/2007
90058831	Closed	12/28/2004	11/25/2009
90059097	Closed	05/13/2005	02/12/2008

Prosecution Details of SUNCITY PROJECTS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUNCITY PROJECTS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUNCITY PROJECTS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SUNCITY PROJECTS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUNCITY PROJECTS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SUNCITY PROJECTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ,NEW DELHI,South West Delhi,NEW DELHI,Delhi,India,110070

Auditors of SUNCITY PROJECTS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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