Suncape Services Private Limited
About Suncape Services Private Limited
Data last updated:
Suncape Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the web design and maintenance services segment of the technology and IT services sector. It was incorporated on 15 July 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2021PTC364011.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Punit Raminder Chopra and Arvind Kumar Agarwal.
The registered office was at 202 2nd Floor Krishna Kunj Jvpd V M Road Vile Parle, Mumbai, Maharashtra, India – 400056.
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- Registered Address202 2nd Floor Krishna Kunj Jvpd V M Road Vile Parle, Mumbai, Maharashtra, India – 400056
- IndustryInformation Technology, Web Design & Maintenance Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Suncape Services Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Suncape Services Private Limited
Suncape Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Raminder Chopra | Director | 15 Jul 2021 | 5 Years 3 Months | As last reported |
| Arvind Kumar Agarwal Also directs: Cape Navigation Services LLP, Jas Motion Pictures LLP, First Day First Show Movies LLP and 5 more | Director | 15 Jul 2021 | 5 Years 3 Months | As last reported |
| Manish Nandkishore Begrajka Also directs: Trees and Orchards LLP, Acres and Trees LLP, Sapphiregreen Holdings Private Limited and 5 more | Director | 15 Jul 2021 | 5 Years 3 Months | As last reported |
| Kanaiya Shamji Bhadra Also directs: Sunstream Green Energy Private Limited, Sunstream Green Energy One Private Limited, Gensun Renewables Private Limited and 5 more | Director | 15 Jul 2021 | 5 Years 3 Months | As last reported |
Charges & Borrowings of Suncape Services Private Limited
Suncape Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncape Services Private Limited
Employment history and EPFO contributions of people linked to Suncape Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suncape Services Private Limited
Suncape Services Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Arvind Kumar Agarwal was appointed as Director on 15 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Suncape Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suncape Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suncape Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suncape Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suncape Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suncape Services Private Limited
Suncape Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suncape Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in web design and maintenance services, within the information technology industry. It was incorporated on 15 July 2021 and is registered under CIN U72900MH2021PTC364011. The company has been struck off by the Registrar of Companies and is no longer operational.
Suncape Services had 4 directors:
- Punit Raminder Chopra - Director
- Arvind Kumar Agarwal - Director
- Manish Nandkishore Begrajka - Director
- Kanaiya Shamji Bhadra - Director
The CIN (Corporate Identification Number) of Suncape Services is U72900MH2021PTC364011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suncape Services is at 202 2nd Floor Krishna Kunj Jvpd V M Road Vile Parle, Mumbai, Maharashtra, India – 400056.
Suncape Services was incorporated on 15 July 2021. It is registered with the Registrar of Companies, Mumbai.
Suncape Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Suncape Services operated in the information technology industry, in the web design and maintenance services segment. It worked in this industry before it was struck off.
No. Suncape Services is not listed on any stock exchange. It is an unlisted company.
Arvind Kumar Agarwal was appointed as Director on 15 Jul 2021. Kanaiya Shamji Bhadra was appointed as Director on 15 Jul 2021. Manish Nandkishore Begrajka was appointed as Director on 15 Jul 2021. Suncape Services has 4 board changes on record in total.