Sun Capital And Consultancy Private Limited
About Sun Capital And Consultancy Private Limited
Data last updated: 21 December 2025
Sun Capital And Consultancy Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 January 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U67190MH1991PTC059808.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pooja Harilal Singh and Aarti Horilal Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No B – 316 Centrum Business Square, Thane (M Corp.), Maharashtra, India – 400604.
The company has a workforce of approximately 5 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No B – 316 Centrum Business Square, Thane (M Corp.), Maharashtra, India – 400604
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sun Capital And Consultancy Private Limited
Sun Capital And Consultancy Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sun Capital And Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sun Capital And Consultancy Private Limited
Sun Capital And Consultancy Private Limited is audited by Akshay Kirtikumar & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Akshay Kirtikumar & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Sun Capital And Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sun Capital And Consultancy Private Limited
Sun Capital And Consultancy Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Pooja Harilal Singh | Additional Director | 22 Aug 2023 | 2 Years 11 Months | Current |
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Aarti Horilal Singh
Also directs:
Jaipur Jewels Global Limited, Gulb Technologies Private Limited
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Additional Director | 22 Aug 2023 | 2 Years 11 Months | Current |
Financials of Sun Capital And Consultancy Private Limited FY 2023 filings available
Ten-year financial statements for Sun Capital And Consultancy Private Limited
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Ownership and Shareholding of Sun Capital And Consultancy Private Limited
Shareholding and ownership data for Sun Capital And Consultancy Private Limited
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Charges & Borrowings Sun Capital And Consultancy Private Limited
Sun Capital And Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Capital And Consultancy Private Limited
View historical data on people associated with Sun Capital And Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Capital And Consultancy Private Limited
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GST Compliance of Sun Capital And Consultancy Private Limited
GST registrations and filing compliance for Sun Capital And Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sun Capital And Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Capital And Consultancy Private Limited
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MSME Payment Delays by Sun Capital And Consultancy Private Limited
MSME payment history for Sun Capital And Consultancy Private Limited
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Subsidiaries & Group Companies of Sun Capital And Consultancy Private Limited
Corporate group structure for Sun Capital And Consultancy Private Limited
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MCA Filings & Documents of Sun Capital And Consultancy Private Limited
MCA filings and documents for Sun Capital And Consultancy Private Limited
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- Annual returns and statements
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Recent Activity on Sun Capital And Consultancy Private Limited
Frequently Asked Questions about Sun Capital And Consultancy Private Limited
Sun Capital And Consultancy Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 15 January 1991 (35+ years old) and is registered under CIN U67190MH1991PTC059808. The company has 5 employees.
The current directors of Sun Capital And Consultancy Private Limited are:
- Pooja Harilal Singh - Additional Director
- Aarti Horilal Singh - Additional Director
The primary industry of Sun Capital And Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sun Capital And Consultancy Private Limited can be reached at the registered office: Unit No B – 316 Centrum Business Square, Thane M Corp, Maharashtra, India – 400604.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Unit No B – 316 Centrum Business Square, Thane M Corp., Maharashtra, India – 400604.