Sun City Export Import Private Limited
About Sun City Export Import Private Limited
Data last updated: 25 July 2025
Sun City Export Import Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 01 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51900WB2007PTC117574.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹16.53 Lakh. It is led by directors Ananya Saha and Sanjay Saha.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H – 1/16 S.L. Sarani Jora Mandir, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2015, the company reported a revenue of ₹35,000, a growth of 94.44% compared to the previous year.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressH – 1/16 S.L. Sarani Jora Mandir, Kolkata, West Bengal, India – 700059
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Auditor Details of Sun City Export Import Private Limited
Sun City Export Import Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sun City Export Import Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sun City Export Import Private Limited
Sun City Export Import Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ananya Saha | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
| Sanjay Saha | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Sun City Export Import Private Limited FY 2015 filings available
Sun City Export Import Private Limited reported revenue of ₹35,000 (up 94.44% YoY) for FY 2015.
Ten-year financial statements for Sun City Export Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sun City Export Import Private Limited
Shareholding and ownership data for Sun City Export Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sun City Export Import Private Limited
Sun City Export Import Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Sun City Export Import Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sattik Infotech Private Limited | U72300WB2013PTC198515 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Sun City Export Import Private Limited
Sun City Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun City Export Import Private Limited
View historical data on people associated with Sun City Export Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun City Export Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun City Export Import Private Limited
GST registrations and filing compliance for Sun City Export Import Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sun City Export Import Private Limited
Credit ratings, litigation, and regulatory alerts for Sun City Export Import Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sun City Export Import Private Limited
MSME payment history for Sun City Export Import Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sun City Export Import Private Limited
Corporate group structure for Sun City Export Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sun City Export Import Private Limited
MCA filings and documents for Sun City Export Import Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sun City Export Import Private Limited
Frequently Asked Questions about Sun City Export Import Private Limited
Sun City Export Import Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sun City Export Import Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 2007 and is registered under CIN U51900WB2007PTC117574. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sun City Export Import Private Limited is U51900WB2007PTC117574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sun City Export Import Private Limited are:
- Ananya Saha - Director
- Sanjay Saha - Director
The primary industry of Sun City Export Import Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.
Sun City Export Import Private Limited was incorporated on 01 August 2007. Registered with ROC Kolkata.