Sunbeen Cocoa Private Limited
About Sunbeen Cocoa Private Limited
Data last updated: 21 February 2026
Sunbeen Cocoa Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 09 March 2022.
Registered with ROC Delhi under CIN U15490DL2022PTC394834.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Beena Garg and Sunil Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 69 Ground Floor, Pocket K Sector – 5 Bawana, Delhi, Delhi, India – 110039.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.11 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 69 Ground Floor, Pocket K Sector – 5 Bawana, Delhi, Delhi, India – 110039
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IndustryAgriculture, Agro Retail & Distribution
- 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 Sunbeen Cocoa Private Limited
Sunbeen Cocoa Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of food products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 10 | Manufacture of food products | Locked |
Business activity turnover details for Sunbeen Cocoa Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunbeen Cocoa Private Limited
Sunbeen Cocoa Private Limited is audited by SUMIT VERMA & CO. 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 |
|---|---|---|---|
| SUMIT VERMA & CO. | Locked | Locked | Locked |
Complete auditor history for Sunbeen Cocoa 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
Verified entity values are shown only after access is granted.
Board of Directors of Sunbeen Cocoa Private Limited
Sunbeen Cocoa Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Beena Garg
Also directs:
Sunbeen Impex Private Limited
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Director | 09 Mar 2022 | 4 Years 5 Months | Current |
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Sunil Garg
Also directs:
Sunbeen Impex Private Limited
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Director | 09 Mar 2022 | 4 Years 5 Months | Current |
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Garg Akhil
Also directs:
Sunbeen Impex Private Limited
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Director | 09 Mar 2022 | 4 Years 5 Months | Current |
Financials of Sunbeen Cocoa Private Limited FY 2025 filings available
Sunbeen Cocoa Private Limited reported revenue of ₹22.11 Cr (up 315.00% YoY) for FY 2025.
Ten-year financial statements for Sunbeen Cocoa Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunbeen Cocoa Private Limited
Shareholding and ownership data for Sunbeen Cocoa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunbeen Cocoa Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 30 Nov 2023 | Others | ₹2.25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunbeen Cocoa Private Limited
Sunbeen Cocoa Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Sunbeen Cocoa 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
Verified entity values are shown only after access is granted.
GST Compliance of Sunbeen Cocoa Private Limited
GST registrations and filing compliance for Sunbeen Cocoa 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 Sunbeen Cocoa Private Limited
Credit ratings, litigation, and regulatory alerts for Sunbeen Cocoa 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunbeen Cocoa Private Limited
MSME payment history for Sunbeen Cocoa 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 Sunbeen Cocoa Private Limited
Corporate group structure for Sunbeen Cocoa 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 Sunbeen Cocoa Private Limited
MCA filings and documents for Sunbeen Cocoa 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunbeen Cocoa Private Limited
Frequently Asked Questions about Sunbeen Cocoa Private Limited
Sunbeen Cocoa Private Limited is an active private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 09 March 2022 (4+ years old) and is registered under CIN U15490DL2022PTC394834.
Sunbeen Cocoa Private Limited reported revenue of ₹22.11 Cr for FY 2025 (up 315.00% YoY).
The current directors of Sunbeen Cocoa Private Limited are:
- Beena Garg - Director
- Sunil Garg - Director
- Garg Akhil - Director
The primary industry of Sunbeen Cocoa Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Yes, Sunbeen Cocoa Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sunbeen Cocoa Private Limited can be reached at the registered office: Plot No 69 Ground Floor, Pocket K Sector – 5 Bawana, Delhi, Delhi, India – 110039.