Sunbeen Cocoa Private Limited

Processes and trades confectionery and bakery products, also deals in agriculture and khadi-made goods.

2022 | Delhi (India) | Active
Last Updated:

Sunbeen Cocoa Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.55 Cr

About Sunbeen Cocoa

Sunbeen Cocoa Private Limited (SCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 09 March 2022 (Three years and two months 4 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹2.55 Cr.

Beena Garg, Sunil Garg, and Garg Akhil serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15490DL2022PTC394834

  • Company No.

    394834

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture
Home & Lifestyle
Food and Beverages
Company report

Sunbeen Cocoa Private Limited

Explore comprehensive data for Sunbeen Cocoa Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sunbeen Cocoa?

Board Members (3)

NameDesignationAppointment DateStatus
Garg Akhil Country flag representing In Director 09-Mar-2022Current
Beena Garg Country flag representing In Director 09-Mar-2022Current
Sunil Garg Country flag representing In Director 09-Mar-2022Current

Financial Performance of Sunbeen Cocoa.

Sunbeen Cocoa Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunbeen Cocoa revenue growth over time
Sunbeen Cocoa profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunbeen Cocoa?

Unlock access to Sunbeen Cocoa's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.25 Cr
  • Hdfc Bank Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
05 Mar 2024Hdfc Bank Limited₹3.00 MOpen
30 Nov 2023Others₹2.25 CrOpen

How Many Employees Work at Sunbeen Cocoa?

Sunbeen Cocoa has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sunbeen Cocoa Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunbeen Cocoa, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunbeen Cocoa's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sunbeen Cocoa

Recent activity within the organization

  • Annual General Meeting

    Sunbeen Cocoa Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunbeen Cocoa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100887722 was registered on 05 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 22.50 M with Charge ID 100832866 was registered on 30 Nov 2023.

  • Director Appointment

    Beena Garg was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Sunil Garg was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sunbeen Cocoa Private Limited?

    Sunbeen Cocoa Private Limited was incorporated on 09 Mar 2022.

  • What is authorized share capital and paid-up capital of Sunbeen Cocoa Private Limited?

    The authorized share capital of Sunbeen Cocoa Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Sunbeen Cocoa Private Limited?

    Currently 3 directors are associated with Sunbeen Cocoa Private Limited.

    • Beena Garg
    • Sunil Garg
    • Garg Akhil

  • What is the registered address of Sunbeen Cocoa Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunbeen Cocoa Private Limited is Plot No 69 Ground Floor Pocket K Sector-5, Bawana India, Delhi, 110039.

  • What is the corporate identification number (CIN) and company number of Sunbeen Cocoa Private Limited?

    The corporate identification number (CIN) of Sunbeen Cocoa Private Limited is U15490DL2022PTC394834 and the company number is 394834 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sunbeen Cocoa Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sunbeen Cocoa Private Limited amount to ₹ 2.55 Cr.

  • When was the last Balance Sheet of Sunbeen Cocoa Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunbeen Cocoa Private Limited was filed with the ROC on 31 Mar 2024.

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