About Suncap Ss Global Ventures Private Limited
Data last updated: 10 March 2026
Suncap Ss Global Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 April 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC293701.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Saloni Suresh Jain and Sureshkumar Pukhraj Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 302 Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz (East), Mumbai, Maharashtra, India – 400029.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suncapital.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address302 Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz (East), Mumbai, Maharashtra, India – 400029
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Suncap Ss Global Ventures Private Limited
Suncap Ss Global Ventures Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Suncap Ss Global Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suncap Ss Global Ventures Private Limited
Suncap Ss Global Ventures Private Limited is audited by PRAVIN CHANDAK & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN CHANDAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suncap Ss Global Ventures 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 Suncap Ss Global Ventures Private Limited
Suncap Ss Global Ventures Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Saloni Suresh Jain
Also directs:
Alan Scott Enterprises Limited, Incipient Real Estate Private Limited, Sun Cap Investment Professionals Private Limited and 5 more
|
Director | 12 Mar 2020 | 6 Years 4 Months | Current |
|
Sureshkumar Pukhraj Jain
Also directs:
Alan Scott Enterprises Limited, Alan Scott Envirotech Limited, Alan Scott Automation & Robotics Limited and 5 more
|
Director | 11 Apr 2017 | 9 Years 3 Months | Current |
Financials of Suncap Ss Global Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Suncap Ss Global Ventures 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 Suncap Ss Global Ventures Private Limited
Shareholding and ownership data for Suncap Ss Global Ventures 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 Suncap Ss Global Ventures Private Limited
Suncap Ss Global Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncap Ss Global Ventures Private Limited
View historical data on people associated with Suncap Ss Global Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncap Ss Global Ventures 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 Suncap Ss Global Ventures Private Limited
GST registrations and filing compliance for Suncap Ss Global Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suncap Ss Global Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Suncap Ss Global Ventures 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 Suncap Ss Global Ventures Private Limited
MSME payment history for Suncap Ss Global Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suncap Ss Global Ventures Private Limited
Corporate group structure for Suncap Ss Global Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suncap Ss Global Ventures Private Limited
MCA filings and documents for Suncap Ss Global Ventures 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 Suncap Ss Global Ventures Private Limited
Frequently Asked Questions about Suncap Ss Global Ventures Private Limited
Suncap Ss Global Ventures Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC293701.
The current directors of Suncap Ss Global Ventures Private Limited are:
- Saloni Suresh Jain - Director
- Sureshkumar Pukhraj Jain - Director
The primary industry of Suncap Ss Global Ventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Suncap Ss Global Ventures Private Limited can be reached at the registered office: 302 Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz East, Mumbai, Maharashtra, India – 400029, or through the website suncapital.co.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 302 Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz East, Mumbai, Maharashtra, India – 400029.