Suncity Exim Private Limited
About Suncity Exim Private Limited
Data last updated: 26 July 2025
Suncity Exim Private Limited was a private limited company based in Jodhpur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 08 December 2004.
Registered with ROC Jaipur under CIN U74992RJ2004PTC019983.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Agarwal and Rajesh Kumar Daga.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: J – 2 Bhagat Ki Kothi Extn. Rhb Colony, Jodhpur, Rajasthan, India – 342005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJ – 2 Bhagat Ki Kothi Extn. Rhb Colony, Jodhpur, Rajasthan, India – 342005
-
IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Suncity Exim Private Limited
Suncity Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Agarwal | Director | 08 Dec 2004 | 21 Years 7 Months | As last reported |
|
Rajesh Kumar Daga
Also directs:
Daga Tradelink Private Limited
|
Director | 30 Sep 2006 | 19 Years 9 Months | As last reported |
Financials of Suncity Exim Private Limited FY 2009 filings available
Ten-year financial statements for Suncity Exim 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.
Charges & Borrowings Suncity Exim Private Limited
Suncity Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncity Exim Private Limited
View historical data on people associated with Suncity Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncity Exim 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 Suncity Exim Private Limited
GST registrations and filing compliance for Suncity Exim 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 Suncity Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Suncity Exim 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 Suncity Exim Private Limited
MSME payment history for Suncity Exim 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 Suncity Exim Private Limited
Corporate group structure for Suncity Exim 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 Suncity Exim Private Limited
MCA filings and documents for Suncity Exim 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 Suncity Exim Private Limited
Frequently Asked Questions about Suncity Exim Private Limited
Suncity Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suncity Exim Private Limited is a struck-off private limited company in the business services sector based in Jodhpur, Rajasthan, India. It was incorporated on 08 December 2004 and is registered under CIN U74992RJ2004PTC019983. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suncity Exim Private Limited are:
- Vijay Agarwal - Director
- Rajesh Kumar Daga - Director
The CIN (Corporate Identification Number) of Suncity Exim Private Limited is U74992RJ2004PTC019983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suncity Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at J – 2 Bhagat Ki Kothi Extn. Rhb Colony, Jodhpur, Rajasthan, India – 342005.