Suncity Global Private Limited
About Suncity Global Private Limited
Data last updated: 17 July 2025
Suncity Global Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 December 2018, the company has been in operation for over 8 years.
Registered with ROC Jaipur under CIN U70109RJ2018PTC063227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashish Kumar Garg and Ritesh Garg.
Last AGM: 08 May 2025. Financial statements filed for year ended 31 March 2025. Office: 83 Devi Nagar New Sanganer Road Sodala, Jaipur, Rajasthan, India – 302019.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address83 Devi Nagar New Sanganer Road Sodala, Jaipur, Rajasthan, India – 302019
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IndustryFinancial Services, Real Estate Financing
- 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 Suncity Global Private Limited
Suncity Global Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Suncity Global 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 Suncity Global Private Limited
Suncity Global Private Limited is audited by MAHNOT PUNEET & ASSOCIATES 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 |
|---|---|---|---|
| MAHNOT PUNEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suncity Global 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 Suncity Global Private Limited
Suncity Global Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Kumar Garg
Also directs:
Suncity Urja Private Limited, Suncity Infra Power Industries Llp
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Director | 06 Dec 2018 | 7 Years 9 Months | Current |
| Ritesh Garg | Director | 06 Dec 2018 | 7 Years 9 Months | Current |
| Manish Kumar Garg | Director | 06 Dec 2018 | 7 Years 9 Months | Current |
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Shailesh Garg
Also directs:
Suncity Urja Private Limited, Suncity Power Solution Private Limited, Suncity Infra Power Industries Llp and 5 more
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Director | 06 Dec 2018 | 7 Years 9 Months | Current |
Financials of Suncity Global Private Limited FY 2025 filings available
Ten-year financial statements for Suncity Global Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Suncity Global Private Limited
Shareholding and ownership data for Suncity Global 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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Charges & Borrowings Suncity Global Private Limited
Suncity Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncity Global Private Limited
View historical data on people associated with Suncity Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncity Global 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 Suncity Global Private Limited
GST registrations and filing compliance for Suncity Global 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 Suncity Global Private Limited
Credit ratings, litigation, and regulatory alerts for Suncity Global 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 Suncity Global Private Limited
MSME payment history for Suncity Global 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 Suncity Global Private Limited
Corporate group structure for Suncity Global 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 Suncity Global Private Limited
MCA filings and documents for Suncity Global 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 Global Private Limited
Frequently Asked Questions about Suncity Global Private Limited
Suncity Global Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Suncity Global Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 06 December 2018 and is registered under CIN U70109RJ2018PTC063227. The company may be struck off soon - caution is advised.
The current directors of Suncity Global Private Limited are:
- Ashish Kumar Garg - Director
- Ritesh Garg - Director
- Manish Kumar Garg - Director
- Shailesh Garg - Director
The CIN (Corporate Identification Number) of Suncity Global Private Limited is U70109RJ2018PTC063227. 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 Global Private Limited is financial services. The company specifically operates in real estate financing.
Suncity Global Private Limited can be reached at the registered office: 83 Devi Nagar New Sanganer Road Sodala, Jaipur, Rajasthan, India – 302019.