About Suncity Handicrafts Private Limited
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Suncity Handicrafts Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 06 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74992RJ2004PTC019978. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Neelam Bhansali and Aparajita Bhansali.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at D – 77 Kamla Nehru Nagar, Jodhpur, Rajasthan, India.
As per MCA filings, the company has open charges of ₹4.73 Cr and satisfied charges of ₹1.17 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website suncityhandicrafts.com.
Company details
Contact details
Suncity Handicrafts Private Limited's registered office is in Jodhpur, Rajasthan.
- Registered AddressD – 77 Kamla Nehru Nagar, Jodhpur, Rajasthan, India
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suncity Handicrafts Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suncity Handicrafts Private Limited, buy the company report.
Board of directors of Suncity Handicrafts Private Limited
Suncity Handicrafts has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bhansali Also directs: Bhansali Impex Limited | Director | 05 May 2010 | 16 Years 6 Months | Current |
| Aparajita Bhansali Also directs: Bhansali Impex Limited | Director | 09 May 2005 | 21 Years 6 Months | Current |
| Sharad Bhansali Also directs: Bhansali Impex Limited | Director | 27 Nov 2012 | 13 Years 11 Months | Current |
| Sohan Chand Bhansali | Director | 06 Dec 2004 | 21 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2013 | 10429709 | Punjab National Bank | ₹2.9 Cr | Open | |
| 29 Nov 2011 | 10322815 | Axis Bank Limited | ₹1.83 Cr | Open | |
| 17 Apr 2010 | 10212009 | State Bank of Bikaner and Jaipur | ₹1.17 Cr | Satisfied |
To see the full charge records of Suncity Handicrafts Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Suncity Handicrafts Private Limited has 13 court cases on record: 1 filed by Suncity Handicrafts, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jodhpur Metro, Rajasthan | Execution petition | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Shriram City Union Finance Ltd Rep. by. | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Markk Lamb Color Plus Ltd | Disposed |
| District court, Jodhpur Metro, Rajasthan | Execution petition | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Jodhpur Metro, Rajasthan | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Suncity Handicrafts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suncity Handicrafts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suncity Handicrafts has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suncity Handicrafts Private Limited, buy the company report.
Recent activity
Suncity Handicrafts Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Bhanu Prakash ceased to be Director on 03 Dec 2013.
4 earlier events are in the company report.
Frequently asked questions
Suncity Handicrafts is an active private limited company based in Jodhpur, Rajasthan, India. The company works in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 06 December 2004 (22+ years old) and is registered under CIN U74992RJ2004PTC019978.
Suncity Handicrafts has 4 current directors:
- Neelam Bhansali - Director
- Aparajita Bhansali - Director
- Sharad Bhansali - Director
- Sohan Chand Bhansali - Director
The latest financial statements of Suncity Handicrafts on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Suncity Handicrafts has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suncity Handicrafts is U74992RJ2004PTC019978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suncity Handicrafts has 13 court cases on record: 1 filed by the company and 12 filed against it. Most are in the district courts.
Suncity Handicrafts was incorporated on 06 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Jaipur.
Bhanu Prakash ceased to be Director on 03 Dec 2013. Sharad Bhansali was appointed as Director on 27 Nov 2012. Sanjay Bhansali ceased to be Director on 26 Nov 2012. Suncity Handicrafts has 6 board changes on record in total.
Suncity Handicrafts can be reached through the website suncityhandicrafts.com. Its registered office is in Jodhpur, Rajasthan, India.
The registered office of Suncity Handicrafts is at D – 77 Kamla Nehru Nagar, Jodhpur, Rajasthan, India.
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