Suncity Impex Pvt. Ltd.
About Suncity Impex Pvt. Ltd.
Data last updated: 11 February 2026
Suncity Impex Pvt. Ltd. is a private limited company based in Ranchi, Jharkhand, India. It specialises in support services, a part of the broader services sector. Incorporated on 16 December 1991, the company has been in operation for over 35 years.
Registered with ROC Ranchi under CIN U29111JH1991PTC009342.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Pawan Bajaj and Chandresh Bajaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No.7 2Nd. Floor Sri Ram Gardens Kanke Road, Ranchi, Jharkhand, India – 834008.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.5 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No.7 2Nd. Floor Sri Ram Gardens Kanke Road, Ranchi, Jharkhand, India – 834008
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IndustryService, Other Support 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
CIN History of Suncity Impex Pvt. Ltd.
Suncity Impex Pvt. Ltd. has one previous CIN (Corporate Identification Number): U29111WB1991PTC053866. The current CIN is U29111JH1991PTC009342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29111JH1991PTC009342 | Current |
| U29111WB1991PTC053866 | Previous |
Business Activity of Suncity Impex Pvt. Ltd.
Suncity Impex Pvt. Ltd. operates primarily in the support service to organizations 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 | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Suncity Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
Suncity Impex Pvt. Ltd. is audited by L.K.SARAF& CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.K.SARAF& CO | Locked | Locked | Locked |
Complete auditor history for Suncity Impex Pvt. Ltd.
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 Suncity Impex Pvt. Ltd.
Suncity Impex Pvt. Ltd. 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 |
|---|---|---|---|---|
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Pawan Bajaj
Also directs:
Avaneesh Vinimay Private Limited., Kosi Consultants Pvt Ltd, Shakambari Builders Pvt.Ltd. and 1 more
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Director | 09 Jul 2004 | 22 Years 0 Months | Current |
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Chandresh Bajaj
Also directs:
Avaneesh Vinimay Private Limited., Kosi Consultants Pvt Ltd, Shakambari Builders Pvt.Ltd. and 1 more
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Additional Director | 10 Jan 2020 | 6 Years 6 Months | Current |
Financials of Suncity Impex Pvt. Ltd. FY 2025 filings available
Suncity Impex Pvt. Ltd. reported revenue of ₹3.5 Lakh for FY 2017.
Ten-year financial statements for Suncity Impex Pvt. Ltd.
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 Suncity Impex Pvt. Ltd.
Shareholding and ownership data for Suncity Impex Pvt. Ltd.
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.
Group Structure of Suncity Impex Pvt. Ltd.
Suncity Impex Pvt. Ltd. has 5 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Suncity Impex Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Suncity Impex Pvt. Ltd.
Suncity Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncity Impex Pvt. Ltd.
View historical data on people associated with Suncity Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Suncity Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
GST registrations and filing compliance for Suncity Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Suncity Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
MSME payment history for Suncity Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
Corporate group structure for Suncity Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
MCA filings and documents for Suncity Impex Pvt. Ltd.
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 Impex Pvt. Ltd.
Frequently Asked Questions about Suncity Impex Pvt. Ltd.
Suncity Impex Pvt. Ltd. is an active private limited company in the service sector based in Ranchi, Jharkhand, India. It was incorporated on 16 December 1991 (35+ years old) and is registered under CIN U29111JH1991PTC009342.
Suncity Impex Pvt. Ltd. reported revenue of ₹3.5 Lakh for FY 2017.
The current directors of Suncity Impex Pvt. Ltd. are:
- Pawan Bajaj - Director
- Chandresh Bajaj - Additional Director
The primary industry of Suncity Impex Pvt. Ltd. is service. The company specifically operates in other support services. The company is currently active in this sector.
Suncity Impex Pvt. Ltd. can be reached at the registered office: Unit No.7 2Nd. Floor Sri Ram Gardens Kanke Road, Ranchi, Jharkhand, India – 834008.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.