Suncity Industries Private Limited
About Suncity Industries Private Limited
Data last updated:
Suncity Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2011PTC214406. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Sohanlal Kawar and Naman Kawad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. 34 Hanuman Building 67 Tamba Kanta Paidhuni, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has satisfied charges of ₹6.56 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suncity Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 34 Hanuman Building 67 Tamba Kanta Paidhuni, Mumbai, Maharashtra, India – 400002
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Suncity Industries Private Limited, buy the company report.
- 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 Industries Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suncity Industries Private Limited, buy the company report.
Board of directors of Suncity Industries Private Limited
Suncity Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohanlal Kawar Also directs: Salawas Metals Private Limited | Director | 04 Mar 2011 | 15 Years 8 Months | Current |
| Naman Kawad Also directs: Salawas Metals Private Limited | Director | 25 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Suncity Industries Private Limited is audited by SURENDRA SONI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDRA SONI | FY 2023 | 425607 |
Shareholding
The shareholding of Suncity Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Suncity Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2016 | 100115917 | Others | ₹1.56 Cr | Satisfied | |
| 12 Jan 2013 | 10400312 | Axis Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Suncity Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Suncity Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by State of U.P. Through Enforcement Officer | Disposed |
To see the full case history of Suncity Industries 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 Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suncity Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suncity Industries Private Limited, buy the company report.
Recent activity
Suncity Industries Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Naman Kawad ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Suncity Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 March 2011 (15+ years old) and is registered under CIN U27310MH2011PTC214406.
Suncity Industries has 2 current directors:
- Sohanlal Kawar - Director
- Naman Kawad - Director
The latest financial statements of Suncity Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Suncity Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Suncity Industries is U27310MH2011PTC214406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suncity Industries has 1 court case on record: 1 filed against it.
Suncity Industries was incorporated on 04 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Naman Kawad ceased to be Additional Director on 29 Sep 2018. Pramila Jain ceased to be Director on 30 Dec 2017. Naman Kawad was appointed as Director on 25 Dec 2017. Suncity Industries has 5 board changes on record in total.
The registered office of Suncity Industries is at Room No. 34 Hanuman Building 67 Tamba Kanta Paidhuni, Mumbai, Maharashtra, India – 400002.
Suncity Industries operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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