Suncity Multi Products Private Limited
About Suncity Multi Products Private Limited
Data last updated: 20 July 2025
Suncity Multi Products Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 October 2004.
Registered with ROC Delhi under CIN U52100DL2004PTC129824.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.35 Cr. Formerly known as Sun City Steel Private Limited. It was led by directors Shrashti Agarwal and Ankit Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 415 Laxmideep 9 – Laxmi Nagar District Centre Vikas Mar, G, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.54 Lakh, a decline of 60% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address415 Laxmideep 9 – Laxmi Nagar District Centre Vikas Mar, G, Delhi, Delhi, India – 110092
-
IndustryAgriculture, Agro Retail & Distribution
- 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 Multi Products Private Limited
Suncity Multi Products Private Limited has one previous CIN (Corporate Identification Number): U27109DL2004PTC129824. The current CIN is U52100DL2004PTC129824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2004PTC129824 | Current |
| U27109DL2004PTC129824 | Previous |
Auditor Details of Suncity Multi Products Private Limited
Suncity Multi Products Private Limited is audited by SANJAY & SANJAY 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 |
|---|---|---|---|
| SANJAY & SANJAY | Locked | Locked | Locked |
Complete auditor history for Suncity Multi Products 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
Verified entity values are shown only after access is granted.
Board of Directors of Suncity Multi Products Private Limited
Suncity Multi Products Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Shrashti Agarwal
Also directs:
Trisea Publications Private Limited
|
Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
|
Ankit Gupta
Also directs:
Goodluck Publishers Limited
|
Director | 24 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Suncity Multi Products Private Limited FY 2024 filings available
Suncity Multi Products Private Limited reported revenue of ₹23.54 Lakh (down 60.00% YoY) for FY 2024.
Ten-year financial statements for Suncity Multi Products 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.
Ownership and Shareholding of Suncity Multi Products Private Limited
Shareholding and ownership data for Suncity Multi Products Private Limited
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.
Charges & Borrowings Suncity Multi Products Private Limited
Suncity Multi Products Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncity Multi Products Private Limited
View historical data on people associated with Suncity Multi Products Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncity Multi Products 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 Multi Products Private Limited
GST registrations and filing compliance for Suncity Multi Products 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 Multi Products Private Limited
Credit ratings, litigation, and regulatory alerts for Suncity Multi Products 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 Multi Products Private Limited
MSME payment history for Suncity Multi Products 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 Multi Products Private Limited
Corporate group structure for Suncity Multi Products 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 Multi Products Private Limited
MCA filings and documents for Suncity Multi Products 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 Multi Products Private Limited
Frequently Asked Questions about Suncity Multi Products Private Limited
Suncity Multi Products Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suncity Multi Products Private Limited is a amalgamated private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 12 October 2004 and is registered under CIN U52100DL2004PTC129824. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suncity Multi Products Private Limited was incorporated on 12 October 2004. Registered with ROC Delhi.
The current directors of Suncity Multi Products Private Limited are:
- Shrashti Agarwal - Director
- Ankit Gupta - Director
The CIN (Corporate Identification Number) of Suncity Multi Products Private Limited is U52100DL2004PTC129824. 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 Multi Products Private Limited is agriculture. The company specifically operates in agro retail and distribution.