Suncity Polyester Pvt Ltd
About Suncity Polyester Pvt Ltd
Data last updated: 11 March 2026
Suncity Polyester Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 April 1993, the company has been in operation for over 33 years.
Registered with ROC Jaipur under CIN U45200RJ1993PTC058731.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors Nidhi Manish Jain and Mahavir Naharmal Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.403 Golden Nest C – 121 Mangal Marg Bapu Nagar, Jaipur, Rajasthan, India – 302005.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.59 Cr, a growth of 70% compared to the previous year.
As per MCA filings, the company has open charges of ₹22 Lakh and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.403 Golden Nest C – 121 Mangal Marg Bapu Nagar, Jaipur, Rajasthan, India – 302005
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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
CIN History of Suncity Polyester Pvt Ltd
Suncity Polyester Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45200RJ1993PTC058731, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200RJ1993PTC058731 | Current |
| U17117GJ1993PTC019357 | Previous |
| U45200GJ1993PTC019357 | Previous |
Business Activity of Suncity Polyester Pvt Ltd
Suncity Polyester Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Suncity Polyester Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Suncity Polyester Pvt Ltd
Suncity Polyester Pvt Ltd is audited by P N M & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P N M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suncity Polyester 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
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Board of Directors of Suncity Polyester Pvt Ltd
Suncity Polyester 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 |
|---|---|---|---|---|
| Nidhi Manish Jain | Director | 26 Sep 2016 | 9 Years 10 Months | Current |
|
Mahavir Naharmal Kothari
Also directs:
Suncity Polyester Pvt Ltd, Prachin Commodeal Private Limited
|
Director | 15 Jul 2007 | 19 Years 1 Months | Current |
Financials of Suncity Polyester Pvt Ltd FY 2025 filings available
Suncity Polyester Pvt Ltd reported revenue of ₹1.59 Cr (up 70.00% YoY) for FY 2024.
Ten-year financial statements for Suncity Polyester Pvt Ltd
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 Polyester Pvt Ltd
Shareholding and ownership data for Suncity Polyester Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Suncity Polyester Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2023 | Hdfc Bank Limited | ₹22 Lakh | Open |
| 30 Dec 2011 | Uco Bank | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suncity Polyester Pvt Ltd
View historical data on people associated with Suncity Polyester Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suncity Polyester 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
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GST Compliance of Suncity Polyester Pvt Ltd
GST registrations and filing compliance for Suncity Polyester 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 Polyester Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Suncity Polyester 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
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MSME Payment Delays by Suncity Polyester Pvt Ltd
MSME payment history for Suncity Polyester 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 Polyester Pvt Ltd
Corporate group structure for Suncity Polyester 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
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MCA Filings & Documents of Suncity Polyester Pvt Ltd
MCA filings and documents for Suncity Polyester 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 Polyester Pvt Ltd
Frequently Asked Questions about Suncity Polyester Pvt Ltd
Suncity Polyester Pvt Ltd is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 27 April 1993 (33+ years old) and is registered under CIN U45200RJ1993PTC058731.
Suncity Polyester Pvt Ltd reported revenue of ₹1.59 Cr for FY 2024 (up 70.00% YoY).
The current directors of Suncity Polyester Pvt Ltd are:
- Nidhi Manish Jain - Director
- Mahavir Naharmal Kothari - Director
The primary industry of Suncity Polyester Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Suncity Polyester Pvt Ltd can be reached at the registered office: Flat No.403 Golden Nest C – 121 Mangal Marg Bapu Nagar, Jaipur, Rajasthan, India – 302005.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.19 Cr.