Suncozy Impex Private Limited
About Suncozy Impex Private Limited
Data last updated:
Suncozy Impex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 25 March 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51109KA2011PTC057868.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Rizwan Badar Khan and Jannat Rizwan Khan.
The registered office was at 9/4 1st Floor 4th Main Khm Block R T Nagar, Bangalore, Karnataka, India – 560032.
Company details
Contact details
Suncozy Impex Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address9/4 1st Floor 4th Main Khm Block R T Nagar, Bangalore, Karnataka, India – 560032
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Suncozy Impex Private Limited
Year-wise financial statements and ratios of Suncozy Impex Private Limited are in the company report Buy the company report.
Board of directors of Suncozy Impex Private Limited
Suncozy Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Rizwan Badar Khan | Director | 25 Mar 2011 | 15 Years 7 Months | As last reported |
| Jannat Rizwan Khan | Director | 25 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Suncozy Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suncozy Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suncozy Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suncozy Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jannat Rizwan Khan was appointed as Director on 25 Mar 2011.
Frequently asked questions
Suncozy Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suncozy Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in contractual work, within the business services industry. It was incorporated on 25 March 2011 and is registered under CIN U51109KA2011PTC057868. The company has been struck off by the Registrar of Companies and is no longer operational.
Suncozy Impex had 2 directors:
- Mohammad Rizwan Badar Khan - Director
- Jannat Rizwan Khan - Director
The CIN (Corporate Identification Number) of Suncozy Impex is U51109KA2011PTC057868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suncozy Impex is at 94 1st Floor 4th Main Khm Block R T Nagar, Bangalore, Karnataka, India – 560032.
Suncozy Impex was incorporated on 25 March 2011. It is registered with the Registrar of Companies, Bangalore.
Suncozy Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Jannat Rizwan Khan was appointed as Director on 25 Mar 2011. Mohammad Rizwan Badar Khan was appointed as Director on 25 Mar 2011.
Suncozy Impex can be reached at its registered office: 94 1st Floor 4th Main Khm Block R T Nagar, Bangalore, Karnataka, India – 560032.
Suncozy Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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