Sungold Commercial Private Limited
About Sungold Commercial Private Limited
Data last updated: 23 July 2025
Sungold Commercial Private Limited is a private limited company based in Ambikapur, Chattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 November 2009, the company has been in operation for over 17 years.
Registered with ROC Chhattisgarh under CIN U50404CT2009PTC007862.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.5 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Anoop Kumar Bansal H.N. 104 Agarsen Ward Daroga Kua Marg, Ambikapur, Chattisgarh, India – 497001.
As per the financials filed for FY 2020, the company reported a revenue of ₹62,500, a decline of 91% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O Anoop Kumar Bansal H.N. 104 Agarsen Ward Daroga Kua Marg, Ambikapur, Chattisgarh, India – 497001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sungold Commercial Private Limited
Sungold Commercial Private Limited has one previous CIN (Corporate Identification Number): U50404WB2009PTC139778. The current CIN is U50404CT2009PTC007862, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50404CT2009PTC007862 | Current |
| U50404WB2009PTC139778 | Previous |
Auditor Details of Sungold Commercial Private Limited
Sungold Commercial Private Limited is audited by JOGLEKAR MAITRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOGLEKAR MAITRA & CO | Locked | Locked | Locked |
Complete auditor history for Sungold Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sungold Commercial Private Limited
Sungold Commercial Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Sungold Commercial Private Limited FY 2020 filings available
Sungold Commercial Private Limited reported revenue of ₹62,500 (down 91.00% YoY) for FY 2020.
Ten-year financial statements for Sungold Commercial Private Limited
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 Sungold Commercial Private Limited
Shareholding and ownership data for Sungold Commercial Private Limited
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 Sungold Commercial Private Limited
Sungold Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sungold Commercial Private Limited
View historical data on people associated with Sungold Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sungold Commercial 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
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GST Compliance of Sungold Commercial Private Limited
GST registrations and filing compliance for Sungold Commercial 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
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Credit Ratings, Litigation & Regulatory Alerts for Sungold Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Sungold Commercial Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sungold Commercial Private Limited
MSME payment history for Sungold Commercial 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
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Subsidiaries & Group Companies of Sungold Commercial Private Limited
Corporate group structure for Sungold Commercial Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sungold Commercial Private Limited
MCA filings and documents for Sungold Commercial 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
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Recent Activity on Sungold Commercial Private Limited
Frequently Asked Questions about Sungold Commercial Private Limited
Sungold Commercial Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sungold Commercial Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ambikapur, Chattisgarh, India. It was incorporated on 27 November 2009 and is registered under CIN U50404CT2009PTC007862. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sungold Commercial Private Limited is U50404CT2009PTC007862. 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 Sungold Commercial Private Limited is financial services. The company specifically operates in brokerage and trading services.
Sungold Commercial Private Limited was incorporated on 27 November 2009. Registered with ROC Chhattisgarh.
Sungold Commercial Private Limited can be reached at the registered office: CO Anoop Kumar Bansal H.N. 104 Agarsen Ward Daroga Kua Marg, Ambikapur, Chattisgarh, India – 497001.