Sun Sands Private Limited
Founded in 1996 and headquartered in Rajasthan, India.
1996 | Alwar, Rajasthan (India) | Active
Sun Sands Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.02 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.87 M
About Sun Sands
Sun Sands Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 1996 and has a history of 29 years and two months. Its registered office is in Alwar, Rajasthan, India.
The Company is engaged in the Metal & Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.02 M.
The company currently has active open charges totaling ₹7.87 M.
Anil Madhok and Manoj Sharma serve as directors at the Company.
Company Details
- Location
Alwar, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101RJ1996PTC012430
- Company No.
012430
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Metal & Minerals
Sun Sands Private Limited
Explore comprehensive data for Sun Sands Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sun Sands?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Madhok  | Director | 13-Jan-1997 | Current |
| Manoj Sharma | Director | 13-Jan-1997 | Current |
Financial Performance of Sun Sands.
Sun Sands Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sun Sands?
In 2017, Sun Sands had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Master Melts Private Limited
Anil Madhok and Manoj Sharma are mutual person
- Kanta Steels Pvt Ltd
Anil Madhok and Manoj Sharma are mutual person
- Allper India Private Limited
Manoj Sharma is a mutual person
- Allcast Metals Private Limited
Manoj Sharma is a mutual person
- Amigo Fiscal Consultants Pvt Ltd
Manoj Sharma is a mutual person
- Behavior Momentum (India) Private Limited
Manoj Sharma is a mutual person
Charges (Loans)
Open Charges
₹7.87 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Saurashtra : 0.50 Cr
- State Bank Of India : 0.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | State Bank Of India | ₹2.87 M | Open |
| 25 Sep 2007 | State Bank Of Saurashtra | ₹5.00 M | Open |
How Many Employees Work at Sun Sands?
Sun Sands has a workforce of 7 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sun Sands, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sun Sands's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sun Sands
Recent activity within the organization
- Annual General Meeting
Sun Sands Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sun Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with State Bank Of India of Rs. 2.87 M registered on 29 Mar 2014 with Charge ID 10488019 was modified on 30 Jul 2020.
- Charges
A charge with State Bank Of India amounted to Rs. 2.87 M with Charge ID 10488019 was registered on 29 Mar 2014.
- Charges
A charge with State Bank Of Saurashtra amounted to Rs. 5.00 M with Charge ID 10088485 was registered on 25 Sep 2007.
- Director Appointment
Anil Madhok was appointed as a Director was appointed as a Director on 13 Jan 1997 & has been associated with this company since 28 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sun Sands Private Limited?
Sun Sands Private Limited was incorporated on 13 Jan 1996.
What is authorized share capital and paid-up capital of Sun Sands Private Limited?
The authorized share capital of Sun Sands Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.02 M.
Who are the current board members & directors of Sun Sands Private Limited?
Currently 2 directors are associated with Sun Sands Private Limited.
- Anil Madhok
- Manoj Sharma
What is the registered address of Sun Sands Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sun Sands Private Limited is G-1/520, Riico Industria;L Area India, Bhiwadi, Rajasthan, 301019.
What is the corporate identification number (CIN) and company number of Sun Sands Private Limited?
The corporate identification number (CIN) of Sun Sands Private Limited is U27101RJ1996PTC012430 and the company number is 012430 as per Ministry of Corporate Affairs (MCA).
How many employees does Sun Sands Private Limited currently have?
As Per 2017 financial reports, 7 employees are currently employed by Sun Sands Private Limited.
What are the total open charges for Sun Sands Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sun Sands Private Limited amount to ₹ 7.87 M.
When was the last Balance Sheet of Sun Sands Private Limited filed with the ROC?
The most recent Balance Sheet for Sun Sands Private Limited was filed with the ROC on 31 Mar 2024.
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