Suncity Chemical & Minerals Private Limited
Manufacturer and distributor of various industrial products, including minerals and metals.
2022 | Jodhpur, Rajasthan (India) | Active
Suncity Chemical & Minerals Profile
Key Indicators
- Authorised Capital ₹ 13.00 Cr
- Paid Up Capital ₹ 8.00 Cr
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 52.10 Cr
About Suncity Chemical & Minerals
Suncity Chemical & Minerals Private Limited (SCMPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 24 May 2022 (Two years and 11 months 22 days old ). Its registered office is in Jodhpur, Rajasthan, India.
The Company is engaged in the Chemicals And Materials 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 13.00 Cr and a paid-up capital of Rs 8.00 Cr.
The company currently has active open charges totaling ₹52.10 Cr.
Mukesh Agarwal, Mehul Agarwal, and Kanhaiya Agarwal serve as directors at the Company.
Company Details
- Location
Jodhpur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U26990RJ2022PTC081611
- Company No.
081611
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Chemicals and Materials
Suncity Chemical & Minerals Private Limited
Explore comprehensive data for Suncity Chemical & Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suncity Chemical & Minerals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Agarwal  | Director | 24-May-2022 | Current |
| Mehul Agarwal | Director | 24-May-2022 | Current |
| Kanhaiya Agarwal | Director | 15-Oct-2022 | Current |
Financial Performance of Suncity Chemical & Minerals.
Enhance accessibility to Suncity Chemical & Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suncity Chemical & Minerals?
Unlock access to Suncity Chemical & Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Suncity Metals And Tubes Private LimitedMukesh Agarwal is a mutual person
- Laser Solar Llp
Mukesh Agarwal is a mutual person
- Suncity Stainless Llp
Mukesh Agarwal is a mutual person
Charges (Loans)
Open Charges
₹52.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 47.00 Cr
- State Bank Of India : 5.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | State Bank Of India | ₹5.10 Cr | Open |
| 23 May 2024 | Hdfc Bank Limited | ₹12.00 Cr | Open |
| 02 Sep 2023 | Hdfc Bank Limited | ₹35.00 Cr | Open |
How Many Employees Work at Suncity Chemical & Minerals?
Unlock and access historical data on people associated with Suncity Chemical & Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suncity Chemical & Minerals, 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 Suncity Chemical & Minerals's trajectory.
Rating
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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 Suncity Chemical & Minerals
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 23 May 2024 with Charge ID 100934755 was modified on 13 Nov 2024.
- Annual General Meeting
Suncity Chemical & Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 5.10 Cr with Charge ID 100980040 was registered on 30 Aug 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 35.00 Cr registered on 02 Sep 2023 with Charge ID 100779731 was modified on 16 Jul 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 100934755 was registered on 23 May 2024.
- Balance Sheet
Suncity Chemical & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Frequently asked questions
What is the Incorporation or founding date of Suncity Chemical & Minerals Private Limited?
Suncity Chemical & Minerals Private Limited was incorporated on 24 May 2022.
What is authorized share capital and paid-up capital of Suncity Chemical & Minerals Private Limited?
The authorized share capital of Suncity Chemical & Minerals Private Limited is ₹ 13.00 Cr and paid-up capital is ₹ 8.00 Cr.
Who are the current board members & directors of Suncity Chemical & Minerals Private Limited?
Currently 3 directors are associated with Suncity Chemical & Minerals Private Limited.
- Mukesh Agarwal
- Mehul Agarwal
- Kanhaiya Agarwal
What is the registered address of Suncity Chemical & Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suncity Chemical & Minerals Private Limited is 27 A, 68 Adarsh Society Light Industrial Area India, Jodhpur, Rajasthan, 342003.
What is the corporate identification number (CIN) and company number of Suncity Chemical & Minerals Private Limited?
The corporate identification number (CIN) of Suncity Chemical & Minerals Private Limited is U26990RJ2022PTC081611 and the company number is 081611 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Suncity Chemical & Minerals Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Suncity Chemical & Minerals Private Limited amount to ₹ 52.10 Cr.
When was the last Balance Sheet of Suncity Chemical & Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Suncity Chemical & Minerals Private Limited was filed with the ROC on 31 Mar 2024.
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