SUNGOLD

CAPITAL LlMlTED

May 29. 2016

To

The General Manager,

Bombay stock Exchange Limited

Phiroze Jejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400001

SCRIP CODE, 531433

Syb: Audited Financial Result for the quarter nod year ended Ma.rch 31. 2016.
Dear Si r/Madam,
Pursua nt to Regulation 33 of SEBI (Listing Obligation and Disclosure Req uirement) Regulations,
2015, we are enclosing herewith the following:

a) Annual. Audited Financi al Result of the Company fo r the quarter and yea r ended
March 31, 2016 along with the Statement of Assets and Liabilities for the financi<ll year
ended March 31, 2016.
b) Auditors' Report on the Audited Financial Result of the Compan y for the Financial Year
ended March 31, 2016.

c) Form A (fo r audit report with unmodifi ed o pinion).

d) Declaration rega rding AudJt Report with unmodified opinion.

The Board Meeting was commenced at 11 .QOa.m. and COncluded at 12.35 p.m ..
Kindly take into you r record and acknowledge the receip t of same.
ThankingYou,
Yours Faithfully.
For Sungold C

.
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Bhumi

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Sidh

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(Company secreriiry).~p.l nce officer)

(Mem No. A3732i'j~-~

End: as above

Regd Off - 7/2, Office No.2, 1st Floor, Diwali 8aug Society, Dairy Corner Street, Athwagate, Surat-395001.
Tel/ Fax:- 0261-2461975 I Emailld: info@sungoldcapitallimited.com

Website:-www.sungoldcapitallimited.com

CIN-l65910GJ1993PlC018956

FORMA

(Audit Repo rt wirh unmOdified opinion)

Pursua nt to Regulation 33 (3)(d) of SEBI (Listing Obligation and Disclosure Requirements),

Regulation, 2015
,No

Parti cu lars

Details

Nam e o f Company

SUNGOLD CAPITAL LTD

Annu al Finan cial Statements for the yea r end ed

March 31, 2016

~,

Type of audit observation

Un- modified

14,

Frequency of observation

NA

Rajiv Katia
(CEO / Managing Director)

UShik Gala

Karishma Kaku
(Chai rman of the Audit Committee)

Rakesh Parmar
Mis. Shah, "al'm,
Chaltered Ac,co ulnc, nr,
Auditor of the Company

141689WJ

Shah Parmar & Mehta

CHA R TERED ACCOUNTANTS

DECLARATION

In respect of th e Annual Audi ted Financia l Results for the Qua rte r a nd yea r ended 31st March, 2016.
in terms of Regulatio n 33 (3) Cd) of SEB I (Li sting Ob li gations and Disclosure Re qui rement)
(A me ndme nts) Regul ations, 2016, We hereby declare that the Balance Shee t as at 3 1" March. 2016.
the Statement of Profit and Loss, Cash Flow Statement fO T the year end ed 31 st March. 2016 and the
audi tor's report, are with the un- modi fi ed opi nion.

RAKESH
PARTNER

Membershi p No:-142921

Place:- Mumbai

Date, - 29 .05.2016

108, 1sl Floor, Sujata N iketan, N ext to Railway Station, RaJli Sati Road,

Malad (East). Mumbai - 400 097. Tel : 288 14240. E-mail : shah pann annehta@gmail.com

Shah Parnlar & Mehta

CHARTERED ACCOUNTANTS

Auditors Report on Quarte rly Financia l Results and Year to Date Results of the Company Purs uant to
the Regulation 33 of the SEBI (Lis ting Obligati ons and Disclosure Requirements) Regula tions, 2015
To
Board o f Directors of Sungold Capi ta l limited

We have aud ited the quarterly financial results of Sungold Ca pital Limited for the quarter ended
Ma rch 31. 20 16 and the year to dale results for the peri od April I , 2015 to March 31, 20 16 attached herewith,
bein g s ubmitted by the company pursuant to the requirement of Regulation 33 of t he SEB I (Usti ng
Obligations and Di sclosure Requirements) Regulati ons, 2015. These qua rterly finan Cial res ults as well as the
year to date financial results have been prepared on [he basis of the interim finandal s tatemen ts, whi"ch are
the responsibility of the company's management. Our responsibili ty is to express an opinion on these
fi nanCial res ults based on our audit of such in teri m fina ncial statements, which have been prepared in
accordance with the recognition and measurement principles laid down in Accounting Sta ndard fo r Interim
Financia l Re porting (AS 25 / Ind AS 34), prescribed, under Section 133 of the Companies Act,. 201 3 read with
relevant rules issued there under; or by the Institute of Chartered Accountants or India, as applicable and
other accounting prinCiples generally accepted in India.
We conducted our audit in accordan ce with t he auditing standards generally accepted in Indi,t Those

standards req llire' that we plan and perform t he audit to obtain reasonable assurance abou t whether the
fin anCial results are free of material mlsstatement(s). An audit inclu des exa mining, on a test basis, evidence
supporting the a mounts d isclosed as finanda l results. An audit also inctodes assessing {he accou nting
prinCiples used and significant estimates made by managemen t. We believe that our audit provides a
reasonable basis for oor opinion.
In ou r opi nion and to the best of our information and according to the expl anation s given to us these
quarterly fi nancial results as well as the year to date results:
(i) are presented in accordance with the require m ~nts of Regulation 33 of the SEBI (li sting Ob ligati ons and
Di sclosure Req uirements) Regulations, 2015 in this regard; a ltd
(ii) give a tn le and fair view of the net profit! loss and other fin ancial information for the quarter ended
March 31 , 20 16 as well as the yea r to date results for the period fr om April 1. 201 5 to March 31 , 20 16.

For Shah Parmar & Mehta

FRN ,141689W

RAKESH
PARTNER
MemberShip No :-142921
Place:-.I\1umbai
Date, 29.05. 2016

108, 1sf Floor, Sujata Niketan, Next to Railway Station, Rani Sati Road,

Malad (EaSl). M umbai - 400 097. Te l : 288 14240. E-mail : shahparmannehla@grnaiLcom

I
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SUNGOLD CA PITAL LIMITED

A
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A.q;tI. OfT:

-1n, offic r 00. 1,

1$1 Floor. Diw. 1I 8 a ug SC)("iel y. Nr. Olliry COnlcr, Alh wlIgll lc, Surat J?~OOl

ern: U i59 JOGJI ??J f' LCO IS'JS6

We b! itc: www.J un go ld capi ta lJimiled.fom c-(fIlli I: ~ U" go l d l()06 @gmMil.com, in fo@s ungotd tl pll Hllilllileu.co m

SllIIement of A!.Set & Li:tbilily as on I\IRrch 31, 20[6

Sbartho ldcr!II'

fua ~h

<a) Share capital

(b) Rcscrvcs ilIId surplus

1,&40.350

(c)Money ra;cived ""illSt Shlllt warrants

0.000
2 188.... "

34&.067

Sub- lolal or Sb. rt holdtr'$ funtl

1,140.)50

341.670
0.000
2.188.020

Share appl icat ion money pendin g f11 lolment

0.000

0.000

Minocity interest'

0.000

0,000

(a) Long-tam borrowings

(b) Dcfeoal lax li..bilities (net)

0.000
0.030

(e) Other klng-ltrrn 'iabilit ies

0.000
0.000
O.OlO

0000
0. 110
0.000
0.000
0.1 10

Nun Currenl Liabilities

( d) Long'ItrT!I provisions
S ub-IOlal . Non-cUTnnt lilb<litif1
C UTfUI Liabllili es
(I) ShUfHtnll borrowings
(b) Trade peytbles
(c) Orher currenl 1iabi litics
(d) S hon-1C'!'1T1 provisions
SulHcxaI- Current li abiljties

0.000
8.2OS
0.000
J 1.478
III.68l

0.000
9.9 10
18.G80

2,2(1S. 110

2.206.810

2.J50
0.000
1.2 10
0.000
0.000

J.SSO
0.000
1.1 10
0.000
0.000

0.000
J.560

.090

36O.J&O

S09.984

0.000
8.170

ASStTS
NO!l-<ul'T~nl AD<:11
<i) Find Assets
1 3llgiblc As.set~
PmducinS Propert ies

1IlIIIIlgibie (ISSj,'tS
Pn:p1odltcing properties
Tangible asscI$ capital won;-in-progre.ss
Intangible a.sscts unda dtvr:loptnenl
Of worl.;-in-progress
lou.! ofFi.,(ed Assets

ASAT
Jl1OJ120 lS

EQUITY ,\ND LIAB I UTIES

TOTAL - EQU ITY ANO LL\BILITl f:5

ASAT
) IIUJI2fIl 6

0.000

(i i) NOII<um;:nl in~t mel1lS

( ii i) Goodwill on Cons ideration
(v) o..:ro:rrcd t..~ assets (net)
(vi) FOlcign ~"Urreocy mo nelary item transJulion
difference IlSStt occo unt
(vii) Long-term loms and advances
(viii) Otberoon-currrnt assets

0.000

0.000

0.000
1,72 1.837
0000

0.000
989.354
0.000

S ul)..IOla l Nnn-curl"C' nl 1IS.Cts

2.085.777

1.504.128

0.000
0.000
0.]50
95. 146
0.000
26.857
I2l.JSJ
2,208.1l0

0.000
0.000
659.022
24.540
0.000
19. 120

CurreDI Assets
C un-enl ilfV(SllltcnlS

lnvallOrics
TrWe l"tOtivab1;:s
Cash aoeS cash cquiv:alenlS
SttorHeml InarlS and adv(lJlCes
Other current lL'ise1.S
S ub-tutMI- Current u~et,
TOTAL-ASSETS

702.682

2,206.8 HI

NOTES:
1 The above S tandalone result.> ";lYe bee n reviewed by Audil Comm inee and lakrn on record by lhe Bo;ud of D irccl 0rs
merling held 00 21l1Ojn016. TIle Report o f Swtutory Audilors is. being filed wilh the Bombay Slod: Exch ange :md the
same Ii availHble on Company' S w.:bsite

1 111e Company is operating with NBFC, [n(crtaimncnt and sofi.....are development scgn:enl. Accordi ngl y. ~ment wise
i"formation has been given. Thj~ is in line with lIle rcquirornelll of AS 17 "$cg.IDC1lt Reporting.

J TIle results displ~yed here an: as furnished by the compauy 31 the rel eva nt point oftinlc
4 TIle figures o fillS! quaner are balancing figu res between audited figures in n:sp:ct of llle full rmanciaJ year and published
ye:u- 10 dote figures uplo loird quarter ofthc CUl.mll financial year.

!i Durin~ Lhc Quarter, Man-o'16, Company 11:t$ Cam::d led the P"urch:\SCS Agr.;.;melll uf Ule propcnies at I< aramsad, Dist.
Alland, Kul:a\tllv and Dagasro at Dist : Amrd i in Gujnrat Sute enlucd with Mr. KamJesb Hirupara, on the basis of due
d'ligrocc: conducted and lIS per the report received frOID the e.\ perts, Board found that the pTllperty was 001 fl{ for purchase,
therefore the deal was called off. Comp;my hltS ,ccc i~ the alJv~ncc: coosiderat ion of R..s. 49,00,0001 paid fOf" tile
p!\lpc<ti~ This transaction was II mateo.! party transact;(", wilh Mr KllllIlesh Hinlp:lfa, Director: henoe it have been
n;:viCYo'ed by !he audit Cotwuittoe and approved by Board of Di recWfS..

6 TIle Stand:t!or1oC: Finan cial R esults arc prepared as per appl.cable a~oounting Standards fIOIified
(Acrounti.ng Stalldard) Rules 2006.

und ~r

Compas>;cs

7 Previoos year figure h3.'i btcn ICl1mmgedl regrouped wherever nccessllty, 10 correspon<.l with t110\!s ofulC" corrent periods's
classifi cation.

DJle: 29105/2016
Place: i\1umb!li

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f or SUNGOLO CAPITAL UMrrEO

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