SUNAMA ESTATES PRIVATE LIMITED (CIN: U45201MH2007PTC174355) is a Private company incorporated on 20 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNAMA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNAMA ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUNAMA ESTATES PRIVATE LIMITED are ROHINI KISHORE SETHIA, and SUDHA NAHATA.
SUNAMA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2007PTC174355 and its registration number is 174355. Users may contact SUNAMA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNAMA ESTATES PRIVATE LIMITED is Flat No. 9, Rajmahal, 5th Floor, 84, Veer Nariman Road, , Mumbai, Maharashtra, India - 400020.
Current status of SUNAMA ESTATES PRIVATE LIMITED is - Strike Off.
| CIN | U45201MH2007PTC174355 |
| Name | SUNAMA ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 174355 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-20 |
| Age of Company | 17 years, 5 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sunama Estates Private Limited |
| U45201MH2007PTC174355 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNAMA ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05180608 | ROHINI KISHORE SETHIA | Director | 2012-06-05 |
| 00280653 | SUDHA NAHATA | Director | 2007-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01038004 | SONALI DIXIT DUTTA | Director | - | 2019-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01135MH1988PTC251732 | VIKRAM SEEDS PRIVATE LIMITED | 19, RAJMAHAL 4th FLOOR 84, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U15549MH2020PTC342022 | ROCKWATER AND STILL PRIVATE LIMITED | 12A, First Floor, Rajmahal Building 84, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U20101MH1983PLC030334 | ANCHOR LEASING LIMITED | STADIUM HOUSE BLOCK NO1, 6th FLOOR CHURCH GATE, VEER NARIMAN ROAD , NARIMAN POINT MUMBAI, Maharashtra, India - 400020 |
| AAC-9226 | NINE ONE VENTURES LLP | FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U51200MH2016PTC281571 | INFINITE INNOVATION PRIVATE LIMITED | FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAN-0758 | AKSHNISHIT INVESTMENT AND TRADING LLP | 19 RAJ MAHAL 4TH FLOOR, 84 VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400020 |
| AAM-4455 | AGRISURE DIAGNOSTICS LLP | 19 RAJ MAHAL, 84 VEER NARIMAN ROAD 4TH FLOOR MUMBAI, Maharashtra, India - 400020 |
| U17120MH1991PTC061001 | MASTURLAL FABRICHEM PRIVATE LIMITED. | SHREYAS FLAT NO 9 180 MADAMCAMA ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| F04060 | KAWASAKI KISEN KAISHA LTD. | RAJ MAHAL, 6TH FLOOR, 84, VEER NARIMAN ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U14298MH1992PTC064863 | GOLCHA TALKUM AND COSMETICS PVT LTD | 7 RAJ MAHAL 4TH FLOOR 84VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAD-2691 | INTERNATIONAL ATHLETIC PATHWAYS LLP | 17, NAGIN MAHAL, 5TH FLOOR, 82 VEER NARIMAN ROAD, CHRUCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAI-3702 | DESIGN QUIRKILY LLP | 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAI-4640 | QUIRKY DESIGNS LLP | 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U17120MH1972GAT016028 | ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY | 12, RAJ MAHAL 1ST FLOOR 84 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| AAP-1416 | INFOSTAKE CAPITAL & FINANCE LLP | JAYANT MAHAL, FLAT NO. 13, 5TH FLOOR D ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| ABZ-3765 | Verdant bioAgri LLP | STADIUM HOUSE,BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, Mumbai, Maharashtra, India - 400020 |
| AAR-7905 | VERDANT AGRO-HORTI LLP | Stadium House, Block No.1, 6th Floor,Veer Nariman Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-8710 | FIELD OF DREAMS SOFTWARE LLP | Stadium House, Block No.1, 6th Floor, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U24230MH1986PTC039868 | MARVEL DRUGS PVT LTD | 20, NAGIN MAHAL, 5TH FLOOR, 82, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U26100MH1974PTC017511 | ENGIBEE TRADING PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, CHATEAU WINDSOR, 86, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| L99999MH1948PLC006830 | BAGALKOT UDYOG LIMITED | STADIUM HOUSE, BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| ACA-5527 | TWICE M VENTURES LLP | 2ND FLOOR, FLAT NO. 9, FIRDAUS BUILDING,D ROAD, 56, MARINE DRIVE, Mumbai, Maharashtra, India - 400020 |
| U26940MH2007PLC172697 | BAGALKOT CEMENT & INDUSTRIES LIMITED. | STADIUM HOUSE, BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24110MH2003PTC143604 | SIX-SIGMA GASES INDIA PRIVATE LIMITED | STADIUM HOUSE, BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U18109MH2009PTC192778 | KALA DARSHAN EXPORTS PRIVATE LIMITED | Flat No. 23, 5th Floor, Kala Niketan Building, 95, Maharshi Karve Road , Mumbai, Maharashtra, India - 400020 |
| U30007MH1999PTC121498 | INFOMAGIC SERVICES PRIVATE LIMITED | 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020 |
| U31909MH1995PTC095708 | RAHI ELECTRICALS PRIVATE LIMITED | 5th Floor, Flat No.32, Prabhat Building, B-Road, Behind Hotel Inter Continental, Churchga te, , Mumbai, Maharashtra, India - 400020 |
| U17100MH1987PLC044296 | JUST TEXTILES LIMITED | FLAT NO. 25, 5TH FLOOR, ARYAN MAHAL, PLOT-43 PM SHUKLA MARG, C ROAD, CHURCHGATE RAILW AY STATION , MUMBAI, Maharashtra, India - 400020 |
| AAQ-3047 | AMMA PROJECTS LLP | INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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