Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNAMA ESTATES PRIVATE LIMITED
CIN: U45201MH2007PTC174355 As on: 2026-07-13
SUNAMA ESTATES PRIVATE LIMITED (CIN: U45201MH2007PTC174355) is a Private company incorporated on 20 Sep 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 SUDHA NAHATA, and ROHINI KISHORE SETHIA.
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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUNAMA ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNAMA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00280653 | SUDHA NAHATA | Director | 2007-09-20 |
| 05180608 | ROHINI KISHORE SETHIA | Director | 2012-06-05 |
Past Directors & Key Managerial Personnel of SUNAMA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01038004 | SONALI DIXIT DUTTA | Director | - | 2019-03-30 |
Other Directorships of SUDHA NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAY SHANTI ESTATE PVT LTD | U70100MH1981PTC025098 | Director | 2005-02-05 | Ongoing |
| ATLANTIC LIFESPACES PRIVATE LIMITED | U70102MH2007PTC174248 | Director | - | 2014-02-27 |
| PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED | U70109MH2010PTC203076 | Director | - | 2014-03-23 |
Other Directorships of SONALI DIXIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANG CREATIONS PRIVATE LIMITED | U22190MH2002PTC135430 | Director | - | 2007-04-10 |
| SONALI OFFSET PRINTERS PRIVATE LIMITED | U22200MH2009PTC197412 | Director | 2009-11-27 | Ongoing |
| VIJAY SHANTI ESTATE PVT LTD | U70100MH1981PTC025098 | Director | - | 2019-05-16 |
| ATLANTIC LIFESPACES PRIVATE LIMITED | U70102MH2007PTC174248 | Director | - | 2014-02-27 |
| PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED | U70109MH2010PTC203076 | Director | - | 2014-03-23 |
| SONALI IMPEX PRIVATE LIMITED | U74300MH2008PTC189134 | Director | 2008-12-24 | Ongoing |
Other Directorships of ROHINI KISHORE SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.M.TEXTILES PRIVATE LIMITED | U17121TZ2009PTC015279 | Director | - | 2013-06-28 |
| H M VENTURES PRIVATE LIMITED | U67120TZ2013PTC019237 | Director | 2013-03-07 | Ongoing |
| ATLANTIC LIFESPACES PRIVATE LIMITED | U70102MH2007PTC174248 | Director | - | 2014-02-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC055467 | AKSHNISHIT INVESTMENT AND TRADING PRIVATE LIMITED | Flat No. 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| U65990MH1996PLC099431 | GANGABISHAN BHIKULAL INVESTMENT AND TRADING LIMITED | Flat No 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| U74899MH1993PTC192449 | SEVEN STAR FRUITS PRIVATE LIMITED | Flat No. 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| U74999MH2000PTC123855 | FOWLER WESTRUP (INDIA) PRIVATE LIMITED | Flat No 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC190052 | CDR INDIA PRIVATE LIMITED | NO 17, 3RD FLOOR, RAJMAHAL BUILDING,84 VEER NARIMAN ROAD,NEAR HOTEL AMBASAADOR, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| 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 |
| U67190MH1999PTC119332 | CITIGATE DEWE ROGERSON COMMUNICATIONS PRIVATE LIMITED | No. 17, 3rd Floor, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U52390MH2009PTC193173 | SVARA TRADING COMPANY PRIVATE LIMITED | NO.16, 3RD FLOOR, RAJ MAHAL BUILDING, 84 VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74110MH2009PTC190681 | TENORMAC ENTERPRISES PRIVATE LIMITED | MANEK MAHAL, FLAT NO. 19 & 20, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH2000PTC127506 | TELEBROAD ENTERPRISES PRIVATE LIMITED | MANEK MAHAL, FLAT NO. 19 & 20, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| ACF-8703 | VERDANT MUSHROOMS LLP | FLOOR NO. 06, PLOT NO. 81/83, STADIUM HOUSE,VEER NARIMAN ROAD,Mumbai,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 |
| U45203MH2008PTC184831 | VERDANTCRETE PRIVATE LIMITED | STADIUM HOUSE BLOCK NO. 1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , 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 |
| U17120MH1991PTC061001 | MASTURLAL FABRICHEM PRIVATE LIMITED. | SHREYAS FLAT NO 9 180 MADAMCAMA ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400020 |
| AAN-0758 | AKSHNISHIT INVESTMENT AND TRADING LLP | 19 RAJ MAHAL 4TH FLOOR, 84 VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400020 |
| U74999MH2018PTC309980 | KAA SEARCH AND ADVISORY PRIVATE LIMITED | 18, 5TH FLOOR MAYFAIR, VEER NARIMAN ROAD CHURCHGATE , 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 |
| U01301MH2007PLC172697 | BAGALKOT CEMENT & INDUSTRIES LIMITED. | STADIUM HOUSE, BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE,,MUMBAI,Maharashtra,400020-India |
| U26100MH1974PTC017511 | ENGIBEE TRADING PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, CHATEAU WINDSOR, 86, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U24230MH1986PTC039868 | MARVEL DRUGS PVT LTD | 20, NAGIN MAHAL, 5TH FLOOR, 82, 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.