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
SUNIL PLYWOOD PRIVATE LIMITED
CIN: U51909MH2017PTC297119 As on: 2026-07-13
SUNIL PLYWOOD PRIVATE LIMITED (CIN: U51909MH2017PTC297119) is a Private company incorporated on 10 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUNIL PLYWOOD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNIL PLYWOOD PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUNIL PLYWOOD PRIVATE LIMITED are DEEPAK SHAMLAL VALECHA, ANIL AMRUTLAL TULSANI, NAVIN AMRUTLAL TULSANI, VIJAY SHAMLAL VALECHA, SEEMA ANIL TULSANI, and SAGAR NAVIN TULSANI.
SUNIL PLYWOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC297119 and its registration number is 297119. Users may contact SUNIL PLYWOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL PLYWOOD PRIVATE LIMITED is Shop No. 11, Pratik Arcade Bytco Point, Nashik Poona Road , Nashik, Maharashtra, India - 422101.
Current status of SUNIL PLYWOOD PRIVATE LIMITED is - Active.
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 SUNIL PLYWOOD 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNIL PLYWOOD
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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 SUNIL PLYWOOD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNIL PLYWOOD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07856624 | DEEPAK SHAMLAL VALECHA | Director | 2017-07-10 |
| 07775242 | ANIL AMRUTLAL TULSANI | Director | 2017-07-10 |
| 07775263 | NAVIN AMRUTLAL TULSANI | Director | 2017-07-10 |
| 07856580 | VIJAY SHAMLAL VALECHA | Director | 2017-07-10 |
| 07856606 | SEEMA ANIL TULSANI | Director | 2017-07-10 |
| 07856619 | SAGAR NAVIN TULSANI | Director | 2017-07-10 |
Past Directors & Key Managerial Personnel of SUNIL PLYWOOD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SHAMLAL VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL SOLUTIONS LLP | AAM-6017 | Partner | 2018-05-10 | Ongoing |
Other Directorships of ANIL AMRUTLAL TULSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL SOLUTIONS LLP | AAM-6017 | Designated Partner | 2018-05-10 | Ongoing |
| UNIVERSAL MULTISERVICES LLP | AAM-6018 | Designated Partner | 2018-05-10 | Ongoing |
| SUNRISE PACKAGING PRIVATE LIMITED | U22203MH2024PTC425106 | Director | 2024-05-13 | Ongoing |
Other Directorships of NAVIN AMRUTLAL TULSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL SOLUTIONS LLP | AAM-6017 | Designated Partner | 2018-05-10 | Ongoing |
| SUNRISE PACKAGING PRIVATE LIMITED | U22203MH2024PTC425106 | Director | 2024-05-13 | Ongoing |
Other Directorships of VIJAY SHAMLAL VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL SOLUTIONS LLP | AAM-6017 | Partner | 2018-05-10 | Ongoing |
Other Directorships of SEEMA ANIL TULSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL MULTISERVICES LLP | AAM-6018 | Designated Partner | 2018-05-10 | Ongoing |
Other Directorships of SAGAR NAVIN TULSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNIL SOLUTIONS LLP | AAM-6017 | Partner | 2018-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22203MH2024PTC425106 | SUNRISE PACKAGING PRIVATE LIMITED | SHOP NO.11,PRATIK ARCHED,,BYTCO POINT,NASIK POONA R,Nashik,Nashik,Maharashtra,422101-India |
| U45200MH2003PTC142439 | SHRI SADGURU SHIVRAM CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. G-8, PRESTIGE POINT, BYTCO BUSINESS CENTRE, BYTCO POINT, NASH IK ROAD , NASHIK, Maharashtra, India - 422101 |
| U93000MH2011PTC215557 | SNSWEVEN ENGINEERING SERVICES PRIVATE LIMITED | SHOP NO. 28, ANAND MARKET, BYTCO POINT NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U74999MH2014PTC259853 | BHANDARI DIAGNOSTIC CENTRE PRIVATE LIMITED | SHOP NO 1/2, REGIMENTAL PLAZA BYTCO POINT, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U70102MH2012PTC237779 | UNI REALTORS PRIVATE LIMITED | 12 & 13, PRATIK ARCADE, 1ST FLOOR, NEAR BYTCO POINT, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U93030MH2014PTC253405 | DHANASHREE MONEY SOLUTIONS PRIVATE LIMITED | SHOP NO.10, ISHWAR SANKUL C WING BEHIND REGIMENTAL PLAZA, BYTCO POINT, GAIKWAD MALA, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U36910MH2020PTC345816 | ASHTEKAR AND SONS PRIVATE LIMITED | SHOP NO-07, SAI PLAZA APPT, NASHIK POONA ROAD, NASHIK ROAD , Nashik, Maharashtra, India - 422101 |
| U85499MH2025PTC450619 | MIIA CAREERS PRIVATE LIMITED | SHOP NO. F-05, Star Zone Mall,E1 Building, S. No. 17A/2/17B/17C/4, Nashik Poona Road,Nashik,Nashik,Maharashtra,422101-India |
| U41001MH2024PTC431712 | ASHTEKAR BUILDCON PRIVATE LIMITED | SHOP NO-07, SAI PLAZA APP,NASHIK-POONA ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U01139MH2023PTC399397 | MAHA UDYOG SAKHI TRADE SOLUTIONS PRIVATE LIMITED | SHOP NO.2,FIRST FLOORT CIT Y ARCADE,,INGALE NAGAR NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U15138MH2018PTC307313 | MEERANANDA FOODS PRIVATE LIMITED | SHOP NO 11 , PALAK COMPLEX DUTTA MANDIR ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900MH2017PTC289184 | ABRACADABRA SOFTWARE SOLUTIONS PRIVATE LIMITED | Survey No 131C,Plot No.26,Second Floor, Krushna Building,Bytco Point,Nashik road ,Deolali , Nashik, Maharashtra, India - 422101 |
| U88900MH2025NPL461579 | AUM SHIVMAY ANNADAN FOUNDATION | OFFICE NO 4 FF REGIMENTAL,PLAZA BYTCO POINT MG ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U15400MH2020PTC347102 | OMKAPALESHWAR SUGARS PRIVATE LIMITED | Shop No. G2 Prestige Point Opp. Police Station, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U74999MH2018PTC309387 | GROWINGSUN TECHNOLOGIES PRIVATE LIMITED | SHOP NO 6, SNO 306, RAJAN ARCADE NASHIK - PUNE ROAD , NASHIK, Maharashtra, India - 422101 |
| L68200MH1984PLC322974 | TRIVENI ENTERPRISES LIMITED | SHOP NO.7 (8,9) MAMATA ANA ND JANKUL NASHIK PUNE NSK NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U45400MH2016PTC272386 | RAMJIDAS CONSTRUCTION PRIVATE LIMITED | DHEBANU MAMSION, OFFICE NO 15, NSK POONA ROAD, NASHIK ROAD , NASHIK ROAD, Maharashtra, India - 422101 |
| U74999MH2015PTC261470 | SYNERGY GLOBAL BPO SERVICES PRIVATE LIMITED | SHOP NO. 34, PRATIBHA SANKUL, OPP TARAN TALAV BEHIND BYTCO COLLEGE, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| ACQ-3907 | COUNSELMETRICS ADVISORS LLP | SH NO.12/13,1ST Floor, SN,11/1A/1B, PRATIK ARCADE,Nashik,Nashik,Maharashtra,India-422101 |
| U93090MH2009PTC190252 | SAAJ CAPITAL SERVICES PRIVATE LIMITED | Block No. 4,Sai Anand Sankul, 2nd Floor, Bytco Point, Behind Yash Arcade,Nashik R oad , Nashik, Maharashtra, India - 422101 |
| U36912MH2012PTC234944 | SAAJ INTERIO PRIVATE LIMITED | BLOCK NO. 4, SAI ANAND SANKUL, 2ND FLOOR BYTCO POINT, B/H YASH ARCADE, NASHIK ROA D , NASHIK, Maharashtra, India - 422101 |
| U24110MH1993PTC073332 | MONOLITH CHEMICALS PRIVATE LIMITED | Debanu Mansion, Off. No. 09, Nashik Poona Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U86100MH2023PTC409479 | SINUS MEDICOVER HOSPITAL PRIVATE LIMITED | Shop No 22, Indraprast Bldg, Triveni Park,Jail Road, Nashik Road,Nashik,Nashik,Maharashtra,422101-India |
| U80302MH2013PLC245104 | SUCCESS EDUCATION RESEARCH LIMITED | SHOP NO.1, DEOLALI SHIVAR,JAIL ROAD,NASHIK RD NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U70109MH2019PTC335308 | RAM AASHRAY BUILDERS PRIVATE LIMITED | SHOP NO.14, DEHBANU CO. HSG SOC. NASHIK PUNE ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| ACI-0583 | RAGHUNATHJI CONSTRUWELL LLP | FLAT NO-1, FALAK COMPLEX, S NO-114/1A-1B,,NASHIK-PUNE ROAD, NASHIK ROAD, HIMALYA BUILDING,Nashik,Nashik,Maharashtra,India-422101 |
| AAY-5421 | ONSITE INFOTECH LLP | S. No-47/9, Shop No-3, Abhale Niwas, Rahul NagarOld Saikheda Road, Panchak, Jail Road, Panchak, Nashik Nashik, Maharashtra, India - 422101 |
| U51502MH2016PTC273660 | MATA TULJAI TRADING PRIVATE LIMITED | F- 06 YASH ARCADE BYTCO POINT , NASHIK ROAD, Maharashtra, India - 422101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100661008 | 2022-11-03 | - | - | 9,900,000.00 | IDBI Bank Limited |
- 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.