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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
SUNLIGHT INVESTMENTS AND PROPERTIES PRIVATE LIMITED
CIN: U65990MH1993PTC074014
SUNLIGHT INVESTMENTS AND PROPERTIES PRIVATE LIMITED (CIN: U65990MH1993PTC074014) is a Private company incorporated on 17 Sep 1993. 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. 100000.00.
SUNLIGHT INVESTMENTS AND PROPERTIES 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.SUNLIGHT INVESTMENTS AND PROPERTIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUNLIGHT INVESTMENTS AND PROPERTIES PRIVATE LIMITED are ROOPA RAJIV SHETH, KAIRAV RAJIV SHETH, and RAJIV NAGINDAS SHETH.
SUNLIGHT INVESTMENTS AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1993PTC074014 and its registration number is 74014. Users may contact SUNLIGHT INVESTMENTS AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNLIGHT INVESTMENTS AND PROPERTIES PRIVATE LIMITED is NO 5/143-BPADMALAYA SION (W) , MUMBAI, Maharashtra, India - 400022.
Current status of SUNLIGHT INVESTMENTS AND PROPERTIES 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 SUNLIGHT INVESTMENTS AND PROPERTIES 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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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 SUNLIGHT INVESTMENTS AND PROPERTIES
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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 SUNLIGHT INVESTMENTS AND PROPERTIES 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 SUNLIGHT INVESTMENTS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00563536 | ROOPA RAJIV SHETH | Director | 2020-12-31 |
| 08530618 | KAIRAV RAJIV SHETH | Director | 2020-12-31 |
| 00563468 | RAJIV NAGINDAS SHETH | Director | 2001-05-21 |
Past Directors & Key Managerial Personnel of SUNLIGHT INVESTMENTS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563536 | ROOPA RAJIV SHETH | Additional Director | - | 2020-12-31 |
| 00760205 | NAGINDAS PADAMSHI SHETH | Director | - | 2019-10-24 |
| 02593066 | URMILA NAGINDAS SHETH | Director | - | 2019-10-24 |
| 08530618 | KAIRAV RAJIV SHETH | Additional Director | - | 2020-12-31 |
Other Directorships of ROOPA RAJIV SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN EXIMCHEM PRIVATE LIMITED | U19202MH1968PTC014067 | Director | 2009-02-10 | Ongoing |
| SUNBEAM MONOCHEM PRIVATE LIMITED | U24110MH1967PTC013708 | Director | 1996-07-09 | Ongoing |
| SUNMETRO PROPERTIES PRIVATE LIMITED | U70102MH2013PTC243334 | Director | 2013-05-15 | Ongoing |
| SRN ENGINEERS AND ASSOCIATES PRIVATE LIMITED | U74210MH1996PTC104235 | Additional Director | - | 2020-12-31 |
| SRN ENGINEERS AND ASSOCIATES PRIVATE LIMITED | U74210MH1996PTC104235 | Director | 2020-12-31 | Ongoing |
Other Directorships of NAGINDAS PADAMSHI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN EXIMCHEM PRIVATE LIMITED | U19202MH1968PTC014067 | Director | - | 2015-01-01 |
| METROPOLITAN EXIMCHEM PRIVATE LIMITED | U19202MH1968PTC014067 | Whole-time director | - | 2024-06-01 |
| MELOG SPECIALITY CHEMICALS PRIVATE LIMITED | U24100MH2002PTC137297 | Director | - | 2022-03-31 |
| SUNBEAM MONOCHEM PRIVATE LIMITED | U24110MH1967PTC013708 | Director | - | 2024-06-01 |
| SUNMETRO PROPERTIES PRIVATE LIMITED | U70102MH2013PTC243334 | Director | 2013-05-15 | Ongoing |
| SRN ENGINEERS AND ASSOCIATES PRIVATE LIMITED | U74210MH1996PTC104235 | Director | - | 2019-11-01 |
Other Directorships of URMILA NAGINDAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAIRAV RAJIV SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN EXIMCHEM PRIVATE LIMITED | U19202MH1968PTC014067 | Additional Director | - | 2019-08-16 |
| METROPOLITAN EXIMCHEM PRIVATE LIMITED | U19202MH1968PTC014067 | Director | 2019-08-16 | Ongoing |
| MELOG SPECIALITY CHEMICALS PRIVATE LIMITED | U24100MH2002PTC137297 | Additional Director | - | 2022-09-14 |
| MELOG SPECIALITY CHEMICALS PRIVATE LIMITED | U24100MH2002PTC137297 | Director | - | 2024-04-01 |
| SUNBEAM MONOCHEM PRIVATE LIMITED | U24110MH1967PTC013708 | Additional Director | 2024-06-11 | Ongoing |
| CHEMSPORT TECHNOLOGIES PRIVATE LIMITED | U74110GJ2020PTC116617 | Director | 2020-09-17 | Ongoing |
| SRN ENGINEERS AND ASSOCIATES PRIVATE LIMITED | U74210MH1996PTC104235 | Additional Director | - | 2020-12-31 |
| SRN ENGINEERS AND ASSOCIATES PRIVATE LIMITED | U74210MH1996PTC104235 | Director | 2020-12-31 | Ongoing |
Other Directorships of RAJIV NAGINDAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-24 | Ongoing |
| METROPOLITAN EXIMCHEM PRIVATE LIMITED | U19202MH1968PTC014067 | Director | - | 2015-01-01 |
| METROPOLITAN EXIMCHEM PRIVATE LIMITED | U19202MH1968PTC014067 | Managing Director | 2015-01-01 | Ongoing |
| MELOG SPECIALITY CHEMICALS PRIVATE LIMITED | U24100MH2002PTC137297 | Director | - | 2009-06-01 |
| MELOG SPECIALITY CHEMICALS PRIVATE LIMITED | U24100MH2002PTC137297 | Managing Director | 2009-06-01 | Ongoing |
| SUNBEAM MONOCHEM PRIVATE LIMITED | U24110MH1967PTC013708 | Additional Director | - | 2014-09-30 |
| SUNBEAM MONOCHEM PRIVATE LIMITED | U24110MH1967PTC013708 | Director | 2014-09-30 | Ongoing |
| SRN ENGINEERS AND ASSOCIATES PRIVATE LIMITED | U74210MH1996PTC104235 | Director | 1996-11-29 | Ongoing |
| ATHARVA EXOCHEM PRIVATE LIMITED | U74990GJ2010PTC092037 | Director | - | 2014-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC221052 | MAGANLAL DEVELOPERS PRIVATE LIMITED | 1-A-5, THE NEW SION CO-OP. HSG. SOCIETY, RD. NO. 24, OPP. GURUKRUPA HOTEL, SION ( W), , MUMBAI, Maharashtra, India - 400022 |
| U74140MH2007PTC171981 | TAXPERT CONSULTANCY PRIVATE LIMITED | 8/22 Suryodaya Building, Plot No. 8, Room No. 22, Sion Road No. 1, Sion (W) , Mumbai, Maharashtra, India - 400022 |
| U24205MH2024PTC427431 | VIKOOR MERCHANT PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India |
| ACG-0513 | ASHMI COUNSELLING LLP | UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74999MH2017PTC294245 | RM BROTHERS PRIVATE LIMITED | SHOP NO.A/5, SHIVAJI NAGAR CHS BHAU DAJI ROAD, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2017PTC289293 | AL RAHI TRAINING AND MANAGEMENT SERVICES PRIVATE LIMITED | 5-B, Plot no-109C, Nirmal Industrial Estate Sion Road No 29, Sion East , Mumbai, Maharashtra, India - 400022 |
| AAA-0996 | NIRJYOT ADVISORY SERVICES LLP | FLAT NO.5, 1ST FLOOR, AMBA BHAVAN,P BOX 1678PLOT NO 29, SION MANKHURD ROAD, SION CIRCLE, MUMBAI, Maharashtra, India - 400022 |
| AAC-9719 | KUTIR PROPERTIES LLP | Flat No.5, 1st Floor,Amba Bhavan,P Box 1678, Plot No 29, Sion Mankhurd Road,Sion Circle Mumbai, Maharashtra, India - 400022 |
| U93090MH2011PTC215073 | YOUR FITNESS CLUB PRIVATE LIMITED | Flat no.4 and 5, Plot no.47, Durga Sadan, 2/3rd Floor, Sion Circle, Sion (West) , Mumbai, Maharashtra, India - 400022 |
| U29120MH1992PTC068712 | ASVIK VALVES PRIVATE LIMITED | Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022 |
| U93290MH2026PTC467157 | HRIDA TECHNOLOGIES PRIVATE LIMITED | 5, 1st Floor, Plot No 114,Manisha, Sion Road No 24A,Mumbai,Mumbai,Maharashtra,400022-India |
| U72900MH2020PTC345853 | DIGITALKNOWMADS PRIVATE LIMITED | FLAT NO-7, FLOOR NO.2, TULSI BHAVAN ROAD NAME NO 24, SION W , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2015PTC264825 | PUSTAKSAGAR PUBLICATIONS PRIVATE LIMITED | 8, Floor-3, Plot-12, Parvati Apartment, Sion Road No 5, Sion Circle, Sion , Mumbai, Maharashtra, India - 400022 |
| AAL-7812 | DWARKAMAI HEALTHCARE LLP | O-53, FLOOR -5,PLOT 110,KALPATARU ROYALE, SION ROAD NO. 29, SION TELEPHONE EXCHANGE,SION(EAST) MUMBAI, Maharashtra, India - 400022 |
| AAR-3212 | JANHAVI FASHIONS INTERNATIONAL LIMITED L IABILITY PARTNERSHIP | 51, Floor 5, Plot 105B,Kalpataru Harmony Sion Road No 29, Sion Telephone Exchange, Sion (E) Mumbai, Maharashtra, India - 400022 |
| U47912MH2023PTC399880 | VSOLANKI E- COMMERCE PRIVATE LIMITED | 105 ROOM NO , PRATIKSHA NAGAR MHADA BUILDING NO T 5,PRATIKSHA NAGAR ROAD NEAR HANUMAN MANDIR SION,Mumbai,Mumbai,Maharashtra,400022-India |
| U74900MH2014NPL258634 | PRERANA HEALTHCARE FOUNDATION | 5, Floor 1, Plot 124, Bhaskar Niwas, Sion Road No 27, Cine Planet Sion Circle , Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U23209MH2021PTC371296 | ALTROL PETROCHEM PRIVATE LIMITED | FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| U46497MH2025PTC448760 | PE PULSE PRIVATE LIMITED | UNIT NO.206, SECOND FLOOR, BULING NO. 5, SHRI LAXMI INDUSTRIAL PREMISES CO-OP. SOCIETY LTD,JOGANI INDL. COMPLEX, V.N. PURVA MARG, SION CHUNABHATTI (EAST),,Mumbai,Mumbai,Maharashtra,400022-India |
| U51109MH1990PTC055209 | SYNOL AEROLUBES PRIVATE LIMITED | JASOOD BHAVANPLOT NO.120/5, SION WEST MUMBAI - 400 022. , MUMBAI 400022, Maharashtra, India - 000000 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| ACC-6546 | FIBROLAST COMPOSITES LLP | 5 Vishwa Plot No 52,Sion West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U99999MH1983PTC030045 | D.S. TEXTILE INDUSTRIES PVT LTD | MAHENDRA INDUSTRIAL ESTATE,UNIT NO.2, ROAD, NO. 29 PLOT NO.109-D. , SION W MMUMBAI-400022, Maharashtra, India - 000000 |
| U15130MH1987PTC042290 | PAREKH DEALERS PVT LTD | PLOT NO 20 FLAT NO 10 PAREKHKUNJ SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U52512MH2014PTC255869 | VERACIOUS LOGISTICS PRIVATE LIMITED | 501, 5A Navare Appartments Near Sion Bus Depot, Sion (W) , Mumbai, Maharashtra, India - 400022 |
| U51909MH2004PTC148232 | FEEL GOOD EXIM PRIVATE LIMITED | PLOT NO.145A, GROUND FLOOR GARRAGE NO.1, SION (W) , MUMBAI, Maharashtra, India - 400022 |
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.