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SUNSHINE CONCLAVE PRIVATE LIMITED

As on: 2024-06-26

SUNSHINE CONCLAVE PRIVATE LIMITED (CIN: U45202AS2011PTC010665) is a Private company incorporated on 30 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

SUNSHINE CONCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUNSHINE CONCLAVE 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 SUNSHINE CONCLAVE PRIVATE LIMITED are RAJNI BHOOPAL, and NAYAN TODI.

SUNSHINE CONCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202AS2011PTC010665 and its registration number is 10665. Users may contact SUNSHINE CONCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE CONCLAVE PRIVATE LIMITED is 3RD FLOOR, KAY M PLAZA GANESHGURI, G S ROAD , GUWAHATI, Assam, India - 781006.

Current status of SUNSHINE CONCLAVE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45202AS2011PTC010665
Name SUNSHINE CONCLAVE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Shillong
Registration Number 10665
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-30
Age of Company 13 years, 6 months, 13 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-28
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNSHINE CONCLAVE PRIVATE LIMITED

Previous CINs

U45202AS2011PTC010665

Regulatory Filings of SUNSHINE CONCLAVE

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Litigation Search Report of SUNSHINE CONCLAVE

Get a list of all litigations SUNSHINE CONCLAVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNSHINE CONCLAVE. This report helps you understand the risk associated in dealing with SUNSHINE CONCLAVE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUNSHINE CONCLAVE 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

Investor Complaints & Serious Complaints About SUNSHINE CONCLAVE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUNSHINE CONCLAVE

Current Directors & Key Managerial Personnel of SUNSHINE CONCLAVE
DIN Director Name Designation Appointment Date
02558049 RAJNI BHOOPAL Director 2011-08-30
07336777 NAYAN TODI Director 2015-10-26
Past Directors & Key Managerial Personnel of SUNSHINE CONCLAVE
DIN Director Name Designation Appointment Date Cessation
01724161 AJAY BHOOPAL Director - 2015-10-26
Other Directorships of RAJNI BHOOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYAN TODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MULTIVISION ARENA INDIA LLP AAE-4975 Designated Partner 2015-08-03 Ongoing
JAGUAR COMMERCIAL LLP AAF-1983 Designated Partner 2015-11-20 Ongoing
ICON TRADECOM INDIA LLP AAF-1985 Designated Partner 2015-11-20 Ongoing
DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner 2020-04-01 Ongoing
DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner - 2018-03-26
ARCH VINIMAY LLP AAG-0337 Designated Partner 2016-03-22 Ongoing
DHANSUBH TRADERS LLP AAG-0341 Designated Partner 2016-03-22 Ongoing
INDUSTRIAL SYSTEMS LLP AAJ-0741 Designated Partner 2017-04-05 Ongoing
TRIVENI INFRADEVELOPERS INDIA LLP AAQ-0151 Designated Partner 2019-07-22 Ongoing
MULTIVISION INFRADEVELOPERS INDIA LLP AAQ-1424 Designated Partner 2019-08-02 Ongoing
ASSAM TRADELINK LLP AAT-6752 Designated Partner 2020-09-04 Ongoing
GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-05-15
ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director 2013-04-02 Ongoing
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director 2007-11-12 Ongoing
RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director - 2016-04-01
UDGAM MERCANTILES PRIVATE LIMITED U51909DL1990PTC148222 Director - 2015-03-31
JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director 2013-04-02 Ongoing
NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director 2010-07-21 Ongoing
EASTERN INFRABUILDCON PRIVATE LIMITED U70100WB2010PTC147852 Director - 2012-08-17
ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Additional Director - 2013-08-31
ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Director - 2020-09-03
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2015-03-31
MULTIVISION ARENA INDIA LLP AAE-4975 Designated Partner 2015-08-03 Ongoing
JAGUAR COMMERCIAL LLP AAF-1983 Designated Partner 2015-11-20 Ongoing
ICON TRADECOM INDIA LLP AAF-1985 Designated Partner 2015-11-20 Ongoing
DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner 2015-11-27 Ongoing
DHANSUBH TRADERS LLP AAG-0341 Designated Partner 2016-03-22 Ongoing
INDUSTRIAL SYSTEMS LLP AAJ-0741 Designated Partner 2019-04-01 Ongoing
TRIVENI INFRADEVELOPERS INDIA LLP AAQ-0151 Designated Partner 2019-07-22 Ongoing
MULTIVISION INFRADEVELOPERS INDIA LLP AAQ-1424 Designated Partner 2019-08-02 Ongoing
ASSAM TRADELINK LLP AAT-6752 Designated Partner 2020-09-04 Ongoing
GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-05-15
ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director 2013-04-02 Ongoing
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director 2012-01-02 Ongoing
JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director 2013-04-02 Ongoing
NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director - 2017-10-02
ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Director - 2020-09-03
DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner - 2020-04-01
DHANSUBH TRADERS LLP AAG-0341 Partner 2016-03-22 Ongoing
ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Additional Director - 2020-03-20
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director 2016-03-14 Ongoing
Other Directorships of AJAY BHOOPAL
Company Name CIN Designation Appointment Date Cessation

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U28111AS1990PTC003413 ROYAL COACH INDIA PVT LTD G S ROAD DISPUR , GUWAHATI, Assam, India - 781006
View all companies with similar address

Prosecution Details of SUNSHINE CONCLAVE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUNSHINE CONCLAVE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNSHINE CONCLAVE

Email ID: [email protected] Website: Not Available Address: 3RD FLOOR, KAY M PLAZA GANESHGURI, G S ROAD , GUWAHATI, Assam, India - 781006

Principal Products & Services of SUNSHINE CONCLAVE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUNSHINE CONCLAVE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUNSHINE CONCLAVE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SUNSHINE CONCLAVE

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

Subsidiaries, Associate Companies & Join Ventures of SUNSHINE CONCLAVE

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

Board Meetings of SUNSHINE CONCLAVE

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

Auditors of SUNSHINE CONCLAVE

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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