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
SUNVESTA PIPES PRIVATE LIMITED
CIN: U26999MH2017PTC295157 As on: 2026-07-13
SUNVESTA PIPES PRIVATE LIMITED (CIN: U26999MH2017PTC295157) is a Private company incorporated on 19 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SUNVESTA PIPES 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.SUNVESTA PIPES PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of SUNVESTA PIPES PRIVATE LIMITED are VALMIK DAULAT DESALE, and RAHUL TUKARAM BORADE.
SUNVESTA PIPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26999MH2017PTC295157 and its registration number is 295157. Users may contact SUNVESTA PIPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNVESTA PIPES PRIVATE LIMITED is SHOP NO. 202 PRABHU BUSINESS CENTRE SHRI RAVI SHANKAR MARG , Nashik, Maharashtra, India - 422006.
Current status of SUNVESTA PIPES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNVESTA PIPES 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 SUNVESTA PIPES
Purchase full report of SUNVESTA PIPES
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 SUNVESTA PIPES 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SUNVESTA PIPES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07527935 | VALMIK DAULAT DESALE | Director | 2017-05-19 |
| 07562627 | RAHUL TUKARAM BORADE | Director | 2017-05-19 |
Past Directors & Key Managerial Personnel of SUNVESTA PIPES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07816954 | TUSHAR SHALIGRAM BHOSALE | Director | - | 2022-10-03 |
Other Directorships of VALMIK DAULAT DESALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNVESTA EXPORTERS PRIVATE LIMITED | U36109MH2016PTC282195 | Director | - | 2017-10-01 |
Other Directorships of RAHUL TUKARAM BORADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGENOUS HORSE OWNERS ASSOCIATION | U74999MH2016NPL285234 | Director | - | 2022-09-29 |
Other Directorships of TUSHAR SHALIGRAM BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRUT ENVIRONMENT PRIVATE LIMITED | U37100MH2020PTC335353 | Director | 2020-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC352873 | KEEPING SIMPLE PRIVATE LIMITED | FLAT NO.404 AND 405, ISHWAR PRATISHTHA , RAVI SHANKAR MARG, , NASHIK, Maharashtra, India - 422006 |
| U45203MH1991PTC062909 | VASTU-KRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED | Shop No. M-38, Business Square, Sr. No. 7007/1, Canada Corner, Sharanpur , Nashik , Nashik, Maharashtra, India - 422006 |
| U74999MH2018OPC305582 | ATUOFERT AGRIMATIONS EQUIPMENTS (OPC) PRIVATE LIMITED | FLAT NO.206, ISHWAR PRATISHTHA APPT, RAVI SHANKAR NASHIK (Mcorp.) 422006 MAHA RASHTRA IN , NASHIK, Maharashtra, India - 422006 |
| U38300MR2026PTC474614 | ABABIL MULTITRADE PRIVATE LIMITED | SHOP NO.11, NMC SHOPPING,CENTRE, PAKHAL ROAD,Nashik,Nashik,Maharashtra,422006-India |
| U63990PN2024PTC235494 | SHRISHA ONLINE PAYMENT PRIVATE LIMITED | SR NO. 20/2/1/2 P NO. 8A,SHOP NO 07 SHYAM GLORIA,Nashik,Nashik,Maharashtra,422006-India |
| ACC-5058 | AAS ACADEMY OF BEAUTY LLP | SHOP NO 104, 1ST FLOORABH LANDMARK, ASHOKA MARG Nashik, Maharashtra, India - 422006 |
| U46101MH2025PTC459953 | SAHVISHA AGRO IMPEX PRIVATE LIMITED | PLT NO 18, S. NO 8/1A JAI,HIND COLONY ASHOK MARG,Nashik,Nashik,Maharashtra,422006-India |
| ACA-5289 | HEXAGON DYNAMICS GLOBAL SUSTAINABILITY SOLUTIONS LLP | Survey No - 20/1P, Plot No- 10, Flat No-4,Vatruksha Apartment, Vidhate Nagar, Ravishankar Marg, Nashik, Maharashtra, India - 422006 |
| U74120MH2013PTC245715 | CAVALIER FOODS PRIVATE LIMITED | GALA NO.1 , G. NO. 2406, PLOT NO.8, SHRI SWAMI SMARTH NAGAR,OZAR AGRA ROAD, TAL-NIPHAD , NASHIK, Maharashtra, India - 422006 |
| ABZ-0508 | RV SPORTS ACADEMY LLP | Flat No. B-402, United Courtyard,,Shree Ravishankar Marg, Nashik (M Corp),,Nashik,Nashik,Maharashtra,India-422006 |
| U65923MH2011PTC218098 | K.A.S. WEALTH MANAGEMENT & MARKETING PRIVATE LIMITED | SHOP NO. 1, MANE COMPLEX, B/H HOTEL MALWANI, SHIKHAREWADI, NASHIK PUNA ROAD, NASHIK , NASHIK, Maharashtra, India - 422006 |
| U15540MH2019PTC331018 | SURAAH WINERY AND AGRO FOOD PROCESSING PRIVATE LIMITED | SR NO- 8 Plot No. 54 Jay Hind Colony, Ashoka Marg, , NASHIK, Maharashtra, India - 422006 |
| U66190MH2025PTC447498 | VEDAVIT CORPORATE SERVICES PRIVATE LIMITED | FLAT NO.101,ISHAWAR,PRATISHTHRAVISHANKAR MARG,Nashik,Nashik,Maharashtra,422006-India |
| U46596MH2025PTC440386 | AMIGO SCIENTIFIC PRIVATE LIMITED | ShopD13,Ishwar Pratishtha,3, Ravishankar Marg,Nashik,Nashik,Maharashtra,422006-India |
| U42900MH2025PTC447301 | AKSHAY ENGINEERS & CONSULTANTS PRIVATE LIMITED | SECOND FLOOR, SHOP NO.1,MAMTA ANAND SANKUL APPART,Nashik,Nashik,Maharashtra,422006-India |
| U46306PN2026PTC250304 | SHRILA FOODS PRIVATE LIMITED | FLAT NO.06, SHRI SWAMI,SAMARTH APT.VIDHATE NAGAR,Nashik,Nashik,Maharashtra,422006-India |
| ACQ-8636 | SUNIL AUTO HUB LLP | SHOP NO.5 GANRAJ COMPLEX,NR MAYUR TRACTORS AGRA RD,Nashik,Nashik,Maharashtra,India-422006 |
| U86909MH2023PTC409681 | STIMULANT HEALTHCARE PRIVATE LIMITED | SHOP NO6 AKSHARDHARA COOP,HSG. SOC.A MATOSHRI NAGAR,Nashik,Nashik,Maharashtra,422006-India |
| ACV-9905 | QARNI GLOBAL LLP | SHOP NO 12 2ND FLOOR NMC,CENTER PAKHAL (M CORP),Nashik,Nashik,Maharashtra,India-422006 |
| U85300MH2017PTC299966 | NEOTIB HEALIX PRIVATE LIMITED | SHOP NO. 5, TAIBA CLASSIC APPARTMENT, PAKHAL ROAD, REHNUMA NAGAR, NASHIK , NASHIK, Maharashtra, India - 422006 |
| U25995MH2025PTC453233 | ELEGANZA BATHWARE PRIVATE LIMITED | 1st Floor Shop No, Part-A 101,,Benchmark complex, Near DGP Nagar,Nashik,Nashik,Maharashtra,422006-India |
| AAO-5239 | SAMARTHA CONSTRO CONSULTANTS LLP | SHOP NO. 2 , VIRCHAKRA APARTMENT TAGORE NAGAR , NEAR NASHIK-PUNE ROAD NASHIK, Maharashtra, India - 422006 |
| U24304MH2019PTC321825 | VIGAMED PRODUCTS PRIVATE LIMITED | F.NO.B-5, SHREE AVENUE APPTT. OPP NARAYAN NAGAR,KALPTARU NAGAR,ASHOKA MARG,NASHIK,Nashik,Maharashtra,422006-India |
| U27201MH2024PTC428766 | ENERSPOT TECH SOLUTIONS PRIVATE LIMITED | Flat No.7, Plot No. 2, Sr. No. 312 B,Madhav Heights,Nashik,Nashik,Maharashtra,422006-India |
| U73100MH2025OPC442024 | P2PGO CURRENCY (OPC) PRIVATE LIMITED | FLAT NO 302.PLOT NO-1/2.,SR NO-6/2 BAITUL HUSSAIN,Nashik,Nashik,Maharashtra,422006-India |
| U65991MH2022PLN380385 | DHANSAMRAT NIDHI LIMITED | SER. NO. 911/2 PLOT NO. 2 PATHARDI PHATA NR WASAN AUTO - 422006,NASHIK,Nashik,Maharashtra,422006-India |
| ACC-4634 | SKYLINE AASHIYANA LLP | SHOP NO.4 MANGAL SHAKTISOC VINAY NAGAR Nashik, Maharashtra, India - 422006 |
| U63030MH2020PTC336137 | ARS AIRPORT HANDLING SERVICES PRIVATE LIMITED | Shop No.3, Mohiniraj Building, Mahatma Nagar, Plot No.66, , NASHIK, Maharashtra, India - 422005 |
| U63000MH2005PTC152822 | AMIGO LOGISTICS (INDIA) PRIVATE LIMITED | Shop No.3,Plot No.66,Mohiniraj Building Mahatma Nagar , Nashik, Maharashtra, India - 422007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100172027 | 2017-08-22 | 2023-07-04 | - | 95,000,000.00 | Bank of Maharashtra | |
| 100628224 | 2022-09-29 | - | - | 10,860,850.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100915408 | 2024-03-20 | - | - | 2,000,000.00 | BANK OF MAHARASHTRA |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.