SUNWAYS (INDIA) PRIVATE LIMITED
CIN: U85195MH1990PTC057447
SUNWAYS (INDIA) PRIVATE LIMITED (CIN: U85195MH1990PTC057447) is a Private company incorporated on 27 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 692900.00.
SUNWAYS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUNWAYS (INDIA) PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of SUNWAYS (INDIA) PRIVATE LIMITED are ANUPAM KANTILAL SHROFF, BHADRESH KANTILAL SHROFF, SUMIT GUPTA, AATISH ANUPAM SHROFF, RATHEEN BHADRESH SHROFF, and FIRAQ PANKAJ SHROFF.
SUNWAYS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195MH1990PTC057447 and its registration number is 57447. Users may contact SUNWAYS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWAYS (INDIA) PRIVATE LIMITED is JAY PRAKASH RD NO 2GOREGAON , MUMBAI, Maharashtra, India - 400063.
Current status of SUNWAYS (INDIA) 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 SUNWAYS (INDIA) 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.
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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 SUNWAYS (INDIA) 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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Current Directors & Key Managerial Personnel of SUNWAYS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02027234 | ANUPAM KANTILAL SHROFF | Director | 1990-07-27 |
| 02027248 | BHADRESH KANTILAL SHROFF | Director | 1990-07-27 |
| 06401402 | SUMIT GUPTA | Nominee Director | 2022-10-21 |
| 07557575 | AATISH ANUPAM SHROFF | Director | 2022-10-21 |
| 07557577 | RATHEEN BHADRESH SHROFF | Director | 2022-10-21 |
| 02027528 | FIRAQ PANKAJ SHROFF | Director | 2019-08-05 |
Past Directors & Key Managerial Personnel of SUNWAYS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00944666 | CHHAYA BHADRESH SHROFF | Director | - | 2022-10-21 |
| 02027513 | REKHA ANUPAM SHROFF | Director | - | 2022-10-21 |
| 07557575 | AATISH ANUPAM SHROFF | Additional Director | - | 2022-10-21 |
| 07557577 | RATHEEN BHADRESH SHROFF | Additional Director | - | 2022-10-21 |
| 02027497 | RITA PANKAJ SHROFF | Director | - | 2022-10-21 |
| 02027528 | FIRAQ PANKAJ SHROFF | Additional Director | - | 2022-10-21 |
Other Directorships of CHHAYA BHADRESH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED | U24231GJ1986PTC008689 | Director | - | 2013-10-29 |
Other Directorships of ANUPAM KANTILAL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIKUND SYNTEX LTD | U17119GJ1990PLC014314 | Director | 2017-10-16 | Ongoing |
| NAKASHI LUCKNOW PRIVATE LIMITED | U17290MH1984PTC031864 | Director | - | 2011-04-29 |
| SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED | U24231GJ1986PTC008689 | Director | 2017-10-16 | Ongoing |
| RAF HOLDINGS PRIVATE LIMITED | U70100MH1953PTC009097 | Director | 1986-12-15 | Ongoing |
| LA ULTIMA GENERAL SERVICE PVT LTD | U74999MH1984PTC031865 | Director | - | 2023-09-01 |
Other Directorships of BHADRESH KANTILAL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIKUND SYNTEX LTD | U17119GJ1990PLC014314 | Director | 2000-03-01 | Ongoing |
| SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED | U24231GJ1986PTC008689 | Director | - | 2013-10-29 |
| SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED | U24231GJ1986PTC008689 | Managing Director | 2013-10-29 | Ongoing |
| RAF HOLDINGS PRIVATE LIMITED | U70100MH1953PTC009097 | Director | 1986-12-15 | Ongoing |
Other Directorships of REKHA ANUPAM SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED | U24231GJ1986PTC008689 | Director | - | 2013-10-29 |
Other Directorships of SUMIT GUPTA
Other Directorships of AATISH ANUPAM SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED | U24231GJ1986PTC008689 | Director | - | 2023-03-16 |
| SUNWAYS INOR MEDICAL DEVICES PRIVATE LIMITED | U33100MH2017PTC290156 | Director | 2017-02-03 | Ongoing |
| INWELCO SCIENCE PRIVATE LIMITED | U52100MH2022PTC387854 | Director | 2023-03-29 | Ongoing |
Other Directorships of RATHEEN BHADRESH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWAYS INOR MEDICAL DEVICES PRIVATE LIMITED | U33100MH2017PTC290156 | Director | 2017-02-03 | Ongoing |
| INWELCO SCIENCE PRIVATE LIMITED | U52100MH2022PTC387854 | Director | 2023-03-29 | Ongoing |
Other Directorships of RITA PANKAJ SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED | U24231GJ1986PTC008689 | Director | - | 2013-10-29 |
Other Directorships of FIRAQ PANKAJ SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIKUND SYNTEX LTD | U17119GJ1990PLC014314 | Director | 2000-03-01 | Ongoing |
| SUNWAYS INOR MEDICAL DEVICES PRIVATE LIMITED | U33100MH2017PTC290156 | Director | 2017-02-03 | Ongoing |
| INWELCO SCIENCE PRIVATE LIMITED | U52100MH2022PTC387854 | Director | 2023-03-29 | Ongoing |
| RAF HOLDINGS PRIVATE LIMITED | U70100MH1953PTC009097 | Director | 2019-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2024PTC428192 | TIBREWAL ADVISORS PRIVATE LIMITED | 306, 3rd Floor, Ddefinity,Jay Prakash Nagar Rd No 1,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46510MH2024PTC419748 | KDP TECHEDGE PRIVATE LIMITED | Waghela Bhavan Shop No.04,Jay Prakash Road No.01,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAE-3710 | BIRBAL SPORTS & ENTERTAINMENT LLP | 5, Dwarka Bhavan, Jay Prakash Nagar, Road No 2 Plot No 100, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U15490MH2021PTC361823 | CROPIT AGRO PRODUCTS AND HOSPITALITY PRIVATE LIMITED | 402, Silver Classic Society, Plot No.57, Jay Prakash Road No. 3, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAH-8975 | SIDDHEYA HOSPITALITY SERVICES LLP | 402, Lakshya Apts., Plot no 58, Jay Prakash Nagar, Road No.3, Behind Pahadi School, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U74997MH2016PTC280612 | NJ MART PRIVATE LIMITED | Office No.2,Nandolia Niketan,1st Floor, Opp Axis BANK,Jay Prakash Road No.1,Gore gaon(East) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2020PTC340438 | FIREGAZE DISTRIBUTOR PRIVATE LIMITED | Off. No. 203, Plot Bearing CTS No. 364 Jai Prakash Rd, Goregaon E, Nr Canara Bank Off. Vill age Pahadi , Mumbai, Maharashtra, India - 400063 |
| U52110MH2003PTC142815 | SAMYAK REALTIES PRIVATE LIMITED | PLOT NO 522 SONAWALA CROSS RD NO 2 OFF I B PATEL RD NO 2 OPP MISTRY INDL ESTATE GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAJ-2137 | SRS CONSULTANTS LLP | 95 Tarang, Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAI-3266 | MERAKI PICTURES LLP | 5/2,AKRUTI ROAD NO.5., JAY PRAKASH NAGAR,GOREGOAN EAST, MUMBAI, Maharashtra, India - 400063 |
| AAY-0392 | GROUNDZERO AEROSPACE LLP | 3/3, Sonal Apartment, Jay Prakash Nagar, Road No. 2, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACP-1036 | DCODE INSPIRED LIVING LLP | Arcade Aspire, C - 207 IB,Patel Rd, JayPrakashNagar,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAH-9137 | HARYANA DAIRY AND FARMS LLP | 1st Floor, 95 Tarang, Jay Prakash Nagar Road No.5, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-7478 | AIRBORNE RETAIL LLP | 5, Tarang, 1st Floor,Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74140MH2009PTC196179 | ALL SEASONS MANAGEMENT SERVICES PRIVATE LIMITED | 202,SAI KRUPA BLDG, ROAD NO.5, JAY PRAKASH NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2004PTC144835 | SPINE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 407-408 Ddefinity, 4th Floor, Jay Prakash Road No 1, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2019PTC334018 | APPECTUAL TECHNOLOGY AND SERVICES PRIVATE LIMITED | 202 LAKSHYA BUILDING NR. HSNUMAN MANDIR JAY PRAKASH NAGAR RD.3 GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2023PTC397050 | VALETO PARKING TECHNOLOGIES PRIVATE LIMITED | 202 LAKSHYA BUILDING NR HANUMAN MANDIR JAY PRAKASH NAGAR RD 3 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U92419MH2016OPC282242 | FIREGAZE EVENT & ENTERTAINMENT PRIVATE LIMITED (OPC) | OFFICE NO. 203, D DEFINITY, JAI PRAKASH RD, NR CANARA BANK, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ABA-7816 | VASTUSHILPA REALTY AND SALES LLP | PLOT 8, FLAT 101, BHAGIRATH CONDOMINIUM JAY PRAKASH NAGAR, PAHADI ROAD NO. 2, GOREGAON E. MUMBAI, Maharashtra, India - 400063 |
| U72200MH2004PTC149185 | ALCHEMY SOLUTIONS PRIVATE LIMITED | 207, PLOT BEARING CTC NO364, JAI PRAKASH RD, NR. CANARA BANK, GOREGAON:EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAX-4228 | PERCEPTION DIAGNOSTICS LLP | 701, Shri Madhuban CHS Ltd, Opp Hanuman Mandir, Jay Prakash Nagar, Road No. 3, GoregaonEast, Mumbai, Maharashtra, India - 400063 |
| U67190MH2010PTC204480 | EVERSHINE ADVISORY SERVICES PRIVATE LIMITED | 204, 2ND FLOOR, D-DEFINITY, JAY PRAKASH NAGAR ROAD NO.1, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2011PTC224215 | ACME PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 102, GULMOHAR BUILDING, OPPOSITE NANDADEEP SCHOOL ROAD NO 5, JAY PRAKASH NAGAR, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U21098MH2012PTC230701 | DIDWANIA PAPERS PRIVATE LIMITED | 702, D-Definity Bldg., Jay Prakash Nagar, Road No.1, Near Railway Station, Goregao n (E) , Mumbai, Maharashtra, India - 400063 |
| AAK-7112 | CREFFECTS ART SOLUTIONS LLP | 401, Dilip Apt CHS Ltd., Plot 62, Jai Prakash Ngr, Rd no. 3, Near Pahadi Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U74120MH2012PTC239063 | DIAGNOSIS PROJECT CONSULTANTS (INDIA) PRIVATE LIMITED | OFFICE NO. 14, SHREYASH VAGHELA BHAVAN, NEAR ANUPAM THEATER, JAY PRAKASH NAGAR ROAD,G OREGAON E, , MUMBAI, Maharashtra, India - 400063 |
| U24110MH2022PTC390495 | HANSI PHARMACEUTICAL PRIVATE LIMITED | FLNo.10PlotNo.30GoregaonAdwaitCHSLtd.3rd RoadJaiPrakashNagarGoregaonENearWhiteHo. , Mumbai, Maharashtra, India - 400063 |
| U80302MH2019PTC326981 | LEAPFORWORD PRODUCTS PRIVATE LIMITED | 402 Snehal Appt CTS 434 84 RD No.5 Jai Prakash Nagar,SR 116 Near Pahadi School,Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100574663 | 2022-03-04 | - | - | 60,000,000.00 | KOTAK MAHINDRA 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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| 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.