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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      ORCHID HOUSINGINFRA LLP

      LLPIN: AAB-5824 As on: 2026-07-13

      ORCHID HOUSINGINFRA LLP (LLPIN: AAB-5824) is a Limited Liability Partnership firm incorporated on 13 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORCHID HOUSINGINFRA LLP are ATUL SHAMJI BHARANI, and SHIVAJI LAXMAN IRMALI.

      ORCHID HOUSINGINFRA LLP's LLP Identification Number is (LLPIN)AAB-5824. Its Email address is [email protected] and its registered address is 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai City Mumbai City MH 400014 IN

      Current status of ORCHID HOUSINGINFRA LLP is - Under Liquidation.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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 ORCHID HOUSINGINFRA 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 ORCHID HOUSINGINFRA
      DIN Director Name Designation Appointment Date
      00069419 ATUL SHAMJI BHARANI Designated Partner 2022-03-31
      06388587 SHIVAJI LAXMAN IRMALI Designated Partner 2014-05-27
      Past Directors & Key Managerial Personnel of ORCHID HOUSINGINFRA
      DIN Director Name Designation Appointment Date Cessation
      00069419 ATUL SHAMJI BHARANI Designated Partner - 2014-11-01
      00093008 GNANESH DUNGARSHI GALA Designated Partner - 2014-11-01
      06388629 SURESHKUMAR RANGLAL JAIN Designated Partner - 2022-03-31
      06389377 SUNILKUMAR VINAYCHAD KOTHARI Designated Partner - 2022-03-31
      00069357 KASHYAP KANAIYALAL MEHTA Designated Partner - 2014-11-01
      00069357 KASHYAP KANAIYALAL MEHTA Partner - 2014-05-27
      Other Directorships of ATUL SHAMJI BHARANI
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2019-01-09
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2017-12-19
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2012-09-03 Ongoing
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner - 2017-03-29
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2017-12-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2015-01-24
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2015-01-28
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner - 2017-07-07
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2016-06-03 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-02
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-09
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2017-02-20
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2017-12-19
      ORCHID URBANINFRA LLP AAB-6037 Designated Partner - 2017-02-03
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2013-09-27 Ongoing
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner 2013-12-31 Ongoing
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2017-12-19
      DELLSTAR TRADING LLP AAO-0781 Partner - 2019-02-01
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2007-09-29
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Additional Director - 2009-09-30
      TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Director 2009-09-30 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2018-04-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2022-04-07
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2018-04-01
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2019-03-29
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-04-01
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-12-18
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-04-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director 2018-09-20 Ongoing
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2018-09-19
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2018-03-31
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-04-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director 2018-09-20 Ongoing
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2018-09-19
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-04-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director 2018-04-01 Ongoing
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-04-01
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2019-08-03
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director 2004-04-01 Ongoing
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2018-04-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director 2018-04-01 Ongoing
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-04-01
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Managing Director 2018-04-01 Ongoing
      SAMRIDDHI BANQUETS PRIVATE LIMITED U55101MH2004PTC144445 Director - 2012-12-03
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2018-04-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director 2018-04-01 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-04-01
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director 2018-04-01 Ongoing
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-04-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director 2018-04-01 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-04-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2019-03-29
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-04-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2024-05-10
      DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2019-03-29
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director 2012-09-28 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2014-08-07
      BHARANI WELFARE FOUNDATION U85100MH2011NPL223402 Director 2011-10-22 Ongoing
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2024-03-13
      Other Directorships of GNANESH DUNGARSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
      ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
      ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
      AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2012-04-01 Ongoing
      ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
      SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
      ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner - 2012-02-20
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
      SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner - 2021-03-17
      VERAIN COMMERCIALS LLP AAA-5492 Designated Partner 2013-04-02 Ongoing
      GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner 2020-11-05 Ongoing
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
      SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner - 2021-04-01
      WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
      CORSA VENTURES LLP AAN-3935 Designated Partner - 2022-08-26
      CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
      CORSA VENTURES LLP AAN-3935 Partner - 2022-08-26
      BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
      NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
      NAVNEET EDUTECH LLP AAW-5364 Designated Partner - 2021-06-29
      FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director 2013-08-06 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director - 2013-08-05
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2024-05-25
      NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
      GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
      BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2013-03-26
      LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
      UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
      SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
      SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
      PRI HOLDINGS PVT. LTD U67120MH1986PTC039256 Director - 2014-08-11
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
      SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
      ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
      NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2022-09-30
      NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
      NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director 2022-08-01 Ongoing
      DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Additional Director - 2013-09-30
      DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Nominee Director 2013-09-30 Ongoing
      WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
      KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director - 2008-03-05
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2015-10-14
      BIG SPACE VENTURES LOGISTICS PRIVATE LIMITED U74999MH2021PTC352879 Director - 2022-11-22
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director 2012-09-28 Ongoing
      GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2022-09-30
      GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2022-09-26 Ongoing
      Other Directorships of SHIVAJI LAXMAN IRMALI
      Company Name CIN Designation Appointment Date Cessation
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2020-11-05
      IRMALI CONSTRUCTIONS PRIVATE LIMITED U45200MH2018PTC316680 Director 2018-11-01 Ongoing
      Other Directorships of SURESHKUMAR RANGLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2023-07-01
      Other Directorships of SUNILKUMAR VINAYCHAD KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC HIGHRISES LLP AAA-2861 Partner - 2014-12-01
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2023-07-01
      KOTHARI & DESHMUKH LANDMARK LLP AAL-5820 Designated Partner 2022-01-19 Ongoing
      KOTHARI & DESHMUKH LANDMARK LLP AAL-5820 Partner - 2022-01-18
      SPM INNOVATION LLP AAP-9823 Designated Partner 2022-04-01 Ongoing
      SPM INNOVATION LLP AAP-9823 Designated Partner - 2021-06-11
      Other Directorships of KASHYAP KANAIYALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
      LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2018-09-18
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner - 2023-06-30
      BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner 2012-09-18 Ongoing
      APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2021-05-06
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2014-12-26
      SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
      SUNSHINE REALSPACES LLP AAB-1972 Partner - 2015-04-01
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2014-12-29
      ORCHID PLANET REALTY LLP AAB-5825 Designated Partner 2015-07-01 Ongoing
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-01
      WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-10
      WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2020-11-02
      WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2020-09-30
      SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner - 2023-08-18
      SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner - 2022-10-25
      ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2020-10-17
      SAMTA BUILDERS & DEVELOPERS LLP AAC-3119 Designated Partner - 2016-02-15
      NAMRATA FINSERV LLP ACB-6974 Partner 2023-06-22 Ongoing
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2010-06-01
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2018-03-31
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2010-06-01
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Managing Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2019-09-30
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2020-03-18
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2018-03-31
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-12-14
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-04-01
      SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2010-06-01
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Managing Director - 2021-02-12
      MAHANTI PLASTICS PVT LTD U45209MH1996PTC207286 Director - 2022-07-01
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-06-01
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2010-06-01
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director - 2018-03-31
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2010-06-01
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director - 2018-03-31
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-03-31
      ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director 2002-08-20 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2010-06-01
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director - 2018-03-31
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Additional Director - 2012-09-28
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Director 2012-09-28 Ongoing
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Managing Director - 2022-09-22
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2002-09-29
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director - 2018-03-31
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2010-06-01
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director - 2018-03-31
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2019-09-30
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director 2019-09-30 Ongoing
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2010-06-01
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2018-03-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2010-06-01
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2018-03-31
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
      HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2023-03-31
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-03-31
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Managing Director - 2014-08-07
      GROWMORE SPACE SOLUTIONS PRIVATE LIMITED U70109MH2010PTC200002 Nominee Director - 2014-08-23
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2010-06-01
      UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Managing Director - 2014-08-07
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2009-02-20
      SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2019-03-29

      CIN Company Name Company Address
      AAA-6570 LILY WHITE BUILDTECH LLP 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai City, Maharashtra, India - 400014
      AAA-5516 SUNSHINE URBANINFRA LLP 5, Floor-1, Plot No.7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn, Dadar East Mumbai, Maharashtra, India - 400014
      AAB-0994 SUNSHINE HOUSINGINFRA LLP 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai, Maharashtra, India - 400014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100100152 2017-03-29 1970-01-01 1970-01-01 200,000,000.00 AXIS FINANCE LIMITED

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      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
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      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 Share 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

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