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SUNRIVER HOLDINGS PVT LTD




Sunriver Holdings Pvt Ltd is a Private incorporated on 19 April 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sunriver Holdings Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sunriver Holdings Pvt Ltd are Aparna Sunit Khatau, Bharatkumar Doongarshi Udeshi and Laxmikant Ratilal Mehta.

Sunriver Holdings Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1984PTC032713 and its registration number is 32713.Its Email address is [email protected] and its registered address is LAXMI BLDG 2 ND FLS V MARG BALLARD ESTATE MUMBAI MH 400038 IN.

Current status of Sunriver Holdings Pvt Ltd is - Active.

Company Details

CIN

U65990MH1984PTC032713

Company Name

SUNRIVER HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

32713

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 1984

Age of Company

40 years, 0 month, 0 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNRIVER HOLDINGS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LAXMI BLDG 2 ND FLS V MARG BALLARD ESTATE MUMBAI MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

00002832

APARNA SUNIT KHATAU

Director

07 January 1999

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Company Designation Appointment Date

JAISONS ESTATE MANAGEMENT LLP

Designated Partner

07 October 2020

APSTER PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

S. C. KHATAU PROPERTIES LIMITED

Director

19 October 2006

KHATAU TRADING AND SERVICES PRIVATELIMITED

Director

03 March 1999

SCK INTERNATIONAL PRIVATE LIMITED

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14 July 2007

SCK GLOBAL PRIVATE LIMITED

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25 February 2008

SCK TRADING AND AGENCIES PRIVATE LIMITED

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09 September 2004

KHATAU INVESTMENTS PVT LTD

Director

07 May 1997

KHATAU EXPORTS PRIVATE LIMITED

Director

05 January 1998

SCK MERCANTILES PRIVATE LIMITED

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05 January 1998

SUNDEW INVESTMENT PVT LTD

Director

21 September 1998

NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

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19 September 1990

RIN TIN INVESTMENTS PRIVATE LIMITED.

Director

19 September 1990

RESHAL LUCKY STAR INVESTMENTS PRIVATELIMITED

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19 September 1990

SUREEN INVESTMENTS PVT LTD

Director

05 January 1998

KHATAU TEXTRADE PRIVATE LIMITED

Director

22 November 2001

KEDARKIRAN INVESTMENTS PVT LTD

Director

07 January 1998

SCK REALTY PRIVATE LIMITED

Director

17 March 2010

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

Director

11 October 2007

SCK ESTATE AGENCIES PRIVATE LIMITED

Director

22 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002837

BHARATKUMAR DOONGARSHI UDESHI

Director

16 March 2015

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Company Designation Appointment Date

BIJAL HOUSING PRIVATE LIMITED

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20 July 2019

APSTER PROPERTIES AND ESTATES PRIVATELIMITED

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31 January 2007

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13 May 2008

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RESHAL LUCKY STAR INVESTMENTS PRIVATELIMITED

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16 March 2015

SCK REALTY PRIVATE LIMITED

Director

16 March 2015

SCK PROPERTIES PRIVATE LIMITED

Director

12 July 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002839

LAXMIKANT RATILAL MEHTA

Director

16 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIJAL HOUSING PRIVATE LIMITED

Director

18 October 2004

APSTER PROPERTIES AND ESTATES PRIVATELIMITED

Director

31 January 2007

NATHDWARA SHARES & PROPERTIES PRIVATELIMITED

Director

13 May 2008

YUVI INTERNATIONAL PRIVATE LIMITED

Director

10 June 2019

SUNFIELD INVESTMENTS PVT LTD

Director

18 October 2005

NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

Director

16 March 2015

SUNNAR GOLD STAR INVESTMENTS PRIVATELIMITED.

Director

16 March 2015

RIN TIN INVESTMENTS PRIVATE LIMITED.

Director

16 March 2015

JUPITER INVESTMENTS PRIVATE LIMITED.

Director

16 March 2015

RESHAL LUCKY STAR INVESTMENTS PRIVATELIMITED

Director

16 March 2015

SCK REALTY PRIVATE LIMITED

Director

16 March 2015

SCK PROPERTIES PRIVATE LIMITED

Director

18 October 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1984PTC032511
KEDARKIRAN INVESTMENTS PVT LTD LAXMI BLDG 2ND FLOORS V MARG BALLARD ESTATE MUMBAI MH 400038 IN
U67120MH1984PTC032397
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SUNFIELD INVESTMENTS PVT LTD LAXMI BLDG 2 ND FLOORS V MARG BALLARD ESTATE MUMBAI MH 400038 IN
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SUREEN INVESTMENTS PVT LTD LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI MH 400038 IN
U65990MH1984PTC032401
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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