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SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED




Sunshine Housing & Infrastructure Private Limited is a Private incorporated on 23 August 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 382,900,000 and its paid up capital is Rs. 137,629,904. It is inolved in Manufacture of basic chemicals

Sunshine Housing & Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sunshine Housing & Infrastructure Private Limited are Ashok Shamji Bharani, Atul Shamji Bharani, .

Sunshine Housing & Infrastructure Private Limited's Corporate Identification Number is (CIN) U24110MH1993PTC073592 and its registration number is 73592.Its Email address is mca.mgc@gmail.com and its registered address is 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN , - , .

Current status of Sunshine Housing & Infrastructure Private Limited is - Active.

Company Details

CIN

U24110MH1993PTC073592

Company Name

SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

73592

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 1993

Age of Company

27 years, 1 month, 1 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹382,900,000

Paid up capital

₹137,629,904

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: mca.mgc@gmail.com

Website: Click here to add.

Address:

5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN

Director Details

DIN Director Name Designation Appointment Date

00641535

ASHOK SHAMJI BHARANI

Director

31 March 2018

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Other Companies Associated with

Company Designation Appointment Date

LILY WHITE BUILDTECH LLP

Designated Partner

18 September 2018

MAYUR PANKH PROPERTIES PRIVATE LIMITED

Director

31 March 2018

SUNSHINE REALCON PRIVATE LIMITED

Director

31 March 2018

NAVKETAN PREMISES PRIVATE LIMITED

Director

31 March 2018

MAHANTI PLASTICS PVT LTD

Director

12 December 2003

SQ INFRASTRUCTURE PRIVATE LIMITED

Director

31 March 2018

SUNSHINE TECHNOBUILD PRIVATE LIMITED

Director

31 March 2018

SUNSHINE FOUNDATION

Director

29 March 2019

SUNSHINE TRACON PRIVATE LIMITED

Director

31 March 2018

SUNSHINE MERCHANTS PRIVATE LIMITED

Director

31 March 2018

SUNSHINE GLOBAL TECHNOLOGIES PRIVATELIMITED

Director

14 August 2004

PITTSBURGH INVESTMENT AND FINANCE PVTLTD

Director

26 May 1994

AARTS MODULE INTERNATIONAL PRIVATELIMITED

Director

31 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00069419

ATUL SHAMJI BHARANI

Managing Director

01 June 2010

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Other Companies Associated with

Company Designation Appointment Date

LILY WHITE BUILDTECH LLP

Designated Partner

13 October 2011

TRINCAS AGENCIES & COMMERCE PVT LTD

Director

10 September 2009

SUNSHINE TECHNOBUILD PRIVATE LIMITED

Managing Director

25 June 2008

SUNSHINE GLOBAL TECHNOLOGIES PRIVATELIMITED

Managing Director

01 September 2005

AARTS MODULE INTERNATIONAL PRIVATELIMITED

Managing Director

30 September 2005

SUNSHINE HOUSINGINFRA LLP

Designated Partner

03 September 2012

SUNSHINE HOMETOWN CONSTRUCTION LLP

Designated Partner

13 June 2013

SUNSHINE PARADISE CONSTRUCTION LLP

Designated Partner

31 December 2013

SUNSHINE REALCON PRIVATE LIMITED

Managing Director

17 May 2010

SUV REALTORS PRIVATE LIMITED

Director

27 August 2012

SUNSHINE FOUNDATION

Director

28 November 2014

SUNSHINE URBANINFRA LLP

Body Corporate DP Nominee

02 March 2015

SUNSHINE CROWN REALTY LLP

Designated Partner

27 September 2013

SQ INFRASTRUCTURE PRIVATE LIMITED

Managing Director

01 August 2008

JAYANTI AGENCY PRIVATE LIMITED

Director

01 April 2004

SUNSHINE TRACON PRIVATE LIMITED

Managing Director

10 May 2006

SUNSHINE MERCHANTS PRIVATE LIMITED

Managing Director

20 January 2009

NAVKETAN PREMISES PRIVATE LIMITED

Managing Director

30 September 2004

MAYURPANKH FINE BUILDERS PRIVATE LIMITED

Managing Director

30 September 2004

BHARANI WELFARE FOUNDATION

Director

22 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAB-5824
ORCHID HOUSINGINFRA LLP 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai City Mumbai City MH 400014 IN
AAA-5516
SUNSHINE URBANINFRA LLP 5, Floor-1, Plot No.7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn, Dadar East Mumbai Mumbai City MH 400014 IN
U45400MH2008PTC183949
SUNSHINE TECHNOBUILD PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U45200MH1994PTC080038
MAYUR PANKH PROPERTIES PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U70100MH1980PTC022793
AARTS MODULE INTERNATIONAL PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U93000MH2014NPL259830
SUNSHINE FOUNDATION 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
AAB-0994
SUNSHINE HOUSINGINFRA LLP 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
AAB-5826
SUNSHINE HOMETOWN CONSTRUCTION LLP 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
AAB-7875
SUNSHINE CROWN REALTY LLP 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
View all 1,633 companies with similar address


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

10157733

2009-04-24

-

2017-12-29

Immovable property or any interest therein

78,500,000

DOMBIVLI NAGARI SAHAKARI BANK LIMITED

80044193

2005-10-28

-

2008-04-05

Immovable property or any interest therein

100,000,000

Bank of India

80044354

2005-10-28

-

2008-04-05

Immovable property or any interest therein

100,000,000

BANK OF INDIA

10274763

2011-02-24

2016-11-30

-

Immovable property or any interest therein

1,012,500

Mahanagar Co-operative Bank ltd

10349957

2012-04-04

2012-09-28

2013-06-27

Immovable property or any interest therein

750,000,000

Axis Trustee Services Limited

10431923

2013-06-14

2015-03-25

2016-09-06

1,000,000,000

ICICI BANK LIMITED

10443768

2013-07-29

-

2014-12-08

Immovable property or any interest therein

250,000,000

Axis Trustee Services Limited

10459367

2013-10-30

2015-03-31

2016-08-20

Immovable property or any interest therein

400,000,000

SUNSHINE TRACON Private Limited

100046774

2016-06-22

-

-

Motor Vehicle (Hypothecation)

2,181,000

ICICI BANK LIMITED

100053080

2016-09-21

-

-

Immovable property or any interest therein; Movable property (not being pledge)

810,000,000

AXIS FINANCE LIMITED

10106433

2008-06-10

-

2011-06-30

Immovable property or any interest therein

600,000,000

PUNJAB NATIONAL BANK

10299779

2011-08-01

-

2012-09-14

Immovable property or any interest therein; Book debts

440,000,000

Axis Trustee Services Limited

10479596

2014-02-24

-

2016-09-06

Immovable property or any interest therein; Book debts

500,000,000

ICICI BANK LIMITED

10543569

2014-12-16

-

2016-09-02

Immovable property or any interest therein; Book debts

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100065633

2016-10-26

-

-

700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100080519

2016-12-30

-

-

Immovable property or any interest therein

90,000,000

AXIS FINANCE LIMITED

100101582

2017-03-29

-

-

Immovable property or any interest therein; Unsold Units & Receivables from Sold Units

200,000,000

AXIS FINANCE LIMITED

100122216

2012-09-22

-

-

800,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

SUNSHINE HOUSING AND INFRASTRUCTURE PVT LTD

BANDRAMUMBAI-I

400014

SUNSHINE PLAZA 6TH FLOORNAIGAUM CROSS ROADDADAR EAST599MH

*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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