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SUNWORLD RESIDENCY PRIVATE LIMITED




Sunworld Residency Private Limited is a Private incorporated on 08 June 2010. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 170,000,000. It is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Sunworld Residency Private Limited'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 2023.

Directors of Sunworld Residency Private Limited are Nimisha Madan, . Raghuvir and Anil Kumar.

Sunworld Residency Private Limited's Corporate Identification Number is (CIN) U70200UP2010PTC099023 and its registration number is 99023.Its Email address is *****[email protected] and its registered address is GH-01/C SECTOR - 168 , NOIDA, Uttar Pradesh, India - 201305.

Current status of Sunworld Residency Private Limited is - Active.

Company Details

CIN

U70200UP2010PTC099023

Company Name

SUNWORLD RESIDENCY PRIVATE LIMITED

Company Status

Active

RoC

ROC Kanpur

Registration Number

99023

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

08 June 2010

Age of Company

13 years, 10 month, 16 days

Activity

Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹170,000,000

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 2023

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 SUNWORLD RESIDENCY PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

GH-01/C SECTOR - 168 , NOIDA, Uttar Pradesh, India - 201305

Director Details

DIN Director Name Designation Appointment Date

*****6115R

NIMISHA MADAN

Company Secretary

16 November 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Nimisha Madan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00061641

. RAGHUVIR

Director

28 September 2019

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Other Companies Associated with

Company Designation Appointment Date

TIRUPATI UDYOG LIMITED

Director

11 April 2012

SUNWORLD INFRASTRUCTURE PRIVATE LIMITED

Director

27 November 2021

ARISTA FACILITY MANAGEMENT PRIVATE LIMITED

Director

25 May 2022

MERCURY CYLINDERS PRIVATE LIMITED

Director

07 December 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06994026

ANIL KUMAR

Director

28 September 2019

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Other Companies Associated with

Company Designation Appointment Date

GLOWSHINE INFRATECH PRIVATE LIMITED

Director

20 November 2014

SUNWORLD INFRATECH PRIVATE LIMITED

Director

28 September 2016

ARISTA FACILITY MANAGEMENT PRIVATE LIMITED

Director

16 October 2020

NEMINATH COLD STORAGE PRIVATE LIMITED

Director

30 September 2019

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

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Address

U70200UP2010PTC099023
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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

10419624

2013-02-22

-0001-11-30

2014-02-25

90,000,000

DEWAN HOUSING FINANCE CORPORATION LIMITED

10551194

2014-12-29

2016-04-29

-0001-11-30

900,000,000

UNION BANK OF INDIA

100320906

2020-01-15

-0001-11-30

-0001-11-30

32,500,000

CONSOLIDATED CAPITAL INVESTCARE LIMITED

100501817

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-0001-11-30

-0001-11-30

5,000,000

CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

100542240

2022-02-07

-0001-11-30

-0001-11-30

10,000,000

CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

100580487

2022-05-18

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15,000,000

CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

100602185

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CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

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CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

100705854

2023-03-29

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CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

100772486

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10,000,000

CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

100812310

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-0001-11-30

-0001-11-30

5,500,000

CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

100854557

2024-01-17

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25,000,000

CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

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CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

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CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED

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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