Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED
CIN: U45202MH2011PTC214751 As on: 2026-07-13
SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U45202MH2011PTC214751) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED are UMESH HIMATLAL GANDHI, GEETA UMESH GANDHI, JATEEN UMESH GANDHI, and SEJAL PRASHANT KACHARIA.
SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2011PTC214751 and its registration number is 214751. Users may contact SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED is SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of SUNCITY LAND AND INFRASTRUCTURE 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 SUNCITY LAND AND INFRASTRUCTURE 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNCITY LAND AND INFRASTRUCTURE
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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 SUNCITY LAND AND INFRASTRUCTURE 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 SUNCITY LAND AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03083105 | UMESH HIMATLAL GANDHI | Director | 2011-03-14 |
| 03083135 | GEETA UMESH GANDHI | Director | 2011-03-14 |
| 08055285 | JATEEN UMESH GANDHI | Additional Director | 2024-04-11 |
| 08065537 | SEJAL PRASHANT KACHARIA | Additional Director | 2024-04-11 |
Past Directors & Key Managerial Personnel of SUNCITY LAND AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH HIMATLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITEN AGRO LAND AND FARM PRIVATE LIMITED | U01110MH1995PTC095201 | Director | 2007-09-29 | Ongoing |
| POONAM HIGHRISE PRIVATE LIMITED | U43299MH2023PTC399839 | Director | 2023-03-29 | Ongoing |
| SAFAL DEVELOPERS PVT.LTD. | U45200MH1992PTC065526 | Director | - | 2011-04-26 |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | 2007-09-29 | Ongoing |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | - | 2007-09-28 |
| RMP INFRACON PRIVATE LIMITED | U45400MH2013PTC247393 | Additional Director | - | 2014-09-30 |
| RMP INFRACON PRIVATE LIMITED | U45400MH2013PTC247393 | Director | 2014-09-30 | Ongoing |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Additional Director | - | 2014-09-30 |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Director | 2014-09-30 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | 2007-09-29 | Ongoing |
Other Directorships of GEETA UMESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITEN AGRO LAND AND FARM PRIVATE LIMITED | U01110MH1995PTC095201 | Director | 2007-09-29 | Ongoing |
| POONAM HIGHRISE PRIVATE LIMITED | U43299MH2023PTC399839 | Director | 2023-03-29 | Ongoing |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | 2007-09-29 | Ongoing |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | - | 2007-09-28 |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Additional Director | - | 2014-09-30 |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Director | 2014-09-30 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Alternate Director | - | 2011-02-11 |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | 2011-02-11 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | - | 2010-11-09 |
Other Directorships of JATEEN UMESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Additional Director | - | 2018-09-29 |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | 2018-09-29 | Ongoing |
Other Directorships of SEJAL PRASHANT KACHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED | U67100MH2018PTC309792 | Director | 2018-05-23 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Additional Director | - | 2018-09-29 |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1995PTC095201 | JITEN AGRO LAND AND FARM PRIVATE LIMITED | SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| U45201MH2006PTC162678 | DEEPDHARSHAN BUILDERS PRIVATE LIMITED | SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| U70102MH2006PTC162408 | POONAMDEEP REALTORS PRIVATE LIMITED | SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-8359 | ACCELERATEBS LLP | 602, Shreeji Mahal, CHS Ltd, Sai Baba Nagar Extn, Opp Anandibai Kale College, Borivli West Mumbai, Maharashtra, India - 400092 |
| AAO-2860 | RAJDHANI TOURS AND TRAVELS LLP | B/307, RAHUL CLASSIC, SAI BABA NAGAR, OPP ANANDIBAI KALE COLLEGE, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| U70109MH2011PTC220615 | NARAYAN BHANUSHALI INTERMEDIARIES PRIVATE LIMITED | B-505, RAHUL CLASSIC, OPP ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U10710MH2010PTC201878 | COOKIE CARTEL PRIVATE LIMITED | A-206, SAI DARSHAN, 2ND FLOOR, OPP. MULJI NAGAR, BORIVALI WEST, MUMBAI,MUMBAI,Maharashtra,400092-India |
| U15100MH2010PTC201878 | INTEGRATED SYSTEMS & SOLUTION PRIVATE LIMITED | A-206, SAI DARSHAN, 2ND FLOOR, OPP. MULJI NAGAR, BORIVALI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACX-9944 | NKD LIFESTYLE LLP | OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U43299MH2006PTC160229 | NKD LIFESTYLE PRIVATE LIMITED | OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| U26529MH2025PTC461358 | TAICUN WATCHES PRIVATE LIMITED | 7 BLDG 4 1st FLR, A WING,BAJ APPTS SAI BABA NAGAR,,Borivali West,Mumbai,Maharashtra,400092-India |
| U45209MH2011PTC220572 | MEGHRAJ INFRASTRUCTURE PRIVATE LIMITED | B-505, RAHUL CLASSIC, SAI BABA NAGAR, OPP ANANDIBAI KALE COLLEGE, BORIVALI WES T , MUMBAI, Maharashtra, India - 400092 |
| U72300MH2015PTC261305 | EMERALD GOSPEL PRIVATE LIMITED | FLAT 702/A 7TH FLOOR, SAMARTHA COMPLEX SOC, SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U85300MH2013PTC239626 | VAKRATUNDA HEALTHCARE PRIVATE LIMITED | 2ND FLOOR, A WING, SHREE SAI TOWER, NUTAN NAGAR SODAWALA LANE, BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| ABZ-9229 | ADID ATELIER LLP | A-2, ORLEY APARTMENT, SAI BABA NAGAR, NEXT TO SAI BABA MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ACJ-5007 | SHREE PRASADM SWEETS LLP | Flat No. 5A/305, ESSBEE GEEJAY CHSL,,Sai Baba Nagar, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| U74120MH2012PTC238988 | ADID ATELIER PRIVATE LIMITED | A-2, ORLEY APARTMENT, SAI BABA NAGAR, NEXT TO SAI BABA MANDIR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2011PTC219060 | DMTIVO GLOBAL SERVICES PRIVATE LIMITED | D-9, 3RD FLOOR, SAI BABA DHAM CHS LTD SAI BABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U45202MH2020PTC337889 | PARINIDHI INFRASTRUCTURE PRIVATE LIMITED | 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U67100MH2019PTC327251 | MJD FOREX PRIVATE LIMITED | SHOP NO 3, A-WING, GROUND FLOOR, SHREE RAMESHWAR TOWER, NEAR GOKHALE SCH, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACH-0458 | M A K SHAH & ASSOCIATES LLP | Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAA-1932 | PREMLAXMI TRADE ASSOCIATES LLP | A/603, SHIV PARVATI CO-OP. HSG. SOC. LTD. , SATYA NAGAR SAI BABA NAGAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10427866 | 2013-05-04 | - | 2016-06-04 | 29,400,000.00 | HDFC BANK LIMITED | |
| 10428100 | 2013-05-04 | 2013-05-10 | 2016-06-04 | 14,000,000.00 | HDFC BANK LIMITED | |
| 100034716 | 2016-03-30 | - | 2021-02-16 | 29,000,000.00 | RELIGARE FINVEST 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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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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.