SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED
CIN: U45400MH2011PTC221951
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED (CIN: U45400MH2011PTC221951) is a Private company incorporated on 13 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 271100000.00 and its paid up capital is Rs. 270000000.00.
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED are RAKESH ROSHAN, and HRITHIK RAKESH ROSHAN.
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC221951 and its registration number is 221951. Users may contact SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED is 102, Plot No. B-27, 1st Floor Commerce Off Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053.
Current status of SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED is - Dissolved (Liquidated).
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 SUNDER BHAWAR HOLIDAY HOMES 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.
Purchase ReportAll 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.
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 SUNDER BHAWAR HOLIDAY HOMES
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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 SUNDER BHAWAR HOLIDAY HOMES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNDER BHAWAR HOLIDAY HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097372 | RAKESH ROSHAN | Director | 2017-09-29 |
| 00099974 | HRITHIK RAKESH ROSHAN | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SUNDER BHAWAR HOLIDAY HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07283188 | HARSHITA NIRMAL JAIN | Additional Director | - | 2015-09-30 |
| 07283188 | HARSHITA NIRMAL JAIN | Director | - | 2018-03-16 |
| 00010535 | NIRMAL BHANWARLAL JAIN | Additional Director | - | 2015-09-30 |
| 00010535 | NIRMAL BHANWARLAL JAIN | Director | - | 2018-03-16 |
| 00097471 | PRITESH ASHWIN MEHTA | Additional Director | - | 2014-09-30 |
| 00097471 | PRITESH ASHWIN MEHTA | Director | - | 2015-09-09 |
| 06759854 | MADHU NIRMAL JAIN | Additional Director | - | 2014-09-30 |
| 06759854 | MADHU NIRMAL JAIN | Director | - | 2018-03-16 |
| 00002035 | VALLABH NATWARLAL SHETH | Director | - | 2014-06-25 |
| 00002047 | JITENDRA NATWARLAL SHETH | Director | - | 2014-06-25 |
| 00097372 | RAKESH ROSHAN | Additional Director | - | 2017-09-29 |
| 00099974 | HRITHIK RAKESH ROSHAN | Additional Director | - | 2017-09-29 |
Other Directorships of HARSHITA NIRMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDRA CONSTRUCTION PRIVATE LIMITED | U45200MH1977PTC019753 | Additional Director | - | 2015-09-30 |
| BANDRA CONSTRUCTION PRIVATE LIMITED | U45200MH1977PTC019753 | Director | 2015-09-30 | Ongoing |
| SUNDER BHAWAR VENTURES PRIVATE LIMITED | U45200MH2004PTC147520 | Additional Director | - | 2016-09-30 |
| SUNDER BHAWAR VENTURES PRIVATE LIMITED | U45200MH2004PTC147520 | Director | 2016-09-30 | Ongoing |
| ARDENT IMPEX PRIVATE LIMITED | U51900MH1999PTC120752 | Additional Director | - | 2015-09-30 |
| ARDENT IMPEX PRIVATE LIMITED | U51900MH1999PTC120752 | Director | 2015-09-30 | Ongoing |
| ORPHEUS TRADING PRIVATE LIMITED | U51909MH2004PTC146488 | Additional Director | - | 2015-09-30 |
| ORPHEUS TRADING PRIVATE LIMITED | U51909MH2004PTC146488 | Director | 2015-09-30 | Ongoing |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Additional Director | - | 2015-09-30 |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Director | 2015-09-30 | Ongoing |
Other Directorships of NIRMAL BHANWARLAL JAIN
Other Directorships of PRITESH ASHWIN MEHTA
Other Directorships of MADHU NIRMAL JAIN
Other Directorships of VALLABH NATWARLAL SHETH
Other Directorships of JITENDRA NATWARLAL SHETH
Other Directorships of RAKESH ROSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRX DIGITECH LLP | AAK-4728 | Designated Partner | 2017-09-01 | Ongoing |
| RB REALTORS LLP | AAL-1450 | Designated Partner | 2018-02-22 | Ongoing |
| ROSHAN CREATIONS LLP | ACB-4492 | Designated Partner | 2023-06-01 | Ongoing |
| BANDRA CONSTRUCTION PRIVATE LIMITED | U45200MH1977PTC019753 | Additional Director | 2016-12-19 | Ongoing |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Additional Director | 2016-12-19 | Ongoing |
| THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. | U92100MH1954PLC009244 | Director | - | 2018-09-28 |
| FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED | U92100MH1999PTC121580 | Director | 1999-09-02 | Ongoing |
| UNITED PRODUCERS FORUM | U92110MH1998GAT116282 | Director | - | 2011-09-23 |
Other Directorships of HRITHIK RAKESH ROSHAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8968 | FILMYUG LLP | UNIT 102, PLOT NO. B-27, 1ST FLOOR, COMMERCE CENTRE,OFF NEW LINK ROAD, NEAR MORYA HOUSE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U22300MH2010PTC211619 | PHANTOM STUDIOS INDIA PRIVATE LIMITED | 202, 2nd floor, Plot B-27, Commerce Center CTS No. 596, Off. Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ACC-6511 | CINEWAVE FILMS LLP | A-4, 1ST FLOOR, SHREE SIDDHIVINAYAK PLAZA,,PLOT NO. B-31, OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U66000MH2018PTC315828 | GROWSECURE FINANCIAL SERVICES IMF PRIVATE LIMITED | UNIT NO118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NR MONGINIS FACTORY,LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U92100MH1970PTC014560 | FILMKUNJ ( BOMBAY) PRIVATE LIMITED | IST FLOOR, COMMERCE CENTRE, PLOT NO. B-27, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92100MH1970PTC014607 | FILMYUG PRIVATE LIMITED | IST FLOOR, COMMERCE CENTRE, PLOT NO. B-27, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92100MH1999PTC121580 | FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED | IST FLOOR, COMMERCE CENTRE, PLOT NO. B-27 NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAK-4728 | HRX DIGITECH LLP | 501 Plot No B 27 Commerce CentreOff New Link Road Nr Morya House Andheri West Mumbai, Maharashtra, India - 400053 |
| U64200MH2023PTC400178 | LIGHTS BRIDGE INVESTMENTS & HOLDING PRIVATE LIMITED | UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U90009MH2023PTC400302 | TANZANITE PICTURES PRIVATE LIMITED | UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| AAO-6402 | K L F & ASSOCIATES LLP | UNIT NO 118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NEAR MONGINIS FACTORY, LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U45400MH2018PLC308703 | NOUAM TRUSS LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U45400MH2011PTC221515 | NOUAM INFRA PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U51909MH2013PTC245484 | NOUAM TECHPRENEURS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U65923MH2014PTC253653 | NOUAM FINANCIAL CONSULTANTS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| U85500MH2025NPL448940 | AVANTMINDS EDUCATIONAL AND RESEARCH FOUNDATION | 1st Floor, Fun Ruplic Mall,Plot No. 844, Off New Link ROad, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| ACF-4744 | SHREE BALAJI GLASS & PACKAGING LLP | B/507, Plot No. B-25, Morya Landmark 1, C.T.S. No. 594, Off. Link Road,,Opp. Infinity Mall, Village Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U70100MH1987PTC044487 | VENKATESHWAR ESTATES PVT LTD | 1st Floor, Plot No. B-32 New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC281759 | DIGITAL TECHNOSYS PRIVATE LIMITED | OFFICE NO.512,5TH FLOOR,PLOT B/65,STANFORD PLAZA, OFF NEW LINK ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC294357 | BEINGU STUDIOS PRIVATE LIMITED | 401, Plot No B-27, Commerce Centre Off New Link Road, NR Morya House, Andhe ri West , Mumbai, Maharashtra, India - 400053 |
| AAS-1054 | MERAVILLA SOLUTIONS LLP | Off 5 Plot No B/50.CTS No.664 Near Monginis Bakery Village Oshiwara Off. Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| U92490MH2021PTC362724 | FEED THE WOLF PRIVATE LIMITED | Office No. 1203, 12th Floor, Peninsula Park C.T.S, 694 Road, Plot No. A- 04, Off Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U55101MH2023PTC398471 | ANANTHAM HOSPITALITY PRIVATE LIMITED | Plot No 13/A, 5th Floor, Agarwal Golden Chamber,Fun Republic Road, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74109MH2023FTC400440 | SIFFRON SOLUTIONS PRIVATE LIMITED | Office No.101, 1st Floor, Peninsula Park, Plot No.A-4, Off. Oshiwara,Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC400546 | OUTCRY ENTERTAINMENT PRIVATE LIMITED | B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U36997MH2013FTC251179 | WALLWALLA GRAPHICS PRIVATE LIMITED | 201-202, COMMERCE CENTRE, B-27 OFF ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2006PTC162650 | INDIANA BUILD INFRASTRUCTURE PRIVATE LIMITED | B-4, SIDDHIVINAYAK PLAZA, PLOT NO. B-31, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
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- Email ID
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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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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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As on: 2026-07-13
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.