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
SUNIL MUKESH SERVICES PRIVATE LIMITED
CIN: U70101MH2014PTC254938 As on: 2026-07-13
SUNIL MUKESH SERVICES PRIVATE LIMITED (CIN: U70101MH2014PTC254938) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNIL MUKESH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUNIL MUKESH SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
SUNIL MUKESH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2014PTC254938 and its registration number is 254938. Users may contact SUNIL MUKESH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL MUKESH SERVICES PRIVATE LIMITED is 602 / E 2 Building, Mohanpuram Kansai Section, Ambernath (East) , Thane, Maharashtra, India - 421501.
Current status of SUNIL MUKESH SERVICES PRIVATE LIMITED is - Converted to LLP.
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 SUNIL MUKESH SERVICES 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.
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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 SUNIL MUKESH SERVICES 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 SUNIL MUKESH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SUNIL MUKESH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016871 | AMIT JATIA | Director | - | 2015-08-04 |
| 00016915 | USHADEVI JATIA | Director | - | 2015-08-04 |
| 02596344 | SUNIL MURARILAL MODI | Additional Director | - | 2015-09-25 |
| 02596344 | SUNIL MURARILAL MODI | Director | - | 2016-12-16 |
| 07214285 | MUKESH SAJJANKUMAR ADUKIA | Additional Director | - | 2015-09-25 |
| 07214285 | MUKESH SAJJANKUMAR ADUKIA | Director | - | 2016-12-16 |
| 00016823 | BANWARI LAL JATIA | Director | - | 2015-08-04 |
Other Directorships of AMIT JATIA
Other Directorships of USHADEVI JATIA
Other Directorships of SUNIL MURARILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMANN PROPERTIES & HOLDING LLP | AAC-2992 | Designated Partner | 2015-02-01 | Ongoing |
| ANITA VENTURES LLP | AAG-5060 | Designated Partner | 2016-05-29 | Ongoing |
| SUNIL MUKESH SERVICES LLP | AAI-0382 | Designated Partner | 2016-12-17 | Ongoing |
| GLOBAL TRENDZ PRIVATE LIMITED | U01403MH2007PTC169180 | Director | - | 2013-01-24 |
| AV PROCESSORS PRIVATE LIMITED | U17297MH1997PTC112668 | Additional Director | - | 2014-09-16 |
| AV PROCESSORS PRIVATE LIMITED | U17297MH1997PTC112668 | Director | - | 2015-08-01 |
| VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED | U99999MH1995PTC090605 | Additional Director | - | 2018-06-28 |
Other Directorships of MUKESH SAJJANKUMAR ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL MUKESH SERVICES LLP | AAI-0382 | Designated Partner | 2016-12-17 | Ongoing |
| NITREX ESTATES PRIVATE LIMITED | U70109MH2012PTC233581 | Additional Director | - | 2016-09-14 |
| NITREX ESTATES PRIVATE LIMITED | U70109MH2012PTC233581 | Director | - | 2019-01-15 |
Other Directorships of BANWARI LAL JATIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0382 | SUNIL MUKESH SERVICES LLP | 602/E 2 Building, Mohanpuram, Kansai Section, Ambernath (East), Thane, Maharashtra, India - 421501 |
| U40300MH2011PTC225065 | DAKSHA BIO POWER PRIVATE LIMITED | E-2/705 MOHAN PURAM KANSAI SECTION AMBERNATH EAST P.S. AMBERNATH , THANE, Maharashtra, India - 421501 |
| U74900MH2014PTC257009 | SIGMA TEXCHEM PRIVATE LIMITED | D-2/702, Mohanpuram, Saikansai Section, Ambernath(East), , Thane, Maharashtra, India - 421501 |
| U74999MH2016PTC280557 | BIOTRAK RESEARCH AND DIAGNOSTICS CENTRE PRIVATE LIMITED | Mohan Puram, C-2/304, Sai Kansai Section Near Jatale Hospital , Ambernath East, Maharashtra, India - 421501 |
| AAG-5555 | ASK INFO-SOLUTIONS LLP | Room No 2, Ground Floor, Plot No 367 Shri laxminarayan Apartment, Kansai Section Ambernath Thane, Maharashtra, India - 421501 |
| U70102MH2015PTC269529 | MUMBAIKAR'S PROPERTIES PRIVATE LIMITED | Rathsarthi apt., plot no. 246, 2nd floor , flat no.10, kansai section , Ambernath East, Maharashtra, India - 421501 |
| AAY-9662 | SAI POOJA NETWORK INFRASTRUCTURE LLP | 201/ 202, Plot no. 2, Pratibha Apartment, Kansai Section, Shivaji Chowk, Ambernath (E) Ambernath, Maharashtra, India - 421501 |
| U74999MH2008PTC187662 | SPARKANIM MEDIA PRIVATE LIMITED | 203, Shiv Krupa apt, Plot No.97, Kansai Section, Suryodaya CHS, Ambernath (East), Thane - 421 501, , Ambernath, Maharashtra, India - 421501 |
| AAR-2604 | MZ MEDPHARMA LLP | SAI SHYAM KANSAI SECTION SURYODAYA CHSL PLOT 126, FLAT NO.6,3RD FLOOR, KANSAI SECTION, AMBERNATH EAST, Maharashtra, India - 421501 |
| U17299MH2022PTC396494 | PYJE INDIA PRIVATE LIMITED | PL NO 270, RN 201, KANSAI SECTION, AMBERNATH EAST , THANE, Maharashtra, India - 421501 |
| U28999MH2020PTC344247 | RAKHEE ENTERPRISES AND INFRA PRIVATE LIMITED | Flat No. C-6/204, Charishma, Mohan Puram Kansai Section, Ambernath East , Thane, Maharashtra, India - 421501 |
| AAP-9545 | VWAAH BEYOND THE DREAM LLP | Flat no 5,Padmavati Complex,Building No 1, C Wing,Sai Section,Ambernath East Thane, Maharashtra, India - 421501 |
| U74999MH2011PTC213954 | TECHNOSTEEL COMMERCIAL KITCHEN EQUIPMENTS PRIVATE LIMITED | Room No. 302, 3rd floor, Sai Prabhu Apartment, Plot no 85, Kansai Section, Ambernath (E ast) , Thane, Maharashtra, India - 421501 |
| AAS-5106 | LABNOSIS LLP | BLDG NO E 05 502 GUT NO 49 ROYAL PARK AMBERNATH EAST AMBERNATH E THANE, Maharashtra, India - 421501 |
| U24100MH2019PTC322484 | METALIS LIFESCIENCES PRIVATE LIMITED | 704 D3 7TH FLOOR ROYAL PARK BUILDING B CABIN ROAD NEAR NAVRE NAGAR , AMBERNATH EAST THANE, Maharashtra, India - 421501 |
| U43299MH2025PTC455152 | CREDENCE TECHWORX & COMMERCE PRIVATE LIMITED | E/19, ADDL AMBERNATH MIDC,AMBERNATH EAST,Kalyan,Thane,Maharashtra,421501-India |
| U51496MH2007PTC171222 | OXYCHEM TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 376, SECOND FLOOR, KANSAI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| U33110MH2011PTC216607 | OASYS MEDICAL SOLUTIONS AND EQUIPMENTS PRIVATE LIMITED | 109, PRAKRUTI APT, PLOT 100, SURYODAY CHS, KANSAI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| U51109MH2013PTC245899 | FAITH HUMANCARE LABORATORIES PRIVATE LIMITED | PLOT NO 273, FLAT NO 202, LEELADEVI APARTMENT, KANSAI SECTION , AMBERNATH EAST, Maharashtra, India - 421501 |
| U92490MH2019PTC327854 | RIYAR EXHIBITION GIRLS PRIVATE LIMITED | Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH EAST, Maharashtra, India - 421501 |
| U93000MH2011PTC215729 | EMPOWERINDIA MANPOWER SOLUTIONS PRIVATE LIMITED | B-1/301,BLOSSOMS, MOHAN PURAM, SAI - KANSAI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAN-3262 | RAJNB HOUSING LLP | Plot No. 463, Gala No. G-2 Basement Vrundavan Residency, Sai Section Ambernath East, Maharashtra, India - 421501 |
| U74999MH2014PTC255865 | PARAB AND MORE DEVELOPERS PRIVATE LIMITED | BLDG NO. E-7/503, GUT NO. 49, ROYAL PARK, AMBERNATH EAST, AMBERNATH , THANE, Maharashtra, India - 421501 |
| U24100MH2011PTC215077 | GREEN-STAR LABORATORIES PRIVATE LIMITED | FLAT -E-1, PLOT-507, SABURI APPARTMENT, OPP. SURYODAYA HALL, SAI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAV-9641 | AYURA INTERNATIONAL LLP | A/2, 308, Indra Lok Apartment, Swami Devprakash Garden, Sai Section, Near Jatale Hospital Ambernath East, Maharashtra, India - 421501 |
| U74140MH2011PTC215212 | SAICHARAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | BLOCK NO.- 204, SHREE GOVINDDARSHAN, 2ND FLOOR, OPP. DAMLE SCHOOL, VADAVALI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| U74120MH2012PTC227332 | OMANA SALONS PRIVATE LIMITED | 302, 3RD FLOOR, SADGURU APARTMENT, PLOT NO - 83 KANSAI SECTION, OPP KANSAI GARDEN AMBERN ATH EAST , THANE, Maharashtra, India - 421501 |
| U93090MH2017PTC296384 | RIYAR MAN MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.304, 3rd floor, Wing-C, Building No.2, Anand Vihar,B-Cabin Road, , Ambernath, Thane, Maharashtra, India - 421501 |
| U28920MH1994PTC076670 | BIRARI ENGINEERING PRIVATE LIMITED | 293, TULSI NIWAS, KANSAI SECTION, AMBERNATH (EAST) , AMBERNATH, Maharashtra, India - 421501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.