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
SUNSHINE VALLEY PRIVATE LIMITED
CIN: U70101WB2004PTC099833 As on: 2026-07-13
SUNSHINE VALLEY PRIVATE LIMITED (CIN: U70101WB2004PTC099833) is a Private company incorporated on 17 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1277000.00.
SUNSHINE VALLEY 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.SUNSHINE VALLEY 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).].
Directors of SUNSHINE VALLEY PRIVATE LIMITED are ANKUR SHROFF, OM PRAKASH SHROFF, and DIPAK SHROFF.
SUNSHINE VALLEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC099833 and its registration number is 99833. Users may contact SUNSHINE VALLEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE VALLEY PRIVATE LIMITED is P-141 LAKE ROAD , KOLKATA, West Bengal, India - 700019.
Current status of SUNSHINE VALLEY 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 SUNSHINE VALLEY 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 SUNSHINE VALLEY
Purchase full report of SUNSHINE VALLEY
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 SUNSHINE VALLEY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNSHINE VALLEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03489004 | ANKUR SHROFF | Director | 2018-08-18 |
| 00438694 | OM PRAKASH SHROFF | Director | 2006-09-17 |
| 00438753 | DIPAK SHROFF | Director | 2004-09-17 |
Past Directors & Key Managerial Personnel of SUNSHINE VALLEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00438734 | PUSHPA SHROFF | Director | - | 2018-08-18 |
Other Directorships of ANKUR SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNARATNA INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC128862 | Director | 2011-06-21 | Ongoing |
| GODBLES NIRMAN PRIVATE LIMITED | U70101WB2006PTC110063 | Additional Director | - | 2012-08-31 |
| GODBLES NIRMAN PRIVATE LIMITED | U70101WB2006PTC110063 | Director | 2012-08-31 | Ongoing |
| SWARN CORP PRIVATE LIMITED | U74900WB2012PTC186226 | Director | 2012-09-19 | Ongoing |
| ASE CORP PRIVATE LIMITED | U74900WB2013PTC190320 | Director | 2013-02-05 | Ongoing |
Other Directorships of OM PRAKASH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAK SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATH INFRABUILD LLP | ACA-1858 | Designated Partner | 2023-03-11 | Ongoing |
| KAMINI FERROUS LIMITED | U27101WB1995PLC068063 | Director | - | 2015-03-02 |
| KAMINI STEELS LTD | U27106WB1988PLC043594 | Director | - | 2008-02-01 |
| SWARN REAL ESTATES PRIVATE LIMITED | U45200WB2011PTC158638 | Director | 2011-04-08 | Ongoing |
| GALANT BUILDERS PRIVATE LIMITED | U45400WB2007PTC116999 | Director | 2011-05-17 | Ongoing |
| SWARNARATNA INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC128862 | Director | 2008-08-27 | Ongoing |
| CARNATION NIRMAN PRIVATE LIMITED | U45400WB2011PTC164344 | Director | - | 2012-11-13 |
| NATURAL AWAS PRIVATE LIMITED | U45400WB2011PTC166750 | Director | 2014-01-15 | Ongoing |
| SM CONCLAVE PRIVATE LIMITED | U70109WB2011PTC163260 | Director | 2011-06-02 | Ongoing |
| GREEN ENCLAVE PRIVATE LIMITED | U70109WB2011PTC163563 | Director | - | 2011-12-14 |
| SWARN CORP PRIVATE LIMITED | U74900WB2012PTC186226 | Director | 2012-09-19 | Ongoing |
| ASE CORP PRIVATE LIMITED | U74900WB2013PTC190320 | Director | 2013-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC072411 | BASU & BASU ENGINEERS PVT. LTD. | P-141 LAKE ROAD , KOLKATA, West Bengal, India - 700019 |
| AAJ-0334 | PURI VINTRADE LLP | 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019 |
| AAJ-0338 | MAMI VANIJYA LLP | 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019 |
| U55101WB2014PTC201146 | MARKLINE HOTELS & RESTAURANTS PRIVATE LIMITED | 49, JHOWTALA ROAD P.S. KARAYA, P.O. CIRCUS AVENUE , KOLKATA, West Bengal, India - 700019 |
| U45201WB2019PTC233624 | NEOLIFE CONSTRUCTION PRIVATE LIMITED | 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019 |
| U63090WB2012PTC187446 | DESH SAFAR TOURS AND TRAVELS CLUB PRIVATE LIMITED | 4/10 NO. FERN ROAD, P.O. - BALLYGUNGE P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U74101WB2025PTC276989 | KISHIJOTEN VENTURES PRIVATE LIMITED | P-19, OLD BALLYGUNGE ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACX-4495 | SUNCITY TOWERS LLP | 93/3, KARAYA ROAD, P. S. KARAYA,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-7603 | WILGATE AESTHETICS LLP | 7, SUREN TAGORE ROAD,,P.S. GARIAHAT,,Kolkata,Kolkata,West Bengal,India-700019 |
| U70109WB2022PTC254125 | ARILVA INFRASTRUCTURE PRIVATE LIMITED | 80B, BONDEL ROAD,P.S. GARIAHAT,Kolkata,Kolkata,West Bengal,700019-India |
| ACF-1758 | A.G SKINSCIENCE CLINIC LLP | 27/2, Suren Tagore Road, ,,P.O-Ballygunge,Kolkata,Kolkata,West Bengal,India-700019 |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U52291WB2024PTC274657 | CLUBRIONT HOSPITALITY PRIVATE LIMITED | 54, EKDALIA ROAD,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U24119WB1979PTC032224 | ENAMELNAGAR FRITS & COLOURS PVT LTD | P 22 BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB1994PTC062959 | CB MANAGEMENT SERVICES PRIVATE LIMITED | P-22 BONDAL ROAD. , KOLKATA, West Bengal, India - 700019 |
| U14107WB1978PLC031746 | ENAMELANAGAR MINES & GRINDERS LTD | P 22 BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB1973PTC028909 | N.BANERJEA & CO PVT LTD | P 22 BANDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| AAT-9842 | PROSENJIT CHATTERJEE FILMS AND PRODUCTIO NS LLP | P 19/1 OLD BALLYGUNGE ROAD KOLKATA, West Bengal, India - 700019 |
| U31102WB1992PTC054340 | ELDYNE MACRO SYSTEMS (INDIA) PVT. LTD. | P-21 OLD BALLYGUNGE ROAD , KOLKATA, West Bengal, India - 700019 |
| U32302WB1950PTC018885 | RADIO & ACCESSORIES INDIA PVT LTD | P 21 OLD BALLYGUNGE ROAD , KOLKATA, West Bengal, India - 700019 |
| U32109WB1987PTC042371 | ELDYNE ELECTRO-SYSTEMS PVT LTD | P 21 OLD BALYGUNGE ROAD , KOLKATA, West Bengal, India - 700019 |
| U67120WB1979PTC031886 | TRIKON INVESTMENTS PVT LTD | P20 OLD BALLYGUNGE ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB1991PTC053033 | POLYTECH-M PVT. LTD. | 76-B A P C ROAD , KOLKATA, West Bengal, India - 700019 |
| U65921WB1995PLC072088 | EAST INDIA COMMERCIAL & HOUSING FINANCE LTD. | 22 RICHIE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U85195WB1998PTC086391 | QUADRA MEDICAL SERVICES PRIVATE LIMITED | 41, HAZRA ROAD, P.S. BALLYAGUNGE , KOLKATA, West Bengal, India - 700019 |
| U92412WB2013PTC193173 | IDEASNINE MEDIA ENTERTAINMENT PRIVATE LIMITED | P-19/1, OLD BALLYGUNGE ROAD , KOLKATA, West Bengal, India - 700019 |
| 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.
| 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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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.