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
SUNNY BAY ESTATE PRIVATE LIMITED
CIN: U70102DL2007PTC159894
SUNNY BAY ESTATE PRIVATE LIMITED (CIN: U70102DL2007PTC159894) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38340000.00.
SUNNY BAY ESTATE 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.SUNNY BAY ESTATE 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 SUNNY BAY ESTATE PRIVATE LIMITED are JOY BAHL, SURUCHI MARWAHA, ANJALI MARWAHA, and ADITI BAHL.
SUNNY BAY ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PTC159894 and its registration number is 159894. Users may contact SUNNY BAY ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNY BAY ESTATE PRIVATE LIMITED is 2223, Sector C-2 Vasant Kunj , New Delhi, Delhi, India - 110070.
Current status of SUNNY BAY ESTATE 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 SUNNY BAY ESTATE 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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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 SUNNY BAY ESTATE
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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 SUNNY BAY ESTATE 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 SUNNY BAY ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340017 | JOY BAHL | Director | 2015-09-30 |
| 02005123 | SURUCHI MARWAHA | Director | 2007-02-28 |
| 02607132 | ANJALI MARWAHA | Director | 2013-09-30 |
| 02615952 | ADITI BAHL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SUNNY BAY ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00340017 | JOY BAHL | Additional Director | - | 2015-09-30 |
| 01425555 | SHWETA SETHI BHUCHAR | Director | - | 2013-07-12 |
| 02607132 | ANJALI MARWAHA | Additional Director | - | 2013-09-30 |
| 02615952 | ADITI BAHL | Additional Director | - | 2015-09-30 |
| 05163351 | ANKUR KAMPANI | Additional Director | - | 2014-10-06 |
Other Directorships of JOY BAHL
Other Directorships of SHWETA SETHI BHUCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRB AGRO PRODUCTS PRIVATE LIMITED | U05000DL2015PTC288189 | Director | 2015-12-07 | Ongoing |
| M.B. INFRASTRUCUTRES PRIVATE LIMITED | U45201DL2006PTC146026 | Director | - | 2018-12-07 |
| MBK INFRA PRIVATE LIMITED | U45400DL2012PTC232898 | Director | 2012-03-14 | Ongoing |
| MBK INFRA PRIVATE LIMITED | U45400DL2012PTC232898 | Director | - | 2017-01-14 |
| JAGRAWAL CREDITS PRIVATE LIMITED | U65100DL1992PTC050517 | Additional Director | - | 2018-09-29 |
| JAGRAWAL CREDITS PRIVATE LIMITED | U65100DL1992PTC050517 | Director | 2018-09-29 | Ongoing |
| CENTRAL GUM AND CHEMICALS PRIVATE LIMITED | U74899DL1995PTC064513 | Additional Director | - | 2010-09-30 |
| CENTRAL GUM AND CHEMICALS PRIVATE LIMITED | U74899DL1995PTC064513 | Director | - | 2011-09-01 |
| VRK EXIM PRIVATE LIMITED | U74999DL2005PTC135480 | Director | - | 2017-06-10 |
Other Directorships of SURUCHI MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RD DESIGNS LLP | AAE-5071 | Designated Partner | 2015-08-04 | Ongoing |
| WIZARD INTERNATIONAL LIMITED | U15201DL1997PLC088495 | Additional Director | - | 2009-09-30 |
| WIZARD INTERNATIONAL LIMITED | U15201DL1997PLC088495 | Director | - | 2011-08-25 |
| GSAS ENTERPRISES PRIVATE LIMITED | U29100DL2007PTC169259 | Additional Director | - | 2021-11-30 |
| GSAS ENTERPRISES PRIVATE LIMITED | U29100DL2007PTC169259 | Director | 2021-11-30 | Ongoing |
| M.B. INFRASTRUCUTRES PRIVATE LIMITED | U45201DL2006PTC146026 | Director | 2006-02-08 | Ongoing |
| STAHL TECNIKS PRIVATE LIMITED | U74899DL1984PTC018316 | Additional Director | - | 2021-11-30 |
| STAHL TECNIKS PRIVATE LIMITED | U74899DL1984PTC018316 | Director | 2021-11-30 | Ongoing |
| STAHL TECNIKS PRIVATE LIMITED | U74899DL1984PTC018316 | Director | - | 2017-02-06 |
| CENTRAL GUM AND CHEMICALS PRIVATE LIMITED | U74899DL1995PTC064513 | Director | - | 2008-04-01 |
| CENTRAL GUM AND CHEMICALS PRIVATE LIMITED | U74899DL1995PTC064513 | Whole-time director | - | 2011-09-01 |
Other Directorships of ANJALI MARWAHA
Other Directorships of ADITI BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY BAY INFRATECH LLP | AAI-7630 | Partner | 2017-03-07 | Ongoing |
| R.A.J. KRISHNA CONSTRUCTION COMPANY PRIVATE LIMITED | U70102DL2009PTC190415 | Director | - | 2023-02-04 |
| KAMAL RENU CREDIT & INVEST PRIVATE LIMITED | U74899DL1993PTC051662 | Additional Director | - | 2018-09-29 |
| KAMAL RENU CREDIT & INVEST PRIVATE LIMITED | U74899DL1993PTC051662 | Director | - | 2020-03-31 |
| A.B. DESIGNERS AND ENGINEERS PRIVATE LIMITED | U74990DL2009PTC190766 | Director | 2009-06-01 | Ongoing |
| SOUTH ASIAN COUNCIL OF LIVE TO LOVE | U80901DL2018NPL342514 | Additional Director | - | 2022-09-26 |
| SOUTH ASIAN COUNCIL OF LIVE TO LOVE | U80901DL2018NPL342514 | Director | 2022-05-09 | Ongoing |
| COUNCIL OF LIVE TO LOVE ASIA | U85300DL2021NPL379863 | Additional Director | - | 2022-09-30 |
| COUNCIL OF LIVE TO LOVE ASIA | U85300DL2021NPL379863 | Director | 2022-05-09 | Ongoing |
Other Directorships of ANKUR KAMPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIANGLE INFRATECH LLP | AAU-2860 | Partner | 2020-10-16 | Ongoing |
| FRAZER INFRATECH LLP | ABA-6433 | Designated Partner | 2022-02-15 | Ongoing |
| MBK INFRA PRIVATE LIMITED | U45400DL2012PTC232898 | Director | 2012-03-14 | Ongoing |
| SIMPLY PHOOLISH PRIVATE LIMITED | U52609DL2022PTC394176 | Director | 2022-02-22 | Ongoing |
| GROUND ZERO DEVELOPERS PRIVATE LIMITED | U70101DL2012PTC244533 | Director | 2012-11-06 | Ongoing |
| GSBA BUILDERS PRIVATE LIMITED | U74899DL1983PTC017088 | Director | 2021-08-06 | Ongoing |
| YELLOW ACCESS PRIVATE LIMITED | U85100DL2018PTC327972 | Director | 2021-07-01 | Ongoing |
| FLUID HEALTH PRIVATE LIMITED | U85300DL2021PTC385570 | Director | 2021-08-25 | Ongoing |
| FLOW81 PRIVATE LIMITED | U85300DL2022PTC407032 | Director | 2022-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2008PTC176194 | KP AVIATION PRIVATE LIMITED | 2234-SECTOR - C, POCKET-2, VASANT KUNJ NEW DELHI 110070 , NEW DELHI, Delhi, India - 110070 |
| U74999DL2019FTC353568 | KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED | C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070 |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| AAI-7630 | SUNNY BAY INFRATECH LLP | C-2/2223, VASANT KUNJ, NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U73100DL2017PTC408999 | CONVERGENT VIEW RESEARCH & CONSULTANCY PRIVATE LIMITED | 2046, Rosewood, Pocket-2,Sector-B Vasant kunj, New Delhi-110070,New Delhi,New Delhi,Delhi,110070-India |
| U62099DL2025PTC455361 | IMPACTMATRIX CONSULTANCIES PRIVATE LIMITED | F No-2200, Sector-C,Pocket-2, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ACL-4092 | ASTRA CORE LLP | F NO-1300 Sector C Pocket-I,Vasant Kunj New Delhi-110070,New Delhi,New Delhi,Delhi,India-110070 |
| U47912DL2023PTC424440 | PRAYA GLOBAL CARE PRIVATE LIMITED | Flat No. 2052, Sector - C,Pocket - 2, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India |
| U68100DL2025PTC446527 | PRIYA ADVANCED DEVELOPERS PRIVATE LIMITED | SHOP-2 1ST FLOOR POCKET-1,CSC, SECTOR-C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACL-8057 | DIVYAPUTRI TRADEX LLP | 2536-C-2, Internal Road, C-2, Vasant Kunj,Near DPS School,New Delhi,New Delhi,Delhi,India-110070 |
| ACL-8058 | MMA TRADEX LLP | 2536-C-2, Internal Road, C-2, Vasant Kunj,Near DPS School,New Delhi,New Delhi,Delhi,India-110070 |
| ACK-9060 | JAMPACKED CONSULTING LLP | Flat No 2251,Sector D Pocket 2 Vasant Kunj,DELHI-110070,New Delhi,New Delhi,Delhi,India-110070 |
| U62012DL2023PTC415089 | KRISBLOCK TECHNOLOGIES PRIVATE LIMITED | 2504-C-2, VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| AAK-8273 | INDO INDUSTRIAL PARK LLP | SF-12C & 12D Vasant Scare Mall Pocket-V ,Sector-B Vasant Kunj New Delhi-110070 New Delhi, Delhi, India - 110070 |
| U62099DL2025PTC460690 | SEVYN8 PRIVATE LIMITED | FLAT NO-2489-C-2,VASANT KUNJ, NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| U24203DL2023PTC417143 | NAVINDRA METAL WORKS PRIVATE LIMITED | R-2, SECTOR-C, POCKET-2 VASANT KUNJ , New Delhi, Delhi, India - 110070 |
| U74999DL2016OPC307905 | BIONIC STAY FIT (OPC) PRIVATE LIMITED | 2178-D-2, SECTOR D, PKT-2 MAHARULI ROAD VASANT KUNJ OPP A B C PKT , NEW DELHI, Delhi, India - 110070 |
| U93000DL2018PTC331130 | BREIGHEITFIELD CORPORATE SERVICES PRIVATE LIMITED | 1544 Sector –C, Pkt-1, Internal Road-C1 Vasant Kunj, Near Vasant Kunj School , New Delhi, Delhi, India - 110070 |
| U62011DL2025PTC460381 | ISHOKI VENTURES PRIVATE LIMITED | F NO-3056 SECTOR-A POCKET,B AND C VASANT KUNJ DELHI,New Delhi,New Delhi,Delhi,110070-India |
| U46909DL2026PTC466123 | ORBITI INDUSTRIES PRIVATE LIMITED | C/O ARVIND MATHUR, 1102,,Sector A, B&C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ABB-4622 | Midasha Consultants LLP | Flat No. 2007, Third Floor,Sector-B, Sector-2, Vasant Kunj Near,New Delhi,New Delhi,Delhi,India-110070 |
| U42101DL2023FTC410968 | WALTER INFRA MANAGER PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U42101DL2023FTC411597 | WALTER INFRA PROJECT MANAGER PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45202DL2016PTC299464 | NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U45201DL2016PTC299200 | NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED | UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACO-1958 | SBA DESIGN N CODE LLP | GROUND FLOOR, PLOT NO. 10-A, 10-B, PART OF KHASRA NO. 52/12 KISHAN GARH,BHAWANI KUNJ, VILLAGE MEHRAULI, SECTOR D, PKT 2, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| AAC-8984 | EOG STRATEGY CONSULTANTS LLP | Flat No. 2277 Sector B, Pocket-2 Vasant Kunj, New Delhi-110070 New Delhi, Delhi, India - 110070 |
| AAV-0397 | VIKRAM TIL ENTERPRISES LLP | Flat No. 672, Sector A, Pocket B and C Vasant Kunj, New Delhi 110070. New Delhi, Delhi, India - 110070 |
| U55101DL2013PTC254459 | KOSH HOTELS PRIVATE LIMITED | FLAT NO. 958, SECTOR-A, POCKET- B & C, VASANT KUNJ NEW DELHI-110070 , NEW DELHI, Delhi, India - 110070 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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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.