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
SUNVILLA BUILDERS & DEVELOPERS LIMITED
CIN: U70109MH2010PLC208167 As on: 2026-07-13
SUNVILLA BUILDERS & DEVELOPERS LIMITED (CIN: U70109MH2010PLC208167) is a Public company incorporated on 25 Sep 2010. 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. 500000.00.
SUNVILLA BUILDERS & DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUNVILLA BUILDERS & DEVELOPERS 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 SUNVILLA BUILDERS & DEVELOPERS LIMITED are MANOJ KUMAR SHUKLA, BINDIYA GYANIWANT MESHRAM, and SHAILENDRA KAMLA DUBEY.
SUNVILLA BUILDERS & DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U70109MH2010PLC208167 and its registration number is 208167. Users may contact SUNVILLA BUILDERS & DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of SUNVILLA BUILDERS & DEVELOPERS LIMITED is 204, 2ND FLOOR, BIG SPLASH SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of SUNVILLA BUILDERS & DEVELOPERS LIMITED is - Under Liquidation.
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 SUNVILLA BUILDERS & DEVELOPERS 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 SUNVILLA BUILDERS & DEVELOPERS
Purchase full report of SUNVILLA BUILDERS & DEVELOPERS
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 SUNVILLA BUILDERS & DEVELOPERS 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 SUNVILLA BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03055340 | MANOJ KUMAR SHUKLA | Director | 2010-09-25 |
| 03057062 | BINDIYA GYANIWANT MESHRAM | Director | 2010-09-25 |
| 05250358 | SHAILENDRA KAMLA DUBEY | Director | 2013-04-15 |
Past Directors & Key Managerial Personnel of SUNVILLA BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02936128 | RAJESH RANA | Director | - | 2011-02-17 |
| 03087953 | KIRAN RANA | Director | - | 2011-02-17 |
Other Directorships of RAJESH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTESHWAR INFRASTRUCTURE LIMITED | U45400MH2011PLC212352 | Director | 2011-01-14 | Ongoing |
| SUNVILLA SHIPPING MARITIME PRIVATE LIMITED | U63012MH2010PTC208312 | Director | - | 2010-11-05 |
Other Directorships of MANOJ KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME SHIPPING & MARITIME PRIVATE LIMITED | U63000MH2019PTC334754 | Director | 2024-05-13 | Ongoing |
| SUNVILLA SHIPPING MARITIME PRIVATE LIMITED | U63012MH2010PTC208312 | Director | 2010-09-27 | Ongoing |
| UNIVERSEA SHIPPING & INFRASTRUCTURE PRIVATE LIMITED | U63030MH2019PTC334253 | Director | 2019-12-11 | Ongoing |
| SUNVILLA AGROS PRIVATE LIMITED | U74999MH2016PTC285443 | Director | 2016-09-01 | Ongoing |
Other Directorships of BINDIYA GYANIWANT MESHRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME SHIPPING & MARITIME PRIVATE LIMITED | U63000MH2019PTC334754 | Director | - | 2024-05-17 |
| SUNVILLA SHIPPING MARITIME PRIVATE LIMITED | U63012MH2010PTC208312 | Director | 2010-09-27 | Ongoing |
| UNIVERSEA SHIPPING & INFRASTRUCTURE PRIVATE LIMITED | U63030MH2019PTC334253 | Director | - | 2022-08-22 |
| ETHERONIC SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC302595 | Additional Director | 2022-07-26 | Ongoing |
Other Directorships of KIRAN RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTESHWAR INFRASTRUCTURE LIMITED | U45400MH2011PLC212352 | Director | 2011-01-14 | Ongoing |
Other Directorships of SHAILENDRA KAMLA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKULA REAL ESTATE PRIVATE LIMITED | U70100MP2015PTC033659 | Director | 2015-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012MH2010PTC208312 | SUNVILLA SHIPPING MARITIME PRIVATE LIMITED | 204, BIG SPLASH, 2ND FLOOR, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC285443 | SUNVILLA AGROS PRIVATE LIMITED | 204 2ND FLOOR BIG SPLASH OPP MTNL OFFICE ABOVE BANK OF BARODA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9915 | MADHAV VILLA DEVELOPERS LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9964 | MAHADEV LIFESPACES LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING, PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2022PTC395098 | SKYLARS LOGISTICS PRIVATE LIMITED | Office No 207, 2nd Floor, Plot No 78 79 Big Splash, Sector 17, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAG-1540 | NIVASTI DEVELOPERS LLP | D-4,5 & 6, 1ST FLOOR, BIG SPLASH BUILDING, SECTOR-17, VASHI, NAVI MUMBAI-400703 MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC287456 | REGINOX INDIA PRIVATE LIMITED | 342, Big Splash, 3rd Floor, Sector-17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2015PTC264670 | AAMAGA SOLUTIONS PRIVATE LIMITED | 342 Big Splash 3rd Floor Sector-17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U52609MH2018PTC306209 | CARICIA FASHIONS PRIVATE LIMITED | OFFICE NO.-346, 3rd FLOOR, BIG SPLASH, VASHI SECTOR 17 , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH2000PTC128239 | MEENA SECURITIES PRIVATE LIMITED | 347/348, BIG SPLASH COMPLEX 3RD FLOOR, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2008PTC178746 | THREE STAR MARITIME SERVICES PRIVATE LIMITED | 314, BIG SPLASH, C WING, 3RD FLOOR SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH1984PTC032012 | MITHA ESTATES PVT LTD | 204-A, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-1850 | HAWKEYE CONSULTANT LLP | 204 - A, BIG SPLASH, PLOT NO. 78/79, SECTOR - 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2013PTC247832 | DEB-CRE SERVICES AND SOLUTIONS PRIVATE LIMITED | C - 342, 3RD FLOOR, BIG SPLASH, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2009PTC197028 | HITECH WELLNESS SERVICES PRIVATE LIMITED | Office No. 307, 3rd Floor, Big Splash, Plot No.78 & 79,Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U24100MH2011PTC217487 | CONCURRENT COMPOSITES (INDIA) PRIVATE LIMITED | OfficeNo.218,IIndFloor,BigSplashPlot78,79,SectorNo.17,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U67120MH1994PTC077641 | TEXON INVESTMENT AND FINANCE P.LTD. | 231-232, BIG SPLASH, PLOT NO. 78/79, SECTOR -17 VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2020PTC351474 | FIRSTGLOBAL LASTMILE PRIVATE LIMITED | 305, BIG SPLASH, PLOT 78/79, SECTOR 17 NEAR YES BANK, VASHI, NAVI MUMBAI , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2010PTC201451 | DIVY INFOWAY PRIVATE LIMITED | B-495, 2nd floor, Vashi Plaza, Sector-17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U31902MH2007PTC174304 | MAGNA SUPER SYSTEMS PRIVATE LIMITED | A-415, 2ND FLOOR, VASHI PLAZA, SECTOR NO.17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70101MH2011PTC212052 | ONE ROOF MARKETING & PROJECTS PRIVATE LIMITED | 415, 2nd Floor, D wing, Vashi Plaza, Sector 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U72200MH2000PTC123924 | SAIL INFOTECH SERVICES PRIVATE LIMITED | ANNEXE-1, VASHI PLAZA, 'B' WING, 2ND FLOOR, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63012MH2009PTC190395 | WULAR SHIPPING SERVICES PRIVATE LIMITED | A Wing - 418, 2nd Floor,Vashi Plaza Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2012PTC231133 | MAGNA OPUS HOSPITALITY PRIVATE LIMITED | A - 415 / 417, 2ND FLOOR, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5306 | B-NEXT ADVISORS LLP | Office No 461, C Wing, 2nd Floor, Vashi Plaza, Sector 17, Vashi, Near Apna Bazar Navi Mumbai, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.