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
SUNIYO SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC237638 As on: 2026-07-13
SUNIYO SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC237638) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105000.00 and its paid up capital is Rs. 105000.00.
SUNIYO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUNIYO SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SUNIYO SERVICES PRIVATE LIMITED are SUMIT DURLABHDAS SAMANI, YOGESH SUNDERDAS ASHER, and NIRMAL HASANT SHROFF.
SUNIYO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237638 and its registration number is 237638. Users may contact SUNIYO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIYO SERVICES PRIVATE LIMITED is 305, Vaishali Niketan CHS Ltd, Parekh Street,Prarthana Samaj,Behind Gir gaum Court , Mumbai, Maharashtra, India - 400004.
Current status of SUNIYO SERVICES PRIVATE LIMITED is - Strike Off.
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 SUNIYO 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.
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 SUNIYO SERVICES
Purchase full report of SUNIYO SERVICES
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 SUNIYO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNIYO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02796165 | SUMIT DURLABHDAS SAMANI | Director | 2012-11-07 |
| 03398646 | YOGESH SUNDERDAS ASHER | Director | 2012-11-07 |
| 03401807 | NIRMAL HASANT SHROFF | Director | 2012-11-07 |
Past Directors & Key Managerial Personnel of SUNIYO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT DURLABHDAS SAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUADIENT CXM INDIA PRIVATE LIMITED | U72900MH2009FTC189960 | Director | - | 2010-01-30 |
| GRADIENT MANAGEMENT SOLUTIONS PRIVATE LI MITED | U74140MH2010PTC207810 | Director | 2010-09-18 | Ongoing |
Other Directorships of YOGESH SUNDERDAS ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL HASANT SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC223362 | OAK SUPPORT SERVICES PRIVATE LIMITED | 318, VAISHALI APARTMENTS, 12/14 PAREKH STREET, BEHIND GIRGAON COURT, PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| ACJ-3349 | UDGITH MILLET FOODS LLP | 301, Vaishali Apartment, Behind Girgaum Court,,Dr. Parekh Street, Girgaum, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74140MH2010PTC207810 | GRADIENT MANAGEMENT SOLUTIONS PRIVATE LI MITED | 305, VAISHALI APARTMENTS, PAREKH STREET, PRARTHNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U85307MH2023OPC416030 | VALTRAI INSTITUTE (OPC) PRIVATE LIMITED | 503, Ram Krupa Parekh,Street, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACK-7847 | NEOSPACE REALTY LLP | Floor 1st Plot no 4/8 2 Gordhan Building Dr Parekh Street,Behind Girgaon court,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67120MH1992PTC067749 | ENRICH INVESTMENTS AND FINANCE PVT LTD | 62 EKADASHI APTDR PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1996PTC097933 | DOLPHIN MANAGEMENT SERVICES (INDIA) PRIV ATE LIMITED | 318 VAISHALI APARTMENTSPAREKH STREET BEHIND GIRGAON COURT , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1995PTC090812 | BHAKTI BUILDERS PRIVATE LIMITED | GORDHAN BUILDING NO II12/14 PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U30000MH1988PTC046831 | ROHAN INTERNATIONAL PRIVATE LIMITED | GORDHAN BLDG NO II 12/14PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2006PTC161740 | ROHAN DREAM REALTORS PRIVATE LIMITED | GORDHAN BUILDING NO II 12 14 PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U74999MH1994PTC077009 | ROHAN COMMUNICATION P LTD | GORDHAN BLDG NO II 12/14PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U18100MH1991PTC063857 | IMAGE APPARELS PRIVATE LIMITED | BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET, PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2019PTC322915 | WALTA DIGITAL LABS PRIVATE LIMITED | 802, 8th Floor, Rushabh Apartment, Dr. Parekh Street, Prarthana Samaj, , MUMBAI, Maharashtra, India - 400004 |
| U92100MH1948PTC006194 | SELECT TRADING AND CINE FILMS PRIVATE LIMITED | BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET, PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U92114MH1996PTC101167 | IMAGE ENTERTAINMENT PRIVATE LIMITED | BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET, PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1996PTC100322 | PRAKASHAK EQUIFIN PRIVATE LIMITED | 51-52 EKADASIH 5TH FLOOR27-29 PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U92100MH1977PTC019733 | ANURADHA FILMS PRIVATE LIMITED | BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET , PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U28920MH1947PTC005839 | KELA COMPANY (INDIA) PVT LTD | FLAT NO-101, 10TH FLR, RUSHABH APTS, 13 PAREKH STREET, PRARTHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004 |
| ACA-2749 | SAS DESIGNS LLP | 1ST FLOOR, PLOT- 4/8, 2 GORDHAN BUILDINGDR PAREKH STREET, BEHIND GIRGAON COURT Mumbai, Maharashtra, India - 400004 |
| AAW-9022 | SS HORTICULTURE LLP | FLOOR 1ST PLOT 4/8, 2 GORDHAN BUILDING DR PAREKH STREET BEHIND GIRGAUN COURT GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45200MH2011PTC216249 | JOSNA BUILDERS PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| U45200MH2011PTC216340 | AKALDEEP CONSTRUCTION PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| U45400MH2011PTC216332 | ARJAV DEVELOPERS PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| U70109MH2011PTC216049 | LEAH REALTIES PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| U70109MH2011PTC216305 | KAINAAZ REAL ESTATE PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| U70102MH2011PTC216042 | KUNJAL REALTIES PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| U70102MH2011PTC216084 | EKAMBAR REAL ESTATES PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| U70102MH2011PTC216291 | SUJIT REALTIES PRIVATE LIMITED | Rushab Apartment,Flat No.1002,10th Floor,Dr.Parekh Street,Opp.H.N.Hospital,Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| U70102MH2011PTC216361 | OBALESH PROPERTIES PRIVATE LIMITED | Rushabh Apartment, Flat No 1002, 10th Floor, Dr.Parekh Street,Prarthana Samaj,Opp.H.N Hospital , Mumbai, Maharashtra, India - 400004 |
| 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.
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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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