About Sunderdeep Infrastructure Private Limited
Data last updated:
Sunderdeep Infrastructure Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 09 July 2002.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2002PTC040946.
The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.01 Cr. It was led by directors including Sanjeev Ramesh Chawla and Vijaykumar Rameshchand Chawla.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 501 Sapphire Complex Opp Ratnam C.G. Road, Ahmedabad, Gujarat, India – 380006.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is venusinfrastructure.com.
Company details
Contact details
Sunderdeep Infrastructure Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address501 Sapphire Complex Opp Ratnam C.G. Road, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunderdeep Infrastructure Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunderdeep Infrastructure Private Limited, buy the company report.
Board of directors of Sunderdeep Infrastructure Private Limited
Sunderdeep Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ramesh Chawla Also directs: Sanatan Fragrance LLP | Director | 01 Aug 2004 | 22 Years 2 Months | As last reported |
| Vijaykumar Rameshchand Chawla | Director | 01 Aug 2004 | 22 Years 2 Months | As last reported |
| Deepakkumar Budharmal Vaswani | Additional Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
Sunderdeep Infrastructure Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Sunderdeep Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunderdeep Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunderdeep Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunderdeep Infrastructure Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Deepakkumar Budharmal Vaswani was appointed as Additional Director on 01 Mar 2016.
Frequently asked questions
Sunderdeep Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunderdeep Infrastructure was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 09 July 2002 and is registered under CIN U45201GJ2002PTC040946. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunderdeep Infrastructure is U45201GJ2002PTC040946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunderdeep Infrastructure had 3 directors:
- Sanjeev Ramesh Chawla - Director
- Vijaykumar Rameshchand Chawla - Director
- Deepakkumar Budharmal Vaswani - Additional Director
Sunderdeep Infrastructure was incorporated on 09 July 2002. It is registered with the Registrar of Companies, Ahmedabad.
Sunderdeep Infrastructure can be reached through the website venusinfrastructure.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Sunderdeep Infrastructure is at 501 Sapphire Complex Opp Ratnam C.G. Road, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Sunderdeep Infrastructure on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sunderdeep Infrastructure operated in the financial services industry, in the real estate financing segment.
Sunderdeep Infrastructure has 1 court case on record: 1 filed against it.