Sunvision Management Services Private Limited
About Sunvision Management Services Private Limited
Data last updated:
Sunvision Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC150154.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Rameshchandra Shah and Neepa Kamlesh Shah.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 201 Vikas 11 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sunvision Management Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Vikas 11 Bank Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sunvision Management Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunvision Management Services Private Limited, buy the company report.
Board of directors of Sunvision Management Services Private Limited
Sunvision Management Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Rameshchandra Shah | Director | 22 Dec 2004 | 21 Years 10 Months | As last reported |
| Neepa Kamlesh Shah Also directs: Panav Advisors LLP, Akanksha Advisor LLP, Evo Globle Advisory and Consultancy LLP and 5 more | Director | 22 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
Sunvision Management Services Private Limited has 2 court cases on record: 2 filed by Sunvision Management Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sunvision Management Services 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 Sunvision Management Services 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 Sunvision Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunvision Management Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ajay Rameshchandra Shah was appointed as Director on 22 Dec 2004.
Frequently asked questions
Sunvision Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunvision Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 December 2004 and is registered under CIN U67190MH2004PTC150154. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunvision Management Services was incorporated on 22 December 2004. It is registered with the Registrar of Companies, Mumbai.
Sunvision Management Services had 2 directors:
- Ajay Rameshchandra Shah - Director
- Neepa Kamlesh Shah - Director
The CIN (Corporate Identification Number) of Sunvision Management Services is U67190MH2004PTC150154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunvision Management Services is at 201 Vikas 11 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Sunvision Management Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Sunvision Management Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sunvision Management Services has 2 court cases on record: 2 filed by the company.
Ajay Rameshchandra Shah was appointed as Director on 22 Dec 2004. Neepa Kamlesh Shah was appointed as Director on 22 Dec 2004.