Sun Valley Real Estate Limited
About Sun Valley Real Estate Limited
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Sun Valley Real Estate Limited is a public limited company based in Abhayapuri, Assam, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U70109AS2009PLC009269.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Sun Valley Real Estates and Multichain Marketing Services Limited and Sun Valley Multichain Marketing Services Limited. It is led by directors including Raju Ram Ray and Apadut Roy.
Its last annual general meeting (AGM) was held on 29 December 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Ward No. 4 Nayapara, Abhayapuri, Assam, India – 783384.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Name history
Sun Valley Real Estate has undergone 2 name changes throughout its history. The company was previously known as Sun Valley Real Estates And Multichain Marketing Services Limited, and Sun Valley Multichain Marketing Services Limited. The current legal name is Sun Valley Real Estate Limited.
| Company Name | Status |
|---|---|
| Sun Valley Real Estate Limited | Current |
| Sun Valley Real Estates And Multichain Marketing Services Limited | Previous |
| Sun Valley Multichain Marketing Services Limited | Previous |
CIN history
Sun Valley Real Estate has one previous CIN (Corporate Identification Number): U51909AS2009PLC009269. The current CIN is U70109AS2009PLC009269, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109AS2009PLC009269 | Current |
| U51909AS2009PLC009269 | Previous |
Contact details
Sun Valley Real Estate Limited's registered office is in Abhayapuri, Assam.
- Registered AddressWard No. 4 Nayapara, Abhayapuri, Assam, India – 783384
- IndustryReal Estate, Real Estate Leasing
- 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 Sun Valley Real Estate Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Valley Real Estate Limited, buy the company report.
Board of directors of Sun Valley Real Estate Limited
Sun Valley Real Estate has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Ram Ray | Director | 23 Sep 2009 | 17 Years 1 Months | Current |
| Apadut Roy | Director | 23 Sep 2009 | 17 Years 1 Months | Current |
| Gias Uddin Also directs: Dreamland Multi Marketing & Real Estate Private Limited | Director | 23 Sep 2009 | 17 Years 1 Months | Current |
| Sushanta Arjya | Director | 23 Sep 2009 | 17 Years 1 Months | Current |
| Prasenjit Baro | Director | 23 Sep 2009 | 17 Years 1 Months | Current |
| Sharat Chandra Das Also directs: Dreamland Multi Marketing & Real Estate Private Limited | Director | 23 Sep 2009 | 17 Years 1 Months | Current |
Legal cases
Sun Valley Real Estate Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (48P-Others) | Filed against the company by an individual | Pending |
| Gauhati High Court | Court case (PIL) | Filed against the company | Disposed |
To see the full case history of Sun Valley Real Estate 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 Sun Valley Real Estate 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 Sun Valley Real Estate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Valley Real Estate Limited has 7 board changes on record since 2009: 7 appointments. The latest: Ajoy Medhi was appointed as Director on 23 Sep 2009.
Frequently asked questions
Sun Valley Real Estate is an active public limited company based in Abhayapuri, Assam, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 23 September 2009 (17+ years old) and is registered under CIN U70109AS2009PLC009269.
Sun Valley Real Estate has 7 current directors:
- Raju Ram Ray - Director
- Apadut Roy - Director
- Gias Uddin - Director
- Sushanta Arjya - Director
- Prasenjit Baro - Director
- Sharat Chandra Das - Director
- Ajoy Medhi - Director
The latest financial statements of Sun Valley Real Estate on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 December 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sun Valley Real Estate is U70109AS2009PLC009269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Valley Real Estate has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the high courts.
Sun Valley Real Estate was incorporated on 23 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
Ajoy Medhi was appointed as Director on 23 Sep 2009. Apadut Roy was appointed as Director on 23 Sep 2009. Gias Uddin was appointed as Director on 23 Sep 2009. Sun Valley Real Estate has 7 board changes on record in total.
The registered office of Sun Valley Real Estate is at Ward No. 4 Nayapara, Abhayapuri, Assam, India – 783384.
Sun Valley Real Estate operates in the real estate industry, in the real estate leasing segment.
Yes. Sun Valley Real Estate was formerly known as Sun Valley Real Estates And Multichain Marketing Services Limited, Sun Valley Multichain Marketing Services Limited.
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