Sun Villa Estates Private Limited

Sun Villa Estates Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45201MH2006PTC166592 Incorporated 29 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹50 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
29 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Sun Villa Estates Private Limited

Data last updated:

Sun Villa Estates 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 alteration and renovation services segment of the construction sector. It was incorporated on 29 December 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC166592.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lodha Sky-Rise Build Private Limited. It was led by directors Kaiwan Sam Zaiwalla and Vinod Ramchandra Parab.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

As per MCA filings, the company had satisfied charges of ₹50 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Sun Villa Estates Private Limited
CIN U45201MH2006PTC166592
Registration Number 166592
Incorporation Date 29 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
  • Industry
    Construction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
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Financials, compliance, directors, charges, ownership and filings for Sun Villa Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sun Villa Estates Private Limited FY 2016 filings available

Financial Statement Summary of Sun Villa Estates Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Sun Villa Estates Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sun Villa Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Sun Villa Estates Private Limited

Sun Villa Estates has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kaiwan Sam ZaiwallaDirector24 Jul 201511 Years 2 MonthsAs last reported
Vinod Ramchandra ParabDirector30 Mar 201511 Years 6 MonthsAs last reported

Charges & Borrowings of Sun Villa Estates Private Limited

Open charges
None
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Kotak Mahindra Prime Limited₹50.00 Cr
Latest charge details
DateLenderAmountStatus
23 May 2008Kotak Mahindra Prime Limited₹50 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sun Villa Estates Private Limited

Employment history and EPFO contributions of people linked to Sun Villa Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Sun Villa Estates Private Limited

Sun Villa Estates Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Kaiwan Sam Zaiwalla ceased to be Additional Director on 29 Sep 2015.

AGM
Sun Villa Estates Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Sun Villa Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Kaiwan Sam Zaiwalla ceased to be Additional Director.
Ceased
Vinod Ramchandra Parab ceased to be Additional Director.
Ceased
Biren Mehta Ashwin ceased to be Director.
Appointed
Kaiwan Sam Zaiwalla was appointed as Director.
Appointed
Vinod Ramchandra Parab was appointed as Director.
Ceased
Sagar Dhaku Gawde ceased to be Director.
Ceased
Deependra Ramjidas Gupta ceased to be Additional Director.
Ceased
Ashokkumar Sureshchandra Tiwari ceased to be Director.
Ceased
Sumed Jadhav Shivaji ceased to be Director.
Ceased
Mahesh Ranpise Manohar ceased to be Director.

7 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sun Villa Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by Sun Villa Estates Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sun Villa Estates Private Limited

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Corporate group structure

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GST Compliance of Sun Villa Estates Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sun Villa Estates Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Sun Villa Estates Private Limited

Sun Villa Estates 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.

Sun Villa Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in alteration, within the construction industry. It was incorporated on 29 December 2006 and is registered under CIN U45201MH2006PTC166592. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sun Villa Estates was incorporated on 29 December 2006. It is registered with the Registrar of Companies, Mumbai.

Sun Villa Estates had 2 directors:

The CIN (Corporate Identification Number) of Sun Villa Estates is U45201MH2006PTC166592. 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 Sun Villa Estates is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.

Sun Villa Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Sun Villa Estates operated in the construction industry, in the alteration segment.

No. Sun Villa Estates is not listed on any stock exchange. It is an unlisted company.

Sun Villa Estates has 1 court case on record: 1 filed by the company.

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