Sunama Estates Private Limited
About Sunama Estates Private Limited
Data last updated:
Sunama Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 20 September 2007.
Registered with ROC Mumbai under CIN U45201MH2007PTC174355.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Nahata and Rohini Kishore Sethia.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No. 9 Rajmahal 5Th Floor 84 Veer Nariman Road, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 9 Rajmahal 5Th Floor 84 Veer Nariman Road, Mumbai, Maharashtra, India – 400020
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sunama Estates
Sunama Estates operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sunama Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunama Estates
Sunama Estates Private Limited is audited by KANOONGO & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANOONGO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunama Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunama Estates Private Limited
Sunama Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Nahata Also directs: Vijay Shanti Estate PVT LTD | Director | 20 Sep 2007 | 19 Years 0 Months | As last reported |
| Rohini Kishore Sethia Also directs: H M Ventures Private Limited | Director | 05 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Sunama Estates Private Limited FY 2020 filings available
Ten-year financial statements for Sunama Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunama Estates
Shareholding and ownership data for Sunama Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunama Estates
Sunama Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunama Estates
Employment history and EPFO contributions of people linked to Sunama Estates.
Employee and EPFO history for Sunama Estates Private Limited
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.
GST Compliance of Sunama Estates
GST registrations and filing compliance for Sunama Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunama Estates
Credit ratings, litigation, and regulatory alerts for Sunama Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunama Estates
MSME payment history for Sunama Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunama Estates
Corporate group structure for Sunama Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunama Estates
MCA filings and documents for Sunama Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunama Estates
Frequently Asked Questions about Sunama Estates Private Limited
Sunama Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunama Estates is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2007 and is registered under CIN U45201MH2007PTC174355. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunama Estates are:
- Sudha Nahata - Director
- Rohini Kishore Sethia - Director
The CIN (Corporate Identification Number) of Sunama Estates is U45201MH2007PTC174355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunama Estates is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 9 Rajmahal 5Th Floor 84 Veer Nariman Road, Mumbai, Maharashtra, India – 400020.