Sunanda Properties Private Limited
About Sunanda Properties Private Limited
Data last updated: 18 February 2026
Sunanda Properties Private Limited is a private limited company based in Goregaon East, Maharashtra, India, a subsidiary of Apv Tradesol Private Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U70102MH2009PTC194155.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It is led by directors Ashish Bharadia and Pawan Kumar Varma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 1114 11Th Floor Corporate Annex, Sonawala Road Goregaon East, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a decline of 40% compared to the previous year.
It operates as a subsidiary of Apv Tradesol Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 1114 11Th Floor Corporate Annex, Sonawala Road Goregaon East, Maharashtra, India – 400063
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IndustryFinancial Services, Financial Activities
- 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 Sunanda Properties Private Limited
Sunanda Properties Private Limited is engaged in principal business activities including real estate activities and financial and insurance activities, with detailed activities including real estate activities, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sunanda Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sunanda Properties Private Limited
Sunanda Properties Private Limited is audited by MVKASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MVKASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunanda Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sunanda Properties Private Limited
Sunanda Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Bharadia
Also directs:
Shikhargiri Mining Developers Private Limited, Vidhi Mercantile Private Limited, Harshita Mercantile Private Limited and 5 more
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Director | 17 Jul 2009 | 17 Years 1 Months | Current |
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Pawan Kumar Varma
Also directs:
Shikhargiri Mining Developers Private Limited, Vidhi Mercantile Private Limited, Harshita Mercantile Private Limited and 5 more
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Director | 17 Jul 2009 | 17 Years 1 Months | Current |
Financials of Sunanda Properties Private Limited FY 2025 filings available
Sunanda Properties Private Limited reported revenue of ₹2.28 Cr (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Sunanda Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sunanda Properties Private Limited
Shareholding and ownership data for Sunanda Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sunanda Properties Private Limited
Sunanda Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunanda Properties Private Limited
View historical data on people associated with Sunanda Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunanda Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunanda Properties Private Limited
GST registrations and filing compliance for Sunanda Properties Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunanda Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sunanda Properties Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunanda Properties Private Limited
MSME payment history for Sunanda Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunanda Properties Private Limited
Corporate group structure for Sunanda Properties Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sunanda Properties Private Limited
MCA filings and documents for Sunanda Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunanda Properties Private Limited
Frequently Asked Questions about Sunanda Properties Private Limited
Sunanda Properties Private Limited is an active private limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 17 July 2009 (17+ years old) and is registered under CIN U70102MH2009PTC194155.
Sunanda Properties Private Limited reported revenue of ₹2.28 Cr for FY 2025 (down 40.00% YoY).
The current directors of Sunanda Properties Private Limited are:
- Ashish Bharadia - Director
- Pawan Kumar Varma - Director
The primary industry of Sunanda Properties Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunanda Properties Private Limited can be reached at the registered office: Office No. 1114 11Th Floor Corporate Annex, Sonawala Road Goregaon East, Maharashtra, India – 400063.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.95 Lakh.