Sundesha Enterprises Private Limited
About Sundesha Enterprises Private Limited
Data last updated: 10 March 2026
Sundesha Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74110MH2004PTC149858.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.34 Lakh. Formerly known as Sundesha Properties Private Limited and Sundesha Entreprises Private Limited. It is led by directors including Basant Sundesha Fulchand and Sneha Nihar Nichani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 206 Creative Industrial Estat72 N M Joshi Marg Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.8 Cr, a growth of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address206 Creative Industrial Estat72 N M Joshi Marg Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Sundesha Enterprises Private Limited
Sundesha Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sundesha Properties Private Limited, and Sundesha Entreprises Private Limited. The current legal name is Sundesha Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sundesha Enterprises Private Limited | Current |
| Sundesha Properties Private Limited | Previous |
| Sundesha Entreprises Private Limited | Previous |
CIN History of Sundesha Enterprises Private Limited
Sundesha Enterprises Private Limited has one previous CIN (Corporate Identification Number): U45200MH2004PTC149858. The current CIN is U74110MH2004PTC149858, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2004PTC149858 | Current |
| U45200MH2004PTC149858 | Previous |
Business Activity of Sundesha Enterprises Private Limited
Sundesha Enterprises Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sundesha Enterprises 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 Sundesha Enterprises Private Limited
Sundesha Enterprises Private Limited is audited by MAHESH CHANDRA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sundesha Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sundesha Enterprises Private Limited
Sundesha Enterprises Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Basant Sundesha Fulchand
Also directs:
Fulchand Exports Llp, Regal Computer Systems Llp
|
Director | 07 Dec 2004 | 21 Years 7 Months | Current |
| Sneha Nihar Nichani | Director | 06 Apr 2021 | 5 Years 3 Months | Current |
| Hitesh Basant Sundesha | Whole-Time Director | 01 Apr 2010 | 16 Years 3 Months | Current |
Financials of Sundesha Enterprises Private Limited FY 2025 filings available
Sundesha Enterprises Private Limited reported revenue of ₹3.8 Cr (up 38.00% YoY) for FY 2024.
Ten-year financial statements for Sundesha Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sundesha Enterprises Private Limited
Shareholding and ownership data for Sundesha Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sundesha Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | Hdfc Bank Limited | ₹20.24 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sundesha Enterprises Private Limited
View historical data on people associated with Sundesha Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sundesha Enterprises 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 Sundesha Enterprises Private Limited
GST registrations and filing compliance for Sundesha Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sundesha Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sundesha Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sundesha Enterprises Private Limited
MSME payment history for Sundesha Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sundesha Enterprises Private Limited
Corporate group structure for Sundesha Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sundesha Enterprises Private Limited
MCA filings and documents for Sundesha Enterprises 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 Sundesha Enterprises Private Limited
Frequently Asked Questions about Sundesha Enterprises Private Limited
Sundesha Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2004 (22+ years old) and is registered under CIN U74110MH2004PTC149858.
Sundesha Enterprises Private Limited reported revenue of ₹3.8 Cr for FY 2024 (up 38.00% YoY).
The current directors of Sundesha Enterprises Private Limited are:
- Basant Sundesha Fulchand - Director
- Sneha Nihar Nichani - Director
- Hitesh Basant Sundesha - Whole-Time Director
The primary industry of Sundesha Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sundesha Enterprises Private Limited can be reached at the registered office: 206 Creative Industrial Estat72 N M Joshi Marg Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹1.34 Lakh.