Sunil Estates Private Limited
About Sunil Estates Private Limited
Data last updated:
Sunil Estates Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 July 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U45201TG2000PTC034972.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.15 Lakh.
Last AGM: 25 August 2020. Financial statements filed for year ended 31 March 2020. Office: Sunil Chambers H. No. 8 – 2 – 542/A Road No. 7 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.35 Cr, a decline of 13% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSunil Chambers H. No. 8 – 2 – 542/A Road No. 7 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Sunil Estates
Sunil Estates has one previous CIN (Corporate Identification Number): U45201AP2000PTC034972. The current CIN is U45201TG2000PTC034972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TG2000PTC034972 | Current |
| U45201AP2000PTC034972 | Previous |
Business Activity of Sunil Estates
The main business activity of Sunil Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sunil Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunil Estates
Sunil Estates Private Limited is audited by M/s. RAJU & MAHENDRA, for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. RAJU & MAHENDRA, | Locked | Locked | Locked |
Complete auditor history for Sunil 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 Sunil Estates Private Limited
Sunil Estates has 3 former directors on record and no current directors listed.
Financials of Sunil Estates Private Limited FY 2020 filings available
Sunil Estates Private Limited reported revenue of ₹1.35 Cr (down 13.00% YoY) for FY 2020.
Ten-year financial statements for Sunil 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 Sunil Estates
Shareholding and ownership data for Sunil 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 Sunil Estates
Sunil Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Estates
Employment history and EPFO contributions of people linked to Sunil Estates.
Employee and EPFO history for Sunil 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 Sunil Estates
GST registrations and filing compliance for Sunil 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 Sunil Estates
Credit ratings, litigation, and regulatory alerts for Sunil 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 Sunil Estates
MSME payment history for Sunil 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 Sunil Estates
Corporate group structure for Sunil 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 Sunil Estates
MCA filings and documents for Sunil 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 Sunil Estates
Frequently Asked Questions about Sunil Estates Private Limited
Sunil Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunil Estates is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 25 July 2000 and is registered under CIN U45201TG2000PTC034972. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunil Estates is U45201TG2000PTC034972. 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 Sunil Estates is real estate and construction. The company specifically operates in real estate builders and developers.
Sunil Estates was incorporated on 25 July 2000. Registered with ROC Hyderabad.
Sunil Estates can be reached at the registered office: Sunil Chambers H. No. 8 – 2 – 542A Road No. 7 Banjara Hills, Hyderabad, Telangana, India – 500034.