MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0091114
Sunil SP Enterprises Private Limited
Sunil SP Enterprises Private Limited - business services in Panvel, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹11 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
49
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Sunil SP Enterprises Private Limited
Data last updated:
Sunil SP Enterprises Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 16 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC334485.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Bhagvat and Santosh Annaso Patil.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop – 01 Amar Niwas Plot – 17 Sec – 10 New Panvel (W), Maharashtra, India – 410206.
The company has about 49 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11 Lakh on record.
Sunil SP Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0091114).
Company details
CIN U74999MH2019PTC334485
Registration Number 334485
Incorporation Date 16 December 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0091114
Recognitions & Rankings of Sunil SP Enterprises
Contact details
Sunil SP Enterprises Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressShop – 01 Amar Niwas Plot – 17 Sec – 10 New Panvel (W), Maharashtra, India – 410206
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Sunil SP Enterprises Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sunil SP Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunil SP Enterprises Private Limited, buy the company report.
Board of directors of Sunil SP Enterprises Private Limited
Sunil SP Enterprises has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Bhagvat | Director | 16 Dec 2019 | 6 Years 10 Months | Current |
| Santosh Annaso Patil | Director | 16 Dec 2019 | 6 Years 10 Months | Current |
Charges & borrowings
Open charges
₹11 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2023 | 100763180 | Hdfc Bank Limited | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sunil SP Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunil SP Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunil SP Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil SP Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Santosh Annaso Patil was appointed as Director on 16 Dec 2019.
AGM
Sunil Sp Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sunil Sp Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.00 Lakh with Charge ID 100763180 was registered on 22 Feb 2023.
Appointed
Santosh Annaso Patil was appointed as Director.
Appointed
Sushil Bhagvat was appointed as Director.
Incorporation
16 Dec 2019
Sunil Sp Enterprises Private Limited was registered on 16 Dec 2019 with Roc Mumbai Ii & aged 6 years 10 months as per MCA records.
Frequently asked questions
Sunil SP Enterprises is an active private limited company based in Panvel, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 16 December 2019 (7+ years old) and is registered under CIN U74999MH2019PTC334485.
Sunil SP Enterprises has 2 current directors:
- Sushil Bhagvat - Director
- Santosh Annaso Patil - Director
The latest financial statements of Sunil SP Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Sunil SP Enterprises is U74999MH2019PTC334485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil SP Enterprises was incorporated on 16 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Annaso Patil was appointed as Director on 16 Dec 2019. Sushil Bhagvat was appointed as Director on 16 Dec 2019.
Yes, Sunil SP Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0091114).
The registered office of Sunil SP Enterprises is at Shop – 01 Amar Niwas Plot – 17 Sec – 10 New Panvel W, Maharashtra, India – 410206.
Sunil SP Enterprises operates in the business services industry, in the miscellaneous business activities segment.
Sunil SP Enterprises has open charges of ₹11 Lakh and no satisfied charges on record as per latest MCA filings.