Sunish Apartments Private Limited
About Sunish Apartments Private Limited
Data last updated: 26 February 2026
Sunish Apartments Private Limited is a private limited company based in Dhulia, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 04 May 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70100MH1988PTC047249.
Capital: an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Naitik Sanjay Shah and Bhavik Sanjay Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India – 425412.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India – 425412
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IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Sunish Apartments Private Limited
Sunish Apartments Private Limited is audited by RASHESHSHAH&ASSOCIATES 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 |
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| RASHESHSHAH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunish Apartments 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 Sunish Apartments Private Limited
Sunish Apartments Private Limited is currently managed by 3 directors, with 5 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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Naitik Sanjay Shah
Also directs:
Kamala Flats Private Limited, Sanjay Flats Private Limited, Meghna Apartments Private Limited and 5 more
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Director | 19 Feb 2015 | 11 Years 6 Months | Current |
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Bhavik Sanjay Shah
Also directs:
Lalita Apartments Private Limited, Kamala Flats Private Limited, Jashumati Properties Private Limited and 5 more
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Director | 19 Feb 2015 | 11 Years 6 Months | Current |
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Jagdish Manilal Shah
Also directs:
Nami Properties Llp, Lalita Apartments Private Limited, Kamala Flats Private Limited and 5 more
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Director | 04 May 1988 | 38 Years 3 Months | Current |
Financials of Sunish Apartments Private Limited FY 2025 filings available
Ten-year financial statements for Sunish Apartments 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 Sunish Apartments Private Limited
Shareholding and ownership data for Sunish Apartments 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 Sunish Apartments Private Limited
Sunish Apartments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunish Apartments Private Limited
View historical data on people associated with Sunish Apartments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunish Apartments 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 Sunish Apartments Private Limited
GST registrations and filing compliance for Sunish Apartments 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 Sunish Apartments Private Limited
Credit ratings, litigation, and regulatory alerts for Sunish Apartments 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 Sunish Apartments Private Limited
MSME payment history for Sunish Apartments 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 Sunish Apartments Private Limited
Corporate group structure for Sunish Apartments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunish Apartments Private Limited
MCA filings and documents for Sunish Apartments 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunish Apartments Private Limited
Frequently Asked Questions about Sunish Apartments Private Limited
Sunish Apartments Private Limited is an active private limited company in the real estate sector based in Dhulia, Maharashtra, India. It was incorporated on 04 May 1988 (38+ years old) and is registered under CIN U70100MH1988PTC047249.
The current directors of Sunish Apartments Private Limited are:
- Naitik Sanjay Shah - Director
- Bhavik Sanjay Shah - Director
- Jagdish Manilal Shah - Director
The primary industry of Sunish Apartments Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sunish Apartments Private Limited can be reached at the registered office: Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India – 425412.
The authorised capital is ₹1.2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India – 425412.