Sunleet Construction Private Limited
About Sunleet Construction Private Limited
Data last updated: 11 February 2026
Sunleet Construction Private Limited is a private limited company based in Kandivali West Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U45200MH2005PTC151714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vimal Mukundray Chawda and Ravikumar Mukundray Chawda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kandivali West Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.85 Lakh, a decline of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 01/Wing A Bldg No – 2 Arihant Chs Ltd Sai Nagar Tulaskar Wadi M.G.X Road No.01 Heritag, E Parody – 2, Kandivali West Mumbai, Maharashtra, India – 400067
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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
Auditor Details of Sunleet Construction Private Limited
Sunleet Construction Private Limited is audited by M H HARIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M H HARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunleet Construction 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 Sunleet Construction Private Limited
Sunleet Construction Private Limited is currently managed by 2 directors, with 2 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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Vimal Mukundray Chawda
Also directs:
Mukundam Infrastructure And Developers Private Limited
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
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Ravikumar Mukundray Chawda
Also directs:
Mukundam Infrastructure And Developers Private Limited
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Director | 09 May 2020 | 6 Years 3 Months | Current |
Financials of Sunleet Construction Private Limited FY 2025 filings available
Sunleet Construction Private Limited reported revenue of ₹12.85 Lakh (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Sunleet Construction 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 Sunleet Construction Private Limited
Shareholding and ownership data for Sunleet Construction 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 Sunleet Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2011 | State Bank of India | ₹24 Lakh | Satisfied |
| 13 Mar 2008 | State Bank of India | ₹13.25 Lakh | Satisfied |
| 13 Mar 2008 | State Bank of India | ₹13.25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sunleet Construction Private Limited
View historical data on people associated with Sunleet Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunleet Construction 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 Sunleet Construction Private Limited
GST registrations and filing compliance for Sunleet Construction 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 Sunleet Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Sunleet Construction 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 Sunleet Construction Private Limited
MSME payment history for Sunleet Construction 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 Sunleet Construction Private Limited
Corporate group structure for Sunleet Construction 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 Sunleet Construction Private Limited
MCA filings and documents for Sunleet Construction 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 Sunleet Construction Private Limited
Frequently Asked Questions about Sunleet Construction Private Limited
Sunleet Construction Private Limited is an active private limited company in the financial services sector based in Kandivali West Mumbai, Maharashtra, India. It was incorporated on 02 March 2005 (21+ years old) and is registered under CIN U45200MH2005PTC151714.
Sunleet Construction Private Limited reported revenue of ₹12.85 Lakh for FY 2025 (down 13.00% YoY).
The current directors of Sunleet Construction Private Limited are:
- Vimal Mukundray Chawda - Director
- Ravikumar Mukundray Chawda - Director
The primary industry of Sunleet Construction Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunleet Construction Private Limited can be reached at the registered office: G – 01Wing A Bldg No – 2 Arihant Chs Ltd Sai Nagar Tulaskar Wadi M.G.X Road No.01 Heritag, E Parody – 2, Kandivali West Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.