Sunlight Housing Development Private Limited
About Sunlight Housing Development Private Limited
Data last updated:
Sunlight Housing Development Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45201MH2007PTC173991.
Capital: an authorised share capital of ₹116.65 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Maganlal Doshi and Darshan Nitinkumar Dhami.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.95 Cr, a growth of 23.63% compared to the previous year.
As per MCA filings, the company has open charges of ₹53.47 Cr and satisfied charges of ₹19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No.302 3Rd Floor Hq Bldg. Nr.Ambedkar Nagar Bandra (East) Shastri Nagar Rahiwasi Sr, A Chs., Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Real Estate Financing, Brokerage & Trading 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
Business Activity of Sunlight Housing Development
Sunlight Housing Development operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sunlight Housing Development Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunlight Housing Development
Sunlight Housing Development Private Limited is audited by TOLIA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOLIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunlight Housing Development 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 Sunlight Housing Development Private Limited
Sunlight Housing Development has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Maganlal Doshi Also directs: H R S Realtors LLP, H and D Realtors and Developers LLP, Sinergia Realtors LLP and 5 more | Director | 29 Mar 2024 | 2 Years 6 Months | Current |
| Darshan Nitinkumar Dhami Also directs: Adieu Housing Private Limited, Sterling Buildcon Private Limited, Supersoft Constructions Private Limited and 5 more | Director | 23 Nov 2011 | 14 Years 10 Months | Current |
Financials of Sunlight Housing Development Private Limited FY 2024 filings available
Sunlight Housing Development Private Limited reported revenue of ₹1.95 Cr (up 23.63% YoY) for FY 2020.
Ten-year financial statements for Sunlight Housing Development 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 Sunlight Housing Development
Shareholding and ownership data for Sunlight Housing Development 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 Sunlight Housing Development
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2020 | Indian Bank | ₹2.4 Cr | Open |
| 15 Jun 2019 | New India Co-Op Bank Limited | ₹25 Cr | Open |
| 03 May 2019 | New India Co-Op Bank Limited | ₹25 Cr | Open |
| 26 Mar 2015 | New India Co-Op Bank Limited | ₹1.07 Cr | Open |
| 26 Oct 2016 | New India Co-Op Bank Limited | ₹19 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sunlight Housing Development
Employment history and EPFO contributions of people linked to Sunlight Housing Development.
Employee and EPFO history for Sunlight Housing Development 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 Sunlight Housing Development
GST registrations and filing compliance for Sunlight Housing Development 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 Sunlight Housing Development
Credit ratings, litigation, and regulatory alerts for Sunlight Housing Development 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 Sunlight Housing Development
MSME payment history for Sunlight Housing Development 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 Sunlight Housing Development
Corporate group structure for Sunlight Housing Development 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 Sunlight Housing Development
MCA filings and documents for Sunlight Housing Development 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 Sunlight Housing Development
Frequently Asked Questions about Sunlight Housing Development Private Limited
Sunlight Housing Development is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2007 (19+ years old) and is registered under CIN U45201MH2007PTC173991.
Sunlight Housing Development reported revenue of ₹1.95 Cr for FY 2020 (up 23.63% YoY).
The current directors of Sunlight Housing Development are:
- Mukesh Maganlal Doshi - Director
- Darshan Nitinkumar Dhami - Director
The primary industry of Sunlight Housing Development is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sunlight Housing Development can be reached at the registered office: Unit No.302 3Rd Floor Hq Bldg. Nr.Ambedkar Nagar Bandra East Shastri Nagar Rahiwasi Sr, A Chs, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹116.65 Cr, and the paid-up capital is ₹1 Lakh.