Sunly Developers Private Limited
About Sunly Developers Private Limited
Data last updated: 23 July 2025
Sunly Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 29 August 2017.
Registered with ROC Delhi under CIN U70109DL2017PTC322828.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Gaurav Kumar and Mahesh Kumar.
Last AGM: 11 September 2023. Financial statements filed for year ended 31 March 2023. Office: H – 19 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 19 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041
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IndustryFinancial Services, Real Estate Financing
- 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 Sunly Developers Private Limited
Sunly Developers Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sunly Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunly Developers Private Limited
Sunly Developers Private Limited is audited by P. C. BINDAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. C. BINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sunly Developers 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 Sunly Developers Private Limited
Sunly Developers Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Gaurav Kumar | Director | 11 Sep 2020 | 5 Years 11 Months | As last reported |
| Mahesh Kumar | Director | 02 Nov 2022 | 3 Years 9 Months | As last reported |
Financials of Sunly Developers Private Limited FY 2023 filings available
Ten-year financial statements for Sunly Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunly Developers Private Limited
Shareholding and ownership data for Sunly Developers 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 Sunly Developers Private Limited
Sunly Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunly Developers Private Limited
View historical data on people associated with Sunly Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunly Developers 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 Sunly Developers Private Limited
GST registrations and filing compliance for Sunly Developers 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 Sunly Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sunly Developers 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 Sunly Developers Private Limited
MSME payment history for Sunly Developers 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 Sunly Developers Private Limited
Corporate group structure for Sunly Developers 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 Sunly Developers Private Limited
MCA filings and documents for Sunly Developers 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 Sunly Developers Private Limited
Frequently Asked Questions about Sunly Developers Private Limited
Sunly Developers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunly Developers Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 August 2017 and is registered under CIN U70109DL2017PTC322828. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunly Developers Private Limited are:
- Gaurav Kumar - Director
- Mahesh Kumar - Director
The CIN (Corporate Identification Number) of Sunly Developers Private Limited is U70109DL2017PTC322828. 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 Sunly Developers Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at H – 19 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041.