Sunshine Associates Private Limited
About Sunshine Associates Private Limited
Data last updated:
Sunshine Associates Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 28 November 2008.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U70101OR2008PTC010466.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjay Hota and Bikram Deb Mishra.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A/39 Ground Floor Nilakantha Nagar Nayapally, Bhubaneswar, Odisha, India – 751012.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Sunshine Associates Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressA/39 Ground Floor Nilakantha Nagar Nayapally, Bhubaneswar, Odisha, India – 751012
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Financials of Sunshine Associates Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunshine Associates Private Limited, buy the company report.
Board of directors of Sunshine Associates Private Limited
Sunshine Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Hota | Director | 28 Nov 2008 | 17 Years 10 Months | As last reported |
| Bikram Deb Mishra | Director | 28 Nov 2008 | 17 Years 10 Months | As last reported |
Legal cases
Sunshine Associates Private Limited has 1 court case on record: 1 filed by Sunshine Associates. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Court case (I . c. c) | Filed by the company against an individual | Pending |
To see the full case history of Sunshine Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Associates 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 Sunshine Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Associates Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Bikram Deb Mishra was appointed as Director on 28 Nov 2008.
Frequently asked questions
Sunshine Associates 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.
Sunshine Associates was a private limited company based in Bhubaneswar, Odisha, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 28 November 2008 and is registered under CIN U70101OR2008PTC010466. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunshine Associates had 2 directors:
- Dhananjay Hota - Director
- Bikram Deb Mishra - Director
The CIN (Corporate Identification Number) of Sunshine Associates is U70101OR2008PTC010466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunshine Associates is at A39 Ground Floor Nilakantha Nagar Nayapally, Bhubaneswar, Odisha, India – 751012.
Sunshine Associates was incorporated on 28 November 2008. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Sunshine Associates on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Sunshine Associates operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Sunshine Associates has 1 court case on record: 1 filed by the company. 1 is pending.
Bikram Deb Mishra was appointed as Director on 28 Nov 2008. Dhananjay Hota was appointed as Director on 28 Nov 2008.