Sunshine Buildtech Private Limited

Sunshine Buildtech Private Limited - real estate in Ambala, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2004PTC090235 Incorporated 10 June 2004 ROC Delhi HQ Ambala, Haryana, India
Converted to LLP Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹96.5 Cr
No open charges
Company age
22 yrs
Est. 2004
Last financials
Mar 2020
Balance sheet date
Last AGM
03 Jul 2020
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Sunshine Buildtech Private Limited

Data last updated:

Sunshine Buildtech Private Limited was a private limited company based in Ambala, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 June 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2004PTC090235.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 03 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 61 – 45/B Model Town, Ambala, Haryana, India – 134003.

As per MCA filings, the company has satisfied charges of ₹96.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U45201HR2004PTC090235
Registration Number 090235
Incorporation Date 10 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 03 July 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Sunshine Buildtech has one previous CIN (Corporate Identification Number): U45201RJ2004PTC019388. The current CIN is U45201HR2004PTC090235, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2004PTC090235Current
U45201RJ2004PTC019388Previous

Contact details

Sunshine Buildtech Private Limited's registered office is in Ambala, Haryana.

  • Registered Address
    61 – 45/B Model Town, Ambala, Haryana, India – 134003
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Sunshine Buildtech Private Limited - one report that includes everything
  • 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
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Financials of Sunshine Buildtech Private Limited

FY 2020 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Sunshine Buildtech Private Limited, buy the company report.

Board of directors of Sunshine Buildtech Private Limited

Sunshine Buildtech has 9 former directors on record and no current directors listed.

Charges & borrowings

Open charges
None
Satisfied charges
₹96.5 Cr
Breakdown by lending institutions
Idbi Bank Limited₹50.00 Cr
Others₹46.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Nov 201310461943Others₹46.5 CrSatisfied
18 Aug 201210379519Idbi Bank Limited₹50 CrSatisfied

To see the full charge records of Sunshine Buildtech Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunshine Buildtech 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 Buildtech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunshine Buildtech Private Limited has 9 board changes on record since 2008: 0 appointments and 9 cessations. The latest: Santosh Garg ceased to be Director on 03 Nov 2020.

Ceased
Santosh Garg ceased to be Director.
AGM
Sunshine Buildtech Private Limited last Annual general meeting of members was held on 03 Jul 2020 as per latest MCA records.
Filing
Sunshine Buildtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Tarsem Kumar Garg ceased to be Additional Director.
Ceased
Amit Mehta ceased to be Director.
Ceased
Priyanka Kataria ceased to be Director.
Charges
A charge registered on 25 Nov 2013 via Charge ID 10461943 with Others was fully satisfied on 14 Dec 2016.
Charges
A charge with Others of Rs. 4,650.00 Lakh registered on 25 Nov 2013 with Charge ID 10461943 was modified on 15 Jul 2016.
Charges
A charge registered on 18 Aug 2012 via Charge ID 10379519 with Idbi Bank Limited was fully satisfied on 24 Jun 2015.
Ceased
Kamal Kishore Gupta ceased to be Director.
Ceased
Sandeep Kumar Singhal ceased to be Director.
Ceased
Jitender Kumar Garg ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Sunshine Buildtech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sunshine Buildtech was a private limited company based in Ambala, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 10 June 2004 and is registered under CIN U45201HR2004PTC090235. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sunshine Buildtech is U45201HR2004PTC090235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sunshine Buildtech was incorporated on 10 June 2004. It is registered with the Registrar of Companies, Delhi.

The registered office of Sunshine Buildtech is at 61 – 45B Model Town, Ambala, Haryana, India – 134003.

The latest financial statements of Sunshine Buildtech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 03 July 2020. Year-wise statements from 2015 are in the company report.

Sunshine Buildtech operated in the real estate industry, in the real estate leasing segment.

Sunshine Buildtech has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.

Santosh Garg ceased to be Director on 03 Nov 2020. Tarsem Kumar Garg ceased to be Additional Director on 27 Sep 2017. Amit Mehta ceased to be Director on 09 Feb 2017. Sunshine Buildtech has 9 board changes on record in total.

Sunshine Buildtech has no open charges and satisfied charges of ₹96.5 Cr as per latest MCA filings.