Sunshine Cons-Serv Private Limited
About Sunshine Cons-Serv Private Limited
Data last updated: 24 July 2025
Sunshine Cons-Serv Private Limited was a private limited company based in Mumbai, Maharashtra, 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 taxation and compliance, a part of the broader professional services sector. Incorporated on 07 October 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC222784.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deven Chandrakant Raghani and Chandrakant Manilal Raghani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A/4 103 1St Floor Yogi Palace Yogi Nagar Borivali – West, Mumbai, Maharashtra, India – 400092.
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 AddressA/4 103 1St Floor Yogi Palace Yogi Nagar Borivali – West, Mumbai, Maharashtra, India – 400092
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IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Board of Directors of Sunshine Cons-Serv Private Limited
Sunshine Cons-Serv Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deven Chandrakant Raghani
Also directs:
Ap Build-Heights Private Limited
|
Director | 07 Oct 2011 | 14 Years 10 Months | As last reported |
| Chandrakant Manilal Raghani | Director | 07 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Sunshine Cons-Serv Private Limited FY 2014 filings available
Ten-year financial statements for Sunshine Cons-Serv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sunshine Cons-Serv Private Limited
Sunshine Cons-Serv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Cons-Serv Private Limited
View historical data on people associated with Sunshine Cons-Serv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Cons-Serv 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 Sunshine Cons-Serv Private Limited
GST registrations and filing compliance for Sunshine Cons-Serv 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 Sunshine Cons-Serv Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Cons-Serv 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 Sunshine Cons-Serv Private Limited
MSME payment history for Sunshine Cons-Serv 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 Sunshine Cons-Serv Private Limited
Corporate group structure for Sunshine Cons-Serv Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sunshine Cons-Serv Private Limited
MCA filings and documents for Sunshine Cons-Serv 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
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Recent Activity on Sunshine Cons-Serv Private Limited
Frequently Asked Questions about Sunshine Cons-Serv Private Limited
Sunshine Cons-Serv 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.
Sunshine Cons-Serv Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2011 and is registered under CIN U74120MH2011PTC222784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunshine Cons-Serv Private Limited are:
- Deven Chandrakant Raghani - Director
- Chandrakant Manilal Raghani - Director
The CIN (Corporate Identification Number) of Sunshine Cons-Serv Private Limited is U74120MH2011PTC222784. 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 Sunshine Cons-Serv Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at A4 103 1St Floor Yogi Palace Yogi Nagar Borivali – West, Mumbai, Maharashtra, India – 400092.