Sunshine Heights Private Limited

Sunshine Heights Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2010PTC199009 Incorporated 12 February 2010 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
25 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Sunshine Heights Private Limited

Data last updated:

Sunshine Heights Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 12 February 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC199009.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh. It was led by directors Deepak Mittal and Atul Shankar Bhatnagar.

Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 107 D.D.A. Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.

Company details

CIN U45400DL2010PTC199009
Registration Number 199009
Incorporation Date 12 February 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Sunshine Heights Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    107 D.D.A. Hog Market Rajendra Place, New Delhi, Delhi, India – 110008
  • Industry
    Construction, Buildings

To see the full contact details of Sunshine Heights Private Limited, buy the company report.

Comprehensive company report
Sunshine Heights 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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Business activity

The main business activity of Sunshine Heights is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Sunshine Heights Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sunshine Heights Private Limited, buy the company report.

Board of directors of Sunshine Heights Private Limited

Sunshine Heights has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak MittalDirector28 Mar 20179 Years 7 MonthsAs last reported
Atul Shankar BhatnagarDirector16 Mar 20179 Years 7 MonthsAs last reported

Auditor

Sunshine Heights Private Limited is audited by ANIL PAWAN & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ANIL PAWAN & COMPANYFY 2017006018C

Shareholding

The shareholding of Sunshine Heights Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sunshine Heights Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunshine Heights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Sunshine Heights has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Sunshine Heights Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunshine Heights Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Atul Shankar Bhatnagar ceased to be Additional Director on 25 Sep 2017.

AGM
Sunshine Heights Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Filing
Sunshine Heights Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Atul Shankar Bhatnagar ceased to be Additional Director.
Ceased
Deepak Mittal ceased to be Additional Director.
Appointed
Deepak Mittal was appointed as Director.
Ceased
Vijay Kumar Gupta ceased to be Director.
Ceased
Mahendra Kumar Jain ceased to be Director.
Appointed
Atul Shankar Bhatnagar was appointed as Director.
Ceased
Subhash Chand Jain ceased to be Director.
Incorporation
12 Feb 2010
Sunshine Heights Private Limited was registered on 12 Feb 2010 with Roc Delhi & aged 16 years 8 months as per MCA records.

Frequently asked questions

Sunshine Heights has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sunshine Heights was a private limited company based in New Delhi, Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 12 February 2010 and is registered under CIN U45400DL2010PTC199009. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sunshine Heights was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Delhi.

Sunshine Heights had 2 directors:

The CIN (Corporate Identification Number) of Sunshine Heights is U45400DL2010PTC199009. 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 Heights is at 107 D.D.A. Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.

The latest financial statements of Sunshine Heights on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.

Sunshine Heights operated in the construction industry, in the buildings segment.

Atul Shankar Bhatnagar ceased to be Additional Director on 25 Sep 2017. Deepak Mittal ceased to be Additional Director on 25 Sep 2017. Deepak Mittal was appointed as Director on 28 Mar 2017. Sunshine Heights has 7 board changes on record in total.

Sunshine Heights can be reached at its registered office: 107 D.D.A. Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.