Sunshine Heritage Private Limited
About Sunshine Heritage Private Limited
Data last updated:
Sunshine Heritage Private Limited was a private limited company based in Navi 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2012PTC226131.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suraj Arjan Bhatia and Rachna Anil Mehta.
The registered office was at Nakoda Apartment Plot No. 93 Sector 12 Vashi, Navi Mumbai, Maharashtra, India – 400703.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNakoda Apartment Plot No. 93 Sector 12 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Sunshine Heritage Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunshine Heritage Private Limited
Sunshine Heritage has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Kamlesh Singh | Additional Director | 15 May 2012 | 14 Years 4 Months | As last reported |
| Suraj Arjan Bhatia | Director | 17 Jan 2012 | 14 Years 8 Months | As last reported |
| Rachna Anil Mehta | Director | 17 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Sunshine Heritage Private Limited
Sunshine Heritage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Heritage Private Limited
Employment history and EPFO contributions of people linked to Sunshine Heritage.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunshine Heritage Private Limited
Sunshine Heritage Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Rukhsana Abdul Aziz ceased to be Director on 15 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Heritage Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunshine Heritage Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunshine Heritage Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunshine Heritage Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshine Heritage Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunshine Heritage Private Limited
Sunshine Heritage 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 Heritage was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 January 2012 and is registered under CIN U70101MH2012PTC226131. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunshine Heritage had 3 directors:
- Usha Kamlesh Singh - Additional Director
- Suraj Arjan Bhatia - Director
- Rachna Anil Mehta - Director
The CIN (Corporate Identification Number) of Sunshine Heritage is U70101MH2012PTC226131. 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 Heritage is at Nakoda Apartment Plot No. 93 Sector 12 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Sunshine Heritage was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Mumbai.
Sunshine Heritage has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sunshine Heritage operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sunshine Heritage is not listed on any stock exchange. It is an unlisted company.
Rukhsana Abdul Aziz ceased to be Director on 15 May 2012. Usha Kamlesh Singh was appointed as Additional Director on 15 May 2012. Rachna Anil Mehta was appointed as Director on 17 Jan 2012. Sunshine Heritage has 4 board changes on record in total.