Sunshine Real Estate Developers Private Limited
About Sunshine Real Estate Developers Private Limited
Data last updated:
Sunshine Real Estate Developers 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 operated in the builders segment of the construction sector. It was incorporated on 16 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC183563.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Humayun Suleman Merchant and Anis Humayun Merchant.
The registered office was at 94/96 Dadasaheb Bhadkamkar Road Mumbai Central Opp. Maharashtra Automobile Petrol Pump, Maharashtra, India – 400008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address94/96 Dadasaheb Bhadkamkar Road Mumbai Central Opp. Maharashtra Automobile Petrol Pump, Maharashtra, India – 400008
- IndustryConstruction, Builders, Developers
- 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 Real Estate Developers 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 Real Estate Developers Private Limited
Sunshine Real Estate Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Humayun Suleman Merchant | Director | 16 Jun 2008 | 18 Years 3 Months | As last reported |
| Anis Humayun Merchant | Director | 16 Jun 2008 | 18 Years 3 Months | As last reported |
Charges & Borrowings of Sunshine Real Estate Developers Private Limited
Sunshine Real Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Real Estate Developers Private Limited
Employment history and EPFO contributions of people linked to Sunshine Real Estate Developers.
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 Real Estate Developers Private Limited
Sunshine Real Estate Developers Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Anis Humayun Merchant was appointed as Director on 16 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Real Estate Developers 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 Real Estate Developers 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 Real Estate Developers 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 Real Estate Developers 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 Real Estate Developers 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 Real Estate Developers Private Limited
Sunshine Real Estate Developers 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 Real Estate Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in builders, within the construction industry. It was incorporated on 16 June 2008 and is registered under CIN U70102MH2008PTC183563. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunshine Real Estate Developers had 2 directors:
- Humayun Suleman Merchant - Director
- Anis Humayun Merchant - Director
The CIN (Corporate Identification Number) of Sunshine Real Estate Developers is U70102MH2008PTC183563. 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 Real Estate Developers is at 9496 Dadasaheb Bhadkamkar Road Mumbai Central Opp. Maharashtra Automobile Petrol Pump, Maharashtra, India – 400008.
Sunshine Real Estate Developers was incorporated on 16 June 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Sunshine Real Estate Developers operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
No. Sunshine Real Estate Developers is not listed on any stock exchange. It is an unlisted company.
Anis Humayun Merchant was appointed as Director on 16 Jun 2008. Humayun Suleman Merchant was appointed as Director on 16 Jun 2008.