About Sunvest Solutions Private Limited
Data last updated: 24 July 2025
Sunvest Solutions Private Limited is a private limited company based in Bandra, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 September 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U93000MH2018PTC313849.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.24 Cr. It is led by directors including Udaya Shankar Jena and Sishir Garemella.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hd – 588 Wework Enam Sambhav C – 20 G Block Road, G Block Bkc Bandra Kurla Complex, Maharashtra, India – 400051.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.63 Lakh, a decline of 13.82% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sunvestcapital.com.
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Registered AddressHd – 588 Wework Enam Sambhav C – 20 G Block Road, G Block Bkc Bandra Kurla Complex, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sunvest Solutions Private Limited
Sunvest Solutions Private Limited has one previous CIN (Corporate Identification Number): U65999MH2018PTC313849. The current CIN is U93000MH2018PTC313849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2018PTC313849 | Current |
| U65999MH2018PTC313849 | Previous |
Business Activity of Sunvest Solutions Private Limited
Sunvest Solutions Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sunvest Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunvest Solutions Private Limited
Sunvest Solutions Private Limited is audited by SHAILESH PANDEY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH PANDEY & CO | Locked | Locked | Locked |
Complete auditor history for Sunvest Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunvest Solutions Private Limited
Sunvest Solutions Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Udaya Shankar Jena
Also directs:
Powerica Limited
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Director | 28 Jun 2024 | 2 Years 0 Months | As last reported |
| Sishir Garemella | Whole-Time Director | 11 Sep 2018 | 7 Years 10 Months | As last reported |
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Dilipkumar Natvarlal Jagad
Also directs:
Excel Restructuring Advisory Llp
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Irp/Rp/Liquidator | 19 Nov 2024 | 1 Years 7 Months | As last reported |
Financials of Sunvest Solutions Private Limited FY 2024 filings available
Sunvest Solutions Private Limited reported revenue of ₹8.63 Lakh (down 13.82% YoY) for FY 2022.
Ten-year financial statements for Sunvest Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sunvest Solutions Private Limited
Shareholding and ownership data for Sunvest Solutions Private Limited
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Charges & Borrowings Sunvest Solutions Private Limited
Sunvest Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunvest Solutions Private Limited
View historical data on people associated with Sunvest Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunvest Solutions 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 Sunvest Solutions Private Limited
GST registrations and filing compliance for Sunvest Solutions Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunvest Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Sunvest Solutions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunvest Solutions Private Limited
MSME payment history for Sunvest Solutions Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunvest Solutions Private Limited
Corporate group structure for Sunvest Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sunvest Solutions Private Limited
MCA filings and documents for Sunvest Solutions 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 Sunvest Solutions Private Limited
Frequently Asked Questions about Sunvest Solutions Private Limited
Sunvest Solutions Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunvest Solutions Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Bandra, Maharashtra, India. It was incorporated on 11 September 2018 and is registered under CIN U93000MH2018PTC313849. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunvest Solutions Private Limited reported revenue of ₹8.63 Lakh for FY 2022 (down 13.82% YoY).
The current directors of Sunvest Solutions Private Limited are:
- Udaya Shankar Jena - Director
- Sishir Garemella - Whole-Time Director
- Dilipkumar Natvarlal Jagad - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Sunvest Solutions Private Limited is U93000MH2018PTC313849. 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 Sunvest Solutions Private Limited is financial services. The company specifically operates in diversified financial services.