Sunvilla Builders & Developers Limited
About Sunvilla Builders & Developers Limited
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Sunvilla Builders & Developers Limited is a public limited company based in Navi Mumbai, 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 operates in the builders segment of the construction sector. It was incorporated on 25 September 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2010PLC208167.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shailendra Kamla Dubey and Bindiya Gyaniwant Meshram.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 204 2nd Floor Big Splash Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Sunvilla Builders & Developers Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address204 2nd Floor Big Splash Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- 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
Financials of Sunvilla Builders & Developers Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunvilla Builders & Developers Limited, buy the company report.
Board of directors of Sunvilla Builders & Developers Limited
Sunvilla Builders & Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kamla Dubey | Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Bindiya Gyaniwant Meshram Also directs: Etheronic Ship Management Private Limited | Director | 25 Sep 2010 | 16 Years 1 Months | As last reported |
| Manojkumar Suryanath Shukla | Director | 25 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
Sunvilla Builders & Developers Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| Bombay High Court | Company petition | Filed against the company by Clariant Chemicals (India) Limited | Disposed |
To see the full case history of Sunvilla Builders & Developers Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunvilla Builders & Developers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunvilla Builders & Developers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunvilla Builders & Developers Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Shailendra Kamla Dubey was appointed as Director on 15 Apr 2013.
Frequently asked questions
Sunvilla Builders & Developers 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.
Sunvilla Builders & Developers is a company under liquidation, formerly operating as a public limited company based in Navi Mumbai, Maharashtra, India. The company works in builders, within the construction industry. It was incorporated on 25 September 2010 and is registered under CIN U70109MH2010PLC208167. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunvilla Builders & Developers has 3 current directors:
- Shailendra Kamla Dubey - Director
- Bindiya Gyaniwant Meshram - Director
- Manojkumar Suryanath Shukla - Director
The latest financial statements of Sunvilla Builders & Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunvilla Builders & Developers is U70109MH2010PLC208167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunvilla Builders & Developers has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Sunvilla Builders & Developers was incorporated on 25 September 2010. It is registered with the Registrar of Companies, Mumbai.
Shailendra Kamla Dubey was appointed as Director on 15 Apr 2013. Ritesh Mishra ceased to be Director on 12 Apr 2013. Kiran Rana ceased to be Director on 17 Feb 2011. Sunvilla Builders & Developers has 6 board changes on record in total.
The registered office of Sunvilla Builders & Developers is at 204 2nd Floor Big Splash Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Sunvilla Builders & Developers operates in the construction industry, in the builders segment.