Sunvilla Holdings Pvt Ltd
About Sunvilla Holdings Pvt Ltd
Data last updated: 24 July 2025
Sunvilla Holdings Pvt Ltd 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 October 1984.
Registered with ROC Mumbai under CIN U67120MH1984PTC034205.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhishek Datla and Suryakumari Datla.
Last AGM: 26 July 2008. Financial statements filed for year ended 31 March 2008. Office: 1 Mistry Menor62 – A Nespeansea Road, Mumbai, Maharashtra, India – 400068.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 Mistry Menor62 – A Nespeansea Road, Mumbai, Maharashtra, India – 400068
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Sunvilla Holdings Pvt Ltd
Sunvilla Holdings Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Datla | Director | 15 Jan 2010 | 16 Years 7 Months | As last reported |
| Suryakumari Datla | Director | 03 Jul 1985 | 41 Years 2 Months | As last reported |
| Ashok Kumar Datla | Director | 03 Jul 1985 | 41 Years 2 Months | As last reported |
Financials of Sunvilla Holdings Pvt Ltd FY 2008 filings available
Ten-year financial statements for Sunvilla Holdings Pvt Ltd
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Charges & Borrowings Sunvilla Holdings Pvt Ltd
Sunvilla Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunvilla Holdings Pvt Ltd
View historical data on people associated with Sunvilla Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunvilla Holdings Pvt Ltd
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GST Compliance of Sunvilla Holdings Pvt Ltd
GST registrations and filing compliance for Sunvilla Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sunvilla Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunvilla Holdings Pvt Ltd
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MSME Payment Delays by Sunvilla Holdings Pvt Ltd
MSME payment history for Sunvilla Holdings Pvt Ltd
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Subsidiaries & Group Companies of Sunvilla Holdings Pvt Ltd
Corporate group structure for Sunvilla Holdings Pvt Ltd
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MCA Filings & Documents of Sunvilla Holdings Pvt Ltd
MCA filings and documents for Sunvilla Holdings Pvt Ltd
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Recent Activity on Sunvilla Holdings Pvt Ltd
Frequently Asked Questions about Sunvilla Holdings Pvt Ltd
Sunvilla Holdings Pvt Ltd 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.
Sunvilla Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 1984 and is registered under CIN U67120MH1984PTC034205. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunvilla Holdings Pvt Ltd are:
- Abhishek Datla - Director
- Suryakumari Datla - Director
- Ashok Kumar Datla - Director
The CIN (Corporate Identification Number) of Sunvilla Holdings Pvt Ltd is U67120MH1984PTC034205. 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 Sunvilla Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1 Mistry Menor62 – A Nespeansea Road, Mumbai, Maharashtra, India – 400068.