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SUN VILLA ESTATES PRIVATE LIMITED

CIN : U45201MH2006PTC166592
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 14-05-2023
CINU45201MH2006PTC166592
Company NameSUN VILLA ESTATES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number166592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-2006
Registered Address412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02441870KAIWAN SAM ZAIWALLA24-07-2015
02480860VINOD RAMCHANDRA PARAB30-03-2015
SUN VILLA ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-12-2006. Its Corporate Identification Number (CIN) is U45201MH2006PTC166592, and it carries the registration number 166592. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUN VILLA ESTATES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUN VILLA ESTATES PRIVATE LIMITED?
    412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of SUN VILLA ESTATES PRIVATE LIMITED?
    • KAIWAN SAM ZAIWALLA
    • VINOD RAMCHANDRA PARAB
  • How can I contact SUN VILLA ESTATES PRIVATE LIMITED?
    [email protected]
  • When was SUN VILLA ESTATES PRIVATE LIMITED established?
    It was founded on 29-12-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,27,000
MGT-7₹ 14,03,000
Total Penalty₹ 28,30,000
🎉90% WAIVER APPLIED
- ₹ 25,47,000
Amount Payable (10%)₹ 2,83,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.