Sunanda Properties Private Limited - Company overview

Registered with ROC Mumbai I on 17 July 2009, Sunanda Properties Private Limited is an active private limited company that has been around f…

2009-07-17 Goregaon East, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.95 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-07-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunanda Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunanda Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 17 July 2009, Sunanda Properties Private Limited is an active private limited company that has been around for about 17 years. The registered office is at Office No. 1114, 11Th Floor, Corporate Annex, Goregaon East, Maharashtra.

In its MCA filings the main business is listed as real estate activities, which made up 88.59% of turnover.

Ashish Bharadia and Pawan Kumar Varma are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 18 other companies, including Apv Tradesol Private Limited and Badal Mercantile Private Limited.

₹4.95 lakh of its ₹5 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate •••••••• ••••••••
  • Location Office No. 1114, 11Th Floor, Corporate Annex,, Goregaon East, Maharashtra - 400063
Legal NameSunanda Properties Private Limited
CIN / LLPINU70102MH2009PTC194155
Company No.194155
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunanda Properties Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Bharadia
Director | Since 2009-07-17 | DIN: 02673958
P
Pawan Kumar Varma
Director | Since 2009-07-17 | DIN: 00361047

Financial Performance of Sunanda Properties Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹1–10 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities88.59
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities11.41

Companies With Common Directors Of Sunanda Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apv Tradesol Private Limited 2 Shared Directors
Badal Mercantile Private Limited 2 Shared Directors
Badridham Tradesol Private Limited 2 Shared Directors
Badrikedar Commercials Private Limited 2 Shared Directors
Harshita Mercantile Private Limited 2 Shared Directors
My Capital Solutions Private Limited 2 Shared Directors
My Home Finance Private Limited 2 Shared Directors
My Home Loan Private Limited 2 Shared Directors
Rbm Realty Private Limited 2 Shared Directors
Rejoice Management Services Private Limited 2 Shared Directors
Rejoyance Capital Private Limited 2 Shared Directors
Roopam Financial Advisors Private Limited 2 Shared Directors
Roopam Multitrade Private Limited 2 Shared Directors
Shikhargiri Mining Developers Private Limited 2 Shared Directors
Shikhargiri Tradesol Private Limited 2 Shared Directors
Sr Shares & Properties Private Limited. 2 Shared Directors
Vidhi Mercantile Private Limited 2 Shared Directors
Riverbank Hotels Private Limited 1 Shared Director

Financial Ratios of Sunanda Properties Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Sunanda Properties Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunanda Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunanda Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunanda Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunanda Properties Private Limited?
MCA does not publish an "owner" field. Sunanda Properties Private Limited is run by its directors, Ashish Bharadia and Pawan Kumar Varma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sunanda Properties Private Limited?
Sunanda Properties Private Limited has two current directors: Ashish Bharadia (since July 2009) and Pawan Kumar Varma (since July 2009).
What is CIN of Sunanda Properties Private Limited?
The CIN of Sunanda Properties Private Limited is U70102MH2009PTC194155. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 194155 is its registration number.
When was Sunanda Properties Private Limited incorporated?
Sunanda Properties Private Limited was incorporated on 17 July 2009 with ROC Mumbai I. That makes it about 17 years old.
What is the registered address of Sunanda Properties Private Limited?
The registered office on MCA records is Office No. 1114, 11Th Floor, Corporate Annex, Goregaon East, Maharashtra - 400063.
What is the current status of Sunanda Properties Private Limited?
MCA shows Sunanda Properties Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sunanda Properties Private Limited?
You can post to its registered office at Office No. 1114, 11Th Floor, Corporate Annex, Goregaon East, Maharashtra - 400063.
What industry or business activity is Sunanda Properties Private Limited associated with?
Its MCA filings list the main business as real estate activities (88.59% of turnover).
What is paid-up capital and authorised share capital of Sunanda Properties Private Limited?
Paid-up capital is ₹4.95 lakh and authorised capital is ₹5 lakh, so about 99% of the authorised amount has been issued.
When did Sunanda Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunanda Properties Private Limited?
MCA shows no charges registered against Sunanda Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunanda Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sunanda Properties Private Limited?
18 companies share directors with Sunanda Properties Private Limited. Among them are Apv Tradesol Private Limited, Badal Mercantile Private Limited, Badridham Tradesol Private Limited and 15 more.
What is the turnover or revenue of Sunanda Properties Private Limited?
Based on filed financial statements, the revenue of Sunanda Properties Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunanda Properties Private Limited?
For FY 2017, the net worth of Sunanda Properties Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Sunanda Properties Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sunanda Properties Private Limited - is it listed or unlisted?
Sunanda Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sunanda Properties Private Limited?
Sunanda Properties Private Limited is registered with ROC Mumbai I.
What is the company classification of Sunanda Properties Private Limited?
MCA classifies Sunanda Properties Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.