Sunshine Cons-Serv Private Limited - Company overview

Sunshine Cons-Serv Private Limited is shown as "Strike Off" in MCA records.

2011-10-07 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sunshine Cons-Serv 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEVEN CHANDRAKANT RAGHANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Sunshine Cons-Serv Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunshine Cons-Serv Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 October 2011 as a private limited company. Its registered office is at A/4, 103, 1St Floor, Yogi Palace, Yogi Nagar, Borivali - West, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Taxation segment.

It has two directors - Deven Chandrakant Raghani and Chandrakant Manilal Raghani - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Alfred Developers Private Limited and Ap Build-Heights Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location A/4, 103, 1St Floor, Yogi Palace, Yogi Nagar, Borivali - West, Mumbai, Maharashtra - 400092
Legal NameSunshine Cons-Serv Private Limited
CIN / LLPINU74120MH2011PTC222784
Company No.222784
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-07
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sunshine Cons-Serv Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deven Chandrakant Raghani
Director | Since 2011-10-07 | DIN: 00943407
C
Chandrakant Manilal Raghani
Director | Since 2011-10-07 | DIN: 03318154

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

Board Overlap From MCA / Compliance Filings

Alfred Developers Private Limited 2 Shared Directors
Ap Build-Heights Private Limited 1 Shared Director
Spacecom Broadband Networks Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sunshine Cons-Serv Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunshine Cons-Serv 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 Sunshine Cons-Serv 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 Sunshine Cons-Serv Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunshine Cons-Serv Private Limited?
MCA does not publish an "owner" field. Sunshine Cons-Serv Private Limited is run by its directors, Deven Chandrakant Raghani and Chandrakant Manilal Raghani. 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 Sunshine Cons-Serv Private Limited?
Sunshine Cons-Serv Private Limited has two current directors: Deven Chandrakant Raghani (since October 2011) and Chandrakant Manilal Raghani (since October 2011).
What is CIN of Sunshine Cons-Serv Private Limited?
The CIN of Sunshine Cons-Serv Private Limited is U74120MH2011PTC222784. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 222784 is its registration number.
When was Sunshine Cons-Serv Private Limited incorporated?
Sunshine Cons-Serv Private Limited was incorporated on 7 October 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Sunshine Cons-Serv Private Limited?
The registered office on MCA records is A/4, 103, 1St Floor, Yogi Palace, Yogi Nagar, Borivali - West, Mumbai, Maharashtra - 400092.
What is the current status of Sunshine Cons-Serv Private Limited?
MCA shows Sunshine Cons-Serv Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sunshine Cons-Serv Private Limited?
You can post to its registered office at A/4, 103, 1St Floor, Yogi Palace, Yogi Nagar, Borivali - West, Mumbai, Maharashtra - 400092.
What industry or business activity is Sunshine Cons-Serv Private Limited associated with?
It is grouped under Professional Services, in the Taxation segment.
What is paid-up capital and authorised share capital of Sunshine Cons-Serv Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sunshine Cons-Serv Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sunshine Cons-Serv Private Limited?
MCA shows no charges registered against Sunshine Cons-Serv Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunshine Cons-Serv Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sunshine Cons-Serv Private Limited?
3 companies share directors with Sunshine Cons-Serv Private Limited: Alfred Developers Private Limited, Ap Build-Heights Private Limited and Spacecom Broadband Networks Limited.
How can I get the financial details of Sunshine Cons-Serv Private Limited?
No financial statements for Sunshine Cons-Serv Private Limited are on record with us yet.
Sunshine Cons-Serv Private Limited - is it listed or unlisted?
Sunshine Cons-Serv 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 Sunshine Cons-Serv Private Limited?
Sunshine Cons-Serv Private Limited is registered with ROC Mumbai.
What is the company classification of Sunshine Cons-Serv Private Limited?
MCA classifies Sunshine Cons-Serv 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.