Sunvilla Builders & Developers Limited - Company overview

Sunvilla Builders & Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109MH2010…

2010-09-25 Navi Mumbai, Maharashtra Under Liquidation 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-09-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
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 Sunvilla Builders & Developers 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (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.
  • 3 directors on the board.
  • Director SHAILENDRA KAMLA DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunvilla Builders & Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunvilla Builders & Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109MH2010PLC208167). Business overview includes Construction (Builders), incorporated on September 25, 2010 (16+ years old), based in Navi Mumbai. The company is currently Under Liquidation. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 204, 2Nd Floor, Big Splash Sector-17, Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameSunvilla Builders & Developers Limited
CIN / LLPINU70109MH2010PLC208167
Company No.208167
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-09-25
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sunvilla Builders & Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shailendra Kamla Dubey
Director | Since 2013-04-15 | DIN: 05250358
B
Bindiya Gyaniwant Meshram
Director | Since 2010-09-25 | DIN: 03057062
M
Manojkumar Suryanath Shukla
Director | Since 2010-09-25 | DIN: 03055340

Companies With Common Directors Of Sunvilla Builders & Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sunvilla Shipping Maritime Private Limited 2 Shared Directors
Akula Real Estate Private Limited 1 Shared Director
Etheronic Ship Management Private Limited 1 Shared Director
Sunvilla Agros Private Limited 1 Shared Director
Universea Shipping & Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Sunvilla Builders & Developers 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

MCA Filings & Documents of Sunvilla Builders & Developers 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
Frequently Asked Questions about Sunvilla Builders & Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunvilla Builders & Developers Limited?
The Corporate Identification Number (CIN) for Sunvilla Builders & Developers Limited is U70109MH2010PLC208167. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 208167 as per MCA.
When was Sunvilla Builders & Developers Limited incorporated?
Sunvilla Builders & Developers Limited was incorporated 16 years 12 days ago on 25 Sep 2010.
Who are the current board members and directors of Sunvilla Builders & Developers Limited?
Sunvilla Builders & Developers Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunvilla Builders & Developers Limited?
Sunvilla Builders & Developers Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunvilla Builders & Developers Limited?
Sunvilla Builders & Developers Limited ROC code is Roc Mumbai.
What is the company classification of Sunvilla Builders & Developers Limited?
Sunvilla Builders & Developers Limited is classified as Public Limited Indian Non-Government Company.
Sunvilla Builders & Developers Limited - is it listed or unlisted?
Sunvilla Builders & Developers Limited is a Unlisted company.
What is the current status of Sunvilla Builders & Developers Limited?
Sunvilla Builders & Developers Limited is currently Under Liquidation and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Sunvilla Builders & Developers Limited associated with?
Sunvilla Builders & Developers Limited lists activity aligned with: Construction - Builders. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sunvilla Builders & Developers Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sunvilla Builders & Developers Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunvilla Builders & Developers Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.