Sunbeam Trading & Investments Private Limited
Investment company dealing with stocks, bonds, real estate, and lending money.
1997 | Mumbai, Maharashtra (India) | Merged
Sunbeam Trading & Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 27 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -7.62%
- Profit Growth -3.38%
- Ebitda 4.23%
- Net Worth -11.14%
- Total Assets -78.45%
About Sunbeam Trading & Investments
Sunbeam Trading & Investments Private Limited (STIPL) is Amalgamated company established on 30 Sep 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 7 Months with a paid up capital of 0.11 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1997PTC253259
- Company No.
253259
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1997
- Date of AGM
08 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sunbeam Trading & Investments Private Limited
Explore comprehensive data for Sunbeam Trading & Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunbeam Trading & Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopi Tulsian  | Director | 13-Sep-1997 | Current |
| Rajendra Pansari | Director | 09-Oct-2013 | Current |
| Anil Chirania | Director | 04-Jun-2007 | Current |
| Shiv Nath | Director | 09-Oct-2013 | Current |
Financial Performance of Sunbeam Trading & Investments.
Sunbeam Trading & Investments Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.62% decrease. The company also saw a slight decrease in profitability, with a 3.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunbeam Trading & Investments?
In 2021, Sunbeam Trading & Investments had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Aditya Birla Money LimitedGopi Tulsian is a mutual person
Ikai Asai FoundationAnil Chirania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunbeam Trading & Investments?
Unlock and access historical data on people associated with Sunbeam Trading & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunbeam Trading & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunbeam Trading & Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sunbeam Trading & Investments
Recent activity within the organization
- Annual General Meeting
Sunbeam Trading & Investments Private Limited last Annual general meeting of members was held on 08 Sep 2023 as per latest MCA records.
- Balance Sheet
Sunbeam Trading & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Rajendra Prasad Pansari was appointed as a Director was appointed as a Director on 09 Oct 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Shiv Neotia Nath was appointed as a Director was appointed as a Director on 09 Oct 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Anil Chirania was appointed as a Director was appointed as a Director on 04 Jun 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Gopi Krishna Tulsian was appointed as a Director was appointed as a Director on 13 Sep 1997 & has been associated with this company since 27 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Sunbeam Trading & Investments Private Limited?
Sunbeam Trading & Investments Private Limited was incorporated on 30 Sep 1997.
What is authorized share capital and paid-up capital of Sunbeam Trading & Investments Private Limited?
The authorized share capital of Sunbeam Trading & Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Sunbeam Trading & Investments Private Limited?
Currently 4 directors are associated with Sunbeam Trading & Investments Private Limited.
- Gopi Krishna Tulsian
- Rajendra Prasad Pansari
- Anil Chirania
- Shiv Neotia Nath
What is the registered address of Sunbeam Trading & Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunbeam Trading & Investments Private Limited is B Wing 2Nd Floor Ahura Centre Mahakali Caves Road, Andheri East India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Sunbeam Trading & Investments Private Limited?
The corporate identification number (CIN) of Sunbeam Trading & Investments Private Limited is U67120MH1997PTC253259 and the company number is 253259 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sunbeam Trading & Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sunbeam Trading & Investments Private Limited has fallen by -7.62%.
What change has been observed in the net worth of Sunbeam Trading & Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sunbeam Trading & Investments Private Limited has experienced an downturn of -11.14%.
When was the last Balance Sheet of Sunbeam Trading & Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Sunbeam Trading & Investments Private Limited was filed with the ROC on 31 Mar 2023.
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