Sunbhakti Trading Company Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sunbhakti Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.82 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Sunbhakti Trading Company

Sunbhakti Trading Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1997 and has a history of 27 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.82 M, as per Ministry of Corporate Affairs (MCA) records.

Devapriya Kanoria and Shah Rasiklal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1997PTC109404

  • Company No.

    109404

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sunbhakti Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Devapriya Kanoria Country flag representing In Director 02-Feb-1998Current
Shah Rasiklal Country flag representing In Director 05-Mar-2015Current

Financial Performance of Sunbhakti Trading Company.

Sunbhakti Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunbhakti Trading Company revenue growth over time
Sunbhakti Trading Company profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Sunbhakti Trading Company?

In 2017, Sunbhakti Trading Company had a promoter holding of 95.74% and a public holding of 4.26%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunbhakti Trading Company?

Unlock and access historical data on people associated with Sunbhakti Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sunbhakti Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunbhakti Trading Company, 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 Sunbhakti Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sunbhakti Trading Company

Recent activity within the organization

  • Annual General Meeting

    Sunbhakti Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunbhakti Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Shah Sandeep Rasiklal was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 24 days .

  • Director Appointment

    Devapriya Kanoria was appointed as a Director was appointed as a Director on 02 Feb 1998 & has been associated with this company since 27 years 1 month .

  • Company Incorporation

    Sunbhakti Trading Company Private Limited was registered on 14 Jul 1997 with Roc Mumbai & aged 27 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sunbhakti Trading Company Private Limited?

    Sunbhakti Trading Company Private Limited was incorporated on 14 Jul 1997.

  • What is authorized share capital and paid-up capital of Sunbhakti Trading Company Private Limited?

    The authorized share capital of Sunbhakti Trading Company Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.82 M.

  • Who are the current board members & directors of Sunbhakti Trading Company Private Limited?

    Currently 2 directors are associated with Sunbhakti Trading Company Private Limited.

    • Devapriya Kanoria
    • Shah Sandeep Rasiklal

  • What is the registered address of Sunbhakti Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunbhakti Trading Company Private Limited is 72 Floor-7Th Plot-20 Laspalmas K.S.Tayebji Road No.1 Nr.Kamla Nehru Udyan Malabar Hill, India, Mumbai, Maharashtra, 400006.

  • What is the corporate identification number (CIN) and company number of Sunbhakti Trading Company Private Limited?

    The corporate identification number (CIN) of Sunbhakti Trading Company Private Limited is U51900MH1997PTC109404 and the company number is 109404 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sunbhakti Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunbhakti Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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