Sunfine Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 26 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.50 M
About Sunfine Trading Company
Sunfine Trading Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 August 1998 and has a history of 26 years and five 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹8.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Purshotam Lakhani and Prem Lakhani 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
U68100MH1998PTC116383
- Company No.
116383
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sunfine Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Purshotam Lakhani  | Director | 12-Feb-2004 | Current |
| Prem Lakhani | Director | 25-Jul-2010 | Current |
Financial Performance of Sunfine Trading Company.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Sunfine Trading Company?
Unlock access to Sunfine Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Soma Project LlpPrem Lakhani is a mutual person
- Souperherbb Foods Llp
Prem Lakhani is a mutual person
Charges (Loans)
₹0
₹8.50 M
Charges Breakdown by Lending Institutions
- Corporation Bank : 0.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2002 | Corporation Bank | ₹8.50 M | Satisfied |
How Many Employees Work at Sunfine Trading Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunfine 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 Sunfine Trading Company's trajectory.
Rating
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Alerts
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