Sunfine Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 01-07-2024
- Paid Up Capital ₹ 0.50 M
as on 01-07-2024
- Company Age 26 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.50 M
as on 01-07-2024
- Revenue 8.70%
(FY 2023)
- Profit 73.43%
(FY 2023)
- Ebitda -3.46%
(FY 2023)
- Net Worth 15.57%
(FY 2023)
- Total Assets -7.52%
(FY 2023)
About Sunfine Trading Company
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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.
Sunfine Trading Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.7% increase. The company also saw a substantial improvement in profitability, with a 73.43% increase in profit. The company's net worth Soared by an impressive increase of 15.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sunfine Trading Company?
In 2023, Sunfine Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Corporation Bank Creation Date: 30 Dec 2002 | ₹8.50 M | Satisfied |
How Many Employees Work at Sunfine Trading Company?
Unlock and access historical data on people associated with Sunfine Trading Company, 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 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
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.
