Sunfine Trading Company Private Limited

Provides financial market administration services since 1998 in Maharashtra.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: January 24, 2025

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
  • Revenue Growth 8.70%
  • Profit Growth 73.43%
  • Ebitda -6.43%
  • Net Worth 15.57%
  • Total Assets -7.52%

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

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Purshotam Lakhani Country flag representing In Director 12-Feb-2004 Current
Prem Lakhani Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
8.70%
Revenue from Operations
248.75%
Total Assets
-7.52%
Profit or Loss
73.43%
Net Worth
15.57%
EBITDA
-6.43%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Sunfine Trading Company

Recent activity within the organization

  • Annual General Meeting

    Sunfine Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sunfine Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 30 Dec 2002 via Charge ID 90146382 with Corporation Bank was fully satisfied on 10 Mar 2021.

    10 Mar 2021

  • Director Appointment

    Prem Purshotam Lakhani was appointed as a Director was appointed as a Director on 25 Jul 2010 & has been associated with this company since 14 years 6 months .

    25 Jul 2010

  • Director Appointment

    Purshotam Vashdev Lakhani was appointed as a Director was appointed as a Director on 12 Feb 2004 & has been associated with this company since 20 years 11 months .

    12 Feb 2004

  • Charges

    A charge with Corporation Bank of Rs. 8.50 M registered on 30 Dec 2002 with Charge ID 90146382 was modified on 12 Nov 2003.

    12 Nov 2003

Frequently asked questions

  • Sunfine Trading Company Private Limited was incorporated on 31 Aug 1998.

  • The authorized share capital of Sunfine Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Sunfine Trading Company Private Limited.

    • Purshotam Vashdev Lakhani
    • Prem Purshotam Lakhani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunfine Trading Company Private Limited is 73-B Mittal Towernariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Sunfine Trading Company Private Limited is U68100MH1998PTC116383 and the company number is 116383 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sunfine Trading Company Private Limited has risen by 8.70%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sunfine Trading Company Private Limited has experienced an upsurge of 15.57%.

  • The most recent Balance Sheet for Sunfine Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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