Sunflower Trading And Investment Pvt Ltd
Investment and trading company with registered office in Mumbai.
1989 | Mumbai, Maharashtra (India) | Active
Sunflower Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.53 M
- Company Age 35 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 98.00 Cr
- Revenue Growth 139.35%
- Profit Growth 154.66%
- Total Assets %
About Sunflower Trading And Investment
Sunflower Trading And Investment Pvt Ltd (STAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1989 and has a history of 35 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 1.00 Cr and a paid-up capital of Rs 4.53 M.
The company currently has active open charges totaling ₹98.00 Cr.
Kantilal Hiran and Dariyadevi Hiran 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
U51900MH1989PTC053154
- Company No.
053154
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sunflower Trading And Investment Pvt Ltd
Explore comprehensive data for Sunflower Trading And Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunflower Trading And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kantilal Hiran  | Director | 21-Mar-1992 | Current |
| Dariyadevi Hiran | Director | 21-Mar-1992 | Current |
Financial Performance of Sunflower Trading And Investment.
Sunflower Trading And Investment Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 139.35% increase. The company also saw a substantial improvement in profitability, with a 154.66% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunflower Trading And Investment?
In 2020, Sunflower Trading And Investment had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Actgen Pharma Private LimitedKantilal Hiran and Dariyadevi Hiran are mutual person
- Darnax Pharma Private Limited
Dariyadevi Hiran is a mutual person
Charges (Loans)
Open Charges
₹98.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 98.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2001 | State Bank Of India | ₹98.00 Cr | Open |
How Many Employees Work at Sunflower Trading And Investment?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunflower Trading And Investment, 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 Sunflower Trading And Investment's trajectory.
Rating
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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 Sunflower Trading And Investment
Recent activity within the organization
- Annual General Meeting
Sunflower Trading And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunflower Trading And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with State Bank Of India of Rs. 98.00 Cr registered on 01 Mar 2001 with Charge ID 90237996 was modified on 26 Feb 2009.
- Charges
A charge with State Bank Of India amounted to Rs. 98.00 Cr with Charge ID 90237996 was registered on 01 Mar 2001.
- Director Appointment
Kantilal Mangalchand Hiran was appointed as a Director was appointed as a Director on 21 Mar 1992 & has been associated with this company since 33 years 1 month .
- Director Appointment
Dariyadevi Kantilal Hiran was appointed as a Director was appointed as a Director on 21 Mar 1992 & has been associated with this company since 33 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sunflower Trading And Investment Pvt Ltd?
Sunflower Trading And Investment Pvt Ltd was incorporated on 23 Aug 1989.
What is authorized share capital and paid-up capital of Sunflower Trading And Investment Pvt Ltd?
The authorized share capital of Sunflower Trading And Investment Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 4.53 M.
Who are the current board members & directors of Sunflower Trading And Investment Pvt Ltd?
Currently 2 directors are associated with Sunflower Trading And Investment Pvt Ltd.
- Kantilal Mangalchand Hiran
- Dariyadevi Kantilal Hiran
What is the registered address of Sunflower Trading And Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunflower Trading And Investment Pvt Ltd is 104 Vastu Parkevershine Nagar Malad (W) India, Mumabi, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Sunflower Trading And Investment Pvt Ltd?
The corporate identification number (CIN) of Sunflower Trading And Investment Pvt Ltd is U51900MH1989PTC053154 and the company number is 053154 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sunflower Trading And Investment Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Sunflower Trading And Investment Pvt Ltd has risen by 139.35%.
What are the total open charges for Sunflower Trading And Investment Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Sunflower Trading And Investment Pvt Ltd amount to ₹ 98.00 Cr.
When was the last Balance Sheet of Sunflower Trading And Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sunflower Trading And Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
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