Sunline Trading Company Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Active
Sunline Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Sunline Trading Company
Sunline Trading Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 1999 and has a history of 25 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dinesh Lenzara and Ashish Lenzara 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
U51900MH1999PTC119898
- Company No.
119898
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 May 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Sunline Trading Company Private Limited
Explore comprehensive data for Sunline Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunline Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Lenzara  | Director | 01-Jul-2008 | Current |
| Ashish Lenzara | Director | 19-Mar-2009 | Current |
Financial Performance of Sunline Trading Company.
Sunline 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunline Trading Company?
In 2017, Sunline Trading Company had a public 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)
- Lucas Meyer Industries Private Limited
Dinesh Lenzara is a mutual person
- Bharjuna Krishi Vigyan Kendra Private Limited
Dinesh Lenzara is a mutual person
- Satna Krishi Kendra Private Limited
Dinesh Lenzara is a mutual person
- Bundelkhand Resources Private Limited
Dinesh Lenzara is a mutual person
- Pushkar Economic Services Private Limited
Dinesh Lenzara is a mutual person
- Piyali Exports Private Limited
Dinesh Lenzara is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunline Trading Company?
Unlock and access historical data on people associated with Sunline 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 Sunline 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 Sunline 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.
Latest Updates, News, and FAQs on Sunline Trading Company
Recent activity within the organization
- Annual General Meeting
Sunline Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunline Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ashish Lenzara was appointed as a Director was appointed as a Director on 19 Mar 2009 & has been associated with this company since 16 years 26 days .
- Director Appointment
Dinesh Kumar Lenzara was appointed as a Director was appointed as a Director on 01 Jul 2008 & has been associated with this company since 16 years 9 months .
- Company Incorporation
Sunline Trading Company Private Limited was registered on 17 May 1999 with Roc Mumbai & aged 25 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunline Trading Company Private Limited?
Sunline Trading Company Private Limited was incorporated on 17 May 1999.
What is authorized share capital and paid-up capital of Sunline Trading Company Private Limited?
The authorized share capital of Sunline Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sunline Trading Company Private Limited?
Currently 2 directors are associated with Sunline Trading Company Private Limited.
- Dinesh Kumar Lenzara
- Ashish Lenzara
What is the registered address of Sunline Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunline Trading Company Private Limited is No-29 2Nd Fsaraswati Sadan 115 Keshavji Naik Rd Chinch Bunder India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Sunline Trading Company Private Limited?
The corporate identification number (CIN) of Sunline Trading Company Private Limited is U51900MH1999PTC119898 and the company number is 119898 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sunline Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sunline Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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