
Sunshine Tracon Private Limited
Provides financial services and consultancy for foreign exchange and international markets.
Provides financial services and consultancy for foreign exchange and international markets.
Sunshine Tracon Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1996 and has a history of 28 years and nine months. Its registered office is in Howrah, West Bengal, India.
The Corporate was formerly known as Sunshine Tracon Pvt Ltd. 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 2021. It's a company limited by shares with an authorized capital of Rs 2.15 Cr and a paid-up capital of Rs 2.15 Cr.
The company currently has active open charges totaling ₹81.20 Cr.
Atul Bharani and Ashok Bharani serve as directors at the Company.
Howrah, West Bengal, India
+91-XXXXXXXXXX
U51109WB1996PTC080237
080237
Private Limited Indian Non-Government Company
27 Jun 1996
30 Sep 2021
31 Mar 2021
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Atul Bharani ![]() | Managing Director | 10-May-2006 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashok Bharani ![]() | Director | 31-Mar-2018 | Current |
Sunshine Tracon Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 34.42% decrease in profit. The company's net worth dipped by a decrease of 1.79%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2021, Sunshine Tracon had a promoter holding of 4.91% and a public holding of 95.09%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Atul Bharani and Ashok Bharani are mutual person
Atul Bharani and Ashok Bharani are mutual person
Atul Bharani and Ashok Bharani are mutual person
Atul Bharani and Ashok Bharani are mutual person
Atul Bharani and Ashok Bharani are mutual person
Atul Bharani and Ashok Bharani are mutual person
₹81.20 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
22 Aug 2016 | Others | ₹81.00 Cr | Open |
12 Jul 2013 | Hdfc Bank Limited | ₹2.00 M | Open |
Unlock and access historical data on people associated with Sunshine Tracon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunshine Tracon, 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 Sunshine Tracon's trajectory.
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.
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.
Sunshine Tracon Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Sunshine Tracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ashok Shamji Bharani was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 25 days .
A charge with Others amounted to Rs. 81.00 Cr with Charge ID 100068165 was registered on 22 Aug 2016.
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100840356 was registered on 12 Jul 2013.
Atul Shamji Bharani was appointed as a Managing Director was appointed as a Managing Director on 10 May 2006 & has been associated with this company since 18 years 11 months .
Sunshine Tracon Private Limited was incorporated on 27 Jun 1996.
The authorized share capital of Sunshine Tracon Private Limited is ₹ 2.15 Cr and paid-up capital is ₹ 2.15 Cr.
Currently 2 directors are associated with Sunshine Tracon Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sunshine Tracon Private Limited is 17/2, Kshetra Mitra Lane 3Rd Floor India, Howrah, West Bengal, 711106.
The corporate identification number (CIN) of Sunshine Tracon Private Limited is U51109WB1996PTC080237 and the company number is 080237 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2021 indicates that The net worth of Sunshine Tracon Private Limited has experienced an downturn of -1.79%.
As per the financial statements for fiscal Year 2021, The total open charges for Sunshine Tracon Private Limited amount to ₹ 81.20 Cr.
The most recent Balance Sheet for Sunshine Tracon Private Limited was filed with the ROC on 31 Mar 2021.
Search company & director profiles for free and gain access to critical business data.
PV
KM
SP
BJ