Sunup Traders Limited

Provides financial services such as leasing, investment, and hire purchase for industrial enterprises.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Sunup Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 5.17 K
  • Company Age 26 Year, 1 Month
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 3.58 Cr

About Sunup Traders

Sunup Traders Limited (STL) is a Public Limited Indian Non-Government Company incorporated in India on 14 January 1999 and has a history of 26 years and one month. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 5.17 K .

The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹3.58 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mahesh Lavevanshi serves as a director at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1999PLC117857

  • Company No.

    117857

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jan 1999

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sunup Traders?

Board Members (1)

NameDesignationAppointment DateStatus
Mahesh Lavevanshi Country flag representing In Director 14-Jan-1999Current

Financial Performance of Sunup Traders.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunup Traders?

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Charges (Loans)

Open Charges

₹20.00 M

Satisfied Charges

₹35.76 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2001Bank Of Baroda₹2.00 CrOpen
07 Mar 2000Bank Of Baroda₹2.50 CrSatisfied
29 May 1999Bank Of Baroda₹1.08 CrSatisfied

How Many Employees Work at Sunup Traders?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sunup Traders

Recent activity within the organization

  • Charges

    A charge registered on 07 Mar 2000 via Charge ID 90142764 with Bank Of Baroda was fully satisfied on 19 Nov 2001.

    19 Nov 2001

  • Charges

    A charge registered on 29 May 1999 via Charge ID 90142430 with Bank Of Baroda was fully satisfied on 19 Nov 2001.

    19 Nov 2001

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 90143332 was registered on 27 Mar 2001.

    27 Mar 2001

  • Charges

    A charge with Bank Of Baroda of Rs. 25.00 M registered on 07 Mar 2000 with Charge ID 90142764 was modified on 28 Jul 2000.

    28 Jul 2000

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 25.00 M with Charge ID 90142764 was registered on 07 Mar 2000.

    07 Mar 2000

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 10.76 M with Charge ID 90142430 was registered on 29 May 1999.

    29 May 1999

Frequently asked questions

  • Sunup Traders Limited was incorporated on 14 Jan 1999.

  • The authorized share capital of Sunup Traders Limited is ₹ 1.00 M and paid-up capital is ₹ 5.17 K .

  • Currently 1 director is associated with Sunup Traders Limited.

    • Mahesh Lavevanshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunup Traders Limited is Unique Business Services Centre 1/25 Akber House Nowroji Fadorji Road Taj International C Olaba, India, Mumbai, Maharashtra, 400039.

  • The corporate identification number (CIN) of Sunup Traders Limited is U65920MH1999PLC117857 and the company number is 117857 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sunup Traders Limited amount to ₹ 2.00 Cr.