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  • Complaints
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SUNIL EQUITRADE PRIVATE LIMITED

CIN: U33110MH2011PTC221726 As on: 2026-07-13

SUNIL EQUITRADE PRIVATE LIMITED (CIN: U33110MH2011PTC221726) is a Private company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 500000.00.

SUNIL EQUITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNIL EQUITRADE PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of SUNIL EQUITRADE PRIVATE LIMITED are MEERA JIMEET MODI, and VIPUL JAYANTILAL MODI.

SUNIL EQUITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH2011PTC221726 and its registration number is 221726. Users may contact SUNIL EQUITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL EQUITRADE PRIVATE LIMITED is Floor-3 ,Plot-66 Krishan Niwas Matunga, Road no-3 ,BMC F/N ward office, Matunga , Mumbai, Maharashtra, India - 400019.

Current status of SUNIL EQUITRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUNIL EQUITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNIL EQUITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUNIL EQUITRADE
DIN Director Name Designation Appointment Date
07792995 MEERA JIMEET MODI Director 2020-12-30
00796116 VIPUL JAYANTILAL MODI Director 2020-12-30
Past Directors & Key Managerial Personnel of SUNIL EQUITRADE
DIN Director Name Designation Appointment Date Cessation
03606744 SUNIL POPATLAL SHAH Director - 2018-09-25
03606754 DIPTI SUNIL SHAH Director - 2018-09-25
07792995 MEERA JIMEET MODI Additional Director - 2020-12-30
07938088 HARDIK JITENDRA MEHTA Additional Director - 2019-11-07
07938088 HARDIK JITENDRA MEHTA Director - 2019-11-27
08074656 GANESH JITENDRA MEHTA Additional Director - 2019-11-07
08074656 GANESH JITENDRA MEHTA Director - 2019-11-27
00796116 VIPUL JAYANTILAL MODI Additional Director - 2020-12-30
Other Directorships of SUNIL POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPTI SUNIL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA JIMEET MODI
Other Directorships of HARDIK JITENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
N K WEALTH SOLUTIONS LLP AAM-7510 Designated Partner 2018-05-31 Ongoing
N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Additional Director - 2017-09-29
N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director 2017-09-29 Ongoing
Other Directorships of GANESH JITENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
N K WEALTH SOLUTIONS LLP AAM-7510 Designated Partner 2018-05-31 Ongoing
N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Additional Director - 2018-09-29
N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director 2018-09-29 Ongoing
Other Directorships of VIPUL JAYANTILAL MODI
Company Name CIN Designation Appointment Date Cessation
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-08-04
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-12-30
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2022-12-05
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Additional Director 2023-12-06 Ongoing
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2015-03-12 Ongoing
KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing

CIN Company Name Company Address
AAP-4839 CHILDREN REUNITED LLP 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019
AAZ-2879 ZIONOUS CORPORATION LLP PLOT 133/134,FLAT NO 1001 FLOOR 10 CHANDRAMANI CHS TELANG ROAD NO 3, NR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019
U72900MH2016PTC288825 MTOWN BROADBAND SERVICES PRIVATE LIMITED Plot No.106, 3rd flr, Sampat Niwas/Sadhana Bldg, Matunga Road No.2,Near BMC F/N Ward Offi ce,Matunga , Mumbai, Maharashtra, India - 400019
ABA-8612 FINANSYS CONNECT LLP B 602,FLOOR 6TH, PLOT 42/47,B, BALAJI GARDEN TOWER,MATUNGA ROAD NO 5,BMC F/N WARD OFFICE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
AAU-4361 HEMAS PURE VEG RASOI LLP 3, FLOOR GROUND, PLOT 75, SHREE RAM PRASAD, BHAU DAJI ROAD, NEAR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019
AAK-8626 MUSC MUMBAI LLP 0-101, Floor-1, Plot-104, Montana Apartment, Matunga Road No-2, Nr Bmc F/N Ward Office, Matunga MUMBAI, Maharashtra, India - 400019
ABC-2469 Siphonic Innovations LLP B-602 FLOOR-6TH PLOT-42/47 B BALAJI GARDENTOWER MATUNGA ROAD NO 5 BMC F/ N WARD OFFICE MATUNGA Mumbai, Maharashtra, India - 400019
AAC-3417 FAIR LANE REALTY LLP Grd Floor Plot -58 Laxmi Nilaya Building Matunga RoadNo BMC F/N Ward Office Mumbai, Maharashtra, India - 400019
U67120MH2005PTC151602 ASG CAPITAL SERVICES PRIVATE LIMITED 0, Floor-3, Plot-18, Zaveri Vihar, K A Subramanyam Marg, BMC F/N Ward Office, Matunga , Mumbai, Maharashtra, India - 400019
U74900MH2009PTC192446 THINK WALNUT DIGITAL PRIVATE LIMITED Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019
AAR-4567 DESIGN NARRATIVE CONSULTANTS LLP 6, floor 2nd, Geeta Building, Matunga Road No.5 , BMC F/N Ward Office, Matunga, MUMBAI, Maharashtra, India - 400019
U31400MH2009PTC195568 INFINITE SECURA SOLUTIONS PRIVATE LIMITED 1, Floor Ground, Plot-110, Mukta Mahal, Matunga Road No. 2, Nr BMC F/N Ward offi ce,Matunga , Mumbai, Maharashtra, India - 400019
ACA-8664 ARB BUSINESS CONSULTANCY LLP 1,FLOOR-GRD,PLOT-122,RUKHMINI SMARANMATUNGA ROAD NO 3,NR BMC F/N WARD OFFICE Mumbai, Maharashtra, India - 400019
AAG-7442 UNISPACE HERITAGE LLP FLAT-7,PLOT NO-37/38,1ST FLR, OM BUILDING CHS LTD, MATUNGA RD NO.5, BMC F/N WARD OFFICE, MATUNGA (E), MUMBAI, Maharashtra, India - 400019
AAS-7983 SPORTOHUB ENTERPRISES LLP 01, FLOOR 2, PLOT 87, SHANTINIKETAN, V A OZA ROAD BMC F/N WARD OFFICE, MATUNGA, MUMBAI, Maharashtra, India - 400019
AAT-6936 YOUVICK INFOTECH LLP 2, Floor Grd, Plot 75, Shree Ram Prasad, Bhau Daji Road, Nr BMC F/N Ward office,Matunga Mumbai, Maharashtra, India - 400019
U72900MH2022OPC376792 ETRIX SERVICES (OPC) PRIVATE LIMITED 51 E,FLOOR-GRD,E B I T CHAWL,MATUNGA RD NO.4,NR BMC F/N WARD OFFICE MATUNGA , MUMBAI, Maharashtra, India - 400019
U01409MH2019PTC330457 AV AGRI COMMODITIES PRIVATE LIMITED 3, Floor - Ground, Plot No. 17, Lohana Niwas, Laxmi Narayan Lane, Matunga Bazar , MATUNGA EAST MUMBAI, Maharashtra, India - 400019
U45200MH2007PTC168692 VERSATILE BUILD-CON PRIVATE LIMITED 0-SOCY, Office, Floor -0, Plot No-133/134, Chandramani CHS, Matunga Road No.3,Matun ga , Mumbai, Maharashtra, India - 400019
U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
AAL-6824 NITARA AGRO LLP Room No.3, Ground Floor, Plot No. 17, Lohana Niwas Laxmi Narayan Lane, Matunga Bazar, Matunga Mumbai, Maharashtra, India - 400019
AAO-5202 VRAJSURAJ ECO ALTERNATIVES LLP 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019
U52100MH2020PTC341863 JYRA CARES PRIVATE LIMITED O-46, Flr-4, Plot No 403, Vasavi Nilayam Telang Rd, BMC F/N Ward Office, Matunga , Mumbai, Maharashtra, India - 400019
AAT-8473 BLACK ROCK TRADE SOLUTIONS LLP 1001, Floor 10th, Plot 129, Tridhaatu Vihaan CHSL Bhau Daji Road, Near MCGM F/N Ward Office, Matunga Mumbai, Maharashtra, India - 400019
AAC-1594 LACOSTE HOMES LLP 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019
U17299MH2017OPC298520 FACTON DESIGNZ (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
ACH-6126 LUXE ADDA LLP 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
AAJ-8553 MANDALA LIFESPACES LLP Plot No. 363, Office No.3 Shiv Kripa, Chandavarkar Road, Matunga mumbai, Maharashtra, India - 400019
AAB-6729 UNIZAP SOLUTIONS LLP Flat No 3, Grd Floor, Shiv Kripa, Plot No 363 Chandravarkar Road Matunga Mumbai, Maharashtra, India - 400019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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