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 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.
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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
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of DIPTI SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEERA JIMEET MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURMET GATEWAY INDIA LIMITED | L27200MH1982PLC028715 | CFO(KMP) | - | 2017-11-21 |
| SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC086574 | Additional Director | - | 2020-09-30 |
| SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC086574 | Director | 2020-09-30 | Ongoing |
| PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC076944 | Additional Director | - | 2020-09-30 |
| PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC076944 | Director | 2020-09-30 | Ongoing |
| DHI ADVISORY SERVICES PRIVATE LIMITED | U74110MH2013PTC248422 | Director | 2017-09-30 | Ongoing |
| SAMCO FOUNDATION | U88900MH2023NPL412798 | Director | 2023-10-25 | Ongoing |
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 |
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| 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
| 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 |
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- 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.
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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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.