Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNLINK MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51909MH2002PTC137353 As on: 2026-07-13
SUNLINK MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC137353) is a Private company incorporated on 25 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNLINK MERCANTILE COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SUNLINK MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137353 and its registration number is 137353. Users may contact SUNLINK MERCANTILE COMPANY PRIVATE LIMITED on its Email address - . Registered address of SUNLINK MERCANTILE COMPANY PRIVATE LIMITED is 406 SHURSHNAGAR SRA OFFLOKHANDWALA RD FOUR BUNGLOWS ANDHERI(W) , MUMBAI, Maharashtra, India - 400053.
Current status of SUNLINK MERCANTILE COMPANY PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNLINK MERCANTILE COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNLINK MERCANTILE COMPANY
Purchase full report of SUNLINK MERCANTILE COMPANY
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 SUNLINK MERCANTILE COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNLINK MERCANTILE COMPANY
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Past Directors & Key Managerial Personnel of SUNLINK MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| U35100MH2005PTC153615 | SPICA MARITIME PRIVATE LIMITED | FLAT NO 406 MANISH TOWERJ P ROAD FOUR BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2019PTC327416 | WESTERNEXPRESS IDEAS DIGITAL PRIVATE LIMITED | B-1501,DINANATH CHS LTD,OPP KOKILABEN HOSPITAL ,SAHYOG NAGAR,FOUR BUNGLOWS, , ANDHERI W,MUMBAI, Maharashtra, India - 400053 |
| U51100MH2002PTC138319 | GRONET DISTRIBUTION PRIVATE LIMITED | 19/D-5 BANDHUTWA HSG SOCNEAR VARSOVA TEL.EXCHANGE S V PATEL NAGAR FOUR BUNGLOWS , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U80904MH2013PTC242958 | BHARAT GLOBAL ACADEMY PRIVATE LIMITED | Office-24 ,Mohid Hights ,3rd Floor,Lokhandwala Rd, Off Four Bunglow, Andheri (w). Mumbai-53 . , Mumbai, Maharashtra, India - 400053 |
| F02533 | NEWSCO DIRECTIONAL AND HORIZONTAL DRILLI NG SERVICES INC | 301 PATEL SERVICE INDL ESTATE 3RD FLOOR PLT NO B-40 OFF LINK , RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U93090MH2017PTC300345 | RAJ KHATRI FILMS PRIVATE LIMITED | BUNGLOW NO 169 SAROJ JANKIDEVI SCHOOL RD FOUR BUNGLOW NEAR TELEPHONE EXCHANGE , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U62020MH2026PTC468504 | PRIMESHIELD TECHNOLOGIES PRIVATE LIMITED | 30-C-11,MANISH NAGAR, 4,BUNGLOWS,JP RD,ANDHERI W,Mumbai,Mumbai,Maharashtra,400053-India |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| U74999MH2019PTC321797 | BLU WHALE STUDIOZ PRIVATE LIMITED | PLOT NO.13-126, MAHADA Layout, SVP NGR, Four Bunglows, Nr Jankidevi School, Varsova,,Andheri(W),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U93290MH2023PTC400163 | TALENT HUNT ENTERPRISES PRIVATE LIMITED | 2ND FLOOR, FLAT NO 12, GURUKRIPA CHS,R T O LANE FOUR BUNGLOWS, NEAR SVC BANK, KOKILA BEN AMBANI HOSPITAL, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| ACE-4234 | AIMBITIOUS HOMES LLP | Flat No.15, 3rd Floor, Suyash Co-op Housing Society,Ltd., Plot No.55, Four Bunglows, Next to R.T.O, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACE-9674 | SKYLINE DA REALTY LLP | Flat No.15, 3rd Floor, Suyash Co-Op, Housing Society,LTD., Plot No.55, Four Bunglows, Next to R.T.O, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74120MH2016NPL272520 | BE INITIATIVE SKILLS DEVELOPMENT FOUNDATION | 301-A, Versoville, Four Bunglows Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U15400MH2015PTC261070 | ELDER NEUTRACITICALS PRIVATE LIMITED | 402, Sai Baba Tower, Versova Four Bunglows, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U52590MH2004PTC148436 | JEEVANDEEP MULTILEVEL MARKETING AND TRADING PRIVATE LIMITED | FLAT#2 HIMANGI MAHESWARIRTO LANE FOUR BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72200MH2012PTC227223 | URBANPOTION TECHNOLOGIES PRIVATE LIMITED | 30, Evershine 1, JP Road, Four Bunglows, Andheri W, , Mumbai, Maharashtra, India - 400053 |
| U72100MH2000PTC127505 | S R EXPORTS PRIVATE LIMITED | 1 SEA SHELL N DUTTAROAD FOUR BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U85110MH2001PTC132932 | DEDHIA DIAGNOSTIC PRIVATE LIMITED | 17/1 AKASH GANGAMANISH NAGAR FOUR BUNGLOWS ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAC-7677 | BRANDMOVERS CONSULTING LLP | 4/103, YASHODHAN APTS., J.P ROAD,FOUR BUNGLOWS,ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAI-4195 | R S INFRA LLP | 292, KAMGAR NAGAR, JUHU VERSOVA LINK ROAD FOUR BUNGLOWS, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| AAG-5682 | FRESH VEGETABLES MART LLP | 292, KAMGAR NAGAR, JUHU VERSOVA LINK ROAD FOUR BUNGLOWS, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U74300MH2003PTC141139 | FASHION MEDIA INDIA PRIVATE LIMITED | BUNGLOW NO 30 FOUR BUNGLOWS MAHADA SVP NAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92110MH1999PTC121388 | J P SOFTWARE AND EXPORTS PRIVATE LIMITED | 101/102 SAIBABA TOWERM DUTTA MARG FOUR BUNGLOWS ANDHERI-W , MUMBAI, Maharashtra, India - 400053 |
| U92130MH2002PTC137112 | NITTIN KENI CREATIONS PRIVATE LIMITED | AMEYA SHARNAM23 RSC III MAHDA FOUR BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U27100MH2014PTC257636 | SEA HAWK STEEL PRIVATE LIMITED | Paras Apartment, Plot No. 12, CTS 1351, Four Bunglows, Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC152588 | SPECTRA DEVELOPERS PRIVATE LIMITED | 5TH FLOOR MOHID HEIGHTSLOKHANDWALA ROAD OFF FOUR BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2014PTC260002 | VIDE INTERACTIVE PRIVATE LIMITED | 4/103,YASHODHAN APTS., J. P.ROAD FOUR BUNGLOWS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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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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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.
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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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