• 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

      SUNSTAR FINVESTRADE PRIVATE LIMITED

      CIN: U67120MH1995PTC084534 As on: 2026-07-13
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      SUNSTAR FINVESTRADE PRIVATE LIMITED (CIN: U67120MH1995PTC084534) is a Private company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SUNSTAR FINVESTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      SUNSTAR FINVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084534 and its registration number is 84534. Users may contact SUNSTAR FINVESTRADE PRIVATE LIMITED on its Email address - . Registered address of SUNSTAR FINVESTRADE PRIVATE LIMITED is NO.1,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI 400 021, Maharashtra, India - 000000.

      Current status of SUNSTAR FINVESTRADE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNSTAR FINVESTRADE 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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      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.

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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 SUNSTAR FINVESTRADE 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 SUNSTAR FINVESTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SUNSTAR FINVESTRADE
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65920MH1995PTC093390 CAVALIER FINVESTRADE PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000
      U45200MH2003PTC142618 RISING SUN BUILDERS PRIVATE LIMITED HANUMAN BLDG.,2ND FLOOR, ROOMNO. 31-A PERIN NARIMAN STREET FORT, MUMBAI-400 00 1 , MUMBAI-400 001, Maharashtra, India - 000000
      U65990MH1994PTC081894 AUSTIN FINVESTRADE PRIVATE LIMITED NO.11 2ND FLOOR,135/137P N STREET,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
      U31200MH1990PTC057493 CREATIVE ELECTRICALS PRIVATE LIMITED ROOM NO.10, 2ND FLOOR,132, BAZAR GATE STREET, FORT, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000
      U65990MH1994PTC084137 SIROCCO FINVESTRADE PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY -1. , NA, Maharashtra, India - 000000
      U65910MH1995PTC085658 PAPEETE FINVESTRADE PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U69900MH1995PTC091051 CONCORD FUND SYNDICATION PRIVATE LIMITED NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U45200MH2003PTC142795 SUPERSTRONG PROPERTIES PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO.31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U45200MH2003PTC142796 EVER READY PROPERTIES PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO.31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U45200MH2003PTC142797 ASTER CONSTRUCTIONS PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO.31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U45200MH2003PTC142813 TWILIGHT CONSTRUCTIONS PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO. 31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U51109MH2006PTC160515 MANAGE MERCANTILE PRIVATE LIMITED KAGDY MANZIL 2ND FLR,119PERIN NARIMAN STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U70100MH1988PTC047261 REGAL PROPERTIES PRIVATE LIMITED 137, JOLLY MAKER NO.1,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
      U51100MH1997PTC108632 RAPPORT MERCANTILE PRIVATE LIMITED 41-B, HANUMAN BLDG.2ND FLOOR, 308, PERIN NARIMAN STREET, , FORT, MUMBAI 1., Maharashtra, India - 000000
      U61100MH1997PTC105132 OLUMPUS MARINE PRIVATE LIMITED LUCKY MANSION, 6TH FLOOR,250/252, PRIN NARIMAN STREET, FORT, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000
      U99999MH1996PTC104377 ILKAL STONES PRIVATE LIMITED ROOM NO 22/23, 2ND FLOOR,160,D NRD,FORT, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000
      U99999MH1997PTC105043 INDRAYANI CREDIT CAPITAL PRIVATE LIMITED NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000
      U51909MH1946PTC004870 S.TABBAKH PRIVATE LIMITED 40 VEER NARIMAN KROAD, 3/AHASHIM BUILDING 1ST FLOOR,FORT MUMBAI-1. 1.4.2005 , MUMBAI 400 001, Maharashtra, India - 000000
      U63032MH2006PTC160443 BLUE LAGOON OFFSHORE PRIVATE LIMITED 28/38,SUNDER BHAVAN,3RD FLOOR,PERIN NARIMAN STREET FORT, , MUMBAI-1., Maharashtra, India - 000000
      U63090MH2006PTC160169 SHIGRAM FORWARDERS PRIVATE LIMITED 124,MODI STREET,1ST FLOOR,R NO.13, FORT, , MUMBAI-400 001, Maharashtra, India - 000000
      U55100MH1988PTC048422 MULTICOMM OVERSEAS PRIVATE LIMITED 206, NARAYAN NIWAS, 82/86,PERIN NARIMAN STREET FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000
      U99999MH1996PTC100556 SETU COMMUNICATIONS PRIVATE LIMITED 3RD FLOOR,140/142 MAHAKALIMANSION PERIN NARIMAN STREET, BOMBAY 1. , MUMBAI.400 001, Maharashtra, India - 000000
      U65990MH1976PTC019267 BLUE BIRD TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 19/21, HAMAM STREET,ROOM NO.21, 2ND FLOOR, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000
      U63090MH1999PTC120902 SHARDA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED 174/180, KUSUM VIJAY HOUSE, 2ND FLOOR, ROOM NO.5, MODI STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U99999MH1974PTC017716 GESSTLE ENGINEERING CONSULTANTS PRIVATE LIMITED EMBASSY FLAT NO.1, 10TH FLOOR,NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000
      U51900MH1997PTC108692 VINITA SALES AND MARKETING PRIVATE LIMITED 54,BHANDARI STREET,1ST FLOOR,R.NO.5 1ST KUMBHARWADA, MUMBAI-4 DT-98 , MUMBAI.400 004, Maharashtra, India - 000000
      U99999MH1997PTC106263 COASTLINE SERVICES (INDIA) PRIVATE LIMITED FORT VIJAY BHUVAN CO-OP. SOC.2ND FLOOR, 75 MODI STREET, FORT , MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000
      U15490MH1985PTC035697 DASH FOOD PRODUCTS PRIVATE LIMITED 294, PERIN NARIMANST HAROON HOUSE 2ND FLOOR FORT, MUMBAI 400 001 , MUMBAI 400 001, Maharashtra, India - 000000
      U99999MH1974PTC017917 NIRLAC CHEMICAL AND PHARMACEUTICALS PRIVATE LIMITED 135/137, ZAVERI BAZAR,SONAWALA BLDG., 2ND FLOOR, MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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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