You are here

SUNSHINE MERCHANTS PRIVATE LIMITED




Sunshine Merchants Private Limited is a Private incorporated on 02 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9,500,000 and its paid up capital is Rs. 6,460,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sunshine Merchants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sunshine Merchants Private Limited are Atul Shamji Bharani and Ashok Shamji Bharani.

Sunshine Merchants Private Limited's Corporate Identification Number is (CIN) U51109MH2007PTC383735 and its registration number is 383735.Its Email address is [email protected] and its registered address is 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN.

Current status of Sunshine Merchants Private Limited is - Active.

Company Details

CIN

U51109MH2007PTC383735

Company Name

SUNSHINE MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

383735

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 2007

Age of Company

17 years, 3 month, 11 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹9,500,000

Paid up capital

₹6,460,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNSHINE MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN

Director Details

DIN Director Name Designation Appointment Date

00069419

ATUL SHAMJI BHARANI

Managing Director

01 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUNSHINE URBANINFRA LLP

Designated Partner

14 May 2021

LILY WHITE BUILDTECH LLP

Designated Partner

18 September 2018

SUNSHINE HOUSINGINFRA LLP

Designated Partner

03 September 2012

APOLLO LIFESPACES LLP

Designated Partner

06 May 2021

SUNSHINE PLANET REALTY LLP

Designated Partner

18 June 2019

ORCHID HOUSINGINFRA LLP

Designated Partner

31 March 2022

SUNSHINE HOMETOWN CONSTRUCTION LLP

Designated Partner

03 June 2016

SUNSHINE CROWN REALTY LLP

Designated Partner

27 September 2013

SUNSHINE PARADISE CONSTRUCTION LLP

Designated Partner

31 December 2013

TRINCAS AGENCIES & COMMERCE PVT LTD

Director

30 September 2009

SUNSHINE REALCON PRIVATE LIMITED

Managing Director

20 September 2018

SQ INFRASTRUCTURE PRIVATE LIMITED

Managing Director

20 September 2018

SUNSHINE TECHNOBUILD PRIVATE LIMITED

Managing Director

01 April 2018

JAYANTI AGENCY PRIVATE LIMITED

Director

01 April 2004

SUNSHINE TRACON PRIVATE LIMITED

Managing Director

01 April 2018

SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED

Managing Director

01 April 2018

NAVKETAN PREMISES PRIVATE LIMITED

Managing Director

01 April 2018

AARTS MODULE INTERNATIONAL PRIVATE LIMITED

Managing Director

01 April 2018

SUV REALTORS PRIVATE LIMITED

Director

28 September 2012

BHARANI WELFARE FOUNDATION

Director

22 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00641535

ASHOK SHAMJI BHARANI

Director

29 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUNSHINE URBANINFRA LLP

Designated Partner

14 May 2021

LILY WHITE BUILDTECH LLP

Designated Partner

18 September 2018

SUNSHINE HOUSINGINFRA LLP

Designated Partner

30 June 2023

APOLLO LIFESPACES LLP

Designated Partner

06 May 2021

SUNSHINE PLANET REALTY LLP

Designated Partner

18 June 2019

SUNSHINE HOMETOWN CONSTRUCTION LLP

Designated Partner

27 January 2022

SUNSHINE CROWN REALTY LLP

Designated Partner

18 August 2023

SUNSHINE REALCON PRIVATE LIMITED

Director

20 September 2018

MAHANTI PLASTICS PVT LTD

Director

12 December 2003

SQ INFRASTRUCTURE PRIVATE LIMITED

Director

20 September 2018

SUNSHINE TECHNOBUILD PRIVATE LIMITED

Director

28 September 2018

SUNSHINE TRACON PRIVATE LIMITED

Director

29 September 2018

SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED

Director

29 September 2018

PITTSBURGH INVESTMENT AND FINANCE PVT LTD

Director

26 May 1994

NAVKETAN PREMISES PRIVATE LIMITED

Director

20 September 2018

AARTS MODULE INTERNATIONAL PRIVATE LIMITED

Director

29 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70100MH1996PTC097505
MAYURPANKH FINE BUILDERS PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U24110MH1993PTC073592
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U45400MH2010PTC206307
SUNSHINE INFRASERV PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U70100MH1980PTC022793
AARTS MODULE INTERNATIONAL PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U65910MH1992PTC066956
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U51109MH2007PTC383735
SUNSHINE MERCHANTS PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U93000MH2014NPL259830
SUNSHINE FOUNDATION 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U45201MH2010PTC203305
SUNSHINE REALCON PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
U45400MH2001PTC133888
SQ INFRASTRUCTURE PRIVATE LIMITED 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai Mumbai City MH 400014 IN
View all 1,771 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100553270

2013-07-27

-

2022-04-12

Motor Vehicle (Hypothecation)

4,220,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page