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
SUN-LINE MULTI TRADING PRIVATE LIMITED
CIN: U15100MH2014PTC256712 As on: 2026-07-13
SUN-LINE MULTI TRADING PRIVATE LIMITED (CIN: U15100MH2014PTC256712) is a Private company incorporated on 30 Jul 2014. 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.
SUN-LINE MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUN-LINE MULTI TRADING PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of SUN-LINE MULTI TRADING PRIVATE LIMITED are BHANWAR SINGH, and . RAMESH.
SUN-LINE MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH2014PTC256712 and its registration number is 256712. Users may contact SUN-LINE MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN-LINE MULTI TRADING PRIVATE LIMITED is OFFICE NO.C 2,, TORNA APARTMENT, SAHAR ROAD OPP P AND T COLONY,ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400069.
Current status of SUN-LINE MULTI TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN-LINE MULTI TRADING 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 SUN-LINE MULTI TRADING
Purchase full report of SUN-LINE MULTI TRADING
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 SUN-LINE MULTI TRADING 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 SUN-LINE MULTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10527148 | BHANWAR SINGH | Additional Director | 2024-03-20 |
| 10147489 | . RAMESH | Additional Director | 2024-03-20 |
Past Directors & Key Managerial Personnel of SUN-LINE MULTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10104700 | SANJAY RAJ SINGH RATHORE | Director | - | 2024-03-04 |
| 10183057 | RANVEER SINGH | Director | - | 2024-03-04 |
| 01711726 | VIMAL KUMAR CHOPRA | Director | - | 2023-04-07 |
| 06758144 | ADITI PATIL AKSHAY | Director | - | 2014-08-22 |
| 06828884 | SURESH SAINI | Director | - | 2015-06-02 |
| 06914408 | SANJANA SANJAY BARUA | Director | - | 2018-03-06 |
| 06712529 | DILIP DEVAJI KANGANE | Director | - | 2018-05-31 |
| 06758098 | AKSHAY HARISHCHANDRA PATIL | Director | - | 2014-08-22 |
| 06814458 | VAIDAHI DILIP KANGANE | Director | - | 2018-05-31 |
| 07640399 | MAHENDRA SIDDAGOUDA PATIL | Director | - | 2023-04-07 |
| 09611244 | SANJAY SANTRAJ SAHNI | Director | - | 2023-05-29 |
Other Directorships of SANJAY RAJ SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBUS TRADING INDIA PRIVATE LIMITED | U52100DL2013PTC261504 | Director | - | 2023-07-10 |
| BRULENT SOFTWARE SOLUTIONS PRIVATE LIMITED | U62099TN2023PTC162699 | Director | 2024-03-05 | Ongoing |
Other Directorships of RANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANYAKA TRADING PRIVATE LIMITED | U51909KA2021PTC146864 | Additional Director | 2024-05-11 | Ongoing |
| AADIRUSH TECHNOLOGY PRIVATE LIMITED | U73100MH2023PTC408624 | Additional Director | 2024-04-05 | Ongoing |
Other Directorships of BHANWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIMAL KUMAR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICORP TRADE LLP | AAH-9304 | Designated Partner | 2016-12-02 | Ongoing |
| PREM STONES LLP | AAI-9216 | Designated Partner | 2017-03-23 | Ongoing |
| INTER BRAIN & BEYOND LLP | AAN-7759 | Designated Partner | 2018-12-14 | Ongoing |
| STANDARD LAMINATORS PRIVATE LIMITED | U17119WB1997PTC085754 | Director | - | 2010-12-30 |
Other Directorships of ADITI PATIL AKSHAY
Other Directorships of SURESH SAINI
Other Directorships of SANJANA SANJAY BARUA
Other Directorships of . RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBUS TRADING INDIA PRIVATE LIMITED | U52100DL2013PTC261504 | Additional Director | - | 2024-02-28 |
Other Directorships of DILIP DEVAJI KANGANE
Other Directorships of AKSHAY HARISHCHANDRA PATIL
Other Directorships of VAIDAHI DILIP KANGANE
Other Directorships of MAHENDRA SIDDAGOUDA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGRICORP TRADE LLP | AAH-9304 | Designated Partner | 2016-12-02 | Ongoing |
| AARCH REALTY AND DEVELOPERS LLP | AAN-0388 | Designated Partner | 2018-07-27 | Ongoing |
| INTER BRAIN & BEYOND LLP | AAN-7759 | Designated Partner | 2018-12-14 | Ongoing |
Other Directorships of SANJAY SANTRAJ SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANYAKA TRADING PRIVATE LIMITED | U51909KA2021PTC146864 | Additional Director | 2024-05-11 | Ongoing |
| ALBUS TRADING INDIA PRIVATE LIMITED | U52100DL2013PTC261504 | Director | - | 2024-02-28 |
| AADIRUSH TECHNOLOGY PRIVATE LIMITED | U73100MH2023PTC408624 | Additional Director | 2024-04-05 | Ongoing |
| ALKAMEYST LIFE PRIVATE LIMITED | U74110MH2013PTC245708 | Additional Director | 2022-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85499MH2023PTC404671 | AHAM YOG INSTITUTE PRIVATE LIMITED | OFFICE NO B-204, 2ND FLOOR,SIDDHI AURA,SAHAR ROAD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| U65923MH1995PLC089515 | NUMOJ FINANCE INVESTMENT AND TRADING LIMITED | B-2 KAMLESH APARTMENT,OPP.SONA UDYOG P P ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| F03922 | AXIOS INTERNATIONAL CONSULTANTS LIMITED | NO.2/105, BLOCK II, C-WING, VIMAN DARSHAN, SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U85191MH2015PTC270144 | SAI SUJATA HOSPITALS PRIVATE LIMITED | C/8, Viman Darshan Bldg. No. 2, Garware Chowk Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2015OPC267085 | PURSUITPERFECT BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) | C/8, Viman Darshan, Building No. 2, Garware Chowk, Sahar Road, Andheri (East ) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2020PTC344176 | KV INFOTECH PRIVATE LIMITED | 74 TECHNO PARK, 74/II, C CROSS ROAD, OPP GATE NO. 2, SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| U74120MH2011PTC213351 | EXPERGEN PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 204A BUILDING 2, LODNAGIRI, PARSIWADA CO-OPERATIVE HOUSING SOCIETY, SAHAR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABC-4000 | Primefettle Medicorp LLP | Shop No.1, Antu Singh Chawl, Sahar Road,,Koldongri 2, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U62099MH2023PTC410293 | NVTECH VISION PRIVATE LIMITED | C/8,VIMAN DARSHAN CHS LTD,BLDG NO2 SAHAR RD Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U62020MH1999PTC122668 | SOMEN TRADELINKS PRIVATE LIMITED | OFFICE NO 03 SAVITRI SADAN BEHIND RADHIKA NIWSA,OPP VISHAL HALL M V ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| ACH-8430 | TRATA FINSERV LLP | FLAT NO 1 KALPITA ENCLAVE,L BLDG GR FLR SAHAR ROAD ANDHERI EAST OPP VIJAY NAGAR HALL,Mumbai,Mumbai,Maharashtra,India-400069 |
| U67120MH1992PTC066495 | OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED | Shop No. 8, Sai Dham Building, Opp. D-Mart Sambhaji Nagar, Sahar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400069 |
| L35105MH1980PLC022118 | ONIX SOLAR ENERGY LIMITED | OFFICE NO A-204 BUILTUP 1140 SQUERE FEET,2ND FLOOR RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD CHAKALAANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| U59141MH2024PTC428985 | PINCODE INNOVATIONS PRIVATE LIMITED | C/o. 91 Springboard Business Hub Pvt Ltd, Road No 2,,Rapkos, Engineering Works, Lotus Star, Near Sun City Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India |
| ACF-4796 | TEJAS LAMINATES LLP | Haji M Alisha Chawl No 37 B R NO 1 C Nagardas Road,Andheri east Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U36100MH1996PTC101472 | BENCHMARK DESIGNS PRIVATE LIMITED | FLAT NO.111,VIMAN DARSHANBLDG NO.2,SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2005PTC154941 | OM SHREE CONSUMER GOODS PRIVATE LIMITED | A 7 BRINDAVAN SOCIETYKOLDONGRI ROAD NO 2 SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ABB-8035 | GALLANT MANAGEMENT SERVICES LLP | Basement No 1Holy Cross Apartment, Mogra Village, P P Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74120MH2013PTC243040 | OXI MULTI SERVICES PRIVATE LIMITED | Shop No. 5,Naik Compound,Lane No. 2 Sahar Road,Koldongri,Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67120MH2006PTC164388 | SUNBEAM COMMODITIES PRIVATE LIMITED | D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAC-4631 | AXCEL GLOBAL SERVICES LLP | ROOM NO:C-5,KIRAN BLDG NO: 4,PARASI PANCHAYAT ROAD MOGRA PADA, OPP SONA UDAYOG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U72200MH2002PTC137443 | AQUENT SOLUTIONS (INDIA) PRIVATE LIMITED | C/o JITENDRA H DAVE, 30,Annu Apartment Office No.1 Gundavalli Lane No.3,Opp Nataraj Studio, Andheri E , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U72100MH1989PTC054672 | SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED | 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.