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      SUNSAI FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U51100MH2010PTC205145 As on: 2026-07-13
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      SUNSAI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51100MH2010PTC205145) is a Private company incorporated on 02 Jul 2010. 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. 100000.00.

      SUNSAI FINANCIAL SERVICES 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.SUNSAI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of SUNSAI FINANCIAL SERVICES PRIVATE LIMITED are DAULAL BHATTER HANUMANDAS, and ASHRITA VIJAY BHATTER.

      SUNSAI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2010PTC205145 and its registration number is 205145. Users may contact SUNSAI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSAI FINANCIAL SERVICES PRIVATE LIMITED is 307, TULSIANI CHEMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of SUNSAI FINANCIAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for SUNSAI FINANCIAL SERVICES 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 SUNSAI FINANCIAL SERVICES 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 SUNSAI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00080452 DAULAL BHATTER HANUMANDAS Director 2010-07-02
      00371686 ASHRITA VIJAY BHATTER Director 2014-02-18
      Past Directors & Key Managerial Personnel of SUNSAI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00011506 MITHILESH KUMAR SINHA Director - 2014-02-20
      00065102 VIJAY AJGAONKAR Director - 2014-02-20
      03080194 VIJAY DAULAL BHATTER Director - 2010-12-18
      03533584 SUBRATA KUMAR DEY Director - 2014-02-20
      01772034 SUNIL KUMAR MISHRA Director - 2012-11-10
      01943796 MADHUKAR TUKARAM CHIDDARWAR Director - 2014-02-20
      Other Directorships of MITHILESH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2011-04-26
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2014-11-03
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2014-11-03
      FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Director - 2014-10-28
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2009-08-25
      RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director - 2011-09-07
      ORIENTAL LINENS LIMITED U17301DL2002PLC116521 Director - 2012-12-31
      RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Additional Director - 2012-09-27
      RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Director - 2014-10-28
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2012-05-19
      NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2019-06-05
      MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Additional Director - 2010-09-30
      MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Director - 2013-04-17
      ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Additional Director - 2012-05-17
      FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Additional Director - 2012-09-27
      FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Director - 2014-10-28
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2009-06-30
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2007-08-18
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2014-11-29
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-09-30
      PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Director - 2007-04-20
      METFIN CORPORATE ADVISOR PRIVATE LIMITED U93030WB2009PTC134429 Director - 2011-04-06
      Other Directorships of VIJAY AJGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2017-09-06
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2017-09-06
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2011-09-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2012-01-10
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Additional Director - 2010-09-29
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director - 2017-09-06
      FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2012-05-19
      FORTRESS CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH2004PTC145815 Director - 2018-01-15
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director 2008-11-01 Ongoing
      FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
      FORTRESS INFRACON LIMITED U93000MH1995PLC090120 Director - 2018-01-15
      Other Directorships of DAULAL BHATTER HANUMANDAS
      Company Name CIN Designation Appointment Date Cessation
      YG CAPITAL LIMITED U65100MH1994PLC170382 Director - 2007-09-29
      MENORAH INVESTMENT PRIVATE LIMITED U67120MH1992PTC066496 Director 2012-07-12 Ongoing
      BHATTER CONSULTING PRIVATE LIMITED U74120MH1994PTC083120 Director 2011-05-31 Ongoing
      PRINCETON CORPORATE SERVICES PRIVATE LIMITED U74140MH2008PTC179361 Director 2008-02-22 Ongoing
      Other Directorships of ASHRITA VIJAY BHATTER
      Company Name CIN Designation Appointment Date Cessation
      MENORAH INVESTMENT PRIVATE LIMITED U67120MH1992PTC066496 Director 2012-04-01 Ongoing
      BHATTER CONSULTING PRIVATE LIMITED U74120MH1994PTC083120 Director 2004-07-02 Ongoing
      PRINCETON CORPORATE SERVICES PRIVATE LIMITED U74140MH2008PTC179361 Director 2011-08-24 Ongoing
      Other Directorships of VIJAY DAULAL BHATTER
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-24
      BHATTER CONSULTING PRIVATE LIMITED U74120MH1994PTC083120 Director - 2010-12-18
      Other Directorships of SUBRATA KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2013-09-24
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2013-09-24 Ongoing
      EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Additional Director - 2016-09-02
      EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Director 2016-09-02 Ongoing
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2013-09-24
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2013-09-24 Ongoing
      BHATTER CONSULTING PRIVATE LIMITED U74120MH1994PTC083120 Director - 2017-03-29
      Other Directorships of SUNIL KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GRANDSTAY HOSPITALITY LLP AAN-2256 Designated Partner 2018-12-17 Ongoing
      ANANT GREEN HYDROGEN PRIVATE LIMITED U40300UP2022PTC168999 Director 2022-08-12 Ongoing
      GLOBAL ABSOLUTE CAPITAL ADVISORS PRIVATE LIMITED U65100DL2007PTC170483 Director - 2008-05-21
      CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Managing Director - 2008-09-30
      CLOUD PLANET TECHNOLOGIES PRIVATE LIMITED U72200GJ2016PTC086312 Director - 2020-10-15
      BIT STOA PRIVATE LIMITED U72900DL2021PTC381461 Director 2021-05-24 Ongoing
      GINTEL INDIA PRIVATE LIMITED U72900GJ2006PTC049202 Director 2006-10-05 Ongoing
      SMART GRID PRIVATE LIMITED U74140GJ2012PTC070637 Director 2012-06-07 Ongoing
      ANIMAL INDUSTRY DATA INDIA PRIVATE LIMITED U74999GJ2021FTC125364 Director - 2023-04-04
      Other Directorships of MADHUKAR TUKARAM CHIDDARWAR
      Company Name CIN Designation Appointment Date Cessation
      CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Director - 2015-05-22

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U60300MH1993PTC071599 RISA SECURITIES PRIVATE LIMITED 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH1995PTC089594 SAFFRON ELECTRONICS COMPANY PRIVATE LIMITED 307, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2008PTC179361 PRINCETON CORPORATE SERVICES PRIVATE LIMITED 307, TULSIANI CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93090MH2011PLC213066 STARK SECURITY SERVICES LIMITED G-11,GROUND FLOOR, TULSIANI CHEMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAW-4529 KOMAKAZI DESIGN LLP 3 floor 0 plot 212 East Wing Tulsiani Chembers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U51900MH1978PTC020099 SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      AAN-5611 CHATURVEDI & SHAH LLP 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      ACK-0364 FOUNTAINCAP MANAGERS LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACM-7108 FOUNTAIN STRATEGIC VENTURES LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U23109MH2023PTC408798 GAMCO INDUSTRIAL & LOGISTICS PARK (E) PRIVATE LIMITED H.No.308,Tulsiani Chamber Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U01100MH1980PTC023046 NOVIE AGRO INVESTMENTS PRIVATE LIMITED 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U65999MH2016PTC468403 SHRIYAM REALTORS PRIVATE LIMITED G-12, Tulsiani Chambers, 212, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U01400MH2009PTC197904 MAYOS GO GREEN PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U01400MH2011PTC222407 CHATURVEDI AGRICULTURE PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U01403MH2011PTC222352 A TO Z PLANTS PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U35106MH2025PTC453364 PARSHVA ECOMINE ENERGY PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U65990MH1990PTC056667 KAMVAN CONSTRUCTION PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65990MH1995PTC089275 AMSERJE HOLDINGS PRIVATE LIMITED 9 TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U67100MH2010PTC210456 CESTRUM INVESTMENT BROKER PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U70100MH1995PTC089640 AMSERJE REALTY PRIVATE LIMITED 9, TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH2011PTC213786 ANGULARITY REALTIES PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
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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
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      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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