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  • Complaints
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  • Balance Sheet
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SUN TEX MERCANTILE PRIVATE LIMITED

CIN: U51494MH1995PTC093143 As on: 2026-07-13

SUN TEX MERCANTILE PRIVATE LIMITED (CIN: U51494MH1995PTC093143) is a Private company incorporated on 27 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 725000.00.

SUN TEX MERCANTILE 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.SUN TEX MERCANTILE PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

Directors of SUN TEX MERCANTILE PRIVATE LIMITED are RAJESH ., and SUNITA RAJESH GUPTA.

SUN TEX MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494MH1995PTC093143 and its registration number is 93143. Users may contact SUN TEX MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN TEX MERCANTILE PRIVATE LIMITED is 107-109, KHANDELWAL HOUSE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097.

Current status of SUN TEX MERCANTILE 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 SUN TEX MERCANTILE 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 SUN TEX MERCANTILE 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 SUN TEX MERCANTILE
DIN Director Name Designation Appointment Date
00303901 RAJESH . Director 1995-10-11
06670489 SUNITA RAJESH GUPTA Director 2021-04-30
Past Directors & Key Managerial Personnel of SUN TEX MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00123540 CHIRANJILAL BHOMRAJ GUPTA Director - 2021-04-16
Other Directorships of RAJESH .
Company Name CIN Designation Appointment Date Cessation
SUMMER INDIA SUNTEX PRIVATE LIMITED U17115TZ2005PTC011804 Director 2005-05-13 Ongoing
AKV TEX SOLUTIONS PRIVATE LIMITED U17291DL2006PTC153819 Director - 2018-09-25
CHINTAMANI HOTELS PVT LTD U55101MH1992PTC065444 Director 1999-03-30 Ongoing
Other Directorships of SUNITA RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
CHINTAMANI HOTELS PVT LTD U55101MH1992PTC065444 Director 2017-01-02 Ongoing
Other Directorships of CHIRANJILAL BHOMRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
CHINTAMANI HOTELS PVT LTD U55101MH1992PTC065444 Director - 2021-04-16

CIN Company Name Company Address
U78300MH2023PTC403838 FIVE TECH HR PRIVATE LIMITED 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India
U67100MH2016PTC280580 NIRMAL BANG WEALTH PRIVATE LIMITED 201 SECOND FLR, KHANDELWAL HOUSE PODDAR ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U65923MH1994PTC077315 NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED No.601, 6th Floor, Khandelwal House, Poddar Road, Malad-(East), , MUMBAI, Maharashtra, India - 400097
U74999MH2020PTC342131 TRIEFIN SERVICES PRIVATE LIMITED 05/02, The Malad Co-op HSG Society, Poddar Road, Near Poddar Garden Malad(E) , Mumbai, Maharashtra, India - 400097
U45200MH1988PTC049970 SUBHLAXMI BUILDERS AND DEVELOPERS PRIVAT E LIMITED 3/18,IST FLOOR,AGOR MALAD COOPHSG SOCIETY LTD PODDAR ROAD, MALAD (E) BOMBAY-97 , MUMBAI-400097, Maharashtra, India - 000000
U45202MH1992PTC064926 KUMBH BUILDING AND FINANCE PVT.LTD. 103,KHANDELWAL SHOPPING CENTRE1ST FLR.PODAR ROAD MALAD(E), MUMBAI-400097.(W.E.F.01.10.200 , MUMBAI, Maharashtra, India - 000000
U45202MH1992PTC064760 SHASHI BUILDERS PRIVATE LIMITED 103,KHANDELWAL SHOPPING CENTREIST FLR.PODAR ROAD MALAD (E), MUMBAI-400 097 , MUMBAI-400097, Maharashtra, India - 000000
U59200MH2025PTC443654 WISE MUSIC INDIA PRIVATE LIMITED 205, NADIADWALA MARKET,,PODDAR PARK ROAD, MALAD E,Malad East,Mumbai,Maharashtra,400097-India
U66190MH2023PTC415654 SES ESG RESEARCH PRIVATE LIMITED 109 Shyam Baba House,,Upper Govind Ngr, Malad E,Malad East,Mumbai,Maharashtra,400097-India
ACL-0746 MSMART LLP 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097
U74999MH2022PTC379692 DEEP HORIZEN MARINE PRIVATE LIMITED Ground Floor, Solicitor Compound, Poddar Road, Near Ishwar Bhawan, Malad E,Mumbai,Mumbai City,Maharashtra,400097-India
ABC-3443 Nidhaan Advisors LLP 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097
U85300MH2019NPL334989 CARNIVAL SKILL FOUNDATION CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097
AAF-9251 KOTHARI RAJPOPAT & TAILOR CHARTERED ACCO UNTANTS LLP 302, ATHARVA HOUSE, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097
U45400MH2011PTC225337 KISHAN HOUSECON PRIVATE LIMITED 302, ATHARVA HOUSE MALAD EAST., PODDAR ROAD , MUMBAI, Maharashtra, India - 400097
U52590MH2004PLC144416 TVC NETWORKS LIMITED TVC HOUSE KHANDWALA CENTREDAFTARY ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097
ACJ-8859 KRAFTNEXUS TECH LLP 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097
U67120MH2004PTC087038 BANHEM STOCK BROKING PRIVATE LIMITED 4 1ST FLOOR LAXMINARAYANSHOPPING CENTRE PODDAR ROAD MALAD(E) , MUMBAI, Maharashtra, India - 400097
AAU-5108 PRIZMA DEVELOPERS LLP 11/12, Nagarwala Colony, Poddar Road Opp. Laxminarayan Shopping Centre, Malad (E) Mumbai, Maharashtra, India - 400097
U72200MH1999PTC122274 ITEK SOLUTIONS PRIVATE LIMITED OFFICE NO-4, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097
U52590MH2020PTC352078 UNICHEMIE INTERNATIONAL PRIVATE LIMITED 1101, 11TH FLOOR, DHUKKA CHAMBERS OFF PODDAR PARK ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U52100MH2007PTC169584 JAYRAJ TRADERS PRIVATE LIMITED 11/12, Nagarwala Colony,Opp. Laxmi Shopping Center Poddar Road, Malad (E), , mumbai, Maharashtra, India - 400097
AAB-0141 SHIV ASHRAY PROPERTIES LLP SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
U65990MH2022PTC392151 RUGHANI CAPITAL PRIVATE LIMITED C O 11-12,NAGARWALA COLONY,PODDAR ROAD, OPP.LAXMINARAYN SHOPPING CENTRE,MALAD(E) , MUMBAI, Maharashtra, India - 400097
U74900MH2014PTC255276 NINE LIONS ENTERPRISES PRIVATE LIMITED FLAT NO.107, BLDG NO - H, RAHEJA HEIGHTS, FILM CITY ROAD, DINDOSHI, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74999MH2020PTC345081 SOFTSCAPE GLOBAL CONSULTING PRIVATE LIMITED MS NADIAWALA DEVELOPERS,13SC,CTS 324 325 S NO 339 PODDAR PARK ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U85100MH2007PTC173150 OXYVIT HEALTHCARE PRIVATE LIMITED 25/26, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE CO OP HSG. SOC. LTD., PODDAR ROAD ,MALAD (E) , MUMBAI, Maharashtra, India - 400097
ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
AAF-6032 SHREEJEE COMMERCE ACADEMY LLP 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, MALAD (EAST), MUMBAI, Maharashtra, India - 400097

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

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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
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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

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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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