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
SUNWAY TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC140355 As on: 2026-07-13
SUNWAY TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC140355) is a Private company incorporated on 08 May 2003. 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.
SUNWAY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUNWAY TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SUNWAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140355 and its registration number is 140355. Users may contact SUNWAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWAY TRADING PRIVATE LIMITED is SHOP NO. 8, VASANT MARVEL,WESTERN EXPRESS HIGHWA BORIVALI EAST , MUMBAI, Maharashtra, India - 400066.
Current status of SUNWAY TRADING PRIVATE LIMITED is - Converted to LLP.
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 SUNWAY 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 SUNWAY TRADING
Purchase full report of SUNWAY 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 SUNWAY 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 SUNWAY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SUNWAY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01692671 | MANOJ SUMERMAL PARAKH | Director | - | 2017-02-08 |
| 02561063 | DEEPAK VISHWANATH AGARWAL | Director | - | 2017-02-08 |
| 05188323 | BIJAY SINGH BANTHIA | Director | - | 2017-02-08 |
Other Directorships of MANOJ SUMERMAL PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWAY TRADING LLP | AAI-5222 | Designated Partner | 2017-02-09 | Ongoing |
| UTSUKA TRADING LLP | AAL-3555 | Designated Partner | 2017-12-11 | Ongoing |
| REACH INDUSTRIES PRIVATE LIMITED | U17000GJ2000PTC044536 | Director | - | 2022-01-18 |
| ARCOT TEXTILE MILL LIMITED | U17111TN1964PLC005239 | Additional Director | - | 2016-09-29 |
| ARCOT TEXTILE MILL LIMITED | U17111TN1964PLC005239 | Director | 2016-09-29 | Ongoing |
| CRYSTAL LACE (INDIA) LIMITED | U17291MH1994PLC076439 | Additional Director | - | 2008-09-25 |
| CRYSTAL LACE (INDIA) LIMITED | U17291MH1994PLC076439 | Director | 2008-09-25 | Ongoing |
| UTSUKA TRADING PRIVATE LIMITED | U51909MH2003PTC140148 | Director | - | 2017-12-10 |
Other Directorships of DEEPAK VISHWANATH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWAY TRADING LLP | AAI-5222 | Designated Partner | 2017-02-09 | Ongoing |
| UTSUKA TRADING LLP | AAL-3555 | Designated Partner | 2017-12-11 | Ongoing |
| UTSUKA TRADING PRIVATE LIMITED | U51909MH2003PTC140148 | Director | - | 2017-12-10 |
| MARS MULTI TRADE PRIVATE LIMITED | U67120MH2006PTC161417 | Director | - | 2012-02-01 |
| ABOUT U FASHIONS PRIVATE LIMITED | U74994MH2008PTC184212 | Additional Director | - | 2019-09-30 |
| ABOUT U FASHIONS PRIVATE LIMITED | U74994MH2008PTC184212 | Director | 2019-09-30 | Ongoing |
Other Directorships of BIJAY SINGH BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC140148 | UTSUKA TRADING PRIVATE LIMITED | SHOP NO. 8, VASANT MARVEL,WESTERN EXPRESS HIGHWA BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAG-6356 | PARTHASARATHI ADVISORS LLP | Flat No.2405 GRANDEUR TOWER VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U45200MH2011PTC224313 | USHA INFRAPROJECT PRIVATE LIMITED | CROWN-A, FLAT NO.702, VASANT MARVEL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACN-0663 | NOVO ACT LLP | Shop No. 17, Ground Floor, Vasant Marvel Crown CHS. Ltd,,Near Magathane Metro Station, Western Express Highway,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U45400MH1995PTC086513 | NARVADA REAL ESTATE PRIVATE LIMITED | B-201 GRACE, VASANT MARVEL, WESTERN EXPRESS HI GHWAY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| ACH-9039 | NOMOQ 3D TECH LLP | 2401/A, Grandeur Building, Vasant Marvel Complex, Borivali East,Western Express Highway, Megathane, Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| AAG-6353 | VRINDA ADVISORS LLP | Flat No.2405 GRANDEUR TOWER VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| F03064 | ILJIN ELECTRIC CO LIMITED | Flat No.501, Wing-B, Vasant Marvel Clarion off Western Express Highway, Bor,ivali (East),Mumbai,Maharashtra,India-400066 |
| ACK-7528 | AVSARA ASSET MANAGEMENT LLP | 1801, Vasant Marvel, Grandure Tower,,Off Western Express Highwal, Borivali East,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U15122MH2012PTC239047 | OM SAI SWEETS & SNACKS PRIVATE LIMITED | SHOP NO.6,7,8 ANNEX MALL WESTERN EXPRESS HIGHWAY, , BORIVALI EAST, Maharashtra, India - 400066 |
| U45400MH2013PTC242974 | UT CONSTRUCTION PRIVATE LIMITED | Shop No.6,7,8 ANNEX MALL WESTERN EXPRESS HIGHWAY, , BORIVALI EAST, Maharashtra, India - 400066 |
| U36102MH2007PTC175260 | SHREEJI WOODCRAFT PRIVATE LIMITED | UNIT NO. 803, 8TH FLOOR, WESTERN EDGE-II, NEAR CCI WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| AAN-3633 | HIGH RESOLVE TECHNOLOGY SERVICES LLP | 2605 Grandeur, Vasant Marvel Complex, Off. Western Express Highway, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAG-8332 | MONARCIA CONSULTANCY LLP | C-101, Glory Vasant Marvel Complex, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| AAH-5650 | TROOPE INFOTECH LLP | 301, B WING, GRACE, VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| F04764 | NOVINDUSTRA AG | B 603, Grace building, Vasant Marvel Complex, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U11102MH2006PTC162516 | DIONE OILFIELDS PRIVATE LIMITED | 802, GLORY, `C' WING, VASANT MARVEL, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U10710MH2025PTC444048 | MANINO FOODS INTERNATIONAL PRIVATE LIMITED | SHOP NO.48, ANNEX MALL SHOPPING PREMISES CSL.,GROUND FLOOR, WESTERN EXPRESS HIGHWAY,Borivali East,Mumbai,Maharashtra,400066-India |
| ABB-3610 | GOHEL BROS IT & LEGAL CONSULTING LLP | FLAT NO.1102, WING C, FLOOR NO.11 CLARION-C, VASANT MARVEL,W E HIGHWAY , NEAR MTNL BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066 |
| U92140MH2005PTC154582 | 21 V SADI ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066 |
| AAJ-0453 | MALSHEJ TRADING LLP | D 603 CROWN VASANT MARVEL, WESTERN EXPRESS HIGHWAYS BORIVALI EAST, Maharashtra, India - 400066 |
| F06370 | PT. OBM DRILCHEM | B-807, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWA BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| ABB-8092 | Cap Electric Works LLP | Shop No.01, Sai Darshan CompoundGanesh Nagar, Western Express Highway Borivali East, Maharashtra, India - 400066 |
| L72100MH2007PLC169551 | PRABHAT TECHNOLOGIES (INDIA) LIMITED | Unit No. 402, Western Edge I, Kanakia Spaces, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| F02220 | ADVANIDE PTE LTD | Unit No. 004 -A, Western Edge - ll, Western Express Highway,Borivali(East) , Mumbai, Maharashtra, India - 400066 |
| U74900MH2011PTC215007 | ROYAL ELECTRICAL CONTRACTOR PRIVATE LIMITED | UNIT NO. 315, WESTERN EDGE-II, VILLAGE MAGATHANE, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| 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.
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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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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.