• 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

      SUNSUPER TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2003PTC143074
      Purchase Report

      SUNSUPER TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2003PTC143074) is a Private company incorporated on 11 Nov 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.

      SUNSUPER TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUNSUPER TRADING COMPANY 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.].

      Directors of SUNSUPER TRADING COMPANY PRIVATE LIMITED are OMPRAKASH DAMANI BADRIDAS, and SUDHIR KESHAV KADAM.

      SUNSUPER TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143074 and its registration number is 143074. Users may contact SUNSUPER TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSUPER TRADING COMPANY PRIVATE LIMITED is 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SUNSUPER TRADING COMPANY PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNSUPER TRADING COMPANY 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 Report

      All 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 SUNSUPER TRADING COMPANY

      Purchase full report of SUNSUPER TRADING COMPANY

      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 SUNSUPER TRADING COMPANY 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 SUNSUPER TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00393350 OMPRAKASH DAMANI BADRIDAS Director 2004-01-05
      02909302 SUDHIR KESHAV KADAM Additional Director 2010-01-25
      Past Directors & Key Managerial Personnel of SUNSUPER TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00403113 MADHURI OMPRAKASH DAMANI Director - 2010-02-23
      Other Directorships of OMPRAKASH DAMANI BADRIDAS
      Company Name CIN Designation Appointment Date Cessation
      SUVICHAR TRADING LLP AAC-0822 Designated Partner 2014-02-12 Ongoing
      PREM PROCESSORS PRIVATE LIMITED U17100MH1989PTC051788 Director 2004-07-26 Ongoing
      DAMANI RASAYAN LIMITED U24100MH1996PLC096635 Director - 2006-07-11
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director - 2006-07-11
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director - 2006-07-11
      SHIVANGI TRADERS PRIVATE LIMITED U51311MH1987PTC044570 Director - 2016-03-09
      DIAMONDEDGE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142759 Director 2004-01-05 Ongoing
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director - 2009-03-20
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Director - 2015-03-20
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Director - 2015-03-20
      PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director 2002-07-15 Ongoing
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Director - 2015-03-20
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Additional Director - 2021-10-30
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director 2021-10-30 Ongoing
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director - 2016-07-29
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Managing Director - 2021-08-17
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Director - 2015-03-14
      DAMANI SECURITIES LIMITED U67190MH1995PLC087624 Director - 2015-03-20
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Additional Director - 2015-09-30
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director 2015-09-30 Ongoing
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director - 2009-03-20
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Director - 2011-01-10
      Other Directorships of MADHURI OMPRAKASH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SUVICHAR TRADING LLP AAC-0822 Designated Partner 2014-02-12 Ongoing
      SHIVANGI TRADERS PRIVATE LIMITED U51311MH1987PTC044570 Director - 2010-02-23
      DIAMONDEDGE TRADING COMPANY PRIVATE LIMI TED U51909MH2003PTC142759 Director - 2010-02-23
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director - 2010-02-23
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Director - 2010-02-23
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Director - 2010-02-23
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director - 2010-02-23
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Director - 2010-02-23
      Other Directorships of SUDHIR KESHAV KADAM
      Company Name CIN Designation Appointment Date Cessation
      PREM PROCESSORS PRIVATE LIMITED U17100MH1989PTC051788 Additional Director 2010-01-25 Ongoing
      DAMANI RASAYAN LIMITED U24100MH1996PLC096635 Director 2006-07-04 Ongoing
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director 2006-07-04 Ongoing
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director 2006-07-04 Ongoing
      SHIVANGI TRADERS PRIVATE LIMITED U51311MH1987PTC044570 Additional Director - 2021-03-10
      DIAMONDEDGE TRADING COMPANY PRIVATE LIMI TED U51909MH2003PTC142759 Additional Director 2010-01-25 Ongoing
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Additional Director - 2010-08-05
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Additional Director - 2010-08-05
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Additional Director - 2010-08-05
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Additional Director - 2010-08-05

      CIN Company Name Company Address
      U51900MH2005PTC157788 TOPSHOP MULTITRADE PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC140114 GOLDTOUCH TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC140289 SUNSILVER TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC140420 SUPERPOWER TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC142759 DIAMONDEDGE TRADING COMPANY PRIVATE LIMI TED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC151973 RIGHTSTAR TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC152236 ROBUST MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC152237 WHITEMOON MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC152677 MAXPLAZA MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153025 WESTPORT MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153041 WHITEFOREST TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153091 REALSTAR TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153092 REALFLAG TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153169 ROBOSOFT MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153334 KEYSTAR TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC154064 CINETIME TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC154965 THREESTAR MULTITRADE PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC155121 TRUETIME MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC137899 STARKING TRADING COMPANY PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC143717 SHARPLINE EXPORTS PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC143718 ALLTIME EXPORTS PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC152179 TOPONE TRADING COMPANY PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC152457 SUPERZONE MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC152756 CLEARLINE TRADING COMPANY PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC152773 ZENOTECH MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153089 STOCKHOLM MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC153192 RITEKEY TRADING COMPANY PRIVATE LIMITED 58 MAHARASTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99