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
SUNMAN TRADING PRIVATE LIMITED
CIN: U52100MH2020PTC351547 As on: 2026-07-13
SUNMAN TRADING PRIVATE LIMITED (CIN: U52100MH2020PTC351547) is a Private company incorporated on 09 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUNMAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUNMAN TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SUNMAN TRADING PRIVATE LIMITED are SWAMINI MADANMOHAN KHADE, and VIKRAM MADANMOHAN KHADE.
SUNMAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2020PTC351547 and its registration number is 351547. Users may contact SUNMAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMAN TRADING PRIVATE LIMITED is ROOM NO 102 CHHABHARI A2 VIHANG GARDEN , THANEWEST, Maharashtra, India - 400602.
Current status of SUNMAN 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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Previous CINs
ZaubaCorp's company report for SUNMAN 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 SUNMAN TRADING
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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 SUNMAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNMAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08989963 | SWAMINI MADANMOHAN KHADE | Director | 2020-12-09 |
| 08989942 | VIKRAM MADANMOHAN KHADE | Director | 2020-12-09 |
Past Directors & Key Managerial Personnel of SUNMAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAMINI MADANMOHAN KHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM MADANMOHAN KHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022OPC382571 | SUNKEN GARDEN (OPC) PRIVATE LIMITED | R No 403, Chhabhari A-2, Vihang Garden,Thane,Thane,Maharashtra,400602-India |
| U62099MH2024PTC436035 | GREYSCRIPT TECHNOLOGIES PRIVATE LIMITED | A/3, Room no.303, Vihang,Garden, Vartak Nagar,Thane,Thane,Maharashtra,400602-India |
| AAH-8458 | KBSOL ENERGETICS LLP | R No - 702, Chhabhari, A - 1, Vihang Garden, Thane west Thane, Maharashtra, India - 400602 |
| AAJ-3344 | RRAAJG EIKAIWA COACHING LLP | Room No A-102, Ambika Tower, Tekadi Bunglow, Panchpakhadi, Thane West Thane, Maharashtra, India - 400602 |
| U74999MH2019PTC321546 | AMRUTVEL MILK AND DAIRY PRODUCTS PRIVATE LIMITED | R NO 602 CHHABHARY A-1 VIHANG GARDEN THANE WEST , THANE, Maharashtra, India - 400602 |
| AAM-3996 | TECHAVON INDUSTRY LLP | C/o Doshi Maru & Ass., Office No. 10, Vihang Vihar Gautam Park, Panchpakhadi, Thane(west) Mumbai, Maharashtra, India - 400602 |
| U41000MH2024PTC430192 | NMP CONTECH PRIVATE LIMITED | Room no 103, Plot no 410,,Almeda Road, Panchpakhade,Thane,Thane,Maharashtra,400602-India |
| U47912MH2026PTC464857 | HIPROSHINE SOLUTIONS PRIVATE LIMITED | ROOM NO 602, GANESH TOWER,NEAR PLATFORM NO1, STN RD,Thane,Thane,Maharashtra,400602-India |
| U72200MH2021PTC361758 | ROAD RADAR PRIVATE LIMITED | Flat No 102,Floor No.1,Swaroop Enclave Panchpakhadi, Bhakti Mandir, Naupada, , Thane, Maharashtra, India - 400602 |
| AAD-6571 | APEX SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602 |
| AAD-6639 | DGM SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602 |
| U51909MH2012PTC237909 | NIMANTRAN CLOTHING PRIVATE LIMITED | Shop No. 1, CTS No. 62, Fenkin Capital Ram Maruti Road, Naupada, Thane-west , Thane, Maharashtra, India - 400602 |
| U36101MH2016PTC273002 | NISHCHAY HERBAL PRODUCTS & SERVICES PRIVATE LIMITED | Room No. 302, Om Sai Towers, Opp. Amrut Angan Building No. 9, Parsik Nagar, Kharegaon , Kalwa, Maharashtra, India - 400602 |
| AAN-0477 | ANUSHREE CLUBS AND RESORTS LLP | Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602 |
| U52399MH2021PTC366388 | SKSTAR STEEL PRIVATE LIMITED | S. No.55, Flat No1102, FLR 11th, Wing A2 BLDG BUILDING Type, Ammar Meadows, Shil, , Thane, Maharashtra, India - 400602 |
| U93090MH2009PTC195916 | ROY VISION MULTITRADE PRIVATE LIMITED | 4TH FLOOR ROOM NO.3030, BLDG NO.62, SHRAM SAFALYA C.H.S. L.T.D. VARTAK NAGAR, SHASTRI NAGA R , MUMBAI, Maharashtra, India - 400602 |
| ACE-8157 | CORNERSTONE ACCOUNTING SOLUTIONS LLP | 102 SIDDHIVINAYAK,CTS-NO 67 VISHNU NAGAR,Thane,Thane,Maharashtra,India-400602 |
| ACD-0466 | LAPASIA AND GANDHI TAXCARE SERVICES LLP | OFFICE NO 102,SHREEJI VILLA, LOHAR LANE,Thane,Thane,Maharashtra,India-400602 |
| ACP-4909 | ACCURANEETI ADVISORS LLP | 102, Siddhivinayak,,CTS No.67, Vishnu Nagar,,Thane,Thane,Maharashtra,India-400602 |
| U55101MH2025PTC446179 | MIZZLE WINE AND DINE PRIVATE LIMITED | Room No.1, Matruchhaya,Pitruchhaya CHS Ltd.,Thane,Thane,Maharashtra,400602-India |
| ACU-0034 | RR TATVA VENTURES LLP | Room No 12, Radhakrishna,CHS, Edulji Road, Charai,Thane,Thane,Maharashtra,India-400602 |
| U28229MH2025PTC449310 | FOUR ALLOYS & METALS PRIVATE LIMITED | Room No. 601, Aishwarya Laxmi Apt,M.K Road,,Thane,Thane,Maharashtra,400602-India |
| AAM-4235 | KERALA THERAPY STATIONS LIMITED LIABILIT Y PARTNERSHIP | OFFICE NO 1 PRESTIGE GARDEN ALMEDIA ROAD PAANCH PAKHADI THANE, Maharashtra, India - 400602 |
| ACO-5290 | SPYS MARKETING SERVICES LLP | R.NO102 VALLABH TOWER TEL,TELLIGALLI TEMBHI NAKA,Thane,Thane,Maharashtra,India-400602 |
| ACO-6015 | BIREN DEVELOPERS LLP | Flat no 102, Prabha Niwas,R.G. Gadkari Road,Thane,Thane,Maharashtra,India-400602 |
| ACO-6082 | AATVIK DEVELOPERS LLP | Flat no 102,Prabha Niwas,,R.G. Gadkari Road,Thane,Thane,Maharashtra,India-400602 |
| U35900MH2019PTC323357 | GRUYI MACHINERIES PRIVATE LIMITED | ROOM NO-1144 GHARMVIR NAGAR NR MENTAL HOSPITAL, , THANE, Maharashtra, India - 400602 |
| U58203MH2025PTC442618 | SPINZO WINSPACE PRIVATE LIMITED | Room no 302, Om Sai Tower,Parsik Nagar, Kharegaon,Thane,Thane,Maharashtra,400602-India |
| U74200MH2024PTC429296 | LUMINAIRE VISION PRODUCTIONS PRIVATE LIMITED | ROOM NO 406, 4TH FLR,SHANKAR NIVAS APT,,Thane,Thane,Maharashtra,400602-India |
| 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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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.
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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.