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
SUN INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U65993MH2000PTC126466
SUN INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65993MH2000PTC126466) is a Private company incorporated on 12 May 2000. 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. 2000.00.SUN INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SUN INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC126466 and its registration number is 126466. Users may contact SUN INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - . Registered address of SUN INVESTMENT AND TRADING PRIVATE LIMITED is 104, NATWAR CHAMBERS, OLD NAGAR DAS ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SUN INVESTMENT AND TRADING 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN INVESTMENT AND 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 SUN INVESTMENT AND TRADING
Purchase full report of SUN INVESTMENT AND 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 SUN INVESTMENT AND 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 SUN INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUN INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-5809 | WHITESTONE JEWELRY LLP | 401 D, NATWAR CHAMBERS,NAGINDAS MASTER ROAD FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAH-8984 | TU-E CAPITAL PROJECT LLP | 209, Hari Chambers, 58/64 SBS Road, Near Old custom House, Fort Mumbai, Maharashtra, India - 400001 |
| U40100MH1995PLC095338 | GEORGIA POWER LIMITED | 38/39 RAJGIR CHAMBERS,OPP.OLD CUSTOM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAR-0011 | ONE LEGAL BAY LLP | 401, 4th Floor, Plot No 94, Natwar Chambers, Nagindas Master Road, Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001 |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
| AAB-9696 | NEUMEC DEVELOPERS LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| AAP-1665 | EMPRESS HAMMER REALTY LLP | 3 Floor-G, Plot-94, Natwar Chambers, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai, Maharashtra, India - 400001 |
| U70102MH2004PTC149536 | NEUMEC BUILDERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U65990MH1996PTC098370 | SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U70102MH2011PTC223931 | NEUMEC LANDMARK PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U74210MH1987PTC042880 | AMBEKAR CONSULTANTS PVT LTD | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| ACK-7189 | SHIVARYA PROPERTY MANAGEMENT LLP | DHIRAJ CHAMBERS PLOT 16 HAZARIMAL SOMANI ROAD,CST RAILWAY STATION FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65910MH1981PTC453329 | ABUZU HOLDINGS PRIVATE LIMITED | Floor G, Plot-4, K. K. Chambers, Purushottamdas Thakurdas Road,,Siddhart College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1966PTC013637 | EXCEL CHIT FUNDS PRIVATE LIMITED | MANU MANSION, 16, OLD CUSTOMSHOUSE ROAD, FORT, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U66000MH2008PLC181725 | HITECH INSURANCE BROKING SERVICES LIMITED | Badheka Chambers, 1/1308, Fort Division Road 31, Manohardas Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U15100MH2018PTC313277 | MILLANN TREATS (INDIA) PRIVATE LIMITED | 1,Floor-2,Plot-171/175,Shreyas Chambers Dadabhai Nawroji Road,Bhatia Baug, , CSTRLYSTATION,FORT MUMBAI, Maharashtra, India - 400001 |
| U51100MH1991PLC062372 | SPACE AGE NETWORKS LIMITED | FLOOR 3 PLOT 4 K K CHAMBERS OFFICE NO 9 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1998PLC115352 | CITY CAT OVERSEAS CHEMICALS LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 8 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDA RTHCOLLAGE , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC077279 | HANOI IMPEX PRIVATE LIMITED | FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHA RTHCOLLG , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC075177 | ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC076672 | VALERION IMPEX PRIVATE LIMITED | FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001 |
| U85500MH2023PTC408616 | UNIMIND SPORTS PRIVATE LIMITED | 105, VENKATESH CHAMBERS,,PRESCOT ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-6330 | SEKTRA INFOSYSTEMS LLP | SEKSARIA CHAMBERS,139, NAGINDAS MASTER ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACU-7669 | GILCO GLOBAL MUMBAI LLP | 7,SHEEL CHAMBERS, 10,CAWASJI PATEL ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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As on: 2026-07-13
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