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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
SUNSHINE FINSEC AND MERCANTILE LIMITED
CIN: U67120DL1996PLC079893 As on: 2026-07-13
SUNSHINE FINSEC AND MERCANTILE LIMITED (CIN: U67120DL1996PLC079893) is a Public company incorporated on 25 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 16366000.00.
SUNSHINE FINSEC AND MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNSHINE FINSEC AND MERCANTILE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SUNSHINE FINSEC AND MERCANTILE LIMITED are SARVESH KUMAR KANSAL, KAVITA MALHOTRA, and ARUN KUMAR GUPTA.
SUNSHINE FINSEC AND MERCANTILE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PLC079893 and its registration number is 79893. Users may contact SUNSHINE FINSEC AND MERCANTILE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE FINSEC AND MERCANTILE LIMITED is Shop No-27, Plot No -22, DDA Market Gita Mandir Marg, New Rajinder Nagar , New Delhi, Delhi, India - 110060.
Current status of SUNSHINE FINSEC AND MERCANTILE 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 SUNSHINE FINSEC AND 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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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.
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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 SUNSHINE FINSEC AND 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.
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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 SUNSHINE FINSEC AND MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02385270 | SARVESH KUMAR KANSAL | Director | 2019-09-30 |
| 08449188 | KAVITA MALHOTRA | Director | 2019-09-30 |
| 00337737 | ARUN KUMAR GUPTA | Director | 1996-07-27 |
Past Directors & Key Managerial Personnel of SUNSHINE FINSEC AND MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02385270 | SARVESH KUMAR KANSAL | Additional Director | - | 2019-09-30 |
| 08449188 | KAVITA MALHOTRA | Additional Director | - | 2019-09-30 |
| 00337583 | ANIL KUMAR JAIN | Director | - | 2020-03-16 |
| 00337647 | KAMAL KUMAR PALIWAL | Director | - | 2019-08-12 |
Other Directorships of SARVESH KUMAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRSM MARKETING PRIVATE LIMITED | U51909DL2013PTC257978 | Director | 2013-10-04 | Ongoing |
| CHAMAN JI VOYAGE SERVICES PRIVATE LIMITED | U63090UP2013PTC058854 | Director | - | 2013-08-28 |
| MAS EQUITY BROKERS PRIVATE LIMITED | U67100DL2009PTC193759 | Director | 2009-09-01 | Ongoing |
Other Directorships of KAVITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIM RETAIL PRIVATE LIMITED | U51909DL2004PTC129411 | Director | 2005-09-02 | Ongoing |
| MAXIM TELECOM SERVICES PRIVATE LIMITED | U51909DL2005PTC140026 | Director | 2009-01-07 | Ongoing |
| BEACON SECURITIES LIMITED | U67120DL1997PLC091162 | Director | 1997-12-15 | Ongoing |
| PJ SECURITIES PRIVATE LIMITED | U67120DL1999PTC098909 | Director | 1999-03-19 | Ongoing |
| AJ COMMODITY BROKERS PRIVATE LIMITED | U67120DL2004PTC128877 | Director | 2004-09-08 | Ongoing |
Other Directorships of KAMAL KUMAR PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON SECURITIES LIMITED | U67120DL1997PLC091162 | Director | - | 2023-03-30 |
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON SECURITIES LIMITED | U67120DL1997PLC091162 | Director | - | 2022-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC068386 | PROMPT AIR & SEA CARGO PRIVATE LIMITED | SHOP NO 13 PLOT NO 22DDA MARKET NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| ACM-3927 | ANOOP & JUNG SOLUTIONS LLP | PLOT NO. 22,SECOND FLOOR, SHOP NO 27 NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| U74140DL2010PTC201362 | PRIMA MEDICAL SERVICES PRIVATE LIMITED | Plot No. 6 Site No 21 Geeta Mandir Marg New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U45400DL2010PTC205930 | ALWAR INFRASTRUCTURE PRIVATE LIMITED | Plot No. 6 Site 21 Geeta Mandir Marg, New Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| U74999DL2009PTC190842 | REDEFINE MARCOM PRIVATE LIMITED | 4, DDA Comercial Complex,Plot No-22, M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U67120DL1996PTC078060 | SWARG SECURITIES AND FINLEASE PRIVATE LIMITED | PLOT NO-6 SITE NO-21GEETA MANDIR MARG NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24240DL2007PTC166438 | LATIKA PHARMACEUTICALS DISTRIBUTORS PRIVATE LIMITED | SHOP NO -1, UGF KHATRI PLAZA, PLOT NO -5 MORLAND, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U45200DL2007PTC158639 | NEW DELHI LAND CONSORTIUM PRIVATE LIMITED | Plot No 47,Basement and First Floor DDA Site No. 1,Shanker Road,New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U51909DL2011PTC228574 | MNAUM INTERNATIONAL PRIVATE LIMITED | SHOP NO 22 MAIN MARKET OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1995PLC065017 | GANAPATI BIO- TECH LIMITED | Shop No. 22, Main Market, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| AAK-6177 | SARTAJ HABITAT INFRASTRUCTURES LLP | Shop No. 27, 1st Floor, Old Rajinder Nagar Market, New Delhi, Delhi, India - 110060 |
| U45209DL2022PTC401740 | KARTIK CONTRACTS INDIA PRIVATE LIMITED | SHOP NO-7, PLOT NO-22 LSC MOR LAND, NEW RAJINDER NAGAR , DELHI, Delhi, India - 110060 |
| U45201DL2005PLC139972 | SARTAJ HABITAT INFRASTRUCTURES LIMITED | SHOP NO. 27, 1ST FLOOR, OLD RAJINDER NAGAR MARKET, , NEW DELHI, Delhi, India - 110060 |
| U80902DL2019PTC358068 | RIPPLE EFFECT LEARNING SOLUTIONS PRIVATE LIMITED | Plot no. 22B, Second Floor Bazar Marg, Old Rajinder Nagar , NEW DELHI, Delhi, India - 110060 |
| U80902DL2020PTC362290 | VIMARSHA IAS PRIVATE LIMITED | SHOP NO 104 PVT NO 3 GF BARA BAZAR MARKET OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U93000DL2012PTC239847 | RUNGTA MANAGEMENT CONSULTANTS PRIVATE LIMITED | 5-B/4, BASEMENT BLOCK NO. 4, PLOT NO. 5-B, NEAR OLD RAJINDER NAGAR GANGA RAM HOSPITAL MARG , New Delhi, Delhi, India - 110060 |
| U51909DL2005PTC138847 | LPS ORION IMPEX PRIVATE LIMITED | SHOP NO 11 DOUBLESTOREY MARKET NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U55101DL2019PTC351395 | LEAPSTER RESTAURANTS PRIVATE LIMITED | SHOP NO. 10, DOUBLE STOREY MARKET NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1995PTC072814 | G.H.S. FINANCE PRIVATE LIMITED | SHOP NO. 11, DOUBLE STOREY MARKET NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51109DL2008PTC173137 | SUNGROW IMPEX PRIVATE LIMITED | PLOT NO 21, G/F, DDA SITE-1 SHANKAR ROAD, NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060 |
| U74994DL2007PTC163170 | MILLENIUM BUTTONS PRIVATE LIMITED | PLOT NO 21, G/F, DDA SITE-1, SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U55101DL2007PTC165125 | KSM HOTEL CONNECTIONS INDIA PRIVATE LIMITED | PLOT NO. 43, 4TH FLOOR, DDA SITE -1 SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U45209DL2012PTC235544 | COSMICK EAGLE REALTORS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U45400DL2013PTC247060 | COSMIC TOWNPLANNERS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U55101DL2013PTC249493 | COSMIC HOTELS AND RESORTS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72200DL2004PTC130124 | AMPLEX TECHNOLOGY PARK PRIVATE LIMITED | Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72200DL2006PTC144562 | SPLENDOR INFOPARK PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72200DL2006PTC155372 | MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70102DL2013PTC254233 | EAGLE TECHNOINFRA PARK PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| 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.
| 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.