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
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1997PTC253259 As on: 2026-07-13
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1997PTC253259) is a Private company incorporated on 30 Sep 1997. 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. 110000.00.
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNBEAM TRADING & INVESTMENTS PRIVATE 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 SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED are GOPI KRISHNA TULSIAN, RAJENDRA PRASAD PANSARI, ANIL CHIRANIA, and SHIV NATH NEOTIA.
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC253259 and its registration number is 253259. Users may contact SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED is B WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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 SUNBEAM TRADING & INVESTMENTS 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 SUNBEAM TRADING & INVESTMENTS
Purchase full report of SUNBEAM TRADING & INVESTMENTS
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 SUNBEAM TRADING & INVESTMENTS 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 SUNBEAM TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017786 | GOPI KRISHNA TULSIAN | Director | 1997-09-13 |
| 00869222 | RAJENDRA PRASAD PANSARI | Director | 2014-09-30 |
| 01082719 | ANIL CHIRANIA | Director | 2007-06-04 |
| 01259207 | SHIV NATH NEOTIA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SUNBEAM TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00441728 | RAJESH BOTHRA | Director | - | 2007-07-30 |
| 00441914 | HUKAM CHAND DAGA | Director | - | 2007-07-30 |
| 00869222 | RAJENDRA PRASAD PANSARI | Additional Director | - | 2014-09-30 |
| 01259207 | SHIV NATH NEOTIA | Additional Director | - | 2014-09-30 |
Other Directorships of GOPI KRISHNA TULSIAN
Other Directorships of RAJESH BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESCO DEFENCE SYSTEMS LIMITED | U30400WB2023PLC261488 | Director | 2023-04-26 | Ongoing |
| GLOSTER CABLES LIMITED | U31300TG1995PLC019694 | Director | - | 2022-11-22 |
| WEST COAST OPTICABLE LIMITED | U32309KA2017PLC108600 | Director | 2017-12-12 | Ongoing |
| UNIPLY DECOR LIMITED | U65910TN1988PLC016616 | Additional Director | 2023-12-14 | Ongoing |
| ANDHRA PAPER FOUNDATION | U80301AP2013NPL121862 | Additional Director | - | 2020-09-14 |
| ANDHRA PAPER FOUNDATION | U80301AP2013NPL121862 | Director | 2020-09-14 | Ongoing |
| BAHUBALI PAPER LIMITED | U85110KA1994PLC016167 | Additional Director | - | 2018-09-29 |
| BAHUBALI PAPER LIMITED | U85110KA1994PLC016167 | Director | 2018-09-29 | Ongoing |
Other Directorships of HUKAM CHAND DAGA
Other Directorships of RAJENDRA PRASAD PANSARI
Other Directorships of ANIL CHIRANIA
Other Directorships of SHIV NATH NEOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIC PROPERTIES LTD. | U70109WB1985PLC038472 | Director | 1985-09-09 | Ongoing |
| WISE PROPERTIES PRIVATE LIMITED | U70109WB2009PTC139016 | Director | - | 2010-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| U40103MH2009PLC196230 | MAUDA ENERGY LIMITED | AHURA CENTRE,1ST FLOOR,B WING MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63030MH2019PTC326028 | GETGO LOGISTICS PRIVATE LIMITED | S-7, 2nd Floor, Pinnacle Business Park Mahakali Caves Road,Next to Ahura Centre , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| U46909MH2024FTC432023 | DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U50120MH1994PLC077152 | AVANA LOGISTEK LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U52220MH2025FTC461308 | DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U63120MH2024FTC421387 | SEARATES INDIA PRIVATE LIMITED | Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U69201MH2023FTC409163 | DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2011PTC222597 | DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| L26940MH2000PLC128420 | ULTRATECH CEMENT LIMITED | B-WING AHURA CENTRE 2ND FLOORMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U28120MH2000PTC128675 | CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAI-2579 | MAWANI INDIA PCS LLP | AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093 |
| U45203MH1997PTC106790 | NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC162970 | EASTERN GATEWAY TERMINALS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC166585 | INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U52242MH2023PTC398113 | HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72100MH2004PTC147309 | CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63090MH1997PTC108197 | DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63000MH2013PTC240442 | NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63000MH2017PTC293857 | HINDUSTAN INFRALOG PRIVATE LIMITED | Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63010MH2008PTC177942 | HINDUSTAN PORTS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U74120MH2007PTC166718 | CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74110MH2015PTC339775 | DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U72900MH2006PTC272425 | INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016NPL273448 | ULTRATECH COMMUNITY WELFARE FOUNDATION | A Wing, 1st Floor, Ahura Centre, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC316604 | NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U46900MH2025PTC462059 | BESTRADING ENTERPRISES PRIVATE LIMITED | S8, SECOND FLOOR, PINNACLE BUSINESS PARK,,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| 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.