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 TRADERS BOMBAY PRIVATE LIMITED
CIN: U74999MH1946PTC005255 As on: 2026-07-13
SUN TRADERS BOMBAY PRIVATE LIMITED (CIN: U74999MH1946PTC005255) is a Private company incorporated on 09 Oct 1946. 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. 200000.00.
SUN TRADERS BOMBAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN TRADERS BOMBAY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUN TRADERS BOMBAY PRIVATE LIMITED are ISHA MIHIR MEHTA, PRABHAV MIHIR MEHTA, and KSHITIJ MIHIR MEHTA.
SUN TRADERS BOMBAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1946PTC005255 and its registration number is 5255. Users may contact SUN TRADERS BOMBAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN TRADERS BOMBAY PRIVATE LIMITED is G/7,RAKHI MAHAL,OPP CCI CLUB DINSHAW VACHA ROAD,CHURCHGATE RECLAMATIO N , MUMBAI, Maharashtra, India - 400020.
Current status of SUN TRADERS BOMBAY 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 SUN TRADERS BOMBAY 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 TRADERS BOMBAY
Purchase full report of SUN TRADERS BOMBAY
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 TRADERS BOMBAY 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 TRADERS BOMBAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05216764 | ISHA MIHIR MEHTA | Director | 2012-02-28 |
| 00035815 | PRABHAV MIHIR MEHTA | Director | 2003-07-10 |
| 00036577 | KSHITIJ MIHIR MEHTA | Director | 1996-10-11 |
Past Directors & Key Managerial Personnel of SUN TRADERS BOMBAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075977 | MIHIR RAMAKANT MEHTA | Director | - | 2012-01-04 |
Other Directorships of MIHIR RAMAKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM MAGNESITE PRIVATE LIMITED | U13100MH1940PTC003201 | Director | - | 2012-01-04 |
| DUTT TRADERS PRIVATE LIMITED | U24100MH1964PTC012890 | Director | 1990-08-17 | Ongoing |
Other Directorships of ISHA MIHIR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM MAGNESITE PRIVATE LIMITED | U13100MH1940PTC003201 | Director | 2012-02-28 | Ongoing |
Other Directorships of PRABHAV MIHIR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM MAGNESITE PRIVATE LIMITED | U13100MH1940PTC003201 | Director | 2003-04-21 | Ongoing |
| DUTT TRADERS PRIVATE LIMITED | U24100MH1964PTC012890 | Director | - | 2010-11-27 |
| BLUEBERRY ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC156251 | Director | - | 2010-02-03 |
Other Directorships of KSHITIJ MIHIR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM MAGNESITE PRIVATE LIMITED | U13100MH1940PTC003201 | Additional Director | - | 2015-08-14 |
| SALEM MAGNESITE PRIVATE LIMITED | U13100MH1940PTC003201 | Director | 2015-08-14 | Ongoing |
| DUTT TRADERS PRIVATE LIMITED | U24100MH1964PTC012890 | Additional Director | 2008-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC249935 | QUINTESSENCE TRADING PRIVATE LIMITED | GROUND FLOOR, RAKHI MAHAL 209 DINSHAW VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U80904MH2014NPL254086 | SUSTAINABILITY ENVIRONMENT EDUCATION AND DEVELOPMENT FOUNDATION | 22, RAKHI MAHAL BRABOURNE STADIUM DINSHAW WACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-5249 | SINAAR FINMARC LLP | G-3, Manek Mahal, Ground Floor, 90, V.N. Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAP-0338 | NU HEALTH ORIGIN LLP | 15 ,FLOOR -4 ,PLOT NO. 209, RAKHI MAHAL, DINSHAW WACHHA ROAD,BRABOURNE STADIUM,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U55101MH1995PTC088605 | QUICK HOLIDAY PACK PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67120MH1995PTC086875 | ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U80200MH2005PTC156516 | ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U15134MH2022PTC379649 | MELS DELI PRIVATE LIMITED | 16, CCI Chambers, Dinsha Vachha Road, Opposite CCI Club, Churchgate,Mumbai,Mumbai City,Maharashtra,400020-India |
| ACL-2076 | REYA CERAMICA GLOBEX LLP | 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U37200MH2018PTC314919 | YOGAYATAN E-WASTE RECYCLING PRIVATE LIMITED | 4,VASWANI MANSIONS,120,DINSHAW VACHA ROAD,CHURCHGATE,MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| ACW-5763 | NANDINI APPARTMENTS LLP | Room No 6/7, Moti Mahal,,195, J T Road, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U21010MH1984PTC033069 | PRADEEP PAPERS PRIVATE LIMITED | 23MISTRY COURT208 DINSHAW VACHA ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India |
| U67120MH1981PTC025619 | SHREE LABH HOLDINGS PRIVATE LIMITED | 37, CCI CHAMBERS, DINSHAW VACHHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U91990MH2005NPL151487 | HERITAGE AND ENVIRONMENT PROTECTION ASSOCIATION | 23 Rakhi Mahal Dinsha Vachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAA-5821 | BLUE CUBE ENTERPRISES LLP | 1 B/A, Parekh Mahal, V N Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U45200MH2005PTC155927 | YOGAYATAN CONSTRUCTIONS PRIVATE LIMITED | 4,VASWANI MANSIONS,120,DINSHAW VACHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U45309MH2016PTC286837 | MARTAND BHAIRAV PRIVATE LIMITED | 4, Vaswani Mansions, 120, Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U45202MH2010PTC198761 | YOGAYATAN INFRASTRUCTURE PRIVATE LIMITED | 4, Vaswani Mansions, 120, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC198030 | MB RECRUITMENT PRIVATE LIMITED | Level 6, Vaswani Mansions, Dinshaw Vacha Road,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74220MH2004PTC147134 | INDEPENDENT GEMOLOGICAL LABORATORIES (INDIA) PRIVATE LIMITED | Level 6, Vaswani Mansions, Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| F01941 | AON INDIA LTD | 4TH FLOOR WASWANI MANSION DINSHAW VACHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC208140 | INDOORLEON INDIA PRIVATE LIMITED | Level 6, Vaswani Mansion 120 Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U63000MH2009PTC195860 | LOUIS CRUISES (INDIA) PRIVATE LIMITED | LEVEL 6, VASWANI MANSIONS 120, DINSHAW VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U71110MH2005PTC156331 | GURUKRIPA AVIATION PRIVATE LIMITED | B/2 PAREKH MAHAL80 V N ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U93000MH2009PTC198000 | GOLDEN KEY INTERNATIONAL HONOUR STUDENTS PRIVATE LIMITED | 6F, Vaswani Mansions 120, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U29100MH1979PTC022048 | ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED | 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U25100MH1979PTC021355 | MADHAV EXPORTS AND MARKETING PRIVATE LIMITED | 7TH FLR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAV-4743 | ARARA REALTY LLP | 701, 7th Floor, Moti Mahal,195 J.Tata Road Churchgate Mumbai, Maharashtra, India - 400020 |
| AAV-4995 | ARARA DEVELOPERS LLP | 701, 7th Floor, Moti Mahal,195 J.Tata Road Churchgate Mumbai, Maharashtra, India - 400020 |
| 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.