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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
SUNVISTAA TRADING PRIVATE LIMITED
CIN: U74999MH2018PTC316416 As on: 2026-07-13
SUNVISTAA TRADING PRIVATE LIMITED (CIN: U74999MH2018PTC316416) is a Private company incorporated on 26 Oct 2018. 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. 100000.00.
SUNVISTAA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNVISTAA TRADING 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 SUNVISTAA TRADING PRIVATE LIMITED are AMANPUNEET SINGH GURMEET SINGH KOHLI, and TEJINDER KOHLI.
SUNVISTAA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC316416 and its registration number is 316416. Users may contact SUNVISTAA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNVISTAA TRADING PRIVATE LIMITED is 701, LE ORCHIDCHS LTD OPP, KHAR GYMKHANA, 15th ROAD , KHAR WEST, Maharashtra, India - 400052.
Current status of SUNVISTAA 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 SUNVISTAA 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.
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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 SUNVISTAA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNVISTAA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618207 | AMANPUNEET SINGH GURMEET SINGH KOHLI | Director | 2018-11-16 |
| 07618187 | TEJINDER KOHLI | Director | 2018-11-16 |
Past Directors & Key Managerial Personnel of SUNVISTAA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07702636 | RAHESH MANOHAR JADHAV | Director | - | 2018-11-19 |
| 08070125 | ZIBRAN MIRZA SHAHIDHUSAIN | Director | - | 2018-11-19 |
Other Directorships of AMANPUNEET SINGH GURMEET SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSGLOBE TRADING PRIVATE LIMITED | U52100MH2019PTC325027 | Director | 2019-05-24 | Ongoing |
| ATLASEVA ENTERPRISES PRIVATE LIMITED | U52390MH2019PTC325006 | Director | 2019-06-01 | Ongoing |
| STRUMA TRADING PRIVATE LIMITED | U52609MH2017PTC293987 | Director | 2018-11-01 | Ongoing |
| EXCELLENCE BUSINESS HUB PRIVATE LIMITED | U74999MH2015PTC263979 | Director | 2016-09-19 | Ongoing |
| TRUECOM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC301219 | Director | 2017-12-28 | Ongoing |
| IMMENSA MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC301781 | Director | 2017-12-20 | Ongoing |
Other Directorships of RAHESH MANOHAR JADHAV
Other Directorships of ZIBRAN MIRZA SHAHIDHUSAIN
Other Directorships of TEJINDER KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSGLOBE TRADING PRIVATE LIMITED | U52100MH2019PTC325027 | Director | 2019-05-24 | Ongoing |
| ATLASEVA ENTERPRISES PRIVATE LIMITED | U52390MH2019PTC325006 | Director | 2019-06-01 | Ongoing |
| STRUMA TRADING PRIVATE LIMITED | U52609MH2017PTC293987 | Director | 2018-11-01 | Ongoing |
| EXCELLENCE BUSINESS HUB PRIVATE LIMITED | U74999MH2015PTC263979 | Director | 2016-09-19 | Ongoing |
| TRUECOM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC301219 | Director | 2017-12-28 | Ongoing |
| IMMENSA MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC301781 | Director | 2017-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2017PTC293987 | STRUMA TRADING PRIVATE LIMITED | 701, LE ORCHIDCHS LTD OPP, KHAR GYMKHANA, 15th ROAD , KHAR WEST, Maharashtra, India - 400052 |
| U52390MH2019PTC325006 | ATLASEVA ENTERPRISES PRIVATE LIMITED | 701, LE ORCHIDCHS LTD.,OPP KHAR GYMKHANA 15TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U52100MH2019PTC325027 | INDUSGLOBE TRADING PRIVATE LIMITED | 701, LE ORCHIDCHS LTD.,OPP KHAR GYMKHANA 15TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U85300MH2020NPL336109 | EK SAATH-THE EARTH FOUNDATION | 701, 7th ROAD, DHAIRYA HOUSE OPP KHAR POST , KHAR WEST, Maharashtra, India - 400052 |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAA-8327 | BUDDHA ORGANISERS LLP | 456/702, FORTUNE HOUSE, OPP. KHAR GYMKHANA, 15TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAC-5702 | SAPPHIRE PROFESSIONAL NETWORK LLP | 801, 8th Floor Raj Rishi, Opp. Khar Gymkhana 15th Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U74140MH2011PTC215828 | PROSEARCH MANPOWER CONSULTANTS PRIVATE LIMITED | 1001 LE-ORCHID 10TH FLOOR NEAR KHAR GYMKHANA 15TH ROAD KHAR WEST GREATER MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| AAW-2762 | FELICITOUS HOSPITALITY LLP | FLAT NO 902, PARAMOUNT TOWERS CHS LTD, 15TH ROAD, PLOT NO 428, NEAR KHAR GYMKHANA,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAV-3763 | NM PICTURES LLP | 701, Supreme Serenity, 16th Road Near Khar Gymkhana, Khar Delivery, KharWest, Mumbai, Maharashtra, India - 400052 |
| U52100MH2019PTC333041 | RDHDBT FOOD PRIVATE LIMITED | PLOT NO 694,101 RAJ RISHI CHS LTD, 15TH ROAD,OPP GYMKHANA Khar (W), , MUMBAI, Maharashtra, India - 400052 |
| U92100MH1973PTC016753 | M R PRODUCTIONS PRIVATE LIMITED | 101, MORU MILAN, OPP.KHAR GYMKHANA, 13TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAD-6034 | EDUSKILL REALTORS LLP | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai, Maharashtra, India - 400052 |
| ACH-3175 | GENESIS MANAGEMENT CONSULTANCY SERVICES LLP | 501,Evershine Jewel 15th Road, Khar west,Near Khar Gymkhana,Mumbai,Mumbai City,Maharashtra,India-400052 |
| U45400MH2008PTC179093 | LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED | MORU MILAN, 1ST FLOOR, 13TH ROAD, OPP. KHAR GYMKHANA, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U65100MH2015PTC263140 | DENALI FINANCE PRIVATE LIMITED | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052 |
| U74900MH2008PTC180685 | LOTAN VEER SECURITY PRIVATE LIMITED | MORU MILAN, 1ST FLOOR, 13TH ROAD, OPP. KHAR GYMKHANA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U50400MH2012PTC226511 | ANAND AUTO TRANZ PRIVATE LIMITED | 401, Moru Milan, Corner of 13/16th Road, Opp. Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052 |
| U74999MH2019PTC319215 | ANDOLAN FILMS PRIVATE LIMITED | 701/PLOT NO.436, GYAN GHAR, 14TH ROAD NEAR KHAR GYMKHANA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAI-0593 | VALCREATE INVESTMENT MANAGERS LLP | FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| ACH-7779 | PADAMSEE FILMS LLP | 301, ECSTASY-II APARTMENT, CTS E/140, 16TH CROSS ROAD,OPP. KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U51909MH1995PTC091972 | RUSUN VISION PRIVATE LIMITED | A-701, JHULELAL CHS, 16TH ROAD,PLOT NO. 500, NEAR KHAR GYMKHANA, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAG-7187 | FORESIGHT ACCELERATING IMPACTS LLP | 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| U74140MH2021PTC372662 | VALCREATE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST , , MUMBAI, Maharashtra, India - 400052 |
| U65999MH2017PTC295211 | GRACELAND SUREMONEY PRIVATE LIMITED | 202-203, Mangal Bhavna CHS., Junction of Khar Pali Road, Khar 14th Road, , Khar - West, Maharashtra, India - 400052 |
| U74999MH2012PTC230244 | GHANASINGH JEWELS AND GEMS PRIVATE LIMITED | Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAE-7216 | BLACK MANGO PICTURES LLP | Flat No.4,1st Floor, A WING,ASHOK HIND CO-OP HSG 15TH ROAD,KHAR WEST MUMBAI-400052 KHAR, Maharashtra, India - 400052 |
| U72200MH2018PTC317499 | GESPORTS PRIVATE LIMITED | 674, 16th Cross Road, Behind Khar Gymkhana, Khar Pali, Khar West , MUMBAI, Maharashtra, India - 400052 |
| 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.