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
SUNIT TRADING PRIVATE LIMITED
CIN: U99999MH1997PTC109970 As on: 2026-07-13
SUNIT TRADING PRIVATE LIMITED (CIN: U99999MH1997PTC109970) is a Private company incorporated on 08 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SUNIT TRADING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SUNIT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC109970 and its registration number is 109970. Users may contact SUNIT TRADING PRIVATE LIMITED on its Email address - . Registered address of SUNIT TRADING PRIVATE LIMITED is 4, SANGHRAJKA HOUSE, 431,LAMINGTON ROAD, , MUMBAI-400004 WEF 01.02.2001, Maharashtra, India - 000000.
Current status of SUNIT 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 SUNIT 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 SUNIT TRADING
Purchase full report of SUNIT 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 SUNIT 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 SUNIT TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUNIT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| U74140MH1986PTC041633 | KISU CONSULTANTS PVT.LTD. | 186, KHETWADI MAIN ROAD NEARMARUTI TEMPLE,MUMBAI 4 , MUMBAI-400004 W.E.F.01/09/99, Maharashtra, India - 000000 |
| U65990MH1994PTC082672 | TRIMURTI EQUITY AND FINANCE (BOMBAY) PRIVATE LIMITED | 431, SANGHRAJKA HOUSE 4TH FLOOR DR.D.B ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2018PTC317154 | TRANSLLOYD TRAVELS INDIA PRIVATE LIMITED | 101-105 Sanghrajka House,431 Dr.D.B.Marg,Lamington Road,Opera House , Mumbai, Maharashtra, India - 400004 |
| U51909MH2002PTC136120 | PARMESWRI SALE AND SERVICES PRIVATE LIMITED | SANGHRAJKA HOUSE431 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U72200MH1998PTC117415 | GREEN LAND SOFTWARE CONSULTANTS PRIVATE LIMITED | SANGHRAJKA HOUSE431 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U24230MH1995PTC092384 | LOVAPAL IMPEX PRIVATE LIMITED | TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000 |
| U55100MH2011PTC224401 | MEUSE HOTELS AND HOSPITALITY PRIVATE LIMITED | Sanghrajka House,2nd Floor 431 Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U72300MH1998PTC115248 | NETSHOPPE WEBSERVICES PRIVATE LIMITED | SANGHRAJKA HOUSE2ND FLOOR 431 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U65921MH1995PLC088916 | MAHARASHTRA MOTORS (MUMBAI) LIMITED | 317 SANGHRAJKA HOUSE,3RD FLOOR,431 LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2012PTC230609 | ACETATE MARKETING PRIVATE LIMITED | Sanghrajka House,2nd Floor, 8/82, 431 Lamington Road, , Mumbai, Maharashtra, India - 400004 |
| U36913MH1989PTC052932 | DIABRILL LASER DIAMONDS P. LTD. | 601, PRASAD CHAMBERS, OPERA,HOUSE, MUMBAI 400 004. W.E.F. 05/03/2001. , MUMBAI-400004, Maharashtra, India - 000000 |
| U72100MH1996PTC101212 | NETCOM DISTRIBUTORS PRIVATE LIMITED | 2nd Floor, Sanghrajka House, 431, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| AAC-3045 | IMPERIAL MOTORS INDIA LLP | 4th Floor, Sanghrajka House 431 Dr.D.B.Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAF-5601 | IMPERIAL MOTOR STORES LLP | 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U67190MH2010PTC208874 | NAV CAPITAL SERVICES PRIVATE LIMITED | 431, SANGHRAJKA HOUSE, 4TH FLOOR, D. B. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1978PTC020833 | KAYA SALES PRIVATE LIMITED | 431 SANGHRAJKA HOUSE4TH FLOOR DR DADASAHEB BHADKAMKAR MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63090MH2012PTC226682 | IMPERIAL MOTOR STORES PRIVATE LIMITED | 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U63040MH2000PTC125554 | VATAN'S TRAVEL AND TOURS PRIVATE LIMITED | 14 SANGHRAJKA HOUSE 2ND FLNEXT TO INDUSIND BANK LAMINGTON ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2010PTC198473 | ROMIR EXPORTS PRIVATE LIMITED | IMPERIAL MOTOR STORES, 431 - SANGHRAJKA HOUSE, 4TH FLOOR, DR. D. B. MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1994PTC082641 | VICTORY TRADING AND SECURITIES PRIVATE LIMITED | SANGHRAJKA HOUSE, 4THFLOOR DR.DADASAHEB BHADKAMAR MARG, OPERAHOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U55101MH1994PTC078236 | MULSHI LAKE RESORTS P.LTD. | AGPHA FILTER INDUSTRIES,SHOP NO.3 NAAZ CINEMA COMPOUND LAMINGTON ROAD,BOMB AY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U51300MH1980PTC022950 | MACNAIR EXPORTS PRIVATE LIMITED | 309/8 JHAVERI BLDG.,RAJARAM MOHAN RAI RD, GIRGAUM , MUMBAI -400004 WEF 14.01.2003, Maharashtra, India - 000000 |
| U36910MH1985PTC035856 | RUPEN EXPORTS PVT LTD | RAWAL BUILDING NO.2 FIRSTFLOOR NO.7 418 DR.D.B.MARG LAMINAGTON RD. POLICE ST ATION , MUMBAI-400004 DT/ 01/10/2001, Maharashtra, India - 000000 |
| U63090MH1990PTC055078 | B VASUDEO AND SONS PRIVATE LIMITED | C/O KUM VIKITA P BANAVALLAR123/125 MAHARAJA BULD., N.2,J S S RD GIRGAON , MUMBAI-400004 W.E.F.6.11.02, Maharashtra, India - 000000 |
| U17120MH2005PTC153379 | DIVINE DESIGN PRIVATE LIMITED | 9/A SANGRAJKA HOUSE2ND FLOOR, 431 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC165080 | MODERN REALTY PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| 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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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