Sun Shine Forex Private Limited
About Sun Shine Forex Private Limited
Data last updated:
Sun Shine Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2004PTC125372. Its GSTIN is 07AAICS0936J1Z6 (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.35 Lakh. It is led by directors Vivek Kapoor and Ajay Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 9/24, Krishna Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.93 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹19,568 (net margin 0%) and EBITDA of ₹67,089 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 124% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 9/24, Krishna Nagar, New Delhi, Delhi, India – 110051
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sun Shine Forex Private Limited
The main business activity of Sun Shine Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sun Shine Forex Private Limited FY 2025 filings available
Sun Shine Forex Private Limited reported revenue of ₹3.93 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sun Shine Forex Private Limited
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sun Shine Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹67,089 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19,568 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sun Shine Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sun Shine Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sun Shine Forex Private Limited
Sun Shine Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inventure Commodities Limited | ₹3.95 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| H Keshavlal Consultants Private Limited | ₹3.94 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Vile Parle East Mumbai, Maharashtra, India |
| M Agarwal Stock Brokers Private Limited | ₹3.94 Cr (FY 2025) | •••• | •••• | 179.0% | •••• | New Delhi, Delhi, India |
| Limpid Investments Private Limited | ₹3.94 Cr (FY 2025) | •••• | •••• | 16415623.0% | •••• | Mumbai, Maharashtra, India |
| Variety Investments Pvt Ltd | ₹3.93 Cr (FY 2024) | •••• | •••• | 49.0% | •••• | Mumbai, Maharashtra, India |
| Sun Shine Forex Private Limited this company | ₹3.93 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | New Delhi, Delhi, India |
| Vogue Management Services Private Limited | ₹3.93 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Delhi, India |
| Wellworth Financial Services Private Limited | ₹3.92 Cr (FY 2020) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Cuckoo Fiscal Services Ltd | ₹3.92 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Kolkata, West Bengal, India |
| Anusandhan Investments Ltd | ₹3.92 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Mumbai, Maharashtra, India |
| Twenty20 Securities Private Limited | ₹3.91 Cr (FY 2024) | •••• | •••• | 273.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sun Shine Forex by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sun Shine Forex Private Limited
Sun Shine Forex Private Limited is audited by PRAMODKUMARGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMODKUMARGUPTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sun Shine Forex Private Limited
Sun Shine Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kapoor | Director | 23 Mar 2004 | 22 Years 6 Months | Current |
| Ajay Kapoor | Director | 23 Mar 2004 | 22 Years 6 Months | Current |
Ownership and Shareholding of Sun Shine Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sun Shine Forex Private Limited
Sun Shine Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Shine Forex Private Limited
Employment history and EPFO contributions of people linked to Sun Shine Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sun Shine Forex Private Limited
Sun Shine Forex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ajay Kapoor was appointed as Director on 23 Mar 2004.
Credit Ratings, Litigation & Regulatory Alerts for Sun Shine Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun Shine Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Shine Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sun Shine Forex Private Limited
Sun Shine Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS0936J1Z6 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Shine Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sun Shine Forex Private Limited
Sun Shine Forex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 March 2004 (22+ years old) and is registered under CIN U67190DL2004PTC125372.
Sun Shine Forex reported revenue of ₹3.93 Cr for FY 2025 (down 33% YoY).
Sun Shine Forex has 2 current directors:
- Vivek Kapoor - Director
- Ajay Kapoor - Director
Sun Shine Forex reported a net profit of ₹19,568 (net margin 0%) and EBITDA of ₹67,089 (EBITDA margin 0.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sun Shine Forex is 124% over three years and 9% over five years. In the latest year (FY 2025) revenue fell 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sun Shine Forex is 07AAICS0936J1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Sun Shine Forex is U67190DL2004PTC125372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Shine Forex was incorporated on 23 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sun Shine Forex by revenue are Inventure Commodities Limited, H Keshavlal Consultants Private Limited, M Agarwal Stock Brokers Private Limited, Limpid Investments Private Limited, Variety Investments Pvt Ltd and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Ajay Kapoor was appointed as Director on 23 Mar 2004. Vivek Kapoor was appointed as Director on 23 Mar 2004.
The registered office of Sun Shine Forex is at B – 924, Krishna Nagar, New Delhi, Delhi, India – 110051.