Sunbeam Commotrade Pvt. Ltd.
About Sunbeam Commotrade Pvt. Ltd.
Data last updated: 26 July 2025
Sunbeam Commotrade Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC061534.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.05 Lakh. It is led by directors Chen Tain Kuam and Chen Chen Ying.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 7A A.J.C. Bose Road 1St Floor Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.74 Lakh, a decline of 46% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7A A.J.C. Bose Road 1St Floor Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sunbeam Commotrade Pvt. Ltd.
Sunbeam Commotrade Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sunbeam Commotrade Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunbeam Commotrade Pvt. Ltd.
Sunbeam Commotrade Pvt. Ltd. is audited by J.N. BANERJEE & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.N. BANERJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Sunbeam Commotrade Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunbeam Commotrade Pvt. Ltd.
Sunbeam Commotrade Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chen Tain Kuam
Also directs:
Sunbeam Commotrade Llp
|
Director | 15 Mar 1996 | 30 Years 5 Months | As last reported |
|
Chen Chen Ying
Also directs:
Sunbeam Commotrade Llp
|
Director | 02 Mar 2005 | 21 Years 5 Months | As last reported |
Financials of Sunbeam Commotrade Pvt. Ltd. FY 2022 filings available
Sunbeam Commotrade Pvt. Ltd. reported revenue of ₹6.74 Lakh (down 46.00% YoY) for FY 2022.
Ten-year financial statements for Sunbeam Commotrade Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunbeam Commotrade Pvt. Ltd.
Shareholding and ownership data for Sunbeam Commotrade Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunbeam Commotrade Pvt. Ltd.
Sunbeam Commotrade Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbeam Commotrade Pvt. Ltd.
View historical data on people associated with Sunbeam Commotrade Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sunbeam Commotrade Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunbeam Commotrade Pvt. Ltd.
GST registrations and filing compliance for Sunbeam Commotrade Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunbeam Commotrade Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sunbeam Commotrade Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunbeam Commotrade Pvt. Ltd.
MSME payment history for Sunbeam Commotrade Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunbeam Commotrade Pvt. Ltd.
Corporate group structure for Sunbeam Commotrade Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunbeam Commotrade Pvt. Ltd.
MCA filings and documents for Sunbeam Commotrade Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunbeam Commotrade Pvt. Ltd.
Frequently Asked Questions about Sunbeam Commotrade Pvt. Ltd.
Sunbeam Commotrade Pvt. Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunbeam Commotrade Pvt. Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 1994 and is registered under CIN U51909WB1994PTC061534. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunbeam Commotrade Pvt. Ltd. is U51909WB1994PTC061534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sunbeam Commotrade Pvt. Ltd. are:
- Chen Tain Kuam - Director
- Chen Chen Ying - Director
The primary industry of Sunbeam Commotrade Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services.
Sunbeam Commotrade Pvt. Ltd. was incorporated on 21 January 1994. Registered with ROC Kolkata.