Sunbeam Trading & Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Sunbeam Trading & Investments Private Limited

Sunbeam Trading & Investments Private Limited, a amalgamated private limited company, was established on 30 September 1997 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120MH1997PTC253259. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Gopi Krishna Tulsian (Director), Shiv Neotia Nath (Director), Anil Chirania (Director). Past directors included Shiv Neotia Nath, Rajesh Bothra, Hukam Chand Daga. Its latest AGM occurred on 08 September 2023, with the balance sheet filed on 31 March 2023. It is based at B Wing, 2Nd Floor, Ahura Centre Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1997PTC253259

  • Registration Number

    253259

  • Incorporation Date

    30 September 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -7.62%
  • Profit Growth **** -3.38%
  • Ebitda **** 4.23%
  • Net Worth -11.14%
  • Total Assets -78.45%
Company report

Sunbeam Trading & Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunbeam Trading & Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunbeam Trading & Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopi Krishna Tulsian Director 13 Sep 1997 Current
Shiv Neotia Nath Director 09 Oct 2013 Current
Anil Chirania Director 04 Jun 2007 Current
Rajendra Prasad Pansari Director 09 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 30 Jul 2007 Past
Pramod Abcsdd Director 30 Jul 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Sunbeam Trading & Investments.

Sunbeam Trading & Investments Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.62% decrease. The company also saw a slight decrease in profitability, with a 3.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.14%.

Sunbeam Trading & Investments revenue growth over time
Sunbeam Trading & Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -7.62%
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Revenue from Operations
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*******
Total Assets
*******
 -78.45%
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*******
*******
*******
Profit or Loss
*******
 -3.38%
*******
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*******
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Net Worth
*******
 -11.14%
*******
*******
*******
*******
EBITDA
*******
 4.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunbeam Trading & Investments?

In 2021, Sunbeam Trading & Investments had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunbeam Trading & Investments?

Unlock and access historical data on people associated with Sunbeam Trading & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunbeam Trading & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunbeam Trading & Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunbeam Trading & Investments
Recent Activity within the Organization
  • Annual General Meeting

    Sunbeam Trading & Investments Private Limited last Annual general meeting of members was held on 08 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sunbeam Trading & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Shiv Neotia Nath was appointed as a Director was appointed as a Director on 09 Oct 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    Progress on Rajendra Prasad Pansari was appointed as a Director was appointed as a Director on 09 Oct 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    Anil Chirania was appointed as a Director was appointed as a Director on 04 Jun 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Gopi Krishna Tulsian was appointed as a Director was appointed as a Director on 13 Sep 1997 & has been associated with this company since 28 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Sunbeam Trading & Investments Private Limited?

The CIN of Sunbeam Trading & Investments Private Limited is U67120MH1997PTC253259.

Where is Sunbeam Trading & Investments Private Limited headquartered?

Sunbeam Trading & Investments Private Limited is headquartered at B Wing, 2Nd Floor, Ahura Centre Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093.

When was Sunbeam Trading & Investments Private Limited incorporated?

Sunbeam Trading & Investments Private Limited was incorporated on 30 September 1997.

Who are the current directors of Sunbeam Trading & Investments Private Limited?

The current directors of Sunbeam Trading & Investments Private Limited are

What is the primary industry of Sunbeam Trading & Investments Private Limited?

The primary industry of Sunbeam Trading & Investments Private Limited is Financial Services.

Is Sunbeam Trading & Investments Private Limited a listed company?

Sunbeam Trading & Investments Private Limited is unlisted.

What is the capital structure of Sunbeam Trading & Investments Private Limited?

The authorized capital of Sunbeam Trading & Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Sunbeam Trading & Investments Private Limited?

The compliance status of Sunbeam Trading & Investments Private Limited is Compliant.

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