It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | AmalgamatedSunbeam 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.
U67120MH1997PTC253259
253259
30 September 1997
₹0.50 M
₹0.11 M
Roc Mumbai
Unlisted
Amalgamated
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Sunbeam Trading & Investments Private Limited last Annual general meeting of members was held on 08 Sep 2023 as per latest MCA records. was documented.
Sunbeam Trading & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
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 1 month . was recorded as a recent event.
The activity 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 1 month . was completed.
The activity 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 5 months . was completed.
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 2 months . was recorded as a recent event.
The CIN of Sunbeam Trading & Investments Private Limited is U67120MH1997PTC253259.
Sunbeam Trading & Investments Private Limited is headquartered at B Wing, 2Nd Floor, Ahura Centre Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093.
Sunbeam Trading & Investments Private Limited was incorporated on 30 September 1997.
The current directors of Sunbeam Trading & Investments Private Limited are
The primary industry of Sunbeam Trading & Investments Private Limited is Financial Services.
Sunbeam Trading & Investments Private Limited is unlisted.
The authorized capital of Sunbeam Trading & Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Sunbeam Trading & Investments Private Limited is Compliant.
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