It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveSunbhakti Trading Company Private Limited, a active private limited company, was established on 14 July 1997 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51900MH1997PTC109404. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.82 M.
It upholds a compliant status. Its leadership includes Devapriya Kanoria (Director), Shah Sandeep Rasiklal (Director). Past directors included Anilkumar Nandkishore Jhajharia, Bimal Kumar Jhunjhunwala, Shah Sandeep Rasiklal. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 72, Floor-7Th, Plot-20,Laspalmas, K.S.Tayebji Road No.1, Nr.Kamla Nehru Udyan, Malabar, Hill,, Mumbai, Maharashtra, 400006.
U51900MH1997PTC109404
109404
14 July 1997
₹2.00 Cr
₹2.82 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sunbhakti Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devapriya Kanoria | Director | 02 Feb 1998 | Current |
| Shah Sandeep Rasiklal | Director | 05 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jul 2014 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sunbhakti Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Sunbhakti Trading Company had a promoter holding of 95.74% and a public holding of 4.26%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sunbhakti Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunbhakti Trading Company, 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 Sunbhakti Trading Company's trajectory.
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.
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.
The activity Sunbhakti Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.
Progress on Sunbhakti Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Shah Sandeep Rasiklal was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 9 months . was completed.
Progress on Devapriya Kanoria was appointed as a Director was appointed as a Director on 02 Feb 1998 & has been associated with this company since 27 years 10 months . was documented.
The activity Sunbhakti Trading Company Private Limited was registered on 14 Jul 1997 with Roc Mumbai & aged 28 years 5 months as per MCA records. was completed.
The CIN of Sunbhakti Trading Company Private Limited is U51900MH1997PTC109404.
Sunbhakti Trading Company Private Limited is headquartered at 72, Floor-7Th, Plot-20,Laspalmas, K.S.Tayebji Road No.1, Nr.Kamla Nehru Udyan, Malabar, Hill,, Mumbai, Maharashtra, 400006.
Sunbhakti Trading Company Private Limited was incorporated on 14 July 1997.
The current directors of Sunbhakti Trading Company Private Limited are
The primary industry of Sunbhakti Trading Company Private Limited is Financial And Insurance Service.
Sunbhakti Trading Company Private Limited is unlisted.
The authorized capital of Sunbhakti Trading Company Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.82 M.
The compliance status of Sunbhakti Trading Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX