Sunbhakti Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunbhakti Trading Company Private Limited

Sunbhakti 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1997PTC109404

  • Registration Number

    109404

  • Incorporation Date

    14 July 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.82 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.82 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sunbhakti Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Sunbhakti Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Devapriya Kanoria Director 02 Feb 1998 Current
Shah Sandeep Rasiklal Director 05 Mar 2015 Current
Past Directors
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

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Financial Performance of Sunbhakti Trading Company.

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%.

Sunbhakti Trading Company revenue growth over time
Sunbhakti Trading Company 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
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What is the Ownership and Shareholding Structure of Sunbhakti Trading Company?

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.

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 Sunbhakti Trading Company?

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.

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

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Rating
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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 Sunbhakti Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Sunbhakti Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Devapriya Kanoria was appointed as a Director was appointed as a Director on 02 Feb 1998 & has been associated with this company since 28 years 23 days . was completed.

  • Company Incorporation

    The activity Sunbhakti Trading Company Private Limited was registered on 14 Jul 1997 with Roc Mumbai & aged 28 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sunbhakti Trading Company Private Limited?

The CIN of Sunbhakti Trading Company Private Limited is U51900MH1997PTC109404.

Where is Sunbhakti Trading Company Private Limited headquartered?

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.

When was Sunbhakti Trading Company Private Limited incorporated?

Sunbhakti Trading Company Private Limited was incorporated on 14 July 1997.

Who are the current directors of Sunbhakti Trading Company Private Limited?

The current directors of Sunbhakti Trading Company Private Limited are

What is the primary industry of Sunbhakti Trading Company Private Limited?

The primary industry of Sunbhakti Trading Company Private Limited is Financial And Insurance Service.

Is Sunbhakti Trading Company Private Limited a listed company?

Sunbhakti Trading Company Private Limited is unlisted.

What is the capital structure of Sunbhakti Trading Company Private Limited?

The authorized capital of Sunbhakti Trading Company Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.82 M.

What is the compliance status of Sunbhakti Trading Company Private Limited?

The compliance status of Sunbhakti Trading Company Private Limited is Compliant.

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