Sunfins Securities Services Private Limited
About Sunfins Securities Services Private Limited
Data last updated: 25 July 2025
Sunfins Securities Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shanghvi Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 30 May 2003.
Registered with ROC Mumbai under CIN U67120MH2003PTC140662.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.35 Lakh. It was led by directors Jagdish Trambaklal Sanghavi and Kamlesh Hiralal Shah.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: F.P.145 Ram Mandir Road Vile Parle(E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Shanghvi Finance Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF.P.145 Ram Mandir Road Vile Parle(E), Mumbai, Maharashtra, India – 400057
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sunfins Securities Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited is audited by VALIA AND TIMBADIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA AND TIMBADIA | Locked | Locked | Locked |
Complete auditor history for Sunfins Securities Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Trambaklal Sanghavi | Director | 20 Aug 2010 | 15 Years 11 Months | As last reported |
| Kamlesh Hiralal Shah | Director | 23 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Sunfins Securities Services Private Limited FY 2017 filings available
Sunfins Securities Services Private Limited reported revenue of ₹20,000 (up 300.00% YoY) for FY 2017.
Ten-year financial statements for Sunfins Securities Services Private Limited
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Ownership and Shareholding of Sunfins Securities Services Private Limited
Shareholding and ownership data for Sunfins Securities Services Private Limited
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Charges & Borrowings Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunfins Securities Services Private Limited
View historical data on people associated with Sunfins Securities Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunfins Securities Services Private Limited
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GST Compliance of Sunfins Securities Services Private Limited
GST registrations and filing compliance for Sunfins Securities Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunfins Securities Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sunfins Securities Services Private Limited
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MSME Payment Delays by Sunfins Securities Services Private Limited
MSME payment history for Sunfins Securities Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sunfins Securities Services Private Limited
Corporate group structure for Sunfins Securities Services Private Limited
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MCA Filings & Documents of Sunfins Securities Services Private Limited
MCA filings and documents for Sunfins Securities Services Private Limited
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- Annual returns and statements
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Recent Activity on Sunfins Securities Services Private Limited
Frequently Asked Questions about Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunfins Securities Services Private Limited is a amalgamated private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2003 and is registered under CIN U67120MH2003PTC140662. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunfins Securities Services Private Limited was incorporated on 30 May 2003. Registered with ROC Mumbai.
The current directors of Sunfins Securities Services Private Limited are:
- Jagdish Trambaklal Sanghavi - Director
- Kamlesh Hiralal Shah - Director
The CIN (Corporate Identification Number) of Sunfins Securities Services Private Limited is U67120MH2003PTC140662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunfins Securities Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.