Sunil Equitrade Private Limited
About Sunil Equitrade Private Limited
Data last updated:
Sunil Equitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U33110MH2011PTC221726.
Capital: an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Sunil Optics Private Limited. It is led by directors Meera Jimeet Modi and Vipul Jayantilal Modi.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.27 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressFloor – 3 Plot – 66 Krishan Niwas Matunga Road No – 3 Bmc F/N Ward Office, Matunga, Mumbai, Maharashtra, India – 400019
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sunil Equitrade
Sunil Equitrade operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sunil Equitrade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunil Equitrade
Sunil Equitrade Private Limited is audited by Milind Mehta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Milind Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Sunil Equitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunil Equitrade Private Limited
Sunil Equitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Jimeet Modi Also directs: Samco Foundation | Director | 27 Nov 2019 | 6 Years 10 Months | Current |
| Vipul Jayantilal Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Director | 27 Nov 2019 | 6 Years 10 Months | Current |
Financials of Sunil Equitrade Private Limited FY 2025 filings available
Sunil Equitrade Private Limited reported revenue of ₹1.27 Cr for FY 2017.
Ten-year financial statements for Sunil Equitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunil Equitrade
Shareholding and ownership data for Sunil Equitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunil Equitrade
Sunil Equitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Equitrade
Employment history and EPFO contributions of people linked to Sunil Equitrade.
Employee and EPFO history for Sunil Equitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunil Equitrade
GST registrations and filing compliance for Sunil Equitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunil Equitrade
Credit ratings, litigation, and regulatory alerts for Sunil Equitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunil Equitrade
MSME payment history for Sunil Equitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunil Equitrade
Corporate group structure for Sunil Equitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunil Equitrade
MCA filings and documents for Sunil Equitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunil Equitrade
Frequently Asked Questions about Sunil Equitrade Private Limited
Sunil Equitrade is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2011 (15+ years old) and is registered under CIN U33110MH2011PTC221726.
Sunil Equitrade reported revenue of ₹1.27 Cr for FY 2017.
The current directors of Sunil Equitrade are:
- Meera Jimeet Modi - Director
- Vipul Jayantilal Modi - Director
The primary industry of Sunil Equitrade is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunil Equitrade can be reached at the registered office: Floor – 3 Plot – 66 Krishan Niwas Matunga Road No – 3 Bmc FN Ward Office, Matunga, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹1.65 Cr, and the paid-up capital is ₹5 Lakh.