Sunleela Trading Private Limited
About Sunleela Trading Private Limited
Data last updated: 13 March 2026
Sunleela Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 October 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U51909MH2021PTC368716.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Naresh Maru and Dinesh Dodia.
Office: B – 502 Floor – 5Th Plot – 198 Tenament Bldg Gd Ambedkar Marg Nr Kalewadi Kalachowky, Mumbai, Maharashtra, India – 400033.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 502 Floor – 5Th Plot – 198 Tenament Bldg Gd Ambedkar Marg Nr Kalewadi Kalachowky, Mumbai, Maharashtra, India – 400033
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Sunleela Trading Private Limited
Sunleela Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Naresh Maru | Director | 01 Oct 2021 | 4 Years 10 Months | Current |
| Dinesh Dodia | Director | 01 Oct 2021 | 4 Years 10 Months | Current |
Financials of Sunleela Trading Private Limited
Ten-year financial statements for Sunleela Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunleela Trading Private Limited
Sunleela Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunleela Trading Private Limited
View historical data on people associated with Sunleela Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunleela Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunleela Trading Private Limited
GST registrations and filing compliance for Sunleela Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sunleela Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sunleela Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunleela Trading Private Limited
MSME payment history for Sunleela Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sunleela Trading Private Limited
Corporate group structure for Sunleela Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sunleela Trading Private Limited
MCA filings and documents for Sunleela Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunleela Trading Private Limited
Frequently Asked Questions about Sunleela Trading Private Limited
Sunleela Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 2021 (5+ years old) and is registered under CIN U51909MH2021PTC368716.
The current directors of Sunleela Trading Private Limited are:
- Ajay Naresh Maru - Director
- Dinesh Dodia - Director
The primary industry of Sunleela Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sunleela Trading Private Limited can be reached at the registered office: B – 502 Floor – 5Th Plot – 198 Tenament Bldg Gd Ambedkar Marg Nr Kalewadi Kalachowky, Mumbai, Maharashtra, India – 400033.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 502 Floor – 5Th Plot – 198 Tenament Bldg Gd Ambedkar Marg Nr Kalewadi Kalachowky, Mumbai, Maharashtra, India – 400033.