Sunline Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunline Trading Company Private Limited

Sunline Trading Company Private Limited, a active private limited company, was established on 17 May 1999 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1999PTC119898. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashish Lenzara (Director), Dinesh Kumar Lenzara (Director). Past directors included Niraj Kumar Shah, Ashish Lenzara, Pradeep Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No-29 2Nd Fsaraswati Sadan 115 Keshavji Naik Rd Chinch Bunder, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1999PTC119898

  • Registration Number

    119898

  • Incorporation Date

    17 May 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sunline Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunline 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 Sunline Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Lenzara Director 19 Mar 2009 Current
Dinesh Kumar Lenzara Director 01 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Director 01 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Sunline Trading Company.

Sunline 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%.

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

In 2017, Sunline Trading Company had a public holding of 100.00%. 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 Sunline Trading Company?

Unlock and access historical data on people associated with Sunline 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
Graph displaying rating trends over time

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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 Sunline Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunline Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sunline Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Ashish Lenzara was appointed as a Director was appointed as a Director on 19 Mar 2009 & has been associated with this company since 16 years 11 months . was documented.

  • Director Appointment

    The activity Dinesh Kumar Lenzara was appointed as a Director was appointed as a Director on 01 Jul 2008 & has been associated with this company since 17 years 7 months . was completed.

  • Company Incorporation

    Sunline Trading Company Private Limited was registered on 17 May 1999 with Roc Mumbai I & aged 26 years 9 months as per MCA records. was recorded as a recent event.

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

The CIN of Sunline Trading Company Private Limited is U51900MH1999PTC119898.

Where is Sunline Trading Company Private Limited headquartered?

Sunline Trading Company Private Limited is headquartered at No-29 2Nd Fsaraswati Sadan 115 Keshavji Naik Rd Chinch Bunder, Mumbai, Maharashtra, 400009.

When was Sunline Trading Company Private Limited incorporated?

Sunline Trading Company Private Limited was incorporated on 17 May 1999.

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

The current directors of Sunline Trading Company Private Limited are

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

The primary industry of Sunline Trading Company Private Limited is Trading.

Is Sunline Trading Company Private Limited a listed company?

Sunline Trading Company Private Limited is unlisted.

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

The authorized capital of Sunline Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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

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

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