Sunsai Financial Services Private Limited
About Sunsai Financial Services Private Limited
Data last updated: 26 February 2026
Sunsai Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 02 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51100MH2010PTC205145.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashrita Vijay Bhatter and Daulal Bhatter Hanumandas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 307 Tulsiani Chembers Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address307 Tulsiani Chembers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryEngineering, Engineering Components Retail & Distribution
- 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
CIN History of Sunsai Financial Services Private Limited
Sunsai Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65910MH2010PTC205145. The current CIN is U51100MH2010PTC205145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2010PTC205145 | Current |
| U65910MH2010PTC205145 | Previous |
Auditor Details of Sunsai Financial Services Private Limited
Sunsai Financial Services Private Limited is audited by BHARAT GUPTA & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sunsai Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunsai Financial Services Private Limited
Sunsai Financial Services Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Ashrita Vijay Bhatter
Also directs:
Sunsai Financial Services Private Limited, Menorah Investment Private Limited, Bhatter Consulting Private Limited and 1 more
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Director | 18 Feb 2014 | 12 Years 5 Months | Current |
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Daulal Bhatter Hanumandas
Also directs:
Sunsai Financial Services Private Limited, Menorah Investment Private Limited, Bhatter Consulting Private Limited and 1 more
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Director | 02 Jul 2010 | 16 Years 0 Months | Current |
| Akilesh Rambabu Gupta | Additional Director | 27 May 2025 | 1 Years 1 Months | Current |
| Vikash Singh | Additional Director | 27 May 2025 | 1 Years 1 Months | Current |
Financials of Sunsai Financial Services Private Limited FY 2024 filings available
Ten-year financial statements for Sunsai Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunsai Financial Services Private Limited
Shareholding and ownership data for Sunsai Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunsai Financial Services Private Limited
Sunsai Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunsai Financial Services Private Limited
View historical data on people associated with Sunsai Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunsai Financial Services 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
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GST Compliance of Sunsai Financial Services Private Limited
GST registrations and filing compliance for Sunsai Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunsai Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sunsai Financial Services 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
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MSME Payment Delays by Sunsai Financial Services Private Limited
MSME payment history for Sunsai Financial Services 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
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Subsidiaries & Group Companies of Sunsai Financial Services Private Limited
Corporate group structure for Sunsai Financial Services 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
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MCA Filings & Documents of Sunsai Financial Services Private Limited
MCA filings and documents for Sunsai Financial Services 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 Sunsai Financial Services Private Limited
Frequently Asked Questions about Sunsai Financial Services Private Limited
Sunsai Financial Services Private Limited is an active private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2010 (16+ years old) and is registered under CIN U51100MH2010PTC205145.
The current directors of Sunsai Financial Services Private Limited are:
- Ashrita Vijay Bhatter - Director
- Daulal Bhatter Hanumandas - Director
- Akilesh Rambabu Gupta - Additional Director
- Vikash Singh - Additional Director
The primary industry of Sunsai Financial Services Private Limited is engineering. The company specifically operates in engineering components retail and distribution. The company is currently active in this sector.
Sunsai Financial Services Private Limited can be reached at the registered office: 307 Tulsiani Chembers Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 307 Tulsiani Chembers Nariman Point, Mumbai, Maharashtra, India – 400021.