Sunsai Financial Services Private Limited
About Sunsai Financial Services Private Limited
Data last updated:
Sunsai Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 02 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2010PTC205145. Its GSTIN is 27AAPCS3235B1ZG (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 307 Tulsiani Chembers Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sunsai Financial Services 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 |
Contact details
Sunsai Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address307 Tulsiani Chembers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Sunsai Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sunsai Financial Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sunsai Financial Services Private Limited, buy the company report.
Financials of Sunsai Financial Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunsai Financial Services Private Limited, buy the company report.
Board of directors of Sunsai Financial Services Private Limited
Sunsai Financial Services has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashrita Vijay Bhatter | Director | 18 Feb 2014 | 12 Years 8 Months | Current |
| Daulal Bhatter Hanumandas Also directs: Bhatter Advisory Services LLP, Menorah Investment Private Limited, Bhatter Consulting Private Limited and 1 more | Director | 02 Jul 2010 | 16 Years 4 Months | Current |
| Akilesh Rambabu Gupta Also directs: Menorah Investment Private Limited | Additional Director | 27 May 2025 | 1 Years 5 Months | Current |
| Vikash Singh | Additional Director | 27 May 2025 | 1 Years 5 Months | Current |
Auditor
Sunsai Financial Services Private Limited is audited by BHARAT GUPTA & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT GUPTA & COMPANY | FY 2019 | 131010W |
Shareholding
The shareholding of Sunsai Financial Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunsai Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunsai Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunsai Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunsai Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCS3235B1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunsai Financial Services Private Limited, buy the company report.
Recent activity
Sunsai Financial Services Private Limited has 10 board changes on record since 2010: 4 appointments and 6 cessations. The latest: Akilesh Rambabu Gupta was appointed as Additional Director on 27 May 2025.
1 earlier event is in the company report.
Frequently asked questions
Sunsai Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in engineering components retail and distribution, within the engineering industry. It was incorporated on 02 July 2010 (16+ years old) and is registered under CIN U51100MH2010PTC205145.
Sunsai Financial Services has 4 current directors:
- Ashrita Vijay Bhatter - Director
- Daulal Bhatter Hanumandas - Director
- Akilesh Rambabu Gupta - Additional Director
- Vikash Singh - Additional Director
The latest financial statements of Sunsai Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunsai Financial Services is 27AAPCS3235B1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sunsai Financial Services is U51100MH2010PTC205145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunsai Financial Services was incorporated on 02 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Akilesh Rambabu Gupta was appointed as Additional Director on 27 May 2025. Vikash Singh was appointed as Additional Director on 27 May 2025. Madhukar Tukaram Chiddarwar ceased to be Director on 20 Feb 2014. Sunsai Financial Services has 10 board changes on record in total.
The registered office of Sunsai Financial Services is at 307 Tulsiani Chembers Nariman Point, Mumbai, Maharashtra, India – 400021.
Sunsai Financial Services operates in the engineering industry, in the engineering components retail and distribution segment.
The compliance status of Sunsai Financial Services is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
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