Sunscope Merchandising Private Limited
About Sunscope Merchandising Private Limited
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Sunscope Merchandising Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 25 August 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC207014.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajiv Jagtiani Govind and Kumar Chuharmal Bhavnani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 31 404 Montrial Tower Next To Lokhandwala Cir Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 31 404 Montrial Tower Next To Lokhandwala Cir Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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 Sunscope Merchandising Private Limited
Sunscope Merchandising has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jagtiani Govind Also directs: Athera Merchandising LLP, Aurelius Impex Private Limited, Athera Branding Private Limited and 1 more | Director | 25 Aug 2010 | 16 Years 1 Months | Current |
| Kumar Chuharmal Bhavnani | Director | 25 Aug 2010 | 16 Years 1 Months | Current |
| Dilip Kumar Bhavnani | Director | 25 Aug 2010 | 16 Years 1 Months | Current |
Financials of Sunscope Merchandising Private Limited FY 2025 filings available
Ten-year financial statements for Sunscope Merchandising Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunscope Merchandising
Shareholding and ownership data for Sunscope Merchandising Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sunscope Merchandising
Sunscope Merchandising Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunscope Merchandising
Employment history and EPFO contributions of people linked to Sunscope Merchandising.
Employee and EPFO history for Sunscope Merchandising Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunscope Merchandising
GST registrations and filing compliance for Sunscope Merchandising 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunscope Merchandising
Credit ratings, litigation, and regulatory alerts for Sunscope Merchandising 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
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MSME Payment Delays by Sunscope Merchandising
MSME payment history for Sunscope Merchandising 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
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Subsidiaries & Group Companies of Sunscope Merchandising
Corporate group structure for Sunscope Merchandising 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
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MCA Filings & Documents of Sunscope Merchandising
MCA filings and documents for Sunscope Merchandising 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 Sunscope Merchandising
Frequently Asked Questions about Sunscope Merchandising Private Limited
Sunscope Merchandising is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2010 (16+ years old) and is registered under CIN U51101MH2010PTC207014.
The current directors of Sunscope Merchandising are:
- Rajiv Jagtiani Govind - Director
- Kumar Chuharmal Bhavnani - Director
- Dilip Kumar Bhavnani - Director
The primary industry of Sunscope Merchandising is business services. The company specifically operates in live animal. The company is currently active in this sector.
Sunscope Merchandising can be reached at the registered office: B – 31 404 Montrial Tower Next To Lokhandwala Cir Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 31 404 Montrial Tower Next To Lokhandwala Cir Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.