Sunsha Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunsha Trading Private Limited

Sunsha Trading Private Limited, a active private limited company, was established on 12 July 2011 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2011PTC219705. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manoj Parmanand Kewalramani (Director), Shalini Sunil Kewalramani (Director), Sunil Parmanand Kewalramani (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, An, Dheri West, Mumbai, Maharashtra, 400058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2011PTC219705

  • Registration Number

    219705

  • Incorporation Date

    12 July 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sunsha Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunsha Trading 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 Sunsha Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Parmanand Kewalramani Director 12 Jul 2011 Current
Shalini Sunil Kewalramani Director 22 Aug 2011 Current
Sunil Parmanand Kewalramani Director 12 Jul 2011 Current

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Financial Performance of Sunsha Trading.

Sunsha Trading 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%.

Sunsha Trading revenue growth over time
Sunsha Trading 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 Sunsha Trading?

In 2017, Sunsha Trading had a promoter 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 Sunsha Trading?

Unlock and access historical data on people associated with Sunsha Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Sunsha Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunsha Trading's trajectory.

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 Sunsha Trading
Recent Activity within the Organization
  • Annual General Meeting

    Sunsha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sunsha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Shalini Sunil Kewalramani was appointed as a Director was appointed as a Director on 22 Aug 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Manoj Parmanand Kewalramani was appointed as a Director was appointed as a Director on 12 Jul 2011 & has been associated with this company since 14 years 7 months . was documented.

  • Director Appointment

    Sunil Parmanand Kewalramani was appointed as a Director was appointed as a Director on 12 Jul 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sunsha Trading Private Limited was registered on 12 Jul 2011 with Roc Mumbai & aged 14 years 7 months as per MCA records. was documented.

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

The CIN of Sunsha Trading Private Limited is U51109MH2011PTC219705.

Where is Sunsha Trading Private Limited headquartered?

Sunsha Trading Private Limited is headquartered at Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, An, Dheri West, Mumbai, Maharashtra, 400058.

When was Sunsha Trading Private Limited incorporated?

Sunsha Trading Private Limited was incorporated on 12 July 2011.

Who are the current directors of Sunsha Trading Private Limited?

The current directors of Sunsha Trading Private Limited are

What is the primary industry of Sunsha Trading Private Limited?

The primary industry of Sunsha Trading Private Limited is Business Services.

Is Sunsha Trading Private Limited a listed company?

Sunsha Trading Private Limited is unlisted.

What is the capital structure of Sunsha Trading Private Limited?

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

What is the compliance status of Sunsha Trading Private Limited?

The compliance status of Sunsha Trading Private Limited is Compliant.

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