Sunshield Finvest Private Limited
About Sunshield Finvest Private Limited
Data last updated: 26 July 2025
Sunshield Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC085854.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 415/416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.26 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address415/416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sunshield Finvest Private Limited
Sunshield Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | ********* |
Auditor Details of Sunshield Finvest Private Limited
Sunshield Finvest Private Limited is audited by Sanjiv Bhasin & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjiv Bhasin & Associates | blur-value | blur-value | blur-value |
Board of Directors of Sunshield Finvest Private Limited
Sunshield Finvest Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Sunshield Finvest Private Limited FY 2017 filings available
Sunshield Finvest Private Limited reported revenue of ₹1.26 Lakh (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
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| Total Equity & Liabilities | ***** | ***** | ***** | ***** | ***** |
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| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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| Purchase of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
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| Other Investing Cash Flows | ***** | ***** | ***** | ***** | ***** |
| Net CFI (Cash from Investing) | ***** | ***** | ***** | ***** | ***** |
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| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
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| Cash Conversion Cycle | ***** | ***** | ***** | ***** | ***** |
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| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Sunshield Finvest Private Limited
As of FY 2017, Sunshield Finvest Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Sunshield Finvest Private Limited
Sunshield Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshield Finvest Private Limited
View historical data on people associated with Sunshield Finvest Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Sunshield Finvest Private Limited
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GST Compliance of Sunshield Finvest Private Limited
GSTIN & GST Filing Data of Sunshield Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunshield Finvest Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Sunshield Finvest Private Limited
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MSME Payment Delays by Sunshield Finvest Private Limited
MSME Payment Delays by Sunshield Finvest Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Sunshield Finvest Private Limited
Subsidiaries & Group Companies of Sunshield Finvest Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sunshield Finvest Private Limited with ownership details.
MCA Filings & Documents of Sunshield Finvest Private Limited
MCA Filings & Documents of Sunshield Finvest Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Sunshield Finvest Private Limited
Frequently Asked Questions about Sunshield Finvest Private Limited
Sunshield Finvest Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunshield Finvest Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 1995 and is registered under CIN U67120MH1995PTC085854. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunshield Finvest Private Limited is U67120MH1995PTC085854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunshield Finvest Private Limited is financial services. The company specifically operates in financial activities.
Sunshield Finvest Private Limited was incorporated on 23 February 1995. Registered with ROC Mumbai.
Sunshield Finvest Private Limited can be reached at the registered office: 415416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.