Sunshine Indus Private Limited
About Sunshine Indus Private Limited
Data last updated:
Sunshine Indus Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 24 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC327814. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15.85 Lakh and a paid-up capital of ₹15.82 Lakh. It is led by directors Rajendra Ojha and Rishi Pal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dsm 546, DLF Tower Shivaji Marg, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹389.85 Cr and satisfied charges of ₹21.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sunshine Indus has one previous CIN (Corporate Identification Number): U51909WB2004PTC100850. The current CIN is U51909DL2004PTC327814, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PTC327814 | Current |
| U51909WB2004PTC100850 | Previous |
Contact details
Sunshine Indus Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDsm 546, DLF Tower Shivaji Marg, New Delhi, Delhi, India – 110015
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sunshine Indus 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
Financials of Sunshine Indus Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Indus Private Limited, buy the company report.
Board of directors of Sunshine Indus Private Limited
Sunshine Indus has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ojha | Director | 29 Jan 2022 | 4 Years 8 Months | Current |
| Rishi Pal Sharma Also directs: Musha Trading & Exports Pvt.Ltd. | Director | 15 May 2008 | 18 Years 5 Months | Current |
Auditor
Sunshine Indus Private Limited is audited by K A V & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K A V & ASSOCIATES | FY 2023 | 407379 |
Shareholding
The shareholding of Sunshine Indus Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Sunshine Indus Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2013 | 10471336 | Sbicap Trustee Company Limited | ₹389.85 Cr | Open | |
| 14 Mar 2022 | 100569325 | State Bank of India | ₹3.5 Cr | Satisfied | |
| 29 Nov 2021 | 100512919 | State Bank of India | ₹4.95 Cr | Satisfied | |
| 26 Dec 2013 | 10471346 | Bank of India (Lead Bank) | ₹13.5 Cr | Satisfied |
To see the full charge records of Sunshine Indus Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sunshine Indus 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 Sunshine Indus Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sunshine Indus has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Sunshine Indus has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Indus Private Limited, buy the company report.
Recent activity
Sunshine Indus Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Lakhinder Mondal ceased to be Director on 29 Jan 2022.
8 earlier events are in the company report.
Frequently asked questions
Sunshine Indus is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 24 December 2004 (22+ years old) and is registered under CIN U51909DL2004PTC327814.
Sunshine Indus has 2 current directors:
- Rajendra Ojha - Director
- Rishi Pal Sharma - Director
The latest financial statements of Sunshine Indus on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sunshine Indus has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunshine Indus is U51909DL2004PTC327814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Indus was incorporated on 24 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Lakhinder Mondal ceased to be Director on 29 Jan 2022. Rajendra Ojha was appointed as Director on 29 Jan 2022. Anand Kumar Sharma ceased to be Director on 16 Apr 2012. Sunshine Indus has 9 board changes on record in total.
The registered office of Sunshine Indus is at Dsm 546, DLF Tower Shivaji Marg, New Delhi, Delhi, India – 110015.
Sunshine Indus operates in the metals and minerals industry, in the metal retail and distribution segment.
Sunshine Indus has open charges of ₹389.85 Cr and satisfied charges of ₹21.95 Cr as per latest MCA filings.