Sunshine Indus Private Limited
About Sunshine Indus Private Limited
Data last updated: 09 January 2026
Sunshine Indus Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 December 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC327814.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressDsm 546, Dlf Tower Shivaji Marg, New Delhi, Delhi, India – 110015
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Sunshine Indus Private Limited
Sunshine Indus Private Limited 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 |
Business Activity of Sunshine Indus Private Limited
Sunshine Indus Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sunshine Indus Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Sunshine Indus Private Limited
Sunshine Indus Private Limited is audited by K A V & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunshine Indus Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunshine Indus Private Limited
Sunshine Indus Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ojha | Director | 29 Jan 2022 | 4 Years 5 Months | Current |
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Rishi Pal Sharma
Also directs:
Musha Trading & Exports Pvt.Ltd.
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Director | 15 May 2008 | 18 Years 2 Months | Current |
Financials of Sunshine Indus Private Limited FY 2025 filings available
Ten-year financial statements for Sunshine Indus Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sunshine Indus Private Limited
Shareholding and ownership data for Sunshine Indus Private Limited
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Group Structure of Sunshine Indus Private Limited
Sunshine Indus Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sunshine Indus Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sunshine Indus Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2013 | Sbicap Trustee Company Limited | ₹389.85 Cr | Open |
| 14 Mar 2022 | State Bank of India | ₹3.5 Cr | Satisfied |
| 29 Nov 2021 | State Bank of India | ₹4.95 Cr | Satisfied |
| 26 Dec 2013 | Bank of India (Lead Bank) | ₹13.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sunshine Indus Private Limited
View historical data on people associated with Sunshine Indus Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Indus Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunshine Indus Private Limited
GST registrations and filing compliance for Sunshine Indus Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Indus Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Indus Private Limited
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- Rating history
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MSME Payment Delays by Sunshine Indus Private Limited
MSME payment history for Sunshine Indus Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sunshine Indus Private Limited
Corporate group structure for Sunshine Indus Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sunshine Indus Private Limited
MCA filings and documents for Sunshine Indus Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sunshine Indus Private Limited
Frequently Asked Questions about Sunshine Indus Private Limited
Sunshine Indus Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 24 December 2004 (22+ years old) and is registered under CIN U51909DL2004PTC327814.
The current directors of Sunshine Indus Private Limited are:
- Rajendra Ojha - Director
- Rishi Pal Sharma - Director
The primary industry of Sunshine Indus Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sunshine Indus Private Limited can be reached at the registered office: Dsm 546, Dlf Tower Shivaji Marg, New Delhi, Delhi, India – 110015.
The authorised capital is ₹15.85 Lakh, and the paid-up capital is ₹15.82 Lakh.
The company has its registered office at Dsm 546, Dlf Tower Shivaji Marg, New Delhi, Delhi, India – 110015.