Sunshine Merchants Private Limited, a active private limited company, was established on 02 March 2007 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109MH2007PTC383735. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹6.46 M.
Formerly known as Akansha Tradecom Private Limited. It upholds a compliant status. Its leadership includes Ashok Shamji Bharani (Director), Atul Shamji Bharani (Managing Director). Past directors included Ashok Shamji Bharani, Kamlesh Jha, Atul Shamji Bharani. It holds no open charges and ₹4.22 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar, (East), Mumbai, Maharashtra, 400014.
U51109MH2007PTC383735
383735
02 March 2007
₹9.50 M
₹6.46 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Shamji Bharani | Director | 31 Mar 2018 | Current |
| Atul Shamji Bharani | Managing Director | 20 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 08 Jun 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 20 Feb 2009 | Past |
| Pramod Abcsdd | Director | 08 Jun 2016 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2018 | Past |
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Sunshine Merchants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.12% increase in profit. The company's net worth dipped by a decrease of 0.13%.
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In 2018, Sunshine Merchants had a promoter holding of 0.78% and a public holding of 99.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,220,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2013 | Others | ₹4.22 M | Satisfied |
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The activity Sunshine Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sunshine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 27 Jul 2013 via Charge ID 100553270 with Others was fully satisfied on 12 Apr 2022. was documented.
The activity Ashok Shamji Bharani was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
A charge with Others amounted to Rs. 4.22 M with Charge ID 100553270 was registered on 27 Jul 2013. was recorded as a recent event.
The activity Atul Shamji Bharani was appointed as a Managing Director was appointed as a Managing Director on 20 Jan 2009 & has been associated with this company since 16 years 10 months . was completed.
The CIN of Sunshine Merchants Private Limited is U51109MH2007PTC383735.
Sunshine Merchants Private Limited is headquartered at 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar, (East), Mumbai, Maharashtra, 400014.
Sunshine Merchants Private Limited was incorporated on 02 March 2007.
The current directors of Sunshine Merchants Private Limited are
The primary industry of Sunshine Merchants Private Limited is Financial Services.
Sunshine Merchants Private Limited is unlisted.
The authorized capital of Sunshine Merchants Private Limited is ₹9.50 M, and the paid-up capital is ₹6.46 M.
The compliance status of Sunshine Merchants Private Limited is Compliant.
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