Sunshine Merchants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunshine Merchants Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar, (East), Mumbai, Maharashtra, 400014.

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

    U51109MH2007PTC383735

  • Registration Number

    383735

  • Incorporation Date

    02 March 2007

  • Authorized Capital

    ₹9.50 M

  • Paid-Up Capital

    ₹6.46 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 6.46 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.22 M
  • Revenue Growth **** %
  • Profit Growth **** 96.12%
  • Ebitda **** 97.12%
  • Net Worth -0.13%
  • Total Assets ****
Company report

Sunshine Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunshine Merchants 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 Sunshine Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Shamji Bharani Director 31 Mar 2018 Current
Atul Shamji Bharani Managing Director 20 Jan 2009 Current
Past Directors
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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Financial Performance of Sunshine Merchants.

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%.

Sunshine Merchants revenue growth over time
Sunshine Merchants 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 96.12%
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Net Worth
*******
 -0.13%
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EBITDA
*******
 97.12%
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What is the Ownership and Shareholding Structure of Sunshine Merchants?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,220,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2013 Others ₹4.22 M Satisfied

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How Many Employees Work at Sunshine Merchants?

Unlock and access historical data on people associated with Sunshine Merchants, 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 Sunshine Merchants, 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 Sunshine Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sunshine Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunshine Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sunshine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 27 Jul 2013 via Charge ID 100553270 with Others was fully satisfied on 12 Apr 2022. was recorded as a recent event.

  • Director Appointment

    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 10 months . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.22 M with Charge ID 100553270 was registered on 27 Jul 2013. was documented.

  • Director Appointment

    Progress on 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 17 years 28 days . was documented.

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Frequently Asked Questions
What is the CIN of Sunshine Merchants Private Limited?

The CIN of Sunshine Merchants Private Limited is U51109MH2007PTC383735.

Where is Sunshine Merchants Private Limited headquartered?

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.

When was Sunshine Merchants Private Limited incorporated?

Sunshine Merchants Private Limited was incorporated on 02 March 2007.

Who are the current directors of Sunshine Merchants Private Limited?

The current directors of Sunshine Merchants Private Limited are

What is the primary industry of Sunshine Merchants Private Limited?

The primary industry of Sunshine Merchants Private Limited is Financial Services.

Is Sunshine Merchants Private Limited a listed company?

Sunshine Merchants Private Limited is unlisted.

What is the capital structure of Sunshine Merchants Private Limited?

The authorized capital of Sunshine Merchants Private Limited is ₹9.50 M, and the paid-up capital is ₹6.46 M.

What is the compliance status of Sunshine Merchants Private Limited?

The compliance status of Sunshine Merchants Private Limited is Compliant.

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