About Sunshine Merchants Private Limited
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Sunshine Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC383735.
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹64.6 Lakh. It was formerly known as Akansha Tradecom Private Limited. It is led by directors Atul Shamji Bharani (Managing Director) and Ashok Shamji Bharani.
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 Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹42.2 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunshinegroup.co.in.
Company details
CIN history
Sunshine Merchants has one previous CIN (Corporate Identification Number): U51109WB2007PTC113864. The current CIN is U51109MH2007PTC383735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC383735 | Current |
| U51109WB2007PTC113864 | Previous |
Contact details
Sunshine Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunshinegroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5 Floor – 1 Plot No. 7 Sharda Sadan Swami Gyanjivandas Marg Dadar Rly. Stn. Dadar, (East), Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunshine Merchants 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 Merchants 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 Merchants Private Limited, buy the company report.
Board of directors of Sunshine Merchants Private Limited
Sunshine Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Shamji Bharani Also directs: Sunshine Urbaninfra LLP, Lily White Buildtech LLP, Sunshine Housinginfra LLP and 5 more | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Atul Shamji Bharani Also directs: Sunshine Urbaninfra LLP, Lily White Buildtech LLP, Sunshine Housinginfra LLP and 5 more | Managing Director | 20 Jan 2009 | 17 Years 9 Months | Current |
Auditor
Sunshine Merchants Private Limited is audited by SAMEER MUNI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMEER MUNI & CO | FY 2018 | 128485W |
Shareholding
The shareholding of Sunshine Merchants Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunshine Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2013 | 100553270 | Others | ₹42.2 Lakh | Satisfied |
To see the full charge records of Sunshine Merchants Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunshine Merchants Private Limited has 8 court cases on record: 1 filed by Sunshine Merchants, 7 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 1 | 1 | 1 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed against the company by Vira Realspace LLP and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Mayurpankh Fine Builders Private Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Mayurpankh Properties Private Limited | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
To see the full case history of Sunshine Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunshine Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Merchants Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ashok Shamji Bharani ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Sunshine Merchants is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 March 2007 (19+ years old) and is registered under CIN U51109MH2007PTC383735.
Sunshine Merchants has 2 current directors:
- Atul Shamji Bharani - Managing Director
- Ashok Shamji Bharani - Director
The latest financial statements of Sunshine Merchants 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.
The CIN (Corporate Identification Number) of Sunshine Merchants is U51109MH2007PTC383735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Merchants has 8 court cases on record: 1 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Sunshine Merchants was incorporated on 02 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Shamji Bharani ceased to be Additional Director on 29 Sep 2018. Atul Shamji Bharani ceased to be Director on 01 Apr 2018. Ashok Shamji Bharani was appointed as Director on 31 Mar 2018. Sunshine Merchants has 8 board changes on record in total.
Sunshine Merchants can be reached through the website sunshinegroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sunshine Merchants is at 5 Floor – 1 Plot No. 7 Sharda Sadan Swami Gyanjivandas Marg Dadar Rly. Stn. Dadar, East, Mumbai, Maharashtra, India – 400014.
Sunshine Merchants operates in the financial services industry, in the financial activities segment.
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