Sunshine Multitrade Private Limited
About Sunshine Multitrade Private Limited
Data last updated: 23 July 2025
Sunshine Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 June 2011.
Registered with ROC Mumbai under CIN U52399MH2011PTC219061.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramvriksh Nikhiddiram Kanojia and Ankit Ramvriksh Kanojia.
Office: 186/1485 Motilal Nagar No.1 Best Road Opp. Neeta Apartment Goregaon (W), Mumbai, Maharashtra, India – 400104.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address186/1485 Motilal Nagar No.1 Best Road Opp. Neeta Apartment Goregaon (W), Mumbai, Maharashtra, India – 400104
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IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Sunshine Multitrade Private Limited
Sunshine Multitrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Ramvriksh Nikhiddiram Kanojia
Also directs:
Goldenbridge Nidhi Limited, Smartway Sanchay Nidhi Limited
|
Director | 24 Jun 2011 | 15 Years 2 Months | As last reported |
|
Ankit Ramvriksh Kanojia
Also directs:
Smartway Sanchay Nidhi Limited
|
Additional Director | 22 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Sunshine Multitrade Private Limited
Ten-year financial statements for Sunshine Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sunshine Multitrade Private Limited
Sunshine Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Multitrade Private Limited
View historical data on people associated with Sunshine Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunshine Multitrade Private Limited
GST registrations and filing compliance for Sunshine Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunshine Multitrade Private Limited
MSME payment history for Sunshine Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunshine Multitrade Private Limited
Corporate group structure for Sunshine Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunshine Multitrade Private Limited
MCA filings and documents for Sunshine Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunshine Multitrade Private Limited
Frequently Asked Questions about Sunshine Multitrade Private Limited
Sunshine Multitrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunshine Multitrade Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 2011 and is registered under CIN U52399MH2011PTC219061. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunshine Multitrade Private Limited are:
- Ramvriksh Nikhiddiram Kanojia - Director
- Ankit Ramvriksh Kanojia - Additional Director
The CIN (Corporate Identification Number) of Sunshine Multitrade Private Limited is U52399MH2011PTC219061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunshine Multitrade Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1861485 Motilal Nagar No.1 Best Road Opp. Neeta Apartment Goregaon W, Mumbai, Maharashtra, India – 400104.