Sunshine Tracon Private Limited
About Sunshine Tracon Private Limited
Data last updated: 18 February 2026
Sunshine Tracon Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 June 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080237.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.15 Cr. Formerly known as Sunshine Tracon Pvt Ltd and Sunshine Tracon Ltd. It is led by directors Ashok Shamji Bharani and Atul Shamji Bharani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17/2 Kshetra Mitra Lane 3Rd Floor, Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.67 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹81.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17/2 Kshetra Mitra Lane 3Rd Floor, Howrah, West Bengal, India – 711106
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Sunshine Tracon Private Limited
Sunshine Tracon Private Limited has undergone 3 name changes throughout its history. The company was previously known as Sunshine Tracon Pvt Ltd, Sunshine Tracon Ltd, and Sunshine Tracon Ltd. The current legal name is Sunshine Tracon Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sunshine Tracon Private Limited | Current |
| Sunshine Tracon Pvt Ltd | Previous |
| Sunshine Tracon Ltd | Previous |
| Sunshine Tracon Ltd | Previous |
CIN History of Sunshine Tracon Private Limited
Sunshine Tracon Private Limited has one previous CIN (Corporate Identification Number): U51109WB1996PLC080237. The current CIN is U51109WB1996PTC080237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1996PTC080237 | Current |
| U51109WB1996PLC080237 | Previous |
Business Activity of Sunshine Tracon Private Limited
Sunshine Tracon Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sunshine Tracon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sunshine Tracon Private Limited
Sunshine Tracon Private Limited is audited by DHARMESH MUNI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMESH MUNI & CO | Locked | Locked | Locked |
Complete auditor history for Sunshine Tracon 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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- Auditor changes
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Board of Directors of Sunshine Tracon Private Limited
Sunshine Tracon Private Limited is currently managed by 2 directors, with 6 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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Ashok Shamji Bharani
Also directs:
Sunshine Urbaninfra Llp, Lily White Buildtech Llp, Sunshine Housinginfra Llp and 5 more
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Director | 31 Mar 2018 | 8 Years 4 Months | Current |
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Atul Shamji Bharani
Also directs:
Sunshine Urbaninfra Llp, Lily White Buildtech Llp, Sunshine Housinginfra Llp and 5 more
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Managing Director | 10 May 2006 | 20 Years 3 Months | Current |
Financials of Sunshine Tracon Private Limited FY 2025 filings available
Sunshine Tracon Private Limited reported revenue of ₹13.67 Lakh for FY 2025.
Ten-year financial statements for Sunshine Tracon Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sunshine Tracon Private Limited
Shareholding and ownership data for Sunshine Tracon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sunshine Tracon Private Limited
Sunshine Tracon Private Limited has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Sunshine Tracon Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sunshine Tracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2016 | Others | ₹81 Cr | Open |
| 12 Jul 2013 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunshine Tracon Private Limited
View historical data on people associated with Sunshine Tracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Tracon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sunshine Tracon Private Limited
GST registrations and filing compliance for Sunshine Tracon 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Tracon Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Tracon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunshine Tracon Private Limited
MSME payment history for Sunshine Tracon 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
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Subsidiaries & Group Companies of Sunshine Tracon Private Limited
Corporate group structure for Sunshine Tracon Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sunshine Tracon Private Limited
MCA filings and documents for Sunshine Tracon 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 Tracon Private Limited
Frequently Asked Questions about Sunshine Tracon Private Limited
Sunshine Tracon Private Limited is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 27 June 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080237.
Sunshine Tracon Private Limited reported revenue of ₹13.67 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Sunshine Tracon Private Limited are:
- Ashok Shamji Bharani - Director
- Atul Shamji Bharani - Managing Director
The primary industry of Sunshine Tracon Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sunshine Tracon Private Limited can be reached at the registered office: 172 Kshetra Mitra Lane 3Rd Floor, Howrah, West Bengal, India – 711106.
The authorised capital is ₹2.15 Cr, and the paid-up capital is ₹2.15 Cr.