Sunshine Tracon Private Limited
About Sunshine Tracon Private Limited
Data last updated:
Sunshine Tracon Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC080237. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.15 Cr. It was formerly known as Sunshine Tracon Pvt Ltd and Sunshine Tracon Ltd. 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 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. For the same year it recorded a net loss of ₹4.14 Cr and EBITDA of -₹3.32 Lakh (EBITDA margin -24.3%). Revenue has grown at a compounded annual rate (CAGR) of 130% over five years.
As per MCA filings, the company has open charges of ₹81.2 Cr on record. Court records list 21 cases involving the company, including 12 filed by the company and 9 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Sunshine Tracon 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.
| Company Name | Status |
|---|---|
| Sunshine Tracon Private Limited | Current |
| Sunshine Tracon Pvt Ltd | Previous |
| Sunshine Tracon Ltd | Previous |
| Sunshine Tracon Ltd | Previous |
CIN history
Sunshine Tracon 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 |
Contact details
Sunshine Tracon Private Limited's registered office is in Howrah, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address17/2 Kshetra Mitra Lane 3rd Floor, Howrah, West Bengal, India – 711106
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sunshine Tracon 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
Business activity
The main business activity of Sunshine Tracon is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Sunshine Tracon Private Limited
FY 2025 filings availableSunshine Tracon Private Limited reported revenue of ₹13.67 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 130% over five years. EBITDA rose 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.32 Lakh | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹4.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -24.3% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Sunshine Tracon Private Limited, buy the company report.
Board of directors of Sunshine Tracon Private Limited
Sunshine Tracon 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 | 10 May 2006 | 20 Years 5 Months | Current |
Auditor
Sunshine Tracon Private Limited is audited by DHARMESH MUNI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMESH MUNI & CO | FY 2021 | 117629W |
Shareholding
The shareholding of Sunshine Tracon Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | 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 Tracon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2016 | 100068165 | Others | ₹81 Cr | Open | |
| 12 Jul 2013 | 100840356 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Sunshine Tracon Private Limited has 21 court cases on record: 12 filed by Sunshine Tracon, 9 filed against it. 3 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 8 | 3 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against M/S Jaiganesh Tradelink LLP Etc 1 and 1 other | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Vijayalakshmi Realty LLP Through Its Surojit Burman | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S Kalpataru Capex LLP | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S Jaiganesh Tradelink LLP | Disposed |
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against Kalpataru Capex LLP Etc 1 and 1 other | Disposed |
To see the full case history of Sunshine Tracon 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 Tracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sunshine Tracon has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Sunshine Tracon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Tracon Private Limited, buy the company report.
Recent activity
Sunshine Tracon Private Limited has 8 board changes on record since 2006: 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 Tracon is an active private limited company based in Howrah, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 June 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080237.
Sunshine Tracon has 2 current directors:
- Atul Shamji Bharani - Managing Director
- Ashok Shamji Bharani - Director
The latest financial statements of Sunshine Tracon 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.
No. Sunshine Tracon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunshine Tracon is U51109WB1996PTC080237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Tracon has 21 court cases on record: 12 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.
Sunshine Tracon was incorporated on 27 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
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 Tracon has 8 board changes on record in total.
The registered office of Sunshine Tracon is at 172 Kshetra Mitra Lane 3rd Floor, Howrah, West Bengal, India – 711106.
Sunshine Tracon operates in the financial services industry, in the nbfc segment.
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