Sunshine Ventures Private Limited
About Sunshine Ventures Private Limited
Data last updated: 22 July 2025
Sunshine Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U27101WB2008PTC123699.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.5 Lakh.
Last AGM: 31 July 2020. Financial statements filed for year ended 31 March 2020. Office: 14 Radha Bazar Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹46.12 Lakh, a growth of 75% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address14 Radha Bazar Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sunshine Ventures Private Limited
Sunshine Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sunshine Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunshine Ventures Private Limited
Sunshine Ventures Private Limited is audited by MURARKA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURARKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunshine Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunshine Ventures Private Limited
Sunshine Ventures Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Sunshine Ventures Private Limited FY 2020 filings available
Sunshine Ventures Private Limited reported revenue of ₹46.12 Lakh (up 75.00% YoY) for FY 2020.
Ten-year financial statements for Sunshine Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunshine Ventures Private Limited
Shareholding and ownership data for Sunshine Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sunshine Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2018 | Hdfc Bank Limited | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunshine Ventures Private Limited
View historical data on people associated with Sunshine Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Ventures 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 Ventures Private Limited
GST registrations and filing compliance for Sunshine Ventures 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 Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Ventures 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 Ventures Private Limited
MSME payment history for Sunshine Ventures 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 Ventures Private Limited
Corporate group structure for Sunshine Ventures 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 Ventures Private Limited
MCA filings and documents for Sunshine Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunshine Ventures Private Limited
Frequently Asked Questions about Sunshine Ventures Private Limited
Sunshine Ventures Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunshine Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 2008 and is registered under CIN U27101WB2008PTC123699. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunshine Ventures Private Limited is U27101WB2008PTC123699. 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 Ventures Private Limited is financial services. The company specifically operates in brokerage and trading services.
Sunshine Ventures Private Limited was incorporated on 06 March 2008. Registered with ROC Kolkata.
Sunshine Ventures Private Limited can be reached at the registered office: 14 Radha Bazar Street 1St Floor, Kolkata, West Bengal, India – 700001.