Sunsitara Multitrade Private Limited
About Sunsitara Multitrade Private Limited
Data last updated:
Sunsitara Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2009PTC191577. Its GSTIN is 27AANCS6621B1ZE (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Sanjay Nathabhai Kabira and Shital Sanjay Kabira.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 27 Plot No. 827 Mamata Chs Ltd Sector – 8 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunsitara Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 27 Plot No. 827 Mamata Chs Ltd Sector – 8 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sunsitara Multitrade 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 Sunsitara Multitrade Private Limited
FY 2022 filings availableSunsitara Multitrade Private Limited reported revenue of ₹6,013 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Revenue from Operations | ₹6,013 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sunsitara Multitrade Private Limited, buy the company report.
Board of directors of Sunsitara Multitrade Private Limited
Sunsitara Multitrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nathabhai Kabira | Director | 03 Aug 2021 | 5 Years 3 Months | Current |
| Shital Sanjay Kabira | Director | 03 Aug 2021 | 5 Years 3 Months | Current |
Auditor
Sunsitara Multitrade Private Limited is audited by B K CHANDAK & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K CHANDAK & CO | FY 2021 | 125390W |
Shareholding
The shareholding of Sunsitara Multitrade Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunsitara Multitrade Private Limited, buy the company report.
Legal cases
Sunsitara Multitrade Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Asst. Registrar of Companies, Ministry of Corporate Affairs, Gov of India | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
To see the full case history of Sunsitara Multitrade 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 Sunsitara Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunsitara Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCS6621B1ZE | Maharashtra | Active | 09 Sep 2021 |
To see the full GST registrations and return filing status of Sunsitara Multitrade Private Limited, buy the company report.
Recent activity
Sunsitara Multitrade Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Chinnmay Sunil Shah ceased to be Director on 03 Aug 2021.
3 earlier events are in the company report.
Frequently asked questions
Sunsitara Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 April 2009 (17+ years old) and is registered under CIN U52599MH2009PTC191577.
Sunsitara Multitrade has 2 current directors:
- Sanjay Nathabhai Kabira - Director
- Shital Sanjay Kabira - Director
The latest financial statements of Sunsitara Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunsitara Multitrade is 27AANCS6621B1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sunsitara Multitrade is U52599MH2009PTC191577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunsitara Multitrade has 2 court cases on record: 2 filed against it. 2 are pending.
Sunsitara Multitrade was incorporated on 09 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Chinnmay Sunil Shah ceased to be Director on 03 Aug 2021. Sanjay Nathabhai Kabira was appointed as Director on 03 Aug 2021. Shital Sanjay Kabira was appointed as Director on 03 Aug 2021. Sunsitara Multitrade has 12 board changes on record in total.
The registered office of Sunsitara Multitrade is at C – 27 Plot No. 827 Mamata Chs Ltd Sector – 8 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Sunsitara Multitrade operates in the financial services industry, in the diversified financial services segment.
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