Sunsitara Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunsitara Multitrade Private Limited

Sunsitara Multitrade Private Limited, a active private limited company, was established on 09 April 2009 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U52599MH2009PTC191577. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Sanjay Nathabhai Kabira (Director), Shital Sanjay Kabira (Director). Past directors included Siddhivinayak Mane, Jenifer John Machado, Chinnmay Sunil Shah. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C-27, Plot No. 827, Mamata Chs Ltd, Sector-8, Charkop, Kandivali West, Mumbai, Maharashtra, 400067.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599MH2009PTC191577

  • Registration Number

    191577

  • Incorporation Date

    09 April 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 138.21%
  • Ebitda **** 138.21%
  • Net Worth 0.02%
  • Total Assets -24.19%
Company report

Sunsitara Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunsitara Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunsitara Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Nathabhai Kabira Director 03 Aug 2021 Current
Shital Sanjay Kabira Director 03 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Aug 2021 Past
Pramod Abcsdd Director 11 Jan 2021 Past
Pramod Abcsdd Director 03 Aug 2021 Past
Pramod Abcsdd Director 21 Jan 2015 Past
Pramod Abcsdd Director 22 Sep 2011 Past
Pramod Abcsdd Director 15 Mar 2018 Past

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Financial Performance of Sunsitara Multitrade.

Sunsitara Multitrade Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 138.21% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Sunsitara Multitrade revenue growth over time
Sunsitara Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -24.19%
*******
*******
*******
*******
Profit or Loss
*******
 138.21%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 138.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunsitara Multitrade?

In 2021, Sunsitara Multitrade had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunsitara Multitrade?

Unlock and access historical data on people associated with Sunsitara Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunsitara Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunsitara Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunsitara Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunsitara Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sunsitara Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sanjay Nathabhai Kabira was appointed as a Director was appointed as a Director on 03 Aug 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Director Appointment

    Progress on Shital Sanjay Kabira was appointed as a Director was appointed as a Director on 03 Aug 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Company Incorporation

    Progress on Sunsitara Multitrade Private Limited was registered on 09 Apr 2009 with Roc Mumbai & aged 16 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sunsitara Multitrade Private Limited?

The CIN of Sunsitara Multitrade Private Limited is U52599MH2009PTC191577.

Where is Sunsitara Multitrade Private Limited headquartered?

Sunsitara Multitrade Private Limited is headquartered at C-27, Plot No. 827, Mamata Chs Ltd, Sector-8, Charkop, Kandivali West, Mumbai, Maharashtra, 400067.

When was Sunsitara Multitrade Private Limited incorporated?

Sunsitara Multitrade Private Limited was incorporated on 09 April 2009.

Who are the current directors of Sunsitara Multitrade Private Limited?

The current directors of Sunsitara Multitrade Private Limited are

What is the primary industry of Sunsitara Multitrade Private Limited?

The primary industry of Sunsitara Multitrade Private Limited is Financial Services.

Is Sunsitara Multitrade Private Limited a listed company?

Sunsitara Multitrade Private Limited is unlisted.

What is the capital structure of Sunsitara Multitrade Private Limited?

The authorized capital of Sunsitara Multitrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Sunsitara Multitrade Private Limited?

The compliance status of Sunsitara Multitrade Private Limited is Compliant.

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