Sunsuper Multitrade Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 Mumbai, Maharashtra, India Active

Last Updated: February 07, 2026

About Sunsuper Multitrade Private Limited

Sunsuper Multitrade Private Limited, a active private limited company, was established on 29 October 2007 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH2007PTC175462. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Asit Haresh Bhansali (Director), Apurva Haresh Bhansali (Director). Past directors included Suresh Kumar Pradhan, Apurva Haresh Bhansali, Reena Dargar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 107, 1St Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West), Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U51900MH2007PTC175462
Registration Number
175462
Incorporation Date
29 October 2007
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 07-02-2026
Paid Up Capital ₹ 0.10 M as on 07-02-2026
Company Age 18 Year, 3 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Sunsuper 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 Sunsuper Multitrade Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Asit Haresh Bhansali	Director	23 Jul 2011	Current
Apurva Haresh Bhansali	Director	20 Jun 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Jun 2014	Past
Pramod Abcsdd	Additional Director	30 Sep 2014	Past
Pramod Abcsdd	Director	29 Nov 2007	Past
Pramod Abcsdd	Additional Director	25 Jul 2011	Past
Pramod Abcsdd	Additional Director	25 Jul 2011	Past
Pramod Abcsdd	Director	29 Nov 2007	Past

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Financial Performance of Sunsuper Multitrade.

Sunsuper Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Sunsuper Multitrade?

In 2017, Sunsuper Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Sunsuper Multitrade?

Unlock and access historical data on people associated with Sunsuper 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sunsuper 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 Sunsuper Multitrade's trajectory.

Rating

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

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 Sunsuper Multitrade

Recent Activity within the Organization

Annual General Meeting

Progress on Sunsuper Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Sunsuper Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

The activity Apurva Haresh Bhansali was appointed as a Director was appointed as a Director on 20 Jun 2014 & has been associated with this company since 11 years 7 months . was completed.
20 Jun 2014
Director Appointment

Asit Haresh Bhansali was appointed as a Director was appointed as a Director on 23 Jul 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
23 Jul 2011
Company Incorporation

Sunsuper Multitrade Private Limited was registered on 29 Oct 2007 with Roc Mumbai & aged 18 years 3 months as per MCA records. was recorded as a recent event.
29 Oct 2007

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Frequently Asked Questions

What is the CIN of Sunsuper Multitrade Private Limited?

The CIN of Sunsuper Multitrade Private Limited is U51900MH2007PTC175462.

Where is Sunsuper Multitrade Private Limited headquartered?

Sunsuper Multitrade Private Limited is headquartered at 107, 1St Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West), Mumbai, Maharashtra, 400013.

When was Sunsuper Multitrade Private Limited incorporated?

Sunsuper Multitrade Private Limited was incorporated on 29 October 2007.

Who are the current directors of Sunsuper Multitrade Private Limited?

The current directors of Sunsuper Multitrade Private Limited are

What is the primary industry of Sunsuper Multitrade Private Limited?

The primary industry of Sunsuper Multitrade Private Limited is Trading.

Is Sunsuper Multitrade Private Limited a listed company?

Sunsuper Multitrade Private Limited is unlisted.

What is the capital structure of Sunsuper Multitrade Private Limited?

The authorized capital of Sunsuper Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sunsuper Multitrade Private Limited?

The compliance status of Sunsuper Multitrade Private Limited is Compliant.

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