Sunup Traders Limited
About Sunup Traders Limited
Data last updated: 10 March 2026
Sunup Traders Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 January 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U65920MH1999PLC117857.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5,172. It is led by director Mahesh Lavevanshi.
Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹3.58 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnique Business Services Centre 1/25 Akber House Nowroji Fadorji Road Taj International C, Olaba, Mumbai, Maharashtra, India – 400039
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sunup Traders Limited
Sunup Traders Limited has one previous CIN (Corporate Identification Number): L65920MH1999PLC117857. The current CIN is U65920MH1999PLC117857, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1999PLC117857 | Current |
| L65920MH1999PLC117857 | Previous |
Board of Directors of Sunup Traders Limited
Sunup Traders Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Lavevanshi
Also directs:
Sunup Traders Limited
|
Director | 14 Jan 1999 | 27 Years 7 Months | Current |
Financials of Sunup Traders Limited
Ten-year financial statements for Sunup Traders 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.
Charges & Borrowings of Sunup Traders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2001 | Bank of Baroda | ₹2 Cr | Open |
| 07 Mar 2000 | Bank of Baroda | ₹2.5 Cr | Satisfied |
| 29 May 1999 | Bank of Baroda | ₹1.08 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sunup Traders Limited
View historical data on people associated with Sunup Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunup Traders 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 Sunup Traders Limited
GST registrations and filing compliance for Sunup Traders 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 Sunup Traders Limited
Credit ratings, litigation, and regulatory alerts for Sunup Traders 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 Sunup Traders Limited
MSME payment history for Sunup Traders 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 Sunup Traders Limited
Corporate group structure for Sunup Traders 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 Sunup Traders Limited
MCA filings and documents for Sunup Traders 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
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Recent Activity on Sunup Traders Limited
Frequently Asked Questions about Sunup Traders Limited
Sunup Traders Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 1999 (27+ years old) and is registered under CIN U65920MH1999PLC117857.
The current directors of Sunup Traders Limited are:
- Mahesh Lavevanshi - Director
The primary industry of Sunup Traders Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunup Traders Limited can be reached at the registered office: Unique Business Services Centre 125 Akber House Nowroji Fadorji Road Taj International C, Olaba, Mumbai, Maharashtra, India – 400039.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5,172.
The company has its registered office at Unique Business Services Centre 125 Akber House Nowroji Fadorji Road Taj International C, Olaba, Mumbai, Maharashtra, India – 400039.