Sunup Traders Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunup Traders Limited

Sunup Traders Limited, a active public limited company, was established on 14 January 1999 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65920MH1999PLC117857. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹5.17 K .

It upholds a active non-compliant status. Its leadership includes Mahesh Lavevanshi (Director). It holds ₹2.00 Cr open charges and ₹3.58 Cr settled loans. It is based at Unique Business Services Centre 1/25 Akber House Nowroji Fadorji Road Taj International C, Olaba,, Mumbai, Maharashtra, 400039.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH1999PLC117857

  • Registration Number

    117857

  • Incorporation Date

    14 January 1999

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹5.17 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 5.17 K
  • Company Age 27 Year, 27 Days
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 3.58 Cr
Company report

Sunup Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunup Traders 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 Sunup Traders Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Lavevanshi Director 14 Jan 1999 Current

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Financial Performance of Sunup Traders.

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Sunup Traders revenue growth over time
Sunup Traders 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
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What is the Ownership and Shareholding Structure of Sunup Traders?

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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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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹35,760,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2001 Bank Of Baroda ₹2.00 Cr Open
07 Mar 2000 Bank Of Baroda ₹2.50 Cr Satisfied
29 May 1999 Bank Of Baroda ₹1.08 Cr Satisfied

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How Many Employees Work at Sunup Traders?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sunup Traders
Recent Activity within the Organization
  • Charges

    A charge registered on 07 Mar 2000 via Charge ID 90142764 with Bank Of Baroda was fully satisfied on 19 Nov 2001. was recorded as a recent event.

  • Charges

    The activity A charge registered on 29 May 1999 via Charge ID 90142430 with Bank Of Baroda was fully satisfied on 19 Nov 2001. was completed.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 90143332 was registered on 27 Mar 2001. was completed.

  • Charges

    A charge with Bank Of Baroda of Rs. 25.00 M registered on 07 Mar 2000 with Charge ID 90142764 was modified on 28 Jul 2000. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 25.00 M with Charge ID 90142764 was registered on 07 Mar 2000. was completed.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 10.76 M with Charge ID 90142430 was registered on 29 May 1999. was completed.

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Frequently Asked Questions
What is the CIN of Sunup Traders Limited?

The CIN of Sunup Traders Limited is U65920MH1999PLC117857.

Where is Sunup Traders Limited headquartered?

Sunup Traders Limited is headquartered at Unique Business Services Centre 1/25 Akber House Nowroji Fadorji Road Taj International C, Olaba,, Mumbai, Maharashtra, 400039.

When was Sunup Traders Limited incorporated?

Sunup Traders Limited was incorporated on 14 January 1999.

Who are the current directors of Sunup Traders Limited?

The current directors of Sunup Traders Limited are

What is the primary industry of Sunup Traders Limited?

The primary industry of Sunup Traders Limited is Financial Services.

Is Sunup Traders Limited a listed company?

Sunup Traders Limited is unlisted.

What is the capital structure of Sunup Traders Limited?

The authorized capital of Sunup Traders Limited is ₹1.00 M, and the paid-up capital is ₹5.17 K .

What is the compliance status of Sunup Traders Limited?

The compliance status of Sunup Traders Limited is Active Non-Compliant.

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