Sunvalue Trading Private Limited
About Sunvalue Trading Private Limited
Data last updated: 21 July 2025
Sunvalue Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 August 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U51900MH1998PTC116187.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sunvalue Trading Company Private Limited.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 21A Mittal Tower 210 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.97 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address21A Mittal Tower 210 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Sunvalue Trading Private Limited
Sunvalue Trading Private Limited is audited by D P AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D P AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sunvalue Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunvalue Trading Private Limited
Sunvalue Trading Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Sunvalue Trading Private Limited FY 2018 filings available
Sunvalue Trading Private Limited reported revenue of ₹4.97 Lakh (up 862.00% YoY) for FY 2018.
Ten-year financial statements for Sunvalue Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sunvalue Trading Private Limited
Shareholding and ownership data for Sunvalue Trading Private Limited
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Group Structure of Sunvalue Trading Private Limited
Sunvalue Trading Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sunvalue Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sunvalue Trading Private Limited
Sunvalue Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunvalue Trading Private Limited
View historical data on people associated with Sunvalue Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunvalue Trading Private Limited
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- Monthly headcount
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GST Compliance of Sunvalue Trading Private Limited
GST registrations and filing compliance for Sunvalue Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sunvalue Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sunvalue Trading Private Limited
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MSME Payment Delays by Sunvalue Trading Private Limited
MSME payment history for Sunvalue Trading Private Limited
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Subsidiaries & Group Companies of Sunvalue Trading Private Limited
Corporate group structure for Sunvalue Trading Private Limited
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MCA Filings & Documents of Sunvalue Trading Private Limited
MCA filings and documents for Sunvalue Trading Private 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
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Recent Activity on Sunvalue Trading Private Limited
Frequently Asked Questions about Sunvalue Trading Private Limited
Sunvalue Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunvalue Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 1998 and is registered under CIN U51900MH1998PTC116187. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunvalue Trading Private Limited is U51900MH1998PTC116187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunvalue Trading Private Limited is trading. The company specifically operates in specialty.
Sunvalue Trading Private Limited was incorporated on 10 August 1998. Registered with ROC Mumbai.
Sunvalue Trading Private Limited can be reached at the registered office: 21A Mittal Tower 210 Nariman Point, Mumbai, Maharashtra, India – 400021.