Sunway Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Sunway Trading Private Limited

Sunway Trading Private Limited, a converted to llp private limited company, was established on 08 May 2003 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2003PTC140355. 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.

Past directors included Manishkumar Kamal Singh Bhutoria, Manoj Sumermal Parakh, Deepak Vishwanath Agarwal. Its latest AGM occurred on 19 September 2016, with the balance sheet filed on 31 March 2016. It is based at Shop No. 8, Vasant Marvel,Western Express Highwa Borivali East, Mumbai, Maharashtra, 400066.

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

    U51909MH2003PTC140355

  • Registration Number

    140355

  • Incorporation Date

    08 May 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Sunway Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sunway Trading 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 Sunway Trading Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2009 Past
Pramod Abcsdd Director 08 Feb 2017 Past
Pramod Abcsdd Director 08 Feb 2017 Past
Pramod Abcsdd Director 31 Mar 2009 Past
Pramod Abcsdd Director 08 Feb 2017 Past

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Financial Performance of Sunway Trading.

Enhance accessibility to Sunway Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sunway Trading revenue growth over time
Sunway Trading profit and loss trends over time
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Emtek
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Signite Partners
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Hana Financial Group , GGV Capital
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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 Sunway Trading?

In 2016, Sunway Trading 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)
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 Sunway Trading?

Unlock and access historical data on people associated with Sunway Trading, 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

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Rating
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Alerts
Alert Indicator

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

    The activity Sunway Trading Private Limited last Annual general meeting of members was held on 19 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Sunway Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Sunway Trading Private Limited was registered on 08 May 2003 with Roc Mumbai & aged 22 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sunway Trading Private Limited?

The CIN of Sunway Trading Private Limited is U51909MH2003PTC140355.

Where is Sunway Trading Private Limited headquartered?

Sunway Trading Private Limited is headquartered at Shop No. 8, Vasant Marvel,Western Express Highwa Borivali East, Mumbai, Maharashtra, 400066.

When was Sunway Trading Private Limited incorporated?

Sunway Trading Private Limited was incorporated on 08 May 2003.

What is the primary industry of Sunway Trading Private Limited?

The primary industry of Sunway Trading Private Limited is Trading.

Is Sunway Trading Private Limited a listed company?

Sunway Trading Private Limited is unlisted.

What is the capital structure of Sunway Trading Private Limited?

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

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