SUNIL EQUITRADE PRIVATE LIMITED having CIN U33110MH2011PTC221726 is 13 years , 9 month & 1 days old Private Indian Company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 16,500,000 and its paid up capital is Rs. 500,000. It's NIC code is 33110 (which is part of its CIN).
As per the NIC code, it is involved in . SUNIL EQUITRADE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SUNIL EQUITRADE are Meera Jimeet Modi and Meera Jimeet Modi.
SUNIL EQUITRADE ' Corporate Identification Number (CIN) is U33110MH2011PTC221726 and its registration number is 221726. Users may contact SUNIL EQUITRADE on its Email address - tovjmodi@gmail.com Registered address of SUNIL EQUITRADE is Floor-3 ,Plot-66 Krishan Niwas Matunga, Road no-3 ,BMC F/N ward office,,Mumbai,Maharashtra,India-400019. Current status of SUNIL EQUITRADE PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U33110MH2011PTC221726 |
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Company Status | Active |
Registration Number | 221726 |
Date of Incorporation | 09/09/2011 |
RoC | ROC Mumbai |
Company Age | 13 years & 278 days |
Authorized Capital | ₹ 16500000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | tovjmodi@gmail.com |
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Address | B.N.72, GROUND FLOOR, SWAMI SAMARTHA RAMDAS ROAD PANT NAGAR GHATKOPAR EAST Maharashtra India 400075 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/14/2023 | 00796116 | 2 years | ||
Director | 03/15/2023 | 07792995 | *****4311L | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | - | |
Converted to LLP
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200.00 | 2 | Maharashtra | |
Amalgamated
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26,10,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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4,50,000.00 | 2 | Maharashtra | |
Active
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200.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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30,00,600.00 | 2 | Maharashtra | |
Amalgamated
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1,40,000.00 | 2 | Maharashtra | |
Active
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10,00,000.00 | 2 | Maharashtra | |
Active
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12,00,200.00 | 2 | Maharashtra | |
Active
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15,00,200.00 | 2 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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200.00 | 2 | Maharashtra | |
Active
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14,07,76,240.00 | 2 | Maharashtra | |
Active
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98,81,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUNIL EQUITRADE PRIVATE LIMITED having CIN U33110MH2011PTC221726 is 2 years , 2 month old Private Indian Company incorporated with MCA on 15 Mar 2023. SUNIL EQUITRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 16,500,000 and paid-up capital is 500,000.
CIN of SUNIL EQUITRADE PRIVATE LIMITED is U33110MH2011PTC221726.
Address of SUNIL EQUITRADE PRIVATE LIMITED is Floor-3 ,plot-66 krishan niwas matunga, road no-3 ,bmc f/n ward office,,mumbai,maharashtra,india-400019,.
The company has 5 directors/key management personnel Vipul Modi,. .,meera Modi,vipul Modi,meera Modi,
Email : tovjmodi@gmail.com
Address : B.N.72, GROUND FLOOR, SWAMI SAMARTHA RAMDAS ROAD PANT NAGAR GHATKOPAR EAST Maharashtra India 400075
SUNIL EQUITRADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities