SUNIL EQUITRADE PRIVATE LIMITED

Active

SUNIL EQUITRADE PRIVATE LIMITED having CIN U33110MH2011PTC221726 is 13 years , 9 month & 3 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.

Key Indicators

Authorised Capital

16,500,000

as on 12/06/2025

Paid Up Capital

500,000

as on 12/06/2025

Company Age

13 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U33110MH2011PTC221726
Company Status	Active
Registration Number	221726
Date of Incorporation	09/09/2011
RoC	ROC Mumbai
Company Age	13 years & 280 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

Contact

Email ID	tovjmodi@gmail.com
Address	B.N.72, GROUND FLOOR, SWAMI SAMARTHA RAMDAS ROAD PANT NAGAR GHATKOPAR EAST Maharashtra India 400075
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VIPUL JAYANTILAL MODI	03/14/2023	00796116		2 years
Director	MEERA JIMEET MODI	03/15/2023	07792995	*****4311L	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DHI ADVISORY SERVICES LLP	Active	0.00	1	-
NIRALEE PROPERTIES PVT LTD	Converted to LLP	200.00	2	Maharashtra
WIN SURE TRADE INVEST PRIVATE LIMITED	Amalgamated	26,10,000.00	2	Maharashtra
BOMBAY EXIM PVT LTD	Active	1,00,000.00	2	Maharashtra
ANISH PROPERTIES PRIVATE LIMITED	Active	4,50,000.00	2	Maharashtra
JIMEET DEVELOPERS PRIVATE LIMITED	Active	200.00	2	Maharashtra
GALAXY REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
HIGH RISE REALTY PRIVATE LIMITED	Active	30,00,600.00	2	Maharashtra
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	1,40,000.00	2	Maharashtra
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
HANSA VILLA REALTY PRIVATE LIMITED	Active	12,00,200.00	2	Maharashtra
ASHWA REALTY (INDIA) PRIVATE LIMITED	Active	15,00,200.00	2	Maharashtra
SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED	Converted to LLP	200.00	2	Maharashtra
GOURMET GATEWAY INDIA LIMITED	Active	14,07,76,240.00	2	Maharashtra
SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED	Active	98,81,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U33110MH2011PTC221726

PAN

U33110MH2011PTC221726

Incorporation

2 years , 2 month

Company Email

tovjmodi@gmail.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 16,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sunil Equitrade Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sunil Equitrade Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sunil Equitrade Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sunil Equitrade Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sunil Equitrade Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sunil Equitrade Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sunil Equitrade Private Limited

What is SUNIL EQUITRADE PRIVATE LIMITED ?

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.

What is the CIN of SUNIL EQUITRADE PRIVATE LIMITED?

CIN of SUNIL EQUITRADE PRIVATE LIMITED is U33110MH2011PTC221726.

Where is SUNIL EQUITRADE PRIVATE LIMITED located?

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,.

Who are the directors of SUNIL EQUITRADE PRIVATE LIMITED ?

The company has 5 directors/key management personnel Vipul Modi,. .,meera Modi,vipul Modi,meera Modi,

What is the contact details of SUNIL EQUITRADE PRIVATE LIMITED ?

Email : tovjmodi@gmail.com
Address : B.N.72, GROUND FLOOR, SWAMI SAMARTHA RAMDAS ROAD PANT NAGAR GHATKOPAR EAST Maharashtra India 400075

What does SUNIL EQUITRADE PRIVATE LIMITED do?

SUNIL EQUITRADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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