SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

Active    As on: 07 August, 2023    Update Info    Print    Share

OVERVIEW - SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

Sunbeam Trading & Investments Private Limited is an unlisted private company incorporated on 30 September, 1997. It is classified as a private limited company and is located in Bandra Suburban, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.10 lac.

The current status of Sunbeam Trading & Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sunbeam Trading & Investments Private Limited, per our records, was held on 21 September, 2022.

Sunbeam Trading & Investments Private Limited has four directors - Gopi Krishna Tulsian, Rajendra Prasad Pansari, and others.

The Corporate Identification Number (CIN) of Sunbeam Trading & Investments Private Limited is U67120MH1997PTC253259. The registered office of Sunbeam Trading & Investments Private Limited is at B WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Bandra Suburban, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED


CIN

U67120MH1997PTC253259

Incorporation Date / Age

30 September, 1997 / 27 yrs

Last Reported AGM Date

21 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.1 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B WING, 2ND FLOOR, AHURA CENTRE
MAHAKALI CAVES ROAD, ANDHERI EAST
MUMBAI
Bandra Suburban - 400093
Maharashtra - India


How to download SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED report

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SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120MH1997PTC253259
Incorporation Date / Age30 September, 1997 / 27 yrs
Last Reported AGM Date21 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.1 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Bandra Suburban - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Gopi Krishna Tulsian who was appointed on 13 September, 1997. Gopi Krishna Tulsian has been on the board for more than 26 years. The most recently appointed directors are Rajendra Prasad Pansari and Shiv Nath Neotia, who were appointed on 09 October, 2013.


Gopi Krishna Tulsian has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 47 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GOPI KRISHNA TULSIAN Director 13 September, 1997 Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ABG SPORTS ACADEMY LLP,  B G H PROPERTIES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED,  ADITYA BIRLA POWER COMPANY LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  PIC PROPERTIES LTD.,  MHASAR BUILDCON LLP,  CHATURBHUJ ENTERPRISES LLP,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED, 
RAJENDRA PRASAD PANSARI Director 09 October, 2013 Other directorships - RSP SECURITIES PVT.LTD.,  TRISTAR FINVEST PVT.LTD.,  PIC REALCON LIMITED,  THE RAMESHWARA JUTE MILLS LTD,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED, 
ANIL CHIRANIA Director 04 June, 2007 Other directorships - ABCAP Trustee Company Private Limited,  VIGHNAHARA HORTICULTURE PRIVATE LIMITED,  SVATANTRA HOLDINGS PRIVATE LIMITED,  GENESIS COMMERCIAL PRIVATE LIMITED,  IKAI ASAI FOUNDATION,  ABG SPORTS ACADEMY LLP,  BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED,  BIRLA CONSULTANTS LIMITED,  VIGHNAHARA PROPERTIES PRIVATE LIMITED,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED,  PAWPSTAR PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  APPLAUSE BHANSALI FILMS PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  CHATURBHUJ ENTERPRISES LLP,  BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA FAMILY INVESTMENTS PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED, 
SHIV NATH NEOTIA Director 09 October, 2013 Other directorships - PIC PROPERTIES LTD., 
NAME DESIGNATION APPOINTMENT DATE
GOPI KRISHNA TULSIAN Director 13 September, 1997 View other directorships
RAJENDRA PRASAD PANSARI Director 09 October, 2013 View other directorships
ANIL CHIRANIA Director 04 June, 2007 View other directorships
SHIV NATH NEOTIA Director 09 October, 2013 View other directorships
13 September, 1997
04 June, 2007

ANIL CHIRANIA

Director

09 October, 2013
09 October, 2013

SHIV NATH NEOTIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

U67120WB1997PTC085594

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LOTUS GILTS PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 1.10 lac.
1999 Delhi 1.10 lac Buy financial reports
BAMLESHWARI SHARES AND STOCK BROKERS PRIVATE LIMITED It was formed in year 2011 in Chattisgarh . The company currently has a paid up capital of INR 1.10 lac.
2011 Chattisgarh 1.10 lac Buy financial reports
MERFIN ADVISORS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.10 lac.
2008 West Bengal 1.10 lac Buy financial reports
N. R. HOLDINGS PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
1993 Maharashtra 1.10 lac Buy financial reports
ORBLANCHE HOLDINGS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
2000 Maharashtra 1.10 lac Buy financial reports
NANO HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.10 lac.
2008 Delhi 1.10 lac Buy financial reports
PARILEKH INVESTMENT PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
1991 Maharashtra 1.10 lac Buy financial reports
DMS SECURITIES PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1.10 lac.
2009 Maharashtra 1.10 lac Buy financial reports
VARAD BROKING PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 1.10 lac.
2007 Gujarat 1.10 lac Buy financial reports
MEANS & SECURITIES LOGISTICS INDIA PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1.10 lac.
1997 Delhi 1.10 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED is 30 September, 1997.

  • What is authorized share capital of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED is INR 1.1 Lacs.

  • What is the registered address of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?

    The registered address of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED is B WING, 2ND FLOOR, AHURA CENTRE
    MAHAKALI CAVES ROAD, ANDHERI EAST
    MUMBAI
    Bandra Suburban - 400093
    Maharashtra - India.

  • What is the CIN number of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?

    The CIN number of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED is U67120MH1997PTC253259.

  • Who are the directors of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?

    Sunbeam Trading & Investments Private Limited has four directors - Gopi Krishna Tulsian, Rajendra Prasad Pansari, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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