Sun Tan Trading Company Limited - Company overview

Sun Tan Trading Company Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900MH1995PLC0879…

1995-05-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
FY 2017
PROFIT / LOSS
₹10–25 Cr
FY 2017
EBITDA
Loss · ₹1–5 Cr
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 17:21:42
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sun Tan Trading Company Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sun Tan Trading Company Limited Company identity, industry, contact, and registration details from MCA and company records.

Sun Tan Trading Company Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900MH1995PLC087924). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on May 01, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Chemicals and Materials •••••••• Food and Beverages ••••••••
  • Location 6Th Floor,'Parag' 602, 27, Peddar Road,, Mumbai, Maharashtra - 400026
Legal NameSun Tan Trading Company Limited
CIN / LLPINU51900MH1995PLC087924
Company No.087924
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-05-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sun Tan Trading Company Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Parthiv Tanil Kilachand
Director | Since 2004-04-12 | DIN: 00005516
N
Nandish Tanil Kilachand
Director | Since 1999-08-31 | DIN: 00005530
F
Forum Rajiv Dalal
Director | Since 2024-06-26 | DIN: 07562704

Financial Performance of Sun Tan Trading Company Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr
P&L ₹10–25 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹5–10 Cr

Companies With Common Directors Of Sun Tan Trading Company Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Environmental Purifiers Limited 3 Shared Directors
Masuma Tradecorp Private Limited 3 Shared Directors
Virsun Investments Pvt Ltd 3 Shared Directors
Delmar Trading Company Private Limited 2 Shared Directors
Esmeralda Advisors Private Limited 2 Shared Directors
Ginners And Pressers Limited 2 Shared Directors
Polychem Limited 2 Shared Directors
Rasayani Traders Private Limited 2 Shared Directors
Ro-An Investments Private Limited 2 Shared Directors
Sensasia Llp 2 Shared Directors
Capuchim Electronics Private Limited 1 Shared Director
Gujarat Poly Electronics Limited 1 Shared Director
H R Cafe India Private Limited 1 Shared Director
Highclass Trading Private Limited 1 Shared Director
Jm Financial Asset Management Limited 1 Shared Director
Jm Financial Capital Limited 1 Shared Director
Jm Financial Services Limited 1 Shared Director
Ring Plus Aqua Limited 1 Shared Director
Sna Partners Llp 1 Shared Director
Tulsi Global Logistics Private Limited 1 Shared Director

Financial Ratios of Sun Tan Trading Company Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sun Tan Trading Company Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sun Tan Trading Company Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sun Tan Trading Company Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sun Tan Trading Company Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sun Tan Trading Company Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sun Tan Trading Company Limited?
The Corporate Identification Number (CIN) for Sun Tan Trading Company Limited is U51900MH1995PLC087924. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 087924 as per MCA.
When was Sun Tan Trading Company Limited incorporated?
Sun Tan Trading Company Limited was incorporated 31 years 4 months ago on 01 May 1995.
Who are the current board members and directors of Sun Tan Trading Company Limited?
Sun Tan Trading Company Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sun Tan Trading Company Limited?
Sun Tan Trading Company Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sun Tan Trading Company Limited?
Sun Tan Trading Company Limited ROC code is Roc Mumbai.
What is the company classification of Sun Tan Trading Company Limited?
Sun Tan Trading Company Limited is classified as Public Limited Indian Non-Government Company.
Sun Tan Trading Company Limited - is it listed or unlisted?
Sun Tan Trading Company Limited is a Unlisted company.
What is the current status of Sun Tan Trading Company Limited?
Sun Tan Trading Company Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sun Tan Trading Company Limited associated with?
Sun Tan Trading Company Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail. See the Overview and Competition sections for fuller industry context.
Does Sun Tan Trading Company Limited have GST registrations on file?
Sun Tan Trading Company Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sun Tan Trading Company Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sun Tan Trading Company Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.