Sunbeam Commodities Private Limited - Company overview

Sunbeam Commodities Private Limited is shown as "Strike Off" in MCA records.

2006-09-07 Mumbai, Maharashtra Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.23 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 1 Months
since 2006-09-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sunbeam Commodities Private 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHETAN PREMLAL MISTRY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunbeam Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunbeam Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 September 2006 as a private limited company. The registered office is in Mumbai, Maharashtra. It was earlier known as Sunbeam Commodities & Securities Private Limited.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Chetan Premlal Mistry and Purvi Chetan Mistry are its two directors, both appointed when the company was incorporated. No director has left so far.

₹4.23 lakh of its ₹5 lakh authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location D/2/310, Viman Darshan Chs Ltd., Opp.Garware House Andheri Sahar Road, Andheri (East), Mumbai, Maharashtra - 400069
Name History
Legal NameSunbeam Commodities Private Limited
CIN / LLPINU67120MH2006PTC164388
Company No.164388
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-07
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sunbeam Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chetan Premlal Mistry
Director | Since 2006-09-07 | DIN: 00458210
P
Purvi Chetan Mistry
Director | Since 2006-09-07 | DIN: 00458308

Credit Ratings, Litigation & Regulatory Alerts for Sunbeam Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunbeam Commodities Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunbeam Commodities Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunbeam Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunbeam Commodities Private Limited?
MCA does not publish an "owner" field. Sunbeam Commodities Private Limited is run by its directors, Chetan Premlal Mistry and Purvi Chetan Mistry. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sunbeam Commodities Private Limited?
Sunbeam Commodities Private Limited has two current directors: Chetan Premlal Mistry (since September 2006) and Purvi Chetan Mistry (since September 2006).
What is CIN of Sunbeam Commodities Private Limited?
The CIN of Sunbeam Commodities Private Limited is U67120MH2006PTC164388. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 164388 is its registration number.
When was Sunbeam Commodities Private Limited incorporated?
Sunbeam Commodities Private Limited was incorporated on 7 September 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Sunbeam Commodities Private Limited?
The registered office on MCA records is D/2/310, Viman Darshan Chs Ltd., Opp.Garware House Andheri Sahar Road, Andheri (East), Mumbai, Maharashtra - 400069.
What is the current status of Sunbeam Commodities Private Limited?
MCA shows Sunbeam Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sunbeam Commodities Private Limited?
You can post to its registered office at D/2/310, Viman Darshan Chs Ltd., Opp.Garware House Andheri Sahar Road, Andheri (East), Mumbai, Maharashtra - 400069.
What industry or business activity is Sunbeam Commodities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Sunbeam Commodities Private Limited?
Paid-up capital is ₹4.23 lakh and authorised capital is ₹5 lakh, so about 84% of the authorised amount has been issued.
When did Sunbeam Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sunbeam Commodities Private Limited?
MCA shows no charges registered against Sunbeam Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunbeam Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sunbeam Commodities Private Limited?
No financial statements for Sunbeam Commodities Private Limited are on record with us yet.
Sunbeam Commodities Private Limited - is it listed or unlisted?
Sunbeam Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sunbeam Commodities Private Limited?
Sunbeam Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Sunbeam Commodities Private Limited?
MCA classifies Sunbeam Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.