Sunil Equitrade Private Limited - Company overview

Sunil Equitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U33110MH2011PTC221…

2011-09-09 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.65 cr
COMPANY AGE
15 Years 0 Months
since 2011-09-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-08
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 Sunil Equitrade 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
70/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sunil Equitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunil Equitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U33110MH2011PTC221726). Business overview includes Financial Services (Financial Activities), incorporated on September 09, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Floor-3 ,Plot-66 Krishan Niwas Matunga, Road No-3 ,Bmc F/N Ward Office,, Mumbai, Maharashtra - 400019
Name History
Legal NameSunil Equitrade Private Limited
CIN / LLPINU33110MH2011PTC221726
Company No.221726
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-09
Date of AGM2025-09-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Meera Jimeet Modi
Director | Since 2019-11-27 | DIN: 07792995
V
Vipul Jayantilal Modi
Director | Since 2019-11-27 | DIN: 00796116

Financial Performance of Sunil Equitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–25 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of Sunil Equitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhi Advisory Services Private Limited 2 Shared Directors
Samco Foundation 2 Shared Directors
Anish Properties Private Limited 1 Shared Director
Ashwa Realty (India) Private Limited 1 Shared Director
Bombay Exim Pvt Ltd 1 Shared Director
Dhi Advisory Services Llp 1 Shared Director
Galaxy Realty Private Limited 1 Shared Director
Hansa Villa Realty Private Limited 1 Shared Director
High Rise Realty Private Limited 1 Shared Director
Jimeet Developers Private Limited 1 Shared Director
Jinal Advisory Llp 1 Shared Director
Jinal Advisory Private Limited 1 Shared Director
K. A. Investments Consultancy Llp 1 Shared Director
Kapol Global Academy Foundation 1 Shared Director
Niralee Properties Llp 1 Shared Director
Niralee Properties Pvt Ltd 1 Shared Director
Piyali Builders And Developers Llp 1 Shared Director
Piyali Builders And Developers Private Limited 1 Shared Director
Quick Trading And Investment Advisors Llp 1 Shared Director
Rock Builders And Developers Private Limited 1 Shared Director
Samco Securities Limited 1 Shared Director
Samco Ventures Private Limited 1 Shared Director
Samruddhi Finstock Limited 1 Shared Director
Saria Builders And Developers Llp 1 Shared Director
Saria Builders And Developers Private Limited 1 Shared Director
Vm Management Consultancy Private Limited 1 Shared Director
Westwood Academy Foundation 1 Shared Director
Win Sure Trade Invest Private Limited 1 Shared Director

Financial Ratios of Sunil Equitrade Private 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 Sunil Equitrade Private 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

Credit Ratings, Litigation & Regulatory Alerts for Sunil Equitrade 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

MSME Payment Delays by Sunil Equitrade 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

MCA Filings & Documents of Sunil Equitrade 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
Frequently Asked Questions about Sunil Equitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunil Equitrade Private Limited?
The Corporate Identification Number (CIN) for Sunil Equitrade Private Limited is U33110MH2011PTC221726. 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 221726 as per MCA.
When was Sunil Equitrade Private Limited incorporated?
Sunil Equitrade Private Limited was incorporated 15 years 15 days ago on 09 Sep 2011.
Who are the current board members and directors of Sunil Equitrade Private Limited?
Sunil Equitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunil Equitrade Private Limited?
Sunil Equitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunil Equitrade Private Limited?
Sunil Equitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Sunil Equitrade Private Limited?
Sunil Equitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sunil Equitrade Private Limited - is it listed or unlisted?
Sunil Equitrade Private Limited is a Unlisted company.
What is the current status of Sunil Equitrade Private Limited?
Sunil Equitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunil Equitrade Private Limited associated with?
Sunil Equitrade Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunil Equitrade Private 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 Sunil Equitrade Private 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.