Sunil Equitrade Private Limited - Company overview

Registered with ROC Mumbai on 9 September 2011, Sunil Equitrade Private Limited is an active private limited company that has been around fo…

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 2 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 9 September 2011, Sunil Equitrade Private Limited is an active private limited company that has been around for about 15 years. The registered office is in Mumbai, Maharashtra. It was earlier known as Sunil Optics Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100.00000000% of turnover.

Its two current directors - Meera Jimeet Modi and Vipul Jayantilal Modi - were all appointed on 27 November 2019. The board changed around November 2019, when Hardik Jitendra Mehta and Ganesh Jitendra Mehta stepped down and new directors joined.

Paid-up capital is ₹5 lakh against an authorised ₹1.65 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 8 September 2025. No charges (secured loans) are registered against it.

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

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

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

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Shareholding Pattern of Sunil Equitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sunil Equitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunil Equitrade Private Limited?
MCA does not publish an "owner" field. Sunil Equitrade Private Limited is run by its directors, Meera Jimeet Modi and Vipul Jayantilal Modi. 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 Sunil Equitrade Private Limited?
Sunil Equitrade Private Limited has two current directors: Meera Jimeet Modi (since November 2019) and Vipul Jayantilal Modi (since November 2019).
What is CIN of Sunil Equitrade Private Limited?
The CIN of Sunil Equitrade Private Limited is U33110MH2011PTC221726. Reading it left to right: U means it is not listed, 33110 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 221726 is its registration number.
When was Sunil Equitrade Private Limited incorporated?
Sunil Equitrade Private Limited was incorporated on 9 September 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Sunil Equitrade Private Limited?
The registered office on MCA records is Floor-3, Plot-66 Krishan Niwas Matunga, Road No-3, Bmc F/N Ward Office, Mumbai, Maharashtra - 400019.
What is the current status of Sunil Equitrade Private Limited?
MCA shows Sunil Equitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sunil Equitrade Private Limited?
You can post to its registered office at Floor-3, Plot-66 Krishan Niwas Matunga, Road No-3, Bmc F/N Ward Office, Mumbai, Maharashtra - 400019.
What industry or business activity is Sunil Equitrade Private Limited associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Sunil Equitrade Private Limited?
Paid-up capital is ₹5 lakh, a small fraction of its ₹1.65 crore authorised capital.
When did Sunil Equitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunil Equitrade Private Limited?
MCA shows no charges registered against Sunil Equitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunil Equitrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Hardik Jitendra Mehta (November 2019), Ganesh Jitendra Mehta (November 2019) and Sunil Popatlal Shah (September 2018).
What is the turnover or revenue of Sunil Equitrade Private Limited?
Based on filed financial statements, the revenue of Sunil Equitrade Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunil Equitrade Private Limited?
For FY 2017, the net worth of Sunil Equitrade Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Sunil Equitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sunil Equitrade Private Limited - is it listed or unlisted?
Sunil Equitrade 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 Sunil Equitrade Private Limited?
Sunil Equitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Sunil Equitrade Private Limited?
MCA classifies Sunil Equitrade 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.