Sunsitara Multitrade Private Limited - Company overview

Sunsitara Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH2009P…

2009-04-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Sunsitara Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 138.2%
FY 2021
EBITDA
Under ₹1 Lakh
▲ 138.2%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 0.0%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -24.2%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-04-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 17:25:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sunsitara Multitrade 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Sunsitara Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunsitara Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH2009PTC191577). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 09, 2009 (17+ 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 C-27, Plot No. 827, Mamata Chs Ltd, Sector-8, Charkop, Kandivali West, Mumbai, Maharashtra - 400067
Legal NameSunsitara Multitrade Private Limited
CIN / LLPINU52599MH2009PTC191577
Company No.191577
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjay Nathabhai Kabira
Director | Since 2021-08-03 | DIN: 09267655
S
Shital Sanjay Kabira
Director | Since 2021-08-03 | DIN: 09267654

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 138.2%
EBITDA Under ₹1 Lakh ▲ 138.2%
Net worth ₹50 Lakh–1 Cr ▲ 0.0%

Financial Ratios of Sunsitara Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years 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 Sunsitara Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Sunsitara Multitrade Private 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 Sunsitara Multitrade 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 Sunsitara Multitrade 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 Sunsitara Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunsitara Multitrade Private Limited?
The Corporate Identification Number (CIN) for Sunsitara Multitrade Private Limited is U52599MH2009PTC191577. 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 191577 as per MCA.
When was Sunsitara Multitrade Private Limited incorporated?
Sunsitara Multitrade Private Limited was incorporated 17 years 5 months ago on 09 Apr 2009.
Who are the current board members and directors of Sunsitara Multitrade Private Limited?
Sunsitara Multitrade 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 Sunsitara Multitrade Private Limited?
Sunsitara Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunsitara Multitrade Private Limited?
Sunsitara Multitrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Sunsitara Multitrade Private Limited?
Sunsitara Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sunsitara Multitrade Private Limited - is it listed or unlisted?
Sunsitara Multitrade Private Limited is a Unlisted company.
What is the current status of Sunsitara Multitrade Private Limited?
Sunsitara Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunsitara Multitrade Private Limited associated with?
Sunsitara Multitrade Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Sunsitara Multitrade Private Limited have GST registrations on file?
Sunsitara Multitrade Private 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 Sunsitara Multitrade 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 Sunsitara Multitrade 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.