Sunsuper Multitrade Private Limited - Company overview

Sunsuper Multitrade Private Limited was incorporated on 29 October 2007 and is registered with ROC Mumbai.

2007-10-29 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Sunsuper 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
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 High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Sunsuper Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunsuper Multitrade Private Limited was incorporated on 29 October 2007 and is registered with ROC Mumbai. It is an active private limited company, now about 18 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Asit Haresh Bhansali and Apurva Haresh Bhansali. The longest-serving is Asit Haresh Bhansali, on the board since 2011; the most recent to join is Apurva Haresh Bhansali, appointed in June 2014. Five former directors are on record; the most recent to leave was Suresh Kumar Pradhan in June 2014. Between them, the directors also sit on the boards of 11 other companies, including Aasha Trade Exim LLP and Accfin Services LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 107, 1St Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West), Mumbai, Maharashtra - 400013
Legal NameSunsuper Multitrade Private Limited
CIN / LLPINU51900MH2007PTC175462
Company No.175462
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-29
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 Sunsuper Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Asit Haresh Bhansali
Director | Since 2011-07-23 | DIN: 00597110
A
Apurva Haresh Bhansali
Director | Since 2014-06-20 | DIN: 00597194

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹50 Lakh–1 Cr

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

Board Overlap From MCA / Compliance Filings

Aasha Trade Exim Llp 2 Shared Directors
Accfin Services Llp 2 Shared Directors
Accfin Solution Private Limited 2 Shared Directors
Bhansali's Sevasutra Foundation 2 Shared Directors
Czar Realty Private Limited 2 Shared Directors
Gibbs Realty Private Limited 2 Shared Directors
Foundation Of Independent Financial Associates 1 Shared Director
Harkesh Enterprises Llp 1 Shared Director
Kool Fresh Mineral Water Private Limited 1 Shared Director
Tyu Solution Llp 1 Shared Director
Wealthwide Digital Private Limited 1 Shared Director

Financial Ratios of Sunsuper Multitrade 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 Sunsuper Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sunsuper 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

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MCA Filings & Documents of Sunsuper 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sunsuper Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunsuper Multitrade Private Limited?
MCA does not publish an "owner" field. Sunsuper Multitrade Private Limited is run by its directors, Asit Haresh Bhansali and Apurva Haresh Bhansali. 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 Sunsuper Multitrade Private Limited?
Sunsuper Multitrade Private Limited has two current directors: Asit Haresh Bhansali (since July 2011) and Apurva Haresh Bhansali (since June 2014).
What is CIN of Sunsuper Multitrade Private Limited?
The CIN of Sunsuper Multitrade Private Limited is U51900MH2007PTC175462. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175462 is its registration number.
When was Sunsuper Multitrade Private Limited incorporated?
Sunsuper Multitrade Private Limited was incorporated on 29 October 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Sunsuper Multitrade Private Limited?
The registered office on MCA records is 107, 1St Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West), Mumbai, Maharashtra - 400013.
What is the current status of Sunsuper Multitrade Private Limited?
MCA shows Sunsuper Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sunsuper Multitrade Private Limited?
You can post to its registered office at 107, 1St Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West), Mumbai, Maharashtra - 400013.
What industry or business activity is Sunsuper Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sunsuper Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sunsuper Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunsuper Multitrade Private Limited?
MCA shows no charges registered against Sunsuper Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunsuper Multitrade Private Limited?
Yes, five former directors are on record. The most recent to leave were Suresh Kumar Pradhan (June 2014), Sanjeevkumar Vedprakash Malhotra (July 2011) and Aneeta Malhotra Sanjeevkumar (July 2011).
Which companies share directors with Sunsuper Multitrade Private Limited?
11 companies share directors with Sunsuper Multitrade Private Limited. Among them are Aasha Trade Exim LLP, Accfin Services LLP, Accfin Solution Private Limited and 8 more.
What is the net worth of Sunsuper Multitrade Private Limited?
For FY 2017, the net worth of Sunsuper Multitrade Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Sunsuper Multitrade 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.
Sunsuper Multitrade Private Limited - is it listed or unlisted?
Sunsuper Multitrade 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 Sunsuper Multitrade Private Limited?
Sunsuper Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Sunsuper Multitrade Private Limited?
MCA classifies Sunsuper Multitrade 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.