Sunvalue Trading Private Limited - Company overview

Sunvalue Trading Private Limited is shown as "Converted To Llp" in MCA records.

1998-08-10 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Connect MCP

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 2 Months
since 1998-08-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Sunvalue Trading 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Sunvalue Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunvalue Trading Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 10 August 1998 as a private limited company. The registered office is at 21A Mittal Tower 210 Nariman Point, Mumbai, Maharashtra. It was earlier known as Sunvalue Trading Company Private Limited.

Infyner groups it under Trading, in the Specialty segment.

Six former directors are on record; the most recent to leave was Navin Raghunath Shetty in June 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 21A Mittal Tower 210 Nariman Point, Mumbai, Maharashtra - 400021
Name History
Legal NameSunvalue Trading Private Limited
CIN / LLPINU51900MH1998PTC116187
Company No.116187
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-10
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Financial Ratios of Sunvalue Trading 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 Sunvalue Trading 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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MSME Payment Delays by Sunvalue Trading 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 Sunvalue Trading 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 Sunvalue Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunvalue Trading Private Limited?
The CIN of Sunvalue Trading Private Limited is U51900MH1998PTC116187. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1998 is the year it was registered, PTC is the company type and 116187 is its registration number.
When was Sunvalue Trading Private Limited incorporated?
Sunvalue Trading Private Limited was incorporated on 10 August 1998 with ROC Mumbai. That makes it more than 28 years old.
What is the registered address of Sunvalue Trading Private Limited?
The registered office on MCA records is 21A Mittal Tower 210 Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Sunvalue Trading Private Limited?
MCA shows Sunvalue Trading Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sunvalue Trading Private Limited?
You can post to its registered office at 21A Mittal Tower 210 Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Sunvalue Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sunvalue Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sunvalue Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Sunvalue Trading Private Limited?
MCA shows no charges registered against Sunvalue Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunvalue Trading Private Limited?
Yes, six former directors are on record. The most recent to leave were Navin Raghunath Shetty (June 2019), Shashikant Mahadeo Kane (June 2019) and Vinayak Mahadeo Hadkar (November 2016).
What is the turnover or revenue of Sunvalue Trading Private Limited?
Based on filed financial statements, the revenue of Sunvalue Trading Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunvalue Trading Private Limited?
For FY 2017, the net worth of Sunvalue Trading Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sunvalue Trading 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.
Sunvalue Trading Private Limited - is it listed or unlisted?
Sunvalue Trading 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 Sunvalue Trading Private Limited?
Sunvalue Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Sunvalue Trading Private Limited?
MCA classifies Sunvalue Trading 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.