Sunkist Trading Co Pvt Ltd - Company overview

Sunkist Trading Co Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1984PTC034375).…

1984-10-23 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 9 Months
since 1984-10-23
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sunkist Trading Co Pvt Ltd 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PUNITA KARSANDAS THAKKER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunkist Trading Co Pvt Ltd

Sunkist Trading Co Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1984PTC034375). Business overview includes Trading (Wholesale), incorporated on October 23, 1984 (42+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Wholesale Specialty
  • Location 301-305 Jolly Bhavan No 110 New Marine Lines, Mumbai, Maharashtra - 400020
CIN / LLPINU51900MH1984PTC034375
Company No.034375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-10-23
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Sunkist Trading Co Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Sunkist Trading Co Pvt Ltd (2)

R
Director | Since 2002-10-04 | DIN: 00199831
P
Director | Since 1984-10-23 | DIN: 00199941

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunkist Trading Co Pvt Ltd
What is CIN of Sunkist Trading Co Pvt Ltd?
The Corporate Identification Number (CIN) for Sunkist Trading Co Pvt Ltd is U51900MH1984PTC034375. 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 034375 as per MCA.
When was Sunkist Trading Co Pvt Ltd incorporated?
Sunkist Trading Co Pvt Ltd was incorporated 41 years 9 months ago on 23 Oct 1984.
What is paid-up capital and authorised share capital of Sunkist Trading Co Pvt Ltd?
The paid-up capital of Sunkist Trading Co Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Sunkist Trading Co Pvt Ltd?
Sunkist Trading Co Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunkist Trading Co Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunkist Trading Co Pvt Ltd is 301-305 Jolly Bhavan No 110 New Marine Lines, Mumbai, Maharashtra, 400020, India.
What is the ROC code of Sunkist Trading Co Pvt Ltd?
Sunkist Trading Co Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Sunkist Trading Co Pvt Ltd?
Sunkist Trading Co Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sunkist Trading Co Pvt Ltd - is it listed or unlisted?
Sunkist Trading Co Pvt Ltd is a Unlisted company.
What is the current status of Sunkist Trading Co Pvt Ltd?
Sunkist Trading Co Pvt Ltd is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunkist Trading Co Pvt Ltd associated with?
Sunkist Trading Co Pvt Ltd lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunkist Trading Co Pvt Ltd?
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 Sunkist Trading Co Pvt Ltd?
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.