Indian Company Master Data Made Simple
Sunbeam Merchantile Ventures Private Limited
Established in 2004, Sunbeam Merchantile Ventures Private Limited has 22 years of operational experience. Corporate Identification Number is U51229KL2004PTC017150 and its registration number is 17150. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹2.00 lakh. Sunbeam Merchantile Ventures Private Limited reports paid-up capital of ₹2.00 lakh.
Sunbeam Merchantile Ventures Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Ernakulam registry. Its official registered office is situated at Building No Vii/83jew Town Darusalam Road Mattanchery P O, Ernakulam, Kerala, India, 682002. The entity is active and conducting operations. According to the LEI registry, the company’s code is 335800RCSIXJ8JSIGP76. For correspondence, the registered email address is skagarwal@sunbeamventures.com.
Company Overview
- CIN
- Date of Incorporation
- 27/05/2004
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,000.00
- Paid up Capital
- ₹2,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- skagarwal@sunbeamventures.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/05/2004 | Vikash Kumar Singhal | 00820091 | Managing Director | View other directorships |
| 18/12/2007 | Moulshree Singhal | 01833839 | Director | View other directorships |
| 10/05/2012 | Shivkumar Agarwal | 01210661 | Director | View other directorships |
| 30/11/2021 | Vishal Kumar Singhal | 00820058 | Whole-time director | View other directorships |
Business Network
Directors 4
- Vikash Kumar SinghalManaging Director
- Vishal Kumar SinghalWhole-time director
- Shivkumar AgarwalDirector
- Moulshree SinghalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form Addendum to AOC-4 CSR-07122024_signed | - |
| 06/12/2024 | Form AOC-4(XBRL)-06122024 | - |
| 06/12/2024 | Form AOC-4(XBRL)-06122024_signed | - |
| 29/11/2024 | Form MGT-7-29112024 | - |
| 06/04/2024 | Form Addendum to AOC-4 CSR-06042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1279766 | 31/07/2021 | ₹10,35,00,000.00 | Kotak Mahindra Bank Limited |
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| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Sunbeam Merchantile Ventures Private Limited are:
- Shivkumar Agarwal
- Moulshree Singhal
- Vikash Kumar Singhal
- Vishal Kumar Singhal