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SUNIMA TRADING PRIVATE LIMITED




Sunima Trading Private Limited is a Private incorporated on 23 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,400,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sunima Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sunima Trading Private Limited are Sharda Devi Todi, Kamal Kant Agarwal and Banwari Lal Todi.

Sunima Trading Private Limited's Corporate Identification Number is (CIN) U51909UP2008PTC093671 and its registration number is 93671.Its Email address is [email protected] and its registered address is Moradabad Dharam Kanta, Kanth Road Harthala Moradabad Moradabad UP 244001 IN.

Current status of Sunima Trading Private Limited is - Active.

Company Details

CIN

U51909UP2008PTC093671

Company Name

SUNIMA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

93671

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 April 2008

Age of Company

15 years, 11 month, 6 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹3,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNIMA TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Moradabad Dharam Kanta, Kanth Road Harthala Moradabad Moradabad UP 244001 IN

Director Details

DINDirector NameDesignationAppointment Date

01351603

SHARDA DEVI TODI

Director

01 July 2013

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CompanyDesignationAppointment DateCessation Date

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01641506

KAMAL KANT AGARWAL

Director

01 April 2013

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02260178

BANWARI LAL TODI

Director

01 July 2013

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CompanyDesignationAppointment Date

-

Designated Partner

14 June 2022

SHREE SAI URJA LIMITED

Director

01 September 2011

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Wholetime Director

01 June 2013

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

U51909UP2008PTC093671
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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