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SUNNY MOTORS PRIVATE LIMITED




Sunny Motors Private Limited is a Private incorporated on 25 May 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 28,950,000. It is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories

Sunny Motors 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 2021.

Directors of Sunny Motors Private Limited are Neeraj Kumar Sahu and Shivam Sahu.

Sunny Motors Private Limited's Corporate Identification Number is (CIN) U50401UP1999PTC111373 and its registration number is 111373.Its Email address is [email protected] and its registered address is SAHU THEATRE BUILDING HAZRATGANJ LUCKNOW Lucknow UP 226001 IN.

Current status of Sunny Motors Private Limited is - Active.

Company Details

CIN

U50401UP1999PTC111373

Company Name

SUNNY MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

111373

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 1999

Age of Company

24 years, 10 month, 4 days

Activity

Sale, maintenance and repair of motorcycles and related parts and accessories

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹28,950,000

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 2021

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 SUNNY MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SAHU THEATRE BUILDING HAZRATGANJ LUCKNOW Lucknow UP 226001 IN

Director Details

DINDirector NameDesignationAppointment Date

00232090

NEERAJ KUMAR SAHU

Director

25 May 1999

View other directorships

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CompanyDesignationAppointment Date

SAHU AGENCIES PRIVATE LIMITED

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09 June 1994

ORGANIC FOOD & HERBS INDIA LIMITED

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01 February 2006

GEMINI MOBILES PRIVATE LIMITED

Director

22 November 1996

SAHU BHAWAN PRIVATE LIMITED

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17 December 2004

SAHU COMMERCIAL PRIVATE LIMITED

Director

17 December 2004

SAHU ENTERPRISES PRIVATE LIMITED

Director

01 January 1990

GEMINI CONTINENTAL PVT LTD

Director

18 August 1994

MOONSTAR MERCHANDISE PRIVATE LIMITED

Director

21 February 1998

VISION HOLIDAYS PRIVATE LIMITED

Director

20 August 2004

SHREE HARI BARTER LIMITED

Director

30 March 2016

SAHU LAND DEVELOPERS PRIVATE LIMITED

Director

03 September 2007

RPGREEN PLANNERS & CONTRACTORS PRIVATELIMITED

Director

10 August 2018

DR HOTELS PVT LTD

Director

28 May 2007

NIRMALA SAHU BUSINESS COMPLEX PRIVATE LIMITED

Director

20 July 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05281058

SHIVAM SAHU

Wholetime Director

19 May 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAHU AGENCIES PRIVATE LIMITED

Director

19 May 2021

ORGANIC FOOD & HERBS INDIA LIMITED

Director

19 May 2021

SAHU BHAWAN PRIVATE LIMITED

Director

19 May 2021

SAHU COMMERCIAL PRIVATE LIMITED

Director

19 May 2021

LEGACY WEST PRIVATE LIMITED

Director

11 August 2023

SAHU ENTERPRISES PRIVATE LIMITED

Director

19 May 2021

GEMINI CONTINENTAL PVT LTD

Director

19 May 2021

VISION HOLIDAYS PRIVATE LIMITED

Director

19 May 2021

BUDDHA VALLEY PRIVATE LIMITED

Director

21 July 2023

DR HOTELS PVT LTD

Director

19 May 2021

VIJAY KUMAR SAHU FOUNDATION

Director

22 August 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U63040UP1997PTC109963
VISION HOLIDAYS PRIVATE LIMITEDSAHU THEATRE BUILDING HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
U74991UP2007PTC033643
NIRMALA SAHU BUSINESS COMPLEX PRIVATE LI MITEDSAHU THEATRE BUILDING HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
U12114UP1994PTC111829
SAHU AGENCIES PRIVATE LIMITEDSAHU THEATRE BUILDING HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
U74899UP1988PTC111370
DR HOTELS PVT LTDSAHU THEATRE BUILDING HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
U70200UP1992PLC025592
SUNSHINE LAND PROJECTS LIMITEDSAHU THEATRE BUILDING, HAZRAT GANJ, LUCKNOW HAZRATGANJ LUCKNOW UP 226001 IN
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SAHU INVESTMENT FINANCIAL SERVICES PRIVATE LIMITEDSAHU BUILDING HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
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KARTIK INFOCOM PRIVATE LIMITED31/107, SAHU BUILDING, UPPER FLOOR NEAR BRITISH BOOK DEPO, MG MARG, HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
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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

10054302

2007-04-24

-

2019-08-28

60,000,000

HDFC BANK LIMITED

10062026

2007-07-31

-

2016-10-13

Goodwill; Book debts; Floating charge; Movable property (not being pledge)

80,000,000

KOTAK MAHINDRA PRIME LIMITED

10063048

2007-07-31

-

2016-10-13

Goodwill; Book debts; Floating charge; Movable property (not being pledge)

80,000,000

KOTAK MAHINDRA PRIME LIMITED

10088874

2007-09-27

-

2019-11-25

55,000,000

ICICI BANK LIMITED

10121072

2008-08-26

-

2016-10-13

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

KOTAK MAHINDRA PRIME LIMITED

10122553

2007-07-05

-

2019-08-28

60,000,000

HDFC BANK LIMITED

10123110

2008-08-26

-

2016-10-13

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

KOTAK MAHINDRA PRIME LIMITED

10166271

2009-07-08

-

2016-10-13

Immovable property or any interest therein

10,000,000

KOTAK MAHINDRA PRIME LIMITED

10176399

2009-07-28

-

2016-10-13

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

KOTAK MAHINDRA PRIME LIMITED

10239830

2010-09-08

-

2016-10-13

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA PRIME LIMITED

10239832

2010-09-08

-

2016-10-13

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA PRIME LIMITED

10259994

2011-01-05

-

2016-10-13

Book debts; Floating charge; Movable property (not being pledge)

68,800,000

KOTAK MAHINDRA PRIME LIMITED

10278682

2011-04-08

-

2016-10-13

Immovable property or any interest therein

68,800,000

KOTAK MAHINDRA PRIME LIMITED

10350810

2012-04-18

-

2016-10-13

Book debts; Floating charge; Movable property (not being pledge)

62,700,000

KOTAK MAHINDRA PRIME LIMITED

10353595

2012-04-18

-

2018-03-20

Book debts; Floating charge; Movable property (not being pledge)

62,700,000

KOTAK MAHINDRA PRIME LIMITED

10418096

2013-03-28

-

2018-03-20

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

125,000,000

KOTAK MAHINDRA PRIME LIMITED

10485515

2014-03-21

-

-

100,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90244886

2005-03-01

-

2018-03-20

140,720

KOTAK MAHINDRA PRIMUS LTD.

90246335

2004-07-31

-

2018-03-20

20,000,000

KOTAK MAHINDRA PRIMUS LTD.

90246714

2005-09-10

-

2018-03-20

Immovable property or any interest therein; Book debts

39,000,000

KOTAK MAHINDRA PRIMUS LTD.

90247152

2002-11-18

2021-01-14

-

922,000,000

KOTAK MAHINDRA PRIME LIMITED

90247173

2003-01-17

-

2018-03-20

Book debts

20,000,000

KOTAK MAHINDRA PRIMUS LTD.

90247489

2005-03-01

-

2016-10-13

26,000,000

KOTAK MAHINDRA PRIMUS LTD.

90248402

2003-06-27

-

2018-03-20

1,070,000

KOTAK MAHINDRA PRIMUS LTD.

90248623

2004-08-31

-

2018-03-20

Book debts

1,151,325

KOTAK MAHINDRA PRIMUS LTD.

100086119

2017-03-24

-

-

10,000,000

SIDBI

100158659

2018-02-27

-

-

10,000,000

SIDBI

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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