CIN |
|
|
Company Name |
SUNNY TREXIM PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
72240 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 June 1995 |
|
Age of Company |
28 years, 10 month, 5 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹8,924,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNNY TREXIM PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
204 ACHARYA JAGDISH CHANDRA BOSE ROAD KOLKATA WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00498266 |
Director |
21 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00709152 |
Director |
21 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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07632025 |
Director |
14 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1995PTC072240 |
SUNNY TREXIM PVT.LTD. | 204 ACHARYA JAGDISH CHANDRA BOSE ROAD KOLKATA WB 700017 IN |
U28910WB1982PTC035151 |
RECON CASTINGS PRIVATE LTD | 221 ACHARYA JAGDISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U33204WB1992PTC054205 |
WYSIWYG COMMUNICATIONS PVT LTD. | 220, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR KOLKATA Kolkata WB 700017 IN |
U93000WB2017PTC221923 |
SB THAI SPA AND WELNESS CENTRE PRIVATE LIMITED | FLAT NO 1 220, ACHARYA JAGDISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U74900WB2013PTC198772 |
GLORIA JEWELS PRIVATE LIMITED | 224A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO. 306 KOLKATA Kolkata WB 700017 IN |
U45400WB2015PTC206473 |
VELVETO GRIHONIRMAN PRIVATE LIMITED | 216,ACHARYA JAGDISH CHANDRA BOSE ROAD, FL NO-3D KOLKATA Kolkata WB 700017 IN |
U45400WB2015PTC206418 |
SANDHILL INFRASTRUCTURE PRIVATE LIMITED | 216, ACHARYA JAGDISH CHANDRA BOSE ROAD, FL NO-3D KOLKATA Kolkata WB 700017 IN |
U14290WB2017PTC222031 |
DURGAPUR MINING PRIVATE LIMITED | 8 Acharya Jagdish Chandra Bose Road CIRCULAR COURT,9TH FLOOR Kolkata Kolkata WB 700017 IN |
U74950WB2009PTC138477 |
SPICE PACKAGING PRIVATE LIMITED | 216/3A ACHARYA JAGDISH CHANDRA BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10221164 |
2010-04-26 |
2014-01-17 |
2019-04-04 |
200,000,000 |
Standard Chartered Bank |
|
10505696 |
2014-06-14 |
2022-04-21 |
- |
341,000,000 |
Karnataka Bank Ltd. |
|
10562869 |
2015-03-30 |
- |
2019-01-01 |
70,000,000 |
Karnataka Bank Ltd. |
|
10587265 |
2015-06-05 |
2022-03-15 |
- |
628,000,000 |
THE FEDERAL BANK LTD |
|
90248188 |
2002-01-28 |
2017-07-04 |
2019-06-04 |
1,040,000,000 |
THE FEDERAL BANK LTD. |
|
100074688 |
2016-12-05 |
- |
2019-06-04 |
260,000,000 |
THE FEDERAL BANK LIMITED |
|
100149494 |
2018-01-16 |
- |
2019-01-01 |
As existing |
30,000,000 |
Karnataka Bank Ltd. |
100194106 |
2018-07-17 |
- |
2019-01-01 |
Book debts; Floating charge; Existing Securities shall continue |
30,000,000 |
Karnataka Bank Ltd. |
100315685 |
2020-01-10 |
2020-12-11 |
2022-02-07 |
50,000,000 |
Karnataka Bank Ltd. |
|
100421768 |
2021-03-03 |
- |
- |
40,000,000 |
THE FEDERAL BANK LTD |
|
100497317 |
2021-10-28 |
- |
2022-02-07 |
150,000,000 |
Karnataka Bank Ltd. |
|
100518241 |
2021-12-13 |
- |
- |
50,000,000 |
THE FEDERAL BANK LTD |
|
100531213 |
2022-01-21 |
- |
- |
30,000,000 |
Karnataka Bank Ltd. |
|
100580293 |
2022-05-30 |
- |
- |
200,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250