Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNNY ONE INFRA AND TRADING PRIVATE LIMITED
CIN: U45100MH2016PTC284107 As on: 2026-07-13
SUNNY ONE INFRA AND TRADING PRIVATE LIMITED (CIN: U45100MH2016PTC284107) is a Private company incorporated on 26 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.SUNNY ONE INFRA AND TRADING PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SUNNY ONE INFRA AND TRADING PRIVATE LIMITED are AKSHAY SHANTILAL SHAH, and BEENA AKSHAY SHAH.
SUNNY ONE INFRA AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100MH2016PTC284107 and its registration number is 284107. Users may contact SUNNY ONE INFRA AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNY ONE INFRA AND TRADING PRIVATE LIMITED is NIKITA NATASHA CHS, 405 NATASHA B WING, AMRUT NAGAR, GHATKOPAR , MUMBAI, Maharashtra, India - 400086.
Current status of SUNNY ONE INFRA AND TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUNNY ONE INFRA AND TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNNY ONE INFRA AND TRADING
Purchase full report of SUNNY ONE INFRA AND TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNNY ONE INFRA AND TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNNY ONE INFRA AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07541725 | AKSHAY SHANTILAL SHAH | Director | 2016-07-26 |
| 01300664 | BEENA AKSHAY SHAH | Director | 2016-07-26 |
Past Directors & Key Managerial Personnel of SUNNY ONE INFRA AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILLE TORNA RESORTS LLP | ACE-5577 | Designated Partner | 2023-12-27 | Ongoing |
| MODIES GARMENTS PRIVATE LIMITED | U18209PN2017PTC169596 | Director | 2017-03-23 | Ongoing |
| SANIKA AGRI IMPEX PRIVATE LIMITED | U51909MH2003PTC139179 | Director | 2023-10-28 | Ongoing |
| TRYAMBAKESH INFRA PRIVATE LIMITED | U70102MH2012PTC231722 | Director | 2016-06-16 | Ongoing |
Other Directorships of BEENA AKSHAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILLE TORNA RESORTS LLP | ACE-5577 | Designated Partner | 2023-12-27 | Ongoing |
| MODIES GARMENTS PRIVATE LIMITED | U18209PN2017PTC169596 | Director | 2017-03-23 | Ongoing |
| SANIKA AGRI IMPEX PRIVATE LIMITED | U51909MH2003PTC139179 | Director | 2003-02-14 | Ongoing |
| KOHAM IMPEX PRIVATE LIMITED | U51909MH2005PTC154417 | Director | 2023-10-28 | Ongoing |
| TRYAMBAKESH INFRA PRIVATE LIMITED | U70102MH2012PTC231722 | Director | 2016-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC231722 | TRYAMBAKESH INFRA PRIVATE LIMITED | Nikita Natasha CHS, 405 Natasha, B wing, Amrut nagar, Ghatkopar (w) , Mumbai, Maharashtra, India - 400086 |
| U01403MH2008PTC183399 | EZEEFARMS AGRICULTURE PRIVATE LIMITED | A-1, NATASHA, NIKITA NATASHA CHS. AMRUT NAGAR, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U51101MH2010PTC202636 | EZEESOFT TECHNOLOGIES PRIVATE LIMITED | A-1, NATASHA, NIKITA-NATASHA CHS. AMRUT NAGAR, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2003PTC139179 | SANIKA AGRI IMPEX PRIVATE LIMITED | 405 NATASHA B-WINGAMRUT NAGAR GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| ACF-2740 | STRONGCLASPE MANUFACTURING INDUSTRIES LLP | Flat 303, Floor 0 Wing B, Dev Ashish Amrut Nagar CHSL,Nityanand Colony, L.B.S Marg, Behind Bank Of India, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U34102MH2021PTC371018 | KHANIYA MOBILITY PRIVATE LIMITED | 43, BLDG A-2, B WING, AVINASH CHS LTD PLOT133/134, AMRUT NAGAR, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U21090MH2010PTC205699 | ESSPEE PACKAGING PRIVATE LIMITED | B-43, SHRENIK NAGAR CHS LTD AMRUT NAGAR, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2017PTC298132 | MM TOOTHWORLD PRIVATE LIMITED | Flat no-19, Swagat 'B', CIBA CHS AMrut Nagar, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India |
| ABB-2254 | PSR VENTURE INDIA LLP | Flat 548, Sagar Park I Wing CHS Ltd, Gao Devi Road,,Amrut Nagar, Opp Union Bank, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74900MH2012PTC227467 | DYNAMIC FACILITIES MANAGEMENT PRIVATE LIMITED | B/104, AARTI CHS, AMRUT NAGAR, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U52390MH2022PTC390774 | DEVTEJ INDIA PRIVATE LIMITED | Dwarka, CIBA CHS, B/43 Amrut Nagar LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAB-3934 | M3 LIGHTING LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAR-3335 | RELUCENTE AESTHETICS LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086 |
| U25209MH2022PTC392195 | VRSTISURABHI WORLD PRIVATE LIMITED | Shrenik Nagar CHS,E Wing,R12,Amrut Nagar Circle Behind R City Mall Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAW-9185 | KWIK HARDWARE SOLUTIONS LLP | FLT NO 201 PLOT B 2 NARENDRA VILLA CHS LTD AMRUT NAGAR OPPOSITE SAGAR PARK GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAF-7567 | INKCRAFT PRINTING SOLUTIONS LLP | 12, K-WING, MAHINDRA PARK CHS LTD, NARAYAN NAGAR L.B.S. MARG, NR NAVAL DEPO, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74120MH2016PTC271702 | EXHIPRO CONCEPTS PRIVATE LIMITED | 605, 06th Floor, Plot No-B/2, Kanan Apartment CHS. Amrut Nagar, LBS Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U93090MH2019PTC321094 | BIZELITE HR PRIVATE LIMITED | BLD B4 FLAT 19 SHANKUL CHS PARK RD AMRUT NAGAR NR MAZGAON DOCK SOC GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U15490MH2018PTC313950 | GOOD FOOD PEOPLE NETWORK INDIA PRIVATE LIMITED | 605,6th Floor,Plot No.B/2,Kanan Apartment CHS Ltd; LBS Marg, Amrut Nagar, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U17100MH1995PTC087724 | KAMRAJ TEXOCONSULTANCY PRIVATE LIMITED | B/405 NEELKANTH NAGAR4TH FLOOR CHIRAG NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAV-4216 | NORMALITY CORPORATION LLP | B17/A(Part), Ghatkopar Industrial Estate Off LBS Marg, Amrut Nagar, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U22219MH2008PTC183721 | JYOTI PRINT AND PACK PRIVATE LIMITED | 114/A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, NEAR AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U51109MH2008PTC188881 | JIGAR OVERSEAS PRIVATE LIMITED | 41/42 - A, SHRENIK NAGAR C.H.S. AMRUT NAGAR, GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2005PTC156703 | BAIJUL TRADELINK PRIVATE LIMITED | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2016PTC284600 | MANUDI GLOBAL PRIVATE LIMITED | Kailash Park, Darshan Society, Wing B 1, Flat 34, LBS Marg, Ghatkopar West, Chirag Nagar B us Stop , MUMBAI, Maharashtra, India - 400086 |
| ACD-6309 | NS BUILDING SOLUTIONS LLP | A 306, AARTI CHS LTD,,AMRUT NAGAR,GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACL-8345 | SOLARIS BUSINESS ADVISORS LLP | 73, Ashirwad Ciba CHS, Amrut Nagar,,LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2017PTC291473 | EXACTITUDE INFRASTRUCTURE PRIVATE LIMITED | FLT N C/78, ASHIRWAD BLDG CIBA INDUSTRIAL WORKERS , CHS.AMRUT NAGAR,GHATKOPAR, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.