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 TRADEX PRIVATE LIMITED
CIN: U51109MP2007PTC019826
SUNNY TRADEX PRIVATE LIMITED (CIN: U51109MP2007PTC019826) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNNY TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNNY TRADEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUNNY TRADEX PRIVATE LIMITED are LAL CHAND TAKHTANI, REVA CHAND TAKHTANI, RAJKUMAR TAKHTANI, and KANHYA LAL THAKTANI.
SUNNY TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2007PTC019826 and its registration number is 19826. Users may contact SUNNY TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNY TRADEX PRIVATE LIMITED is 15/3, WAREHOUSE ROAD , INDORE, Madhya Pradesh, India - 452002.
Current status of SUNNY TRADEX PRIVATE LIMITED is - Active.
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 TRADEX 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 TRADEX
Purchase full report of SUNNY TRADEX
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 TRADEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNNY TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06750703 | LAL CHAND TAKHTANI | Director | 2021-02-08 |
| 00219577 | REVA CHAND TAKHTANI | Director | 2007-09-14 |
| 00219588 | RAJKUMAR TAKHTANI | Director | 2021-02-08 |
| 01616111 | KANHYA LAL THAKTANI | Director | 2021-02-08 |
Past Directors & Key Managerial Personnel of SUNNY TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215290 | PRAKASH CHAND TAKHTANI | Director | - | 2022-08-07 |
Other Directorships of LAL CHAND TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPER GLOBAL IMPEX LLP | AAR-6483 | Designated Partner | 2020-01-20 | Ongoing |
| FRESH GRAIN AND SPICES PRIVATE LIMITED | U15400MP2011PTC026642 | Additional Director | - | 2014-09-30 |
| SAPAN BUILDCON PRIVATE LIMITED | U45201MP2010PTC024358 | Whole-time director | 2020-07-26 | Ongoing |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | 2021-02-08 | Ongoing |
Other Directorships of PRAKASH CHAND TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAKAD COLD STORAGE PRIVATE LIMITED | U06302MP1997PTC011556 | Director | - | 2018-02-17 |
| SANGHVI AGRO PRODUCTS PRIVATE LIMITED | U15314MP1996PTC010417 | Director | - | 2009-09-04 |
| SAPAN BUILDCON PRIVATE LIMITED | U45201MP2010PTC024358 | Director | - | 2022-08-07 |
| SARUP BUILDCON PRIVATE LIMITED | U45201MP2010PTC024361 | Director | - | 2022-08-07 |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | - | 2022-08-07 |
| KALPANA PROMOTIONS PRIVATE LIMITED | U74999MP2007PTC019650 | Director | - | 2022-08-07 |
Other Directorships of REVA CHAND TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| DHAKAD COLD STORAGE PRIVATE LIMITED | U06302MP1997PTC011556 | Director | - | 2018-02-17 |
| SANGHVI AGRO PRODUCTS PRIVATE LIMITED | U15314MP1996PTC010417 | Director | - | 2009-06-01 |
| SAPAN BUILDCON PRIVATE LIMITED | U45201MP2010PTC024358 | Director | - | 2021-01-07 |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2019-09-04 |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | 2018-10-13 | Ongoing |
Other Directorships of RAJKUMAR TAKHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARUP BUILDCON PRIVATE LIMITED | U45201MP2010PTC024361 | Director | 2010-09-20 | Ongoing |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | 2003-09-16 | Ongoing |
Other Directorships of KANHYA LAL THAKTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI AGRO PRODUCTS PRIVATE LIMITED | U15314MP1996PTC010417 | Director | - | 2009-06-01 |
| SAMEER REAL ESTATES PRIVATE LIMITED | U72200MP2000PTC014014 | Director | 2018-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3979 | ANJANI TRADEWING LLP | 15, KALANI NAGAR AERODRUM ROAD,INDORE,Indore,Madhya Pradesh,India-452002 |
| U46493MP2025PTC080655 | TENACITY FURNITURE INDIA PRIVATE LIMITED | 501-3-5-1,GNT MARKET DHAR ROAD,Indore,Indore,Madhya Pradesh,452002-India |
| ACN-7430 | JYS FOOD LLP | 3 NARSINGH BAZAR M., 3 NARSINGH BAZAR M.NO.0,-48405 3X20-40A ECE, INDORE,Indore,Indore,Madhya Pradesh,India-452002 |
| U82920MP2023PTC069091 | KENISHA CORP INDIA PRIVATE LIMITED | 197/254, M.G Road, Indore,Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India |
| AAL-9009 | GEMBA CAPITAL INVESTMENT ADVISORS LLP | 15/2, Abhishek Nagar Nemavar Road INDORE, Madhya Pradesh, India - 452002 |
| ACJ-4539 | KEVALCHAND KHUBAJI DEVELOPERS LLP | 399 MG Road,Indore,Indore,Indore,Madhya Pradesh,India-452002 |
| ACD-5914 | GREENSTAR INDUSTRIAL SOLUTIONS LLP | 8 - JINSI MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,India-452002 |
| U47912MP2024PTC069981 | ARTISAN EXOTICKART PRIVATE LIMITED | K39 Green Park, Colony,Dhar Road, Indore Raj Mohalla,Indore,Indore,Madhya Pradesh,452002-India |
| ACP-5463 | PEPCUS TECHNOLOGIES LLP | 3, Malganj,Indore,Indore,Madhya Pradesh,India-452002 |
| U46529MP2024PTC073894 | UNIVERSAL TRANSFORMERS INFRA PRIVATE LIMITED | 254,DHAR ROAD,Indore,Indore,Madhya Pradesh,452002-India |
| U62091MP2025PTC076814 | INFINIBS TECHNOLOGIES PRIVATE LIMITED | 27/3 Malharganj,Indore,Indore,Madhya Pradesh,452002-India |
| U86909MP2025NPL076552 | RAJSAHYOG SETU FOUNDATION | 15 Gangavihar Colony,,Indore,Indore,Madhya Pradesh,452002-India |
| ACP-7022 | AIRSPIRE WELLNESS LLP | 8/3, Mahesh Nagar,,Indore,Indore,Madhya Pradesh,India-452002 |
| U46498MP2025PTC080698 | KKH JEWELLERS PRIVATE LIMITED | 399 M G Road,Indore,Indore,Madhya Pradesh,452002-India |
| U47592MP2023PTC065188 | VINAYKI PRIVATE LIMITED | 391/3, LOKNAYAK NAGAR,Indore,Indore,Madhya Pradesh,452002-India |
| U62090MP2025PTC079535 | PEEDHEE PRIVATE LIMITED | 253 MG ROAD,MALHARGANJ,Indore,Indore,Madhya Pradesh,452002-India |
| U25999MP2024PTC072040 | EISH STEEL PRIVATE LIMITED | 508 GNT MARKET,DHAR ROAD,Indore,Indore,Madhya Pradesh,452002-India |
| U62090MP2024PTC073273 | CRMFOLKS PRIVATE LIMITED | 81/3 Jay Bhawani Nagar,Indore,Indore,Madhya Pradesh,452002-India |
| U66190MP2025PTC074535 | CAPIFIDE TECHNOLOGIES PRIVATE LIMITED | 115/2,BIYABANI MAIN ROAD,Indore,Indore,Madhya Pradesh,452002-India |
| U74999MP2016PTC041061 | EXCELLETOR FACILITIES PRIVATE LIMITED | 1292, Noorani Nagar Dhar Road,Indore,Indore,Madhya Pradesh,452002-India |
| U15549MP2020PTC051805 | ZIMO FOODS PRIVATE LIMITED | 3, NORTH YASHWANT GANJ INDORE , INDORE, Madhya Pradesh, India - 452002 |
| ACT-9543 | FASTDEAL TRADING COMPANY LLP | 121 DEVI AHILYA MARG JAIL ROAD,Indore,Indore,Madhya Pradesh,India-452002 |
| ABC-8568 | VISHRA ASSOCIATES LLP | 207/219, LABRIYA BHERU,DHAR ROAD,Indore,Indore,Madhya Pradesh,India-452002 |
| ACL-6846 | MODICRETE INDIA LLP | 62, OLD 224, SIRPUR DHAR ROAD,Indore,Indore,Madhya Pradesh,India-452002 |
| ACQ-1747 | PBG VENTURES LLP | 172/3, Labriya Bheru,GNT Market,Indore,Indore,Madhya Pradesh,India-452002 |
| ACR-8954 | INERT AIR GASES LLP | 86 Ramchandra Nagar Ext,Airport Road,Indore,Indore,Madhya Pradesh,India-452002 |
| U94990MP2024NPL070692 | NARIMAN CITY EWS BLOCK-A MAINTENANCE ASSOCIATION | KHASRA 22/3 NARIMAN,NARIMAN CITY,Indore,Indore,Madhya Pradesh,452002-India |
| U26999MP2022PTC061191 | MAICA PLASTIWOOD PRIVATE LIMITED | 508, G.N.T Market,Dhar Road,Indore,Indore,Madhya Pradesh,452002-India |
| U24319MP2025PTC077216 | VALMORA STEEL PRIVATE LIMITED | 230, MAYUR NAGAR,GRAM BANK, DHAR ROAD,,Indore,Indore,Madhya Pradesh,452002-India |
| 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.
| 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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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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As on: 2026-07-13
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.