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 TREXIM PRIVATE LIMITED
CIN: U51909WB1995PTC072240
SUNNY TREXIM PRIVATE LIMITED (CIN: U51909WB1995PTC072240) is a Private company incorporated on 21 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8924300.00.
SUNNY TREXIM 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 TREXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of SUNNY TREXIM PRIVATE LIMITED are VISHNU DASS MITTAL, RITU MITTAL, and SANJAY MITTAL.
SUNNY TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC072240 and its registration number is 72240. Users may contact SUNNY TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNY TREXIM PRIVATE LIMITED is 204 ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017.
Current status of SUNNY TREXIM 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 TREXIM 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 TREXIM
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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 TREXIM 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 TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00709152 | VISHNU DASS MITTAL | Director | 1995-06-21 |
| 07632025 | RITU MITTAL | Director | 2017-11-14 |
| 00498266 | SANJAY MITTAL | Director | 1995-06-21 |
Past Directors & Key Managerial Personnel of SUNNY TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709209 | SACHIN MITTAL | Director | - | 2023-05-01 |
| 07632016 | SNEHA MITTAL | Director | - | 2019-10-31 |
Other Directorships of VISHNU DASS MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Additional Director | - | 2019-09-30 |
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Director | 2019-09-30 | Ongoing |
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Director | - | 2017-03-03 |
| TRIDENT TRAVEL PVT TLD | U63040WB1993PTC058169 | Director | 1999-04-07 | Ongoing |
| MARWARI RELIEF SOCIETY | U85320WB1926GAP005249 | Director | 2020-12-30 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2009-12-31 |
Other Directorships of SACHIN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Director | 2013-09-16 | Ongoing |
| TRIDENT TRAVEL PVT TLD | U63040WB1993PTC058169 | Director | 2011-05-01 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | 2018-12-28 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2013-12-20 |
Other Directorships of SNEHA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Additional Director | - | 2017-09-18 |
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Director | 2017-09-18 | Ongoing |
Other Directorships of RITU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Additional Director | - | 2017-09-18 |
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Director | - | 2019-03-30 |
Other Directorships of SANJAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT FIBERS PRIVATE LIMITED | U51909WB2013PTC197225 | Director | - | 2017-03-03 |
| KRISHNA BALRAM EXPORTS PRIVATE LIMITED | U51909WB2021PTC243624 | Director | 2021-03-05 | Ongoing |
| TRIDENT TRAVEL PVT TLD | U63040WB1993PTC058169 | Director | 1999-04-07 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2018-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190WB2023PTC260431 | SUBHSHANTI WEALTH PRIVATE LIMITED | 204,Acharya Jagdish Chandra Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U27109WB2004PTC098075 | GOLDEN CASTINGS & ISPAT PRIVATE LIMITED | DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| U24105WB2023PTC261121 | KOLKON SPONGE PRIVATE LIMITED | 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India |
| U65929WB2022PTC254553 | ALAKNANDA FINANCE PRIVATE LIMITED | 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India |
| U28910WB1982PTC035151 | RECON CASTINGS PRIVATE LTD | 221 ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2015PTC207997 | BUILDORA CONSTRUCTION PRIVATE LIMITED | 216,ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2015PTC208004 | UDEVELOPER BUILDERS PRIVATE LIMITED | 216, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2015PTC208005 | REGENCYLANE REAL ESTATE PRIVATE LIMITED | 216 ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA`, West Bengal, India - 700017 |
| U45400WB2015PTC208006 | SKYSQUAD BUILDERS PRIVATE LIMITED | 216,ACHARYA JAGDISH CHANDRA BOSE ROAD , Kolkata, West Bengal, India - 700017 |
| U45400WB2015PTC208333 | INUTEX BUILDERS PRIVATE LIMITED | 216 ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U70109WB1981PTC033301 | DELITE PROPERTIES PVT LTD | 8 ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U27100WB2011PLC158285 | SPS ISPAT & POWER LIMITED | ELEGANT TOWERS 224A, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U93000WB2017PTC221923 | SB THAI SPA AND WELNESS CENTRE PRIVATE LIMITED | FLAT NO 1 220, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2015PTC206418 | SANDHILL INFRASTRUCTURE PRIVATE LIMITED | 216, ACHARYA JAGDISH CHANDRA BOSE ROAD, FL NO-3D , KOLKATA, West Bengal, India - 700017 |
| U45400WB2015PTC208335 | HIREROOFER CONSTRUCTION PRIVATE LIMITED | 216 ACHARYA JAGDISH CHANDRA BOSE ROAD FL No- 3D , KOLKATA, West Bengal, India - 700017 |
| U74900WB2013PTC198772 | GLORIA JEWELS PRIVATE LIMITED | 224A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO. 306 , KOLKATA, West Bengal, India - 700017 |
| U14290WB2017PTC222031 | DURGAPUR MINING PRIVATE LIMITED | 8 Acharya Jagdish Chandra Bose Road CIRCULAR COURT,9TH FLOOR , Kolkata, West Bengal, India - 700017 |
| U52190WB2011PTC157693 | ESCORT VINTRADE PRIVATE LIMITED | 216/3A ACHARYA JAGDISH CHANDRA BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U17291WB2010PTC150134 | J. M. KNITFABS PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U30115WB2024PTC275283 | CS VESSEL MANAGEMENT PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD,5TH FLOOR, FLAT NO. 203,Circus Avenue,Kolkata,West Bengal,700017-India |
| U51900WB1985PTC132208 | ROLEX COMMERCIAL COMPANY PRIVATE LIMITED | Elegant Towers 2nd Floor, 224A, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700017 |
| U45400WB2011PTC163788 | J S INFRA PROJECTS PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27310WB2011PTC160185 | RANI SATI STEEL PRIVATE LIMITED | ROOM NO. 156A, 4TH FLOOR 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAS-9156 | ARMISHI BEVERAGES LLP | Karnani Estate, Suite No. 23, 1st Floor209, Acharya Jagdish Chandra Bose Road Kolkata, West Bengal, India - 700017 |
| U34103WB1989PTC047806 | GOODWILL MOTORS PVT LTD | 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017 |
| AAC-2754 | FIDELE HIGHRISE LLP | DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,4TH FLOOR KOLKATA, West Bengal, India - 700017 |
| U15520WB1996PTC080619 | ULTRA LIQUOR PVT LTD | 41A, Acharya Jagdish Chandra Bose Road 9th Floor,Suit No. 902B , Kolkata, West Bengal, India - 700017 |
| U45400WB2007PTC114994 | SAI COMMERCIAL DEVELOPMENT PRIVATE LIMITED | KRISHNA BUILDING SUITE NO.915, 9TH FLOOR, 224, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB1994PTC061536 | SHRICHAKRA COMMOTRADE PVT LTD | FLAT NO. 145, 4TH FLOOR, KARNANI ESTATE 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10221164 | 2010-04-26 | 2014-01-17 | 2019-04-04 | 200,000,000.00 | Standard Chartered Bank | |
| 10505696 | 2014-06-14 | 2022-04-21 | - | 341,000,000.00 | Karnataka Bank Ltd. | |
| 10562869 | 2015-03-30 | - | 2019-01-01 | 70,000,000.00 | Karnataka Bank Ltd. | |
| 10587265 | 2015-06-05 | 2022-09-15 | - | 440,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90248188 | 2002-01-28 | 2017-07-04 | 2019-06-04 | 1,040,000,000.00 | THE FEDERAL BANK LTD. | |
| 100074688 | 2016-12-05 | - | 2019-06-04 | 260,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100149494 | 2018-01-16 | - | 2019-01-01 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 100194106 | 2018-07-17 | - | 2019-01-01 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 100315685 | 2020-01-10 | 2020-12-11 | 2022-02-07 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 100421768 | 2021-03-03 | - | 2023-11-06 | 40,000,000.00 | THE FEDERAL BANK LTD | |
| 100497317 | 2021-10-28 | - | 2022-02-07 | 150,000,000.00 | Karnataka Bank Ltd. | |
| 100518241 | 2021-12-13 | - | - | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100531213 | 2022-01-21 | - | 2024-06-10 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 100580293 | 2022-05-30 | - | 2023-10-16 | 200,000,000.00 | Bank of Baroda | |
| 100848122 | 2024-01-16 | - | - | 10,000,000.00 | Karnataka Bank Ltd. | |
| 100850640 | 2024-01-11 | - | - | 140,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100885114 | 2024-03-16 | - | - | 3,100,000.00 | The Federal Bank Limited |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.