Sunmaya Traders Private Limited
About Sunmaya Traders Private Limited
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Sunmaya Traders Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 18 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2016PTC064158. Its GSTIN is 06AAXCS0970M1ZL (Haryana).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Satvi Traders Private Limited. It is led by directors including Asim Chaudhary and Ritu.
Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 545 G – Block Ground Floor Parvatiya Colony, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2023, the company reported a revenue of ₹39.97 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.07 Lakh (net margin 2.7%) and EBITDA of ₹1.07 Lakh (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 26% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunmaya Traders Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 545 G – Block Ground Floor Parvatiya Colony, Faridabad, Haryana, India – 121001
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of Sunmaya Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Sunmaya Traders are trade and construction. In detail, this covers retail trading and roads, railways, utility projects. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Sunmaya Traders Private Limited, buy the company report.
Financials of Sunmaya Traders Private Limited
FY 2023 filings availableSunmaya Traders Private Limited reported revenue of ₹39.97 Lakh (up 425129% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years. EBITDA rose 195% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.07 Lakh | ||||
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| Net Profit (PAT) | ₹1.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Sunmaya Traders Private Limited, buy the company report.
Board of directors of Sunmaya Traders Private Limited
Sunmaya Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Chaudhary | Director | 15 Feb 2020 | 6 Years 8 Months | Current |
| Ritu | Director | 17 Apr 2018 | 8 Years 6 Months | Current |
| Ravinder Kumar | Director | 18 May 2016 | 10 Years 5 Months | Current |
Auditor
Sunmaya Traders Private Limited is audited by PAWAN BHATIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN BHATIA & CO | FY 2020 | 023809N |
Shareholding
The shareholding of Sunmaya Traders Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunmaya Traders Private Limited, buy the company report.
Legal cases
Sunmaya Traders Private Limited has 1 court case on record: 1 filed by Sunmaya Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Writ petition | Filed by the company against State of Haryana and Ors | Disposed |
To see the full case history of Sunmaya Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunmaya Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunmaya Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAXCS0970M1ZL | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunmaya Traders Private Limited, buy the company report.
Recent activity
Sunmaya Traders Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Asim Chaudhary was appointed as Director on 15 Feb 2020.
Frequently asked questions
Sunmaya Traders is an active private limited company based in Faridabad, Haryana, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 18 May 2016 (10+ years old) and is registered under CIN U74999HR2016PTC064158.
Sunmaya Traders has 3 current directors:
- Asim Chaudhary - Director
- Ritu - Director
- Ravinder Kumar - Director
The latest financial statements of Sunmaya Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sunmaya Traders is 06AAXCS0970M1ZL, registered in Haryana.
The CIN (Corporate Identification Number) of Sunmaya Traders is U74999HR2016PTC064158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunmaya Traders has 1 court case on record: 1 filed by the company.
Sunmaya Traders was incorporated on 18 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Haryana.
Asim Chaudhary was appointed as Director on 15 Feb 2020. Ritu was appointed as Director on 17 Apr 2018. Satbir Singh ceased to be Director on 17 Apr 2018. Sunmaya Traders has 5 board changes on record in total.
The registered office of Sunmaya Traders is at House No. 545 G – Block Ground Floor Parvatiya Colony, Faridabad, Haryana, India – 121001.
Sunmaya Traders operates in the infrastructure and utilities industry, in the road and bridge construction segment.