It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSunaina Traders Pvt Ltd, a active private limited company, was established on 05 February 1996 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909WB1996PTC077038. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.07 M.
It upholds a compliant status. Its leadership includes Karttik Das (Director), Suman Bachar Biswas (Director). Past directors included Sudhir Kumar Jain, Sunil Chokhani, Sanjiv Kumar Dalmia. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33/1, Netaji Subhash Road, 6Th Floor, Room No-657 Hare Street, Kolkata, West Bengal, 700001.
U51909WB1996PTC077038
077038
05 February 1996
₹1.50 M
₹1.07 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sunaina Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karttik Das | Director | 30 Sep 2019 | Current |
| Suman Bachar Biswas | Director | 20 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2011 | Past |
| Pramod Abcsdd | Director | 06 Mar 2017 | Past |
| Pramod Abcsdd | Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 20 Dec 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sunaina Traders Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 174.34% increase. The company also saw a substantial improvement in profitability, with a 618.2% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Sunaina Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2004 | Union Bank Of India | ₹2.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sunaina Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunaina Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunaina Traders's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sunaina Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sunaina Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Karttik Das was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.
Progress on Suman Bachar Biswas was appointed as a Director was appointed as a Director on 20 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
The activity A charge with Union Bank Of India amounted to Rs. 2.50 M with Charge ID 90246220 was registered on 20 Feb 2004. was completed.
Sunaina Traders Pvt Ltd was registered on 05 Feb 1996 with Roc Kolkata & aged 29 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Sunaina Traders Pvt Ltd is U51909WB1996PTC077038.
Sunaina Traders Pvt Ltd is headquartered at 33/1, Netaji Subhash Road, 6Th Floor, Room No-657 Hare Street, Kolkata, West Bengal, 700001.
Sunaina Traders Pvt Ltd was incorporated on 05 February 1996.
The current directors of Sunaina Traders Pvt Ltd are
The primary industry of Sunaina Traders Pvt Ltd is Trade.
Sunaina Traders Pvt Ltd is unlisted.
The authorized capital of Sunaina Traders Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.07 M.
The compliance status of Sunaina Traders Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX