Sunayna Trade & Investment Company Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Amalgamated
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About Sunayna Trade & Investment Company Limited

Sunayna Trade & Investment Company Limited, a amalgamated public limited company, was established on 31 May 1984 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1984PLC033049. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.05 M.

Its leadership includes Manish Kumar Newar (Director), Sangeeta Maheswari (Director), Pradeep Kumar Jajodia (Director). Past directors included Ashwin Pannalal Kothari. Its latest AGM occurred on 06 August 2012, with the balance sheet filed on 31 March 2012. It is based at 29 Bank Street,1St Floor Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1984PLC033049

  • Registration Number

    033049

  • Incorporation Date

    31 May 1984

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.05 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.05 M
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Sunayna Trade & Investment Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunayna Trade & Investment Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunayna Trade & Investment Company Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Newar Director 30 Sep 1993 Current
Sangeeta Maheswari Director 30 Aug 1993 Current
Pradeep Kumar Jajodia Director 12 Sep 1984 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2010 Past

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Financial Performance of Sunayna Trade & Investment Company.

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Sunayna Trade & Investment Company revenue growth over time
Sunayna Trade & Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sunayna Trade & Investment Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunayna Trade & Investment Company?

Unlock and access historical data on people associated with Sunayna Trade & Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sunayna Trade & Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunayna Trade & Investment Company Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sunayna Trade & Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Director Appointment

    Manish Kumar Newar was appointed as a Director was appointed as a Director on 30 Sep 1993 & has been associated with this company since 32 years 5 months . was recorded as a recent event.

  • Director Appointment

    Sangeeta Maheswari was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 32 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pradeep Kumar Jajodia was appointed as a Director was appointed as a Director on 12 Sep 1984 & has been associated with this company since 41 years 5 months . was documented.

  • Company Incorporation

    Sunayna Trade & Investment Company Limited was registered on 31 May 1984 with Roc Mumbai & aged 41 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sunayna Trade & Investment Company Limited?

The CIN of Sunayna Trade & Investment Company Limited is U51900MH1984PLC033049.

Where is Sunayna Trade & Investment Company Limited headquartered?

Sunayna Trade & Investment Company Limited is headquartered at 29 Bank Street,1St Floor Fort, Mumbai, Maharashtra, 400001.

When was Sunayna Trade & Investment Company Limited incorporated?

Sunayna Trade & Investment Company Limited was incorporated on 31 May 1984.

Who are the current directors of Sunayna Trade & Investment Company Limited?

The current directors of Sunayna Trade & Investment Company Limited are

What is the primary industry of Sunayna Trade & Investment Company Limited?

The primary industry of Sunayna Trade & Investment Company Limited is Trading.

Is Sunayna Trade & Investment Company Limited a listed company?

Sunayna Trade & Investment Company Limited is unlisted.

What is the capital structure of Sunayna Trade & Investment Company Limited?

The authorized capital of Sunayna Trade & Investment Company Limited is ₹2.50 M, and the paid-up capital is ₹2.05 M.

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