Sunima Trading Private Limited
About Sunima Trading Private Limited
Data last updated:
Sunima Trading Private Limited was a private limited company based in Moradabad, Uttar Pradesh, India, operated as a subsidiary of Genus Prime Infra Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 23 April 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2008PTC093671.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors including Anu Sharma and Sharda Devi Todi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Moradabad Dharam Kanta Kanth Road Harthala, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.14 Lakh, a growth of 9% compared to the previous year.
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- Registered AddressMoradabad Dharam Kanta Kanth Road Harthala, Uttar Pradesh, India – 244001
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
CIN History of Sunima Trading
Sunima Trading has one previous CIN (Corporate Identification Number): U51909WB2008PTC125126. The current CIN is U51909UP2008PTC093671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2008PTC093671 | Current |
| U51909WB2008PTC125126 | Previous |
Business Activity of Sunima Trading
The main business activity of Sunima Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sunima Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunima Trading
Sunima Trading Private Limited is audited by PRADEEP HARI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP HARI & CO | Locked | Locked | Locked |
Complete auditor history for Sunima Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunima Trading Private Limited
Sunima Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Sharma Also directs: Sansar Infrastructure Private Limited, Genus Prime Infra Limited | Director | 01 Apr 2024 | 2 Years 6 Months | As last reported |
| Sharda Devi Todi | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Banwari Lal Todi Also directs: Star Vanijya Private Limited, Sansar Infrastructure Private Limited, Bluedrift Logistics LLP and 5 more | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Financials of Sunima Trading Private Limited FY 2024 filings available
Sunima Trading Private Limited reported revenue of ₹1.14 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Sunima Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunima Trading
Shareholding and ownership data for Sunima Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunima Trading
Sunima Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunima Trading
Employment history and EPFO contributions of people linked to Sunima Trading.
Employee and EPFO history for Sunima Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunima Trading
GST registrations and filing compliance for Sunima Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunima Trading
Credit ratings, litigation, and regulatory alerts for Sunima Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunima Trading
MSME payment history for Sunima Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunima Trading
Corporate group structure for Sunima Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunima Trading
MCA filings and documents for Sunima Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunima Trading
Frequently Asked Questions about Sunima Trading Private Limited
Sunima Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunima Trading was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 23 April 2008 and is registered under CIN U51909UP2008PTC093671. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunima Trading was incorporated on 23 April 2008. It is registered with the Registrar of Companies, Kanpur.
Sunima Trading had 3 directors:
- Anu Sharma - Director
- Sharda Devi Todi - Director
- Banwari Lal Todi - Director
The CIN (Corporate Identification Number) of Sunima Trading is U51909UP2008PTC093671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunima Trading is at Moradabad Dharam Kanta Kanth Road Harthala, Uttar Pradesh, India – 244001.
Sunima Trading reported revenue of ₹1.14 Lakh for FY 2024 (up 9.00% YoY).
Sunima Trading has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34 Lakh.
Sunima Trading operated in the trading industry, in the retailers segment.