Sunima Trading Private Limited
About Sunima Trading Private Limited
Data last updated: 05 January 2026
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 April 2008.
Registered with ROC Kanpur under CIN U51909UP2008PTC093671.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
It operated as a subsidiary of Genus Prime Infra Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMoradabad Dharam Kanta Kanth Road Harthala, Uttar Pradesh, India – 244001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sunima Trading Private Limited
Sunima Trading Private Limited 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 Private Limited
Sunima Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunima Trading Private Limited
Sunima Trading Private Limited is audited by PRADEEP HARI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP HARI & CO | Locked | Locked | Locked |
Complete auditor history for Sunima Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunima Trading Private Limited
Sunima Trading Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anu Sharma
Also directs:
Sansar Infrastructure Private Limited, Genus Prime Infra Limited
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Director | 01 Apr 2024 | 2 Years 4 Months | As last reported |
| Sharda Devi Todi | Director | 01 Jul 2013 | 13 Years 1 Months | As last reported |
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Banwari Lal Todi
Also directs:
Star Vanijya Private Limited, Sansar Infrastructure Private Limited, Bluedrift Logistics Llp and 5 more
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Director | 01 Jul 2013 | 13 Years 1 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunima Trading Private Limited
Shareholding and ownership data for Sunima Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sunima Trading Private Limited
Sunima Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunima Trading Private Limited
View historical data on people associated with Sunima Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunima Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunima Trading Private Limited
GST registrations and filing compliance for Sunima Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunima Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sunima Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunima Trading Private Limited
MSME payment history for Sunima Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunima Trading Private Limited
Corporate group structure for Sunima Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunima Trading Private Limited
MCA filings and documents for Sunima Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunima Trading Private Limited
Frequently Asked Questions about Sunima Trading Private Limited
Sunima Trading Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 23 April 2008 and is registered under CIN U51909UP2008PTC093671. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunima Trading Private Limited was incorporated on 23 April 2008. Registered with ROC Kanpur.
The current directors of Sunima Trading Private Limited are:
- Anu Sharma - Director
- Sharda Devi Todi - Director
- Banwari Lal Todi - Director
The CIN (Corporate Identification Number) of Sunima Trading Private Limited is U51909UP2008PTC093671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunima Trading Private Limited is trading. The company specifically operates in retailers.