Sunima Trading Private Limited - Company Profile

It is a trading private limited company based in Moradabad, Uttar Pradesh, India, established in 2008.
2008 Moradabad, Uttar Pradesh, India Amalgamated
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About Sunima Trading Private Limited

Sunima Trading Private Limited, a amalgamated private limited company, was established on 23 April 2008 in Moradabad, Uttar Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U51909UP2008PTC093671. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.40 M.

It upholds a compliant status. Its leadership includes Anu Sharma (Director), Sharda Devi Todi (Director), Banwari Lal Todi (Director). Past directors included Arihant Jain, Kumarji Paswan, Suresh Kumar Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Moradabad Dharam Kanta, Kanth Road Harthala, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909UP2008PTC093671

  • Registration Number

    093671

  • Incorporation Date

    23 April 2008

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.40 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.40 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 9.29%
  • Profit Growth **** 280.64%
  • Ebitda **** 206.57%
  • Net Worth -5.84%
  • Total Assets -5.89%
Company report

Sunima Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sunima Trading Private 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 Sunima Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anu Sharma Director 01 Apr 2024 Current
Sharda Devi Todi Director 01 Jul 2013 Current
Banwari Lal Todi Director 01 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2014 Past
Pramod Abcsdd Director 15 May 2014 Past
Pramod Abcsdd Director 23 Dec 2008 Past
Pramod Abcsdd Director 23 Dec 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Sunima Trading.

Sunima Trading Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.29% increase. The company also saw a substantial improvement in profitability, with a 280.64% increase in profit. The company's net worth dipped by a decrease of 5.84%.

Sunima Trading revenue growth over time
Sunima Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 9.29%
*******
*******
*******
*******
Revenue from Operations
*******
 9.61%
*******
*******
*******
*******
Total Assets
*******
 -5.89%
*******
*******
*******
*******
Profit or Loss
*******
 280.64%
*******
*******
*******
*******
Net Worth
*******
 -5.84%
*******
*******
*******
*******
EBITDA
*******
 206.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunima Trading?

In 2023, Sunima Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sunima Trading?

Unlock and access historical data on people associated with Sunima Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Sunima Trading, 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 Sunima Trading's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sunima Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunima Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Anu Sharma was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Balance Sheet

    The activity Sunima Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Sharda Devi Todi was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 13 years . was documented.

  • Director Appointment

    The activity Banwari Lal Todi was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 13 years . was completed.

  • Company Incorporation

    Progress on Sunima Trading Private Limited was registered on 23 Apr 2008 with Roc Kanpur & aged 18 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sunima Trading Private Limited?

The CIN of Sunima Trading Private Limited is U51909UP2008PTC093671.

Where is Sunima Trading Private Limited headquartered?

Sunima Trading Private Limited is headquartered at Moradabad Dharam Kanta, Kanth Road Harthala, Moradabad, Uttar Pradesh, 244001.

When was Sunima Trading Private Limited incorporated?

Sunima Trading Private Limited was incorporated on 23 April 2008.

Who are the current directors of Sunima Trading Private Limited?

The current directors of Sunima Trading Private Limited are

What is the primary industry of Sunima Trading Private Limited?

The primary industry of Sunima Trading Private Limited is Trade.

Is Sunima Trading Private Limited a listed company?

Sunima Trading Private Limited is unlisted.

What is the capital structure of Sunima Trading Private Limited?

The authorized capital of Sunima Trading Private Limited is ₹3.50 M, and the paid-up capital is ₹3.40 M.

What is the compliance status of Sunima Trading Private Limited?

The compliance status of Sunima Trading Private Limited is Compliant.

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