Sunneha Traders Pvt.Ltd.
About Sunneha Traders Pvt.Ltd.
Data last updated: 08 February 2026
Sunneha Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 10 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC065838.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Rahul Khanna and Sukriti Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot – J5 Sector – V Block – Gp Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹85,000, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot – J5 Sector – V Block – Gp Salt Lake, Kolkata, West Bengal, India – 700091
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IndustryInformation Technology, Database Management & Solutions
- 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
Business Activity of Sunneha Traders Pvt.Ltd.
Sunneha Traders Pvt.Ltd. is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Sunneha Traders Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sunneha Traders Pvt.Ltd.
Sunneha Traders Pvt.Ltd. is audited by DULAL SAHA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DULAL SAHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunneha Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sunneha Traders Pvt.Ltd.
Sunneha Traders Pvt.Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Rahul Khanna | Director | 02 May 2011 | 15 Years 3 Months | Current |
| Sukriti Khanna | Additional Director | 29 Mar 2025 | 1 Years 4 Months | Current |
| Vishnu Sahni | Director | 20 Aug 2011 | 14 Years 11 Months | Current |
Financials of Sunneha Traders Pvt.Ltd. FY 2025 filings available
Sunneha Traders Pvt.Ltd. reported revenue of ₹85,000 (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Sunneha Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sunneha Traders Pvt.Ltd.
Shareholding and ownership data for Sunneha Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sunneha Traders Pvt.Ltd.
Sunneha Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunneha Traders Pvt.Ltd.
View historical data on people associated with Sunneha Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sunneha Traders Pvt.Ltd.
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 Sunneha Traders Pvt.Ltd.
GST registrations and filing compliance for Sunneha Traders Pvt.Ltd.
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 Sunneha Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sunneha Traders Pvt.Ltd.
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 Sunneha Traders Pvt.Ltd.
MSME payment history for Sunneha Traders Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sunneha Traders Pvt.Ltd.
Corporate group structure for Sunneha Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Sunneha Traders Pvt.Ltd.
MCA filings and documents for Sunneha Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sunneha Traders Pvt.Ltd.
Frequently Asked Questions about Sunneha Traders Pvt.Ltd.
Sunneha Traders Pvt.Ltd. is an active private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 1994 (32+ years old) and is registered under CIN U67120WB1994PTC065838.
Sunneha Traders Pvt.Ltd. reported revenue of ₹85,000 for FY 2024 (up 12.00% YoY).
The current directors of Sunneha Traders Pvt.Ltd. are:
- Rahul Khanna - Director
- Sukriti Khanna - Additional Director
- Vishnu Sahni - Director
The primary industry of Sunneha Traders Pvt.Ltd. is information technology. The company specifically operates in database management and solutions. The company is currently active in this sector.
Sunneha Traders Pvt.Ltd. can be reached at the registered office: Plot – J5 Sector – V Block – Gp Salt Lake, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.