About Sunness Trade Limited
Data last updated:
Sunness Trade Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 05 March 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U52300KA2012PLC062846.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Sunness Trade Private Limited. It is led by directors including Shreesha Sasitota Prabhakara and Padmajyothi Shreesha.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: #213 Ii Floor V Main Opp.Bank Of India Rpc Layout Vijayanagar, Bangalore, Karnataka, India – 560040.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.64 Lakh, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunness.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered Address#213 Ii Floor V Main Opp.Bank Of India Rpc Layout Vijayanagar, Bangalore, Karnataka, India – 560040
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Sunness Trade
Sunness Trade has one previous CIN (Corporate Identification Number): U52300KA2012PTC062846. The current CIN is U52300KA2012PLC062846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52300KA2012PLC062846 | Current |
| U52300KA2012PTC062846 | Previous |
Auditor Details of Sunness Trade
Sunness Trade Limited is audited by R BADARI NATH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R BADARI NATH & CO | Locked | Locked | Locked |
Complete auditor history for Sunness Trade 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 Sunness Trade Limited
Sunness Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreesha Sasitota Prabhakara | Director | 05 Mar 2012 | 14 Years 6 Months | Current |
| Padmajyothi Shreesha | Director | 05 Mar 2012 | 14 Years 6 Months | Current |
| Golgod Krishna Bhat Laxminarayana | Additional Director | 14 May 2021 | 5 Years 4 Months | Current |
Financials of Sunness Trade Limited FY 2020 filings available
Sunness Trade Limited reported revenue of ₹4.64 Lakh (down 99.00% YoY) for FY 2020.
Ten-year financial statements for Sunness Trade 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 Sunness Trade
Shareholding and ownership data for Sunness Trade 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 Sunness Trade
Sunness Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunness Trade
Employment history and EPFO contributions of people linked to Sunness Trade.
Employee and EPFO history for Sunness Trade 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 Sunness Trade
GST registrations and filing compliance for Sunness Trade 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 Sunness Trade
Credit ratings, litigation, and regulatory alerts for Sunness Trade 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 Sunness Trade
MSME payment history for Sunness Trade 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 Sunness Trade
Corporate group structure for Sunness Trade 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 Sunness Trade
MCA filings and documents for Sunness Trade 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 Sunness Trade
Frequently Asked Questions about Sunness Trade Limited
Sunness Trade is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 05 March 2012 (14+ years old) and is registered under CIN U52300KA2012PLC062846.
Sunness Trade reported revenue of ₹4.64 Lakh for FY 2020 (down 99.00% YoY).
The current directors of Sunness Trade are:
- Shreesha Sasitota Prabhakara - Director
- Padmajyothi Shreesha - Director
- Golgod Krishna Bhat Laxminarayana - Additional Director
The primary industry of Sunness Trade is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Sunness Trade can be reached at the registered office: #213 Ii Floor V Main Opp.Bank Of India Rpc Layout Vijayanagar, Bangalore, Karnataka, India – 560040, or through the website sunness.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.