Sunnidhi Trading Private Limited
About Sunnidhi Trading Private Limited
Data last updated: 22 July 2025
Sunnidhi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sameta Exports Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 February 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC076363.
Capital: an authorised share capital of ₹4.7 Cr and a paid-up capital of ₹4.53 Cr. It was led by directors including Ananthapadmanabha Rao and Falguni Kunal Jasani.
Last AGM: 05 November 2020. Financial statements filed for year ended 31 March 2020. Office: N K Mehta Internationalhouse 178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,000, a decline of 11% compared to the previous year.
It operated as a subsidiary of Sameta Exports Pvt Ltd.
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 AddressN K Mehta Internationalhouse 178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Sunnidhi Trading Private Limited
Sunnidhi Trading Private Limited is audited by V.B. DALAL & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.B. DALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sunnidhi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunnidhi Trading Private Limited
Sunnidhi Trading Private Limited is currently managed by 3 directors, with 4 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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Ananthapadmanabha Rao
Also directs:
Metro Pizza Private Limited, Varuna-Vayu Foods Private Limited, Pallor Trading Company Private Limited and 1 more
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Director | 16 Mar 2015 | 11 Years 4 Months | As last reported |
| Falguni Kunal Jasani | Director | 11 Jul 2016 | 10 Years 0 Months | As last reported |
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Deendayal Bhagwatiprasad Jhunjhunwala
Also directs:
Sameta Realty & Hospitality Llp
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Director | 16 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Sunnidhi Trading Private Limited FY 2020 filings available
Sunnidhi Trading Private Limited reported revenue of ₹1,000 (down 11.00% YoY) for FY 2020.
Ten-year financial statements for Sunnidhi Trading Private Limited
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Ownership and Shareholding of Sunnidhi Trading Private Limited
Shareholding and ownership data for Sunnidhi Trading Private Limited
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Charges & Borrowings Sunnidhi Trading Private Limited
Sunnidhi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunnidhi Trading Private Limited
View historical data on people associated with Sunnidhi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunnidhi Trading Private Limited
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GST Compliance of Sunnidhi Trading Private Limited
GST registrations and filing compliance for Sunnidhi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunnidhi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sunnidhi Trading Private Limited
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MSME Payment Delays by Sunnidhi Trading Private Limited
MSME payment history for Sunnidhi Trading Private Limited
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Subsidiaries & Group Companies of Sunnidhi Trading Private Limited
Corporate group structure for Sunnidhi Trading Private Limited
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MCA Filings & Documents of Sunnidhi Trading Private Limited
MCA filings and documents for Sunnidhi Trading Private Limited
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Recent Activity on Sunnidhi Trading Private Limited
Frequently Asked Questions about Sunnidhi Trading Private Limited
Sunnidhi 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.
Sunnidhi Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1994 and is registered under CIN U51900MH1994PTC076363. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunnidhi Trading Private Limited was incorporated on 02 February 1994. Registered with ROC Mumbai.
The current directors of Sunnidhi Trading Private Limited are:
- Ananthapadmanabha Rao - Director
- Falguni Kunal Jasani - Director
- Deendayal Bhagwatiprasad Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Sunnidhi Trading Private Limited is U51900MH1994PTC076363. 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 Sunnidhi Trading Private Limited is trading. The company specifically operates in specialty.