Sunnidhi Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Sunnidhi Trading Private Limited

Sunnidhi Trading Private Limited, a amalgamated private limited company, was established on 02 February 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC076363. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.70 Cr and a paid-up capital of ₹4.53 Cr.

It upholds a compliant status. Its leadership includes Ananthapadmanabha Rao (Director), Falguni Kunal Jasani (Director), Deendayal Bhagwatiprasad Jhunjhunwala (Director). Past directors included Virendra Raj Mohnot, Arun Manmohandas Fadia, Pramodrai Somchand Maniar. Its latest AGM occurred on 05 November 2020, with the balance sheet filed on 31 March 2020. It is based at N K Mehta Internationalhouse 178 Backbay Reclamation, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH1994PTC076363

  • Registration Number

    076363

  • Incorporation Date

    02 February 1994

  • Authorized Capital

    ₹4.70 Cr

  • Paid-Up Capital

    ₹4.53 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.70 Cr
  • Paid Up Capital ₹ 4.53 Cr
  • Company Age 32 Year, 14 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -93.69%
  • Profit Growth **** -187.07%
  • Ebitda **** 40.54%
  • Net Worth -0.02%
  • Total Assets -0.02%
Company report

Sunnidhi Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunnidhi 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 Sunnidhi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ananthapadmanabha Rao Director 16 Mar 2015 Current
Falguni Kunal Jasani Director 11 Jul 2016 Current
Deendayal Bhagwatiprasad Jhunjhunwala Director 16 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2015 Past
Pramod Abcsdd Director 16 Mar 2015 Past
Pramod Abcsdd Director 16 Jul 2007 Past
Pramod Abcsdd Director 02 Mar 2016 Past

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Financial Performance of Sunnidhi Trading.

Sunnidhi Trading Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 93.69% decrease. The company also saw a substantial fall in profitability, with a 187.07% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Sunnidhi Trading revenue growth over time
Sunnidhi 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
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 -93.69%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
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*******
Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -187.07%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 40.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunnidhi Trading?

In 2018, Sunnidhi 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 Sunnidhi Trading?

Unlock and access historical data on people associated with Sunnidhi 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 Sunnidhi 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 Sunnidhi 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 Sunnidhi Trading
Recent Activity within the Organization
  • Annual General Meeting

    Sunnidhi Trading Private Limited last Annual general meeting of members was held on 05 Nov 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sunnidhi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Falguni Kunal Jasani was appointed as a Director was appointed as a Director on 11 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    The activity Ananthapadmanabha Rao was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Deendayal Bhagwatiprasad Jhunjhunwala was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Sunnidhi Trading Private Limited was registered on 02 Feb 1994 with Roc Mumbai & aged 32 years 14 days as per MCA records. was recorded as a recent event.

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

The CIN of Sunnidhi Trading Private Limited is U51900MH1994PTC076363.

Where is Sunnidhi Trading Private Limited headquartered?

Sunnidhi Trading Private Limited is headquartered at N K Mehta Internationalhouse 178 Backbay Reclamation, Mumbai, Maharashtra, 400020.

When was Sunnidhi Trading Private Limited incorporated?

Sunnidhi Trading Private Limited was incorporated on 02 February 1994.

Who are the current directors of Sunnidhi Trading Private Limited?

The current directors of Sunnidhi Trading Private Limited are

What is the primary industry of Sunnidhi Trading Private Limited?

The primary industry of Sunnidhi Trading Private Limited is Trading.

Is Sunnidhi Trading Private Limited a listed company?

Sunnidhi Trading Private Limited is unlisted.

What is the capital structure of Sunnidhi Trading Private Limited?

The authorized capital of Sunnidhi Trading Private Limited is ₹4.70 Cr, and the paid-up capital is ₹4.53 Cr.

What is the compliance status of Sunnidhi Trading Private Limited?

The compliance status of Sunnidhi Trading Private Limited is Compliant.

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