It is a packaging private limited company based in New Delhi, Delhi, India, established in 1986.
1986 | New Delhi, Delhi, India | ActiveSunny Exports Private Limited, a active private limited company, was established on 10 January 1986 in New Delhi, Delhi, India. Engaging in paper within the manufacturing sector, it holds CIN: U74899DL1986PTC023041. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.71 M.
It upholds a compliant status. Employing 9 professional, Its leadership includes Jatinder Shroff (Director), Ridhi Shroff (Director). Past directors included Krishan Lal Shroff, Ridhi Soral Shrof, Ridhi Shroff. It holds no open charges and ₹33.28 Cr settled loans. Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-25/3, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.
U74899DL1986PTC023041
023041
10 January 1986
₹1.00 Cr
₹4.71 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatinder Shroff | Director | 10 Apr 1988 | Current |
| Ridhi Shroff | Director | 01 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Dec 2013 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2011 | Past |
| Pramod Abcsdd | Director | 26 Mar 2014 | Past |
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Sunny Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.96% increase. The company also saw a substantial improvement in profitability, with a 37.7% increase in profit. The company's net worth Soared by an impressive increase of 30.35%.
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In 2023, Sunny Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹332,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2015 | Citi Bank N.A. | ₹5.00 Cr | Satisfied |
| 15 Jan 2015 | Citi Bank N.A. | ₹5.00 Cr | Satisfied |
| 15 Jan 2015 | Citi Bank N.A. | ₹6.00 Cr | Satisfied |
| 05 Jun 2013 | Citibank N.A | ₹3.50 Cr | Satisfied |
| 05 Jun 2013 | Citibank N.A | ₹5.00 Cr | Satisfied |
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Sunny Exports has a workforce of 9 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sunny Exports, 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 Sunny Exports's trajectory.
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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.
The activity Sunny Exports Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was completed.
Sunny Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 28 Dec 2015 via Charge ID 10620409 with Citi Bank N.A. was fully satisfied on 19 Jul 2022. was recorded as a recent event.
Progress on A charge registered on 15 Jan 2015 via Charge ID 10557284 with Citi Bank N.A. was fully satisfied on 19 Jul 2022. was documented.
Progress on A charge registered on 15 Jan 2015 via Charge ID 10557211 with Citi Bank N.A. was fully satisfied on 19 Jul 2022. was documented.
Progress on A charge registered on 05 Jun 2013 via Charge ID 10430880 with Citibank N.A was fully satisfied on 19 Jul 2022. was documented.
The CIN of Sunny Exports Private Limited is U74899DL1986PTC023041.
Sunny Exports Private Limited is headquartered at B-25/3, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.
Sunny Exports Private Limited was incorporated on 10 January 1986.
The current directors of Sunny Exports Private Limited are
The primary industry of Sunny Exports Private Limited is Manufacturing.
Sunny Exports Private Limited is unlisted.
The authorized capital of Sunny Exports Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.71 M.
The compliance status of Sunny Exports Private Limited is Compliant.
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