Sunny Forex Private Limited
About Sunny Forex Private Limited
Data last updated:
Sunny Forex Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 15 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2012PTC036052. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Amit Malhotra and Renu Bala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Court Road Near Old Dto Office Mahilpur Adda, Hoshiarpur, Punjab, India – 146001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.36 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressCourt Road Near Old Dto Office Mahilpur Adda, Hoshiarpur, Punjab, India – 146001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Sunny Forex
Sunny Forex Private Limited is audited by RAJESH MADAN GUPTA & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH MADAN GUPTA & Co. | Locked | Locked | Locked |
Complete auditor history for Sunny Forex Private 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 Sunny Forex Private Limited
Sunny Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Malhotra | Director | 15 Mar 2012 | 14 Years 6 Months | Current |
| Renu Bala | Director | 15 Mar 2012 | 14 Years 6 Months | Current |
| Sunil Malhotra | Director | 15 Mar 2012 | 14 Years 6 Months | Current |
| Surinder Malhotra | Director | 15 Mar 2012 | 14 Years 6 Months | Current |
Financials of Sunny Forex Private Limited FY 2025 filings available
Sunny Forex Private Limited reported revenue of ₹1.36 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Sunny Forex Private 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 Sunny Forex
Shareholding and ownership data for Sunny Forex Private 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 Sunny Forex
Sunny Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunny Forex
Employment history and EPFO contributions of people linked to Sunny Forex.
Employee and EPFO history for Sunny Forex Private 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 Sunny Forex
Sunny Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sunny Forex Private 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 Sunny Forex
Credit ratings, litigation, and regulatory alerts for Sunny Forex Private 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 Sunny Forex
MSME payment history for Sunny Forex Private 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 Sunny Forex
Corporate group structure for Sunny Forex Private 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 Sunny Forex
MCA filings and documents for Sunny Forex Private 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 Sunny Forex
Frequently Asked Questions about Sunny Forex Private Limited
Sunny Forex is an active private limited company based in Hoshiarpur, Punjab, India. The company works in advisory, within the financial services industry. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U67190PB2012PTC036052.
Sunny Forex reported revenue of ₹1.36 Lakh for FY 2025 (up 11.00% YoY).
Sunny Forex has 4 current directors:
- Amit Malhotra - Director
- Renu Bala - Director
- Sunil Malhotra - Director
- Surinder Malhotra - Director
No. Sunny Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunny Forex is U67190PB2012PTC036052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunny Forex was incorporated on 15 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Sunny Forex is at Court Road Near Old Dto Office Mahilpur Adda, Hoshiarpur, Punjab, India – 146001.
Sunny Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Sunny Forex operates in the financial services industry, in the advisory segment.