Sunny Nirman Pvt Ltd
About Sunny Nirman Pvt Ltd
Data last updated: 11 March 2026
Sunny Nirman Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70101WB1993PTC058342.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.85 Lakh. It is led by directors Sunita Bohania and Lalit Kumar Bohania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Manikarn Appartment 3B R.M.M.G. Lane Suit No. Ego Ground Floor, Kolkata, West Bengal, India – 700010.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressManikarn Appartment 3B R.M.M.G. Lane Suit No. Ego Ground Floor, Kolkata, West Bengal, India – 700010
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IndustryFinancial Services, Diversified Financial Services
- 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 Sunny Nirman Pvt Ltd
Sunny Nirman Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058342. The current CIN is U70101WB1993PTC058342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1993PTC058342 | Current |
| U99999WB1993PTC058342 | Previous |
Auditor Details of Sunny Nirman Pvt Ltd
Sunny Nirman Pvt Ltd is audited by MORE & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunny Nirman Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunny Nirman Pvt Ltd
Sunny Nirman Pvt Ltd is currently managed by 2 directors, with 2 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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Sunita Bohania
Also directs:
Ankush Steel Co Pvt Ltd, Motex Traders Pvt Ltd, Gokul Heights Private Limited and 4 more
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Director | 31 Dec 2014 | 11 Years 6 Months | Current |
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Lalit Kumar Bohania
Also directs:
Ankush Steel Co Pvt Ltd, Motex Traders Pvt Ltd, Gokul Heights Private Limited and 5 more
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Director | 06 Dec 2005 | 20 Years 7 Months | Current |
Financials of Sunny Nirman Pvt Ltd FY 2025 filings available
Ten-year financial statements for Sunny Nirman Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunny Nirman Pvt Ltd
Shareholding and ownership data for Sunny Nirman Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunny Nirman Pvt Ltd
Sunny Nirman Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunny Nirman Pvt Ltd
View historical data on people associated with Sunny Nirman Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunny Nirman Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunny Nirman Pvt Ltd
GST registrations and filing compliance for Sunny Nirman Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sunny Nirman Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunny Nirman Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunny Nirman Pvt Ltd
MSME payment history for Sunny Nirman Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunny Nirman Pvt Ltd
Corporate group structure for Sunny Nirman Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunny Nirman Pvt Ltd
MCA filings and documents for Sunny Nirman Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Nirman Pvt Ltd
Frequently Asked Questions about Sunny Nirman Pvt Ltd
Sunny Nirman Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U70101WB1993PTC058342.
The current directors of Sunny Nirman Pvt Ltd are:
- Sunita Bohania - Director
- Lalit Kumar Bohania - Director
The primary industry of Sunny Nirman Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunny Nirman Pvt Ltd can be reached at the registered office: Manikarn Appartment 3B R.M.M.G. Lane Suit No. Ego Ground Floor, Kolkata, West Bengal, India – 700010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.85 Lakh.
The company has its registered office at Manikarn Appartment 3B R.M.M.G. Lane Suit No. Ego Ground Floor, Kolkata, West Bengal, India – 700010.