Sunny Nirman Pvt Ltd
About Sunny Nirman Pvt Ltd
Data last updated:
Sunny Nirman Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1993PTC058342.
The company has 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.
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 Manikarn Appartment 3B R.M.M.G. Lane Suit No. Ego Ground Floor, Kolkata, West Bengal, India – 700010.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sunny Nirman 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 |
Contact details
Sunny Nirman Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressManikarn Appartment 3B R.M.M.G. Lane Suit No. Ego Ground Floor, Kolkata, West Bengal, India – 700010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sunny Nirman Pvt Ltd, buy the company report.
- 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
Financials of Sunny Nirman Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunny Nirman Pvt Ltd, buy the company report.
Board of directors of Sunny Nirman Pvt Ltd
Sunny Nirman has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bohania Also directs: Ankush Steel Co Pvt Ltd, Motex Traders Pvt Ltd, Gokul Heights Private Limited and 3 more | Director | 31 Dec 2014 | 11 Years 9 Months | Current |
| Lalit Kumar Bohania Also directs: Ankush Steel Co Pvt Ltd, Motex Traders Pvt Ltd, Gokul Heights Private Limited and 4 more | Director | 06 Dec 2005 | 20 Years 10 Months | Current |
Auditor
Sunny Nirman Pvt Ltd is audited by MORE & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MORE & ASSOCIATES | FY 2022 | 326648E |
Shareholding
The shareholding of Sunny Nirman Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sunny Nirman Pvt Ltd, buy the company report.
Legal cases
Sunny Nirman Pvt Ltd has 1 court case on record: 1 filed by Sunny Nirman. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Competent Authority, Kolkata | Disposed |
To see the full case history of Sunny Nirman Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunny Nirman Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunny Nirman Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Nirman Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Rajvardhan Patodia ceased to be Director on 31 Dec 2014.
Frequently asked questions
Sunny Nirman is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U70101WB1993PTC058342.
Sunny Nirman has 2 current directors:
- Sunita Bohania - Director
- Lalit Kumar Bohania - Director
The latest financial statements of Sunny Nirman on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunny Nirman is U70101WB1993PTC058342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunny Nirman has 1 court case on record: 1 filed by the company.
Sunny Nirman was incorporated on 30 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajvardhan Patodia ceased to be Director on 31 Dec 2014. Sunita Bohania was appointed as Director on 31 Dec 2014. Harsh Vardhan Patodia ceased to be Director on 01 Feb 2012. Sunny Nirman has 4 board changes on record in total.
The registered office of Sunny Nirman is at Manikarn Appartment 3B R.M.M.G. Lane Suit No. Ego Ground Floor, Kolkata, West Bengal, India – 700010.
Sunny Nirman operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sunny Nirman is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.