Sunny Progress Multitrade Private Limited
About Sunny Progress Multitrade Private Limited
Data last updated:
Sunny Progress Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 30 August 2010.
Registered with ROC Mumbai under CIN U01407MH2010PTC207219.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5.55 Lakh. It was led by directors Soma Raju Kallepalli and Satyavathi Pericharla.
Last AGM: 09 August 2014. Financial statements filed for year ended 31 March 2014. Office: A 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressA 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryAnimal Husbandry, Animal Rearing Service, Animal Rearing
- 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 Progress Multitrade
Sunny Progress Multitrade has one previous CIN (Corporate Identification Number): U74900MH2010PTC207219. The current CIN is U01407MH2010PTC207219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01407MH2010PTC207219 | Current |
| U74900MH2010PTC207219 | Previous |
Board of Directors of Sunny Progress Multitrade Private Limited
Sunny Progress Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soma Raju Kallepalli Also directs: Kanumuru Infrastructure Company Limited | Director | 05 Mar 2012 | 14 Years 6 Months | As last reported |
| Satyavathi Pericharla | Director | 05 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Sunny Progress Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Sunny Progress Multitrade 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.
Charges & Borrowings of Sunny Progress Multitrade
Sunny Progress Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunny Progress Multitrade
Employment history and EPFO contributions of people linked to Sunny Progress Multitrade.
Employee and EPFO history for Sunny Progress Multitrade 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 Progress Multitrade
GST registrations and filing compliance for Sunny Progress Multitrade 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 Progress Multitrade
Credit ratings, litigation, and regulatory alerts for Sunny Progress Multitrade 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 Progress Multitrade
MSME payment history for Sunny Progress Multitrade 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
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Subsidiaries & Group Companies of Sunny Progress Multitrade
Corporate group structure for Sunny Progress Multitrade 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 Progress Multitrade
MCA filings and documents for Sunny Progress Multitrade 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 Progress Multitrade
Frequently Asked Questions about Sunny Progress Multitrade Private Limited
Sunny Progress Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunny Progress Multitrade is a amalgamated private limited company in the animal husbandry sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2010 and is registered under CIN U01407MH2010PTC207219. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunny Progress Multitrade was incorporated on 30 August 2010. Registered with ROC Mumbai.
The current directors of Sunny Progress Multitrade are:
- Soma Raju Kallepalli - Director
- Satyavathi Pericharla - Director
The CIN (Corporate Identification Number) of Sunny Progress Multitrade is U01407MH2010PTC207219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunny Progress Multitrade is animal husbandry. The company specifically operates in animal rearing service.