It is a trading private limited company based in Ernakulam District, Kerala, India, established in 2000.
2000 | Ernakulam District, Kerala, India | Struck OffSunny Spices Private Limited, a struck off private limited company, was established on 07 June 2000 in Ernakulam District, Kerala, India. Engaging in retail trading within the trade sector, it holds CIN: U11200KL2000PTC013978. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.48 M.
It upholds a compliant status. Its leadership includes Manav Vijay Agarwal (Director), Divij Rajkumar Agarwal (Director). Past directors included Poonam Rajkumar Agarwal, Rajkumar Agarwal, Ritesh Uttam More. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 10 November 2021, with the balance sheet filed on 31 March 2021. It is based at 8/2220A M Cross Road Cochin, Ernakulam District, Kerala, 682002.
U11200KL2000PTC013978
013978
07 June 2000
₹0.50 M
₹0.48 M
Roc Ernakulam
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manav Vijay Agarwal | Director | 27 May 2014 | Current |
| Divij Rajkumar Agarwal | Director | 03 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jun 2007 | Past |
| Pramod Abcsdd | Director | 30 May 2014 | Past |
| Pramod Abcsdd | Director | 20 Jun 2015 | Past |
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Sunny Spices Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sunny Spices 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
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2008 | Union Bank Of India | ₹7.50 M | Satisfied |
| 24 Aug 2001 | Union Bank Of India | ₹2.50 M | Satisfied |
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Sunny Spices Private Limited last Annual general meeting of members was held on 10 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Sunny Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.
Manav Vijay Agarwal was appointed as a Director was appointed as a Director on 27 May 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.
The activity A charge registered on 26 Mar 2008 via Charge ID 10103334 with Union Bank Of India was fully satisfied on 11 Jan 2012. was completed.
A charge with Union Bank Of India of Rs. 7.50 M registered on 26 Mar 2008 with Charge ID 10103334 was modified on 19 Jan 2009. was recorded as a recent event.
The activity A charge with Union Bank Of India amounted to Rs. 7.50 M with Charge ID 10103334 was registered on 26 Mar 2008. was completed.
The CIN of Sunny Spices Private Limited is U11200KL2000PTC013978.
Sunny Spices Private Limited is headquartered at 8/2220A M Cross Road Cochin, Ernakulam District, Kerala, 682002.
Sunny Spices Private Limited was incorporated on 07 June 2000.
The current directors of Sunny Spices Private Limited are
The primary industry of Sunny Spices Private Limited is Trade.
Sunny Spices Private Limited is unlisted.
The authorized capital of Sunny Spices Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.
The compliance status of Sunny Spices Private Limited is Compliant.
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