Sunny Spices Private Limited - Company Profile

It is a trading private limited company based in Ernakulam District, Kerala, India, established in 2000.
2000 Ernakulam District, Kerala, India Struck Off
Last Updated:
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About Sunny Spices Private Limited

Sunny 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U11200KL2000PTC013978

  • Registration Number

    013978

  • Incorporation Date

    07 June 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.48 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 1.00 Cr
Company report

Sunny Spices Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunny Spices Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunny Spices Private Limited?
Current Directors
Name Designation Appointment Date Status
Manav Vijay Agarwal Director 27 May 2014 Current
Divij Rajkumar Agarwal Director 03 Oct 2005 Current
Past Directors
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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Financial Performance of Sunny Spices.

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%.

Sunny Spices revenue growth over time
Sunny Spices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sunny Spices?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 1.00 Cr
Latest Charge Details
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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How Many Employees Work at Sunny Spices?

Unlock and access historical data on people associated with Sunny Spices, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunny Spices, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunny Spices's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunny Spices
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunny Spices Private Limited last Annual general meeting of members was held on 10 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sunny Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 7.50 M with Charge ID 10103334 was registered on 26 Mar 2008. was documented.

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Frequently Asked Questions
What is the CIN of Sunny Spices Private Limited?

The CIN of Sunny Spices Private Limited is U11200KL2000PTC013978.

Where is Sunny Spices Private Limited headquartered?

Sunny Spices Private Limited is headquartered at 8/2220A M Cross Road Cochin, Ernakulam District, Kerala, 682002.

When was Sunny Spices Private Limited incorporated?

Sunny Spices Private Limited was incorporated on 07 June 2000.

Who are the current directors of Sunny Spices Private Limited?

The current directors of Sunny Spices Private Limited are

What is the primary industry of Sunny Spices Private Limited?

The primary industry of Sunny Spices Private Limited is Trade.

Is Sunny Spices Private Limited a listed company?

Sunny Spices Private Limited is unlisted.

What is the capital structure of Sunny Spices Private Limited?

The authorized capital of Sunny Spices Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.

What is the compliance status of Sunny Spices Private Limited?

The compliance status of Sunny Spices Private Limited is Compliant.

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