Sunny Spices Private Limited
About Sunny Spices Private Limited
Data last updated:
Sunny Spices Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 07 June 2000.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U11200KL2000PTC013978.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It was led by directors Manav Vijay Agarwal and Divij Rajkumar Agarwal.
Its last annual general meeting (AGM) was held on 10 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 8/2220A M Cross Road Cochin, Ernakulam, Kerala, India – 682002.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Sunny Spices has one previous CIN (Corporate Identification Number): U15495KL2000PTC013978. The current CIN is U11200KL2000PTC013978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11200KL2000PTC013978 | Current |
| U15495KL2000PTC013978 | Previous |
Contact details
Sunny Spices Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8/2220A M Cross Road Cochin, Ernakulam, Kerala, India – 682002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Sunny Spices Private Limited, 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
Business activity
The main business activity of Sunny Spices is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Sunny Spices Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunny Spices Private Limited, buy the company report.
Board of directors of Sunny Spices Private Limited
Sunny Spices has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manav Vijay Agarwal Also directs: Suvicharya Properties Private Limited | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
| Divij Rajkumar Agarwal Also directs: Sailkon Land Developers Private Limited | Director | 03 Oct 2005 | 21 Years 0 Months | As last reported |
Auditor
Sunny Spices Private Limited is audited by B K DAGHA AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K DAGHA AND COMPANY | FY 2017 | 018294 |
Shareholding
The shareholding of Sunny Spices Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunny Spices Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2008 | 10103334 | Union Bank of India | ₹75 Lakh | Satisfied | |
| 24 Aug 2001 | 90018337 | Union Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of Sunny Spices Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunny Spices Private Limited has 2 court cases on record: 1 filed by Sunny Spices, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Anr | Disposed |
| District court, Jalgaon, Maharashtra | Court case (R.C.C.) | Filed against the company by State - Food Inspector | Disposed |
To see the full case history of Sunny Spices Private Limited, 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 Spices Private Limited; 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 Spices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Spices Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Ritesh Uttam More ceased to be Director on 20 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Sunny Spices has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunny Spices was a private limited company based in Ernakulam, Kerala, India. The company worked in retail trading, within the trading industry. It was incorporated on 07 June 2000 and is registered under CIN U11200KL2000PTC013978. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunny Spices had 2 directors:
- Manav Vijay Agarwal - Director
- Divij Rajkumar Agarwal - Director
The CIN (Corporate Identification Number) of Sunny Spices is U11200KL2000PTC013978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunny Spices is at 82220A M Cross Road Cochin, Ernakulam, Kerala, India – 682002.
Sunny Spices was incorporated on 07 June 2000. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Sunny Spices on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 November 2021. Year-wise statements from 2015 are in the company report.
Sunny Spices operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Sunny Spices has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Ritesh Uttam More ceased to be Director on 20 Jun 2015. Rajkumar Agarwal ceased to be Director on 30 May 2014. Manav Vijay Agarwal was appointed as Director on 27 May 2014. Sunny Spices has 5 board changes on record in total.