Sunny Spices Private Limited
About Sunny Spices Private Limited
Data last updated: 26 July 2025
Sunny Spices Private Limited was a private limited company based in Ernakulam District, 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 June 2000.
Registered with ROC Ernakulam under CIN U11200KL2000PTC013978.
Capital: 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.
Last AGM: 10 November 2021. Financial statements filed for year ended 31 March 2021. Office: 8/2220A M Cross Road Cochin, Ernakulam District, Kerala, India – 682002.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8/2220A M Cross Road Cochin, Ernakulam District, Kerala, India – 682002
-
IndustryTrading, Retail Trading, Retailers
- 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 Spices Private Limited
Sunny Spices Private Limited 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 |
Business Activity of Sunny Spices Private Limited
Sunny Spices Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sunny Spices Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunny Spices Private Limited
Sunny Spices Private Limited is audited by B K DAGHA AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K DAGHA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sunny Spices Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunny Spices Private Limited
Sunny Spices Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manav Vijay Agarwal
Also directs:
Suvicharya Properties Private Limited
|
Director | 27 May 2014 | 12 Years 1 Months | As last reported |
|
Divij Rajkumar Agarwal
Also directs:
Sailkon Land Developers Private Limited
|
Director | 03 Oct 2005 | 20 Years 9 Months | As last reported |
Financials of Sunny Spices Private Limited FY 2021 filings available
Ten-year financial statements for Sunny Spices Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunny Spices Private Limited
Shareholding and ownership data for Sunny Spices Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunny Spices Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2008 | Union Bank of India | ₹75 Lakh | Satisfied |
| 24 Aug 2001 | Union Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunny Spices Private Limited
View historical data on people associated with Sunny Spices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunny Spices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunny Spices Private Limited
GST registrations and filing compliance for Sunny Spices Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Spices Private Limited
Credit ratings, litigation, and regulatory alerts for Sunny Spices Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Spices Private Limited
MSME payment history for Sunny Spices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunny Spices Private Limited
Corporate group structure for Sunny Spices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Spices Private Limited
MCA filings and documents for Sunny Spices Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Spices Private Limited
Frequently Asked Questions about Sunny Spices Private Limited
Sunny Spices Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Ernakulam District, Kerala, India. 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.
The current directors of Sunny Spices Private Limited are:
- Manav Vijay Agarwal - Director
- Divij Rajkumar Agarwal - Director
The CIN (Corporate Identification Number) of Sunny Spices Private Limited is U11200KL2000PTC013978. 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 Spices Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 82220A M Cross Road Cochin, Ernakulam District, Kerala, India – 682002.