Sunny Spintex Private Limited
About Sunny Spintex Private Limited
Data last updated: 25 July 2025
Sunny Spintex Private Limited was a private limited company based in Sonepat, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile, a part of the broader apparel and fashion sector. Incorporated on 02 December 1994.
Registered with ROC Delhi under CIN U74899HR1994PTC085298.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹39.72 Lakh. It was led by directors Rakesh and Paramjit Singh.
Last AGM: 02 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No. 534 Hsiidc Bari, Sonepat, Haryana, India – 131101.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.4 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹55.34 Cr on record.
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 AddressPlot No. 534 Hsiidc Bari, Sonepat, Haryana, India – 131101
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IndustryAppreal & Fashion, Textile, Apparel, Fabrics, Leather
- 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 Spintex Private Limited
Sunny Spintex Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC063152. The current CIN is U74899HR1994PTC085298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1994PTC085298 | Current |
| U74899DL1994PTC063152 | Previous |
Auditor Details of Sunny Spintex Private Limited
Sunny Spintex Private Limited is audited by S. LALL & CO. 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 |
|---|---|---|---|
| S. LALL & CO. | Locked | Locked | Locked |
Complete auditor history for Sunny Spintex 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 Spintex Private Limited
Sunny Spintex Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Rakesh
Also directs:
Deendyal Infracon Private Limited
|
Director | 07 Oct 2020 | 5 Years 10 Months | As last reported |
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Paramjit Singh
Also directs:
Parvir Infrastructures Private Limited, Kjc Homes Private Limited
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Director | 07 Oct 2020 | 5 Years 10 Months | As last reported |
Financials of Sunny Spintex Private Limited FY 2022 filings available
Sunny Spintex Private Limited reported revenue of ₹8.4 Lakh (up 9.00% YoY) for FY 2022.
Ten-year financial statements for Sunny Spintex 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 Spintex Private Limited
Shareholding and ownership data for Sunny Spintex 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 Spintex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2007 | State Bank of India | ₹49.74 Cr | Satisfied |
| 08 Jun 2004 | State Bank of India | ₹5.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunny Spintex Private Limited
View historical data on people associated with Sunny Spintex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunny Spintex 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 Spintex Private Limited
GST registrations and filing compliance for Sunny Spintex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunny Spintex Private Limited
Credit ratings, litigation, and regulatory alerts for Sunny Spintex 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
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MSME Payment Delays by Sunny Spintex Private Limited
MSME payment history for Sunny Spintex 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
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Subsidiaries & Group Companies of Sunny Spintex Private Limited
Corporate group structure for Sunny Spintex 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
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MCA Filings & Documents of Sunny Spintex Private Limited
MCA filings and documents for Sunny Spintex 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 Spintex Private Limited
Frequently Asked Questions about Sunny Spintex Private Limited
Sunny Spintex Private Limited 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 Spintex Private Limited is a amalgamated private limited company in the appreal and fashion sector based in Sonepat, Haryana, India. It was incorporated on 02 December 1994 and is registered under CIN U74899HR1994PTC085298. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunny Spintex Private Limited was incorporated on 02 December 1994. Registered with ROC Delhi.
The current directors of Sunny Spintex Private Limited are:
- Rakesh - Director
- Paramjit Singh - Director
The CIN (Corporate Identification Number) of Sunny Spintex Private Limited is U74899HR1994PTC085298. 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 Spintex Private Limited is apparel and fashion. The company specifically operates in textile.