Sunny Tradex Private Limited
About Sunny Tradex Private Limited
Data last updated: 22 December 2025
Sunny Tradex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 September 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U51109MP2007PTC019826.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lal Chand Takhtani and Rajkumar Takhtani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15/3 Warehouse Road, Indore, Madhya Pradesh, India – 452002.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.54 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15/3 Warehouse Road, Indore, Madhya Pradesh, India – 452002
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Sunny Tradex Private Limited
Sunny Tradex Private Limited is audited by S V AGRAWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunny Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunny Tradex Private Limited
Sunny Tradex Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Lal Chand Takhtani | Director | 08 Feb 2021 | 5 Years 6 Months | Current |
| Rajkumar Takhtani | Director | 08 Feb 2021 | 5 Years 6 Months | Current |
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Rewa Chand Takhtani
Also directs:
Sameer Real Estates Private Limited
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Director | 14 Sep 2007 | 18 Years 11 Months | Current |
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Kanhya Lal Thaktani
Also directs:
Sameer Real Estates Private Limited
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Director | 08 Feb 2021 | 5 Years 6 Months | Current |
Financials of Sunny Tradex Private Limited FY 2025 filings available
Sunny Tradex Private Limited reported revenue of ₹10.54 Lakh for FY 2025.
Ten-year financial statements for Sunny Tradex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sunny Tradex Private Limited
Shareholding and ownership data for Sunny Tradex Private Limited
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Charges & Borrowings Sunny Tradex Private Limited
Sunny Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunny Tradex Private Limited
View historical data on people associated with Sunny Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunny Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunny Tradex Private Limited
GST registrations and filing compliance for Sunny Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunny Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sunny Tradex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunny Tradex Private Limited
MSME payment history for Sunny Tradex Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sunny Tradex Private Limited
Corporate group structure for Sunny Tradex Private Limited
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MCA Filings & Documents of Sunny Tradex Private Limited
MCA filings and documents for Sunny Tradex 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
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Recent Activity on Sunny Tradex Private Limited
Frequently Asked Questions about Sunny Tradex Private Limited
Sunny Tradex Private Limited is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 September 2007 (19+ years old) and is registered under CIN U51109MP2007PTC019826.
Sunny Tradex Private Limited reported revenue of ₹10.54 Lakh for FY 2025.
The current directors of Sunny Tradex Private Limited are:
- Lal Chand Takhtani - Director
- Rajkumar Takhtani - Director
- Rewa Chand Takhtani - Director
- Kanhya Lal Thaktani - Director
The primary industry of Sunny Tradex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sunny Tradex Private Limited can be reached at the registered office: 153 Warehouse Road, Indore, Madhya Pradesh, India – 452002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.