Sunny Trexim Private Limited - Company Profile

It is a agriculture private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Sunny Trexim Private Limited

Sunny Trexim Private Limited, a active private limited company, was established on 21 June 1995 in Kolkata, West Bengal, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909WB1995PTC072240. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.92 M.

It upholds a compliant status. Its leadership includes Shiven Mittal (Additional Director), Sanjay Mittal (Director), Ritu Mittal (Director). Past directors included Sachin Mittal, Sneha Mittal, Vishnu Dass Mittal. It holds ₹132.80 Cr open charges and ₹230.31 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1995PTC072240

  • Registration Number

    072240

  • Incorporation Date

    21 June 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.92 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.92 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 132.80 Cr
  • Satisfied Charges ₹ 230.31 Cr
  • Revenue Growth **** -43.54%
  • Profit Growth **** 157.95%
  • Ebitda **** -14.82%
  • Net Worth 23.38%
  • Total Assets **** 36.49%
Company report

Sunny Trexim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Sunny Trexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Shiven Mittal Additional Director 12 May 2025 Current
Sanjay Mittal Director 21 Jun 1995 Current
Ritu Mittal Director 14 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2023 Past
Pramod Abcsdd Director 31 Oct 2019 Past
Pramod Abcsdd Director - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sunny Trexim.

Sunny Trexim Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 43.54% decrease. The company also saw a substantial improvement in profitability, with a 157.95% increase in profit. The company's net worth Soared by an impressive increase of 23.38%.

Sunny Trexim revenue growth over time
Sunny Trexim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -43.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -43.58%
*******
*******
*******
*******
Total Assets
*******
 36.49%
*******
*******
*******
*******
Profit or Loss
*******
 157.95%
*******
*******
*******
*******
Net Worth
*******
 23.38%
*******
*******
*******
*******
EBITDA
*******
 -14.82%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sunny Trexim?

In 2023, Sunny Trexim had a promoter holding of 16.64% and a public holding of 83.36%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,328,000,000.00

Satisfied Charges

₹2,303,100,000.00

Charges Breakdown by Lending Institutions
  • Others : 84.00 Cr
  • Karnataka Bank Ltd. : 38.80 Cr
  • Standard Chartered Bank : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jun 2025 Standard Chartered Bank ₹10.00 Cr Open
04 Feb 2025 Others ₹40.00 Cr Open
05 Jun 2015 Others ₹44.00 Cr Open
14 Jun 2014 Karnataka Bank Ltd. ₹38.80 Cr Open
16 Mar 2024 Others ₹3.10 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sunny Trexim?

Unlock and access historical data on people associated with Sunny Trexim, 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 Trexim, 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 Trexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sunny Trexim
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 40.00 Cr registered on 04 Feb 2025 with Charge ID 101051556 was modified on 06 Dec 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 16 Mar 2024 via Charge ID 100885114 with Others was fully satisfied on 17 Oct 2025. was completed.

  • Annual General Meeting

    Sunny Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Standard Chartered Bank of Rs. 10.00 Cr registered on 28 Jun 2025 with Charge ID 101121095 was modified on 09 Jul 2025. was completed.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 10.00 Cr with Charge ID 101121095 was registered on 28 Jun 2025. was recorded as a recent event.

  • Charges

    A charge with Karnataka Bank Ltd. of Rs. 38.80 Cr registered on 14 Jun 2014 with Charge ID 10505696 was modified on 17 Jun 2025. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Sunny Trexim Private Limited is U51909WB1995PTC072240.

Where is Sunny Trexim Private Limited headquartered?

Sunny Trexim Private Limited is headquartered at 204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, 700017.

When was Sunny Trexim Private Limited incorporated?

Sunny Trexim Private Limited was incorporated on 21 June 1995.

Who are the current directors of Sunny Trexim Private Limited?

The current directors of Sunny Trexim Private Limited are

What is the primary industry of Sunny Trexim Private Limited?

The primary industry of Sunny Trexim Private Limited is Trade.

Is Sunny Trexim Private Limited a listed company?

Sunny Trexim Private Limited is unlisted.

What is the capital structure of Sunny Trexim Private Limited?

The authorized capital of Sunny Trexim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.92 M.

What is the compliance status of Sunny Trexim Private Limited?

The compliance status of Sunny Trexim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available