About Sunny Trexim Private Limited
Data last updated:
Sunny Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC072240. Its GSTIN is 19AADCS6026Q1ZR (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.24 Lakh. It is led by directors including Sanjay Mittal and Ritu Mittal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹240.63 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.4 Cr (net margin 0.6%) and EBITDA of ₹4.77 Cr (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
The company is associated with 1 brand: Sunny Trexim. As per MCA filings, the company has open charges of ₹123.29 Cr and satisfied charges of ₹240.31 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunnytrexim.com.
Company details
Contact details
Sunny Trexim Private Limited's registered office is in Kolkata, West Bengal. Its website is sunnytrexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India – 700017
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sunny Trexim 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
Brands
Sunny Trexim operates one associated brand: Sunny Trexim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exports raw cotton and other agricultural products sustainably from India to global markets. | sunnytrexim.com |
Business activity
The main business activity of Sunny Trexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sunny Trexim Private Limited, buy the company report.
Financials of Sunny Trexim Private Limited
FY 2025 filings availableSunny Trexim Private Limited reported revenue of ₹240.63 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹240.63 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.4 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sunny Trexim Private Limited, buy the company report.
Board of directors of Sunny Trexim Private Limited
Sunny Trexim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mittal Also directs: Krishna Balram Exports Private Limited | Director | 21 Jun 1995 | 31 Years 4 Months | Current |
| Ritu Mittal | Director | 14 Nov 2017 | 8 Years 11 Months | Current |
| Shiven Mittal Also directs: Krishna Balram Exports Private Limited | Director | 12 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Sunny Trexim Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Paramsukh Edible Foods Private Limited | ₹244.73 Cr (FY 2023) | -13.0% | Gwalior, Madhya Pradesh, India | |||
| Haryana Agro Industries Corporation Ltd | ₹242.33 Cr (FY 2023) | 118.0% | Panchkula, Haryana, India | |||
| Sunny Trexim Private Limitedthis company | ₹240.63 Cr (FY 2025) | ₹1.4 Cr | 0.6% | 13.0% | Kolkata, West Bengal, India | |
| Aman Tea Distributors Private Limited | ₹237.41 Cr (FY 2025) | 82.0% | Siliguri, West Bengal, India | |||
| Nirman Agri Genetics Limited | ₹236.7 Cr (FY 2025) | 274.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Sunny Trexim Private Limited, buy the company report.
Auditor
Sunny Trexim Private Limited is audited by R. P. Sharma & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. P. Sharma & Associates | FY 2023 | 312153E |
Shareholding
The shareholding of Sunny Trexim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunny Trexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2026 | 101321469 | Karnataka Bank Ltd. | ₹6.48 Cr | Open | |
| 18 Feb 2026 | 101252849 | State Bank of India | ₹15.3 Cr | Open | |
| 04 Feb 2025 | 101051556 | Others | ₹40 Cr | Open | |
| 05 Jun 2015 | 10587265 | Others | ₹51 Lakh | Open | |
| 14 Jun 2014 | 10505696 | Karnataka Bank Ltd. | ₹61 Cr | Open |
To see the full charge records of Sunny Trexim Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Sunny Trexim Private Limited has 10 court cases on record: 5 filed by Sunny Trexim, 5 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 3 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (ITAT) | Filed against the company by The Principal Commissioner of Income Tax 2, Kolkata | Pending |
| High Court, West Bengal | Court case (ITAT) | Filed by the company against Asst Commissioner of Income Tax Circle 5( and 1 other | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Pending |
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Kol-Ii, Kolkata | Disposed |
| High Court | Writ petition | Filed by the company against Union of India & Others. | Disposed |
To see the full case history of Sunny Trexim 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.
Credit ratings & regulatory alerts
Sunny Trexim Private Limited was last rated by Care on 10 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 10 May 2022 |
To see the full credit ratings and regulatory alerts of Sunny Trexim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunny Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunny Trexim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS6026Q1ZR | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunny Trexim Private Limited, buy the company report.
Recent activity
Sunny Trexim Private Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Shiven Mittal was appointed as Director on 12 May 2025.
42 earlier events are in the company report.
Frequently asked questions
Sunny Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U51909WB1995PTC072240.
Sunny Trexim has 3 current directors:
- Sanjay Mittal - Director
- Ritu Mittal - Director
- Shiven Mittal - Director
The latest financial statements of Sunny Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunny Trexim is 19AADCS6026Q1ZR, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunny Trexim is U51909WB1995PTC072240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunny Trexim has 10 court cases on record: 5 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Sunny Trexim was incorporated on 21 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sunny Trexim by revenue are Shri Paramsukh Edible Foods Private Limited, Haryana Agro Industries Corporation Ltd, Aman Tea Distributors Private Limited, Nirman Agri Genetics Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Shiven Mittal was appointed as Director on 12 May 2025. Sachin Mittal ceased to be Director on 01 May 2023. Sneha Mittal ceased to be Director on 31 Oct 2019. Sunny Trexim has 6 board changes on record in total.
Sunny Trexim can be reached through the website sunnytrexim.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Sunny Trexim is at 204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India – 700017.
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