About Sunny Trexim Private Limited
Data last updated: 05 January 2026
Sunny Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 21 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC072240.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.24 Lakh. It is led by directors including Shiven Mittal and Sanjay Mittal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Sunny Trexim. As per MCA filings, the company has open charges of ₹132.8 Cr and satisfied charges of ₹230.31 Cr on record.
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.
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Registered Address204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India – 700017
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IndustryAgriculture, Agro Retail & Distribution
- 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
Associated Brands with Sunny Trexim Private Limited
Sunny Trexim Private Limited operates one associated brand: Sunny Trexim. These brands represent Sunny Trexim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Exports raw cotton and other agricultural products sustainably from India to global markets. | sunnytrexim.com |
Business Activity of Sunny Trexim Private Limited
Sunny Trexim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sunny Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sunny Trexim Private Limited
Sunny Trexim Private Limited is audited by R. P. Sharma & 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 |
|---|---|---|---|
| R. P. Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Sunny Trexim 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 Trexim Private Limited
Sunny Trexim Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Shiven Mittal
Also directs:
Krishna Balram Exports Private Limited
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Additional Director | 12 May 2025 | 1 Years 2 Months | Current |
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Sanjay Mittal
Also directs:
Krishna Balram Exports Private Limited
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Director | 21 Jun 1995 | 31 Years 1 Months | Current |
| Ritu Mittal | Director | 14 Nov 2017 | 8 Years 8 Months | Current |
Financials of Sunny Trexim Private Limited FY 2025 filings available
Sunny Trexim Private Limited reported revenue of ₹240.63 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Sunny Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sunny Trexim Private Limited
Shareholding and ownership data for Sunny Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sunny Trexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Standard Chartered Bank | ₹10 Cr | Open |
| 04 Feb 2025 | Others | ₹40 Cr | Open |
| 05 Jun 2015 | Others | ₹44 Cr | Open |
| 14 Jun 2014 | Karnataka Bank Ltd. | ₹38.8 Cr | Open |
| 16 Mar 2024 | Others | ₹31 Lakh | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Sunny Trexim Private Limited
View historical data on people associated with Sunny Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunny Trexim 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
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GST Compliance of Sunny Trexim Private Limited
GST registrations and filing compliance for Sunny Trexim 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunny Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Sunny Trexim 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 Trexim Private Limited
MSME payment history for Sunny Trexim 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
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Subsidiaries & Group Companies of Sunny Trexim Private Limited
Corporate group structure for Sunny Trexim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunny Trexim Private Limited
MCA filings and documents for Sunny Trexim 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 Trexim Private Limited
Frequently Asked Questions about Sunny Trexim Private Limited
Sunny Trexim Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U51909WB1995PTC072240.
Sunny Trexim Private Limited reported revenue of ₹240.63 Cr for FY 2025 (up 13.00% YoY).
The current directors of Sunny Trexim Private Limited are:
- Shiven Mittal - Additional Director
- Sanjay Mittal - Director
- Ritu Mittal - Director
The primary industry of Sunny Trexim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Sunny Trexim Private Limited can be reached at the registered office: 204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India – 700017, or through the website sunnytrexim.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹89.24 Lakh.