Sunnyside Trading Private Limited
About Sunnyside Trading Private Limited
Data last updated: 12 February 2026
Sunnyside Trading Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Evenstar Trading Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC309635.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.87 Lakh. Formerly known as Annex Tradelinks Private Limited. It is led by directors Sanjay Jain and Naresh Kumar Tater.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.72 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Evenstar Trading Limited.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Sundarlal Hanumanmal Marothi, Block No.202 Kamdar Complec A Road, Nagpur, Maharashtra, India – 440018
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IndustryFinancial Services, Diversified Financial Services
- 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 Sunnyside Trading Private Limited
Sunnyside Trading Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC150296. The current CIN is U51101MH2010PTC309635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC309635 | Current |
| U51101WB2010PTC150296 | Previous |
Business Activity of Sunnyside Trading Private Limited
Sunnyside Trading 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 Sunnyside Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunnyside Trading Private Limited
Sunnyside Trading Private Limited is audited by A B P P & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B P P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunnyside Trading 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
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Board of Directors of Sunnyside Trading Private Limited
Sunnyside Trading Private Limited is currently managed by 2 directors, with 12 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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Sanjay Jain
Also directs:
Hilly Crunchy Snacks Llp, Sunnyside Trading Private Limited, Engage Vinimay Private Limited and 3 more
|
Additional Director | 21 Dec 2022 | 3 Years 7 Months | Current |
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Naresh Kumar Tater
Also directs:
Sunnyside Trading Private Limited, Evenstar Trading Limited, Eximius Developers Private Limited and 3 more
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Additional Director | 21 Dec 2022 | 3 Years 7 Months | Current |
Financials of Sunnyside Trading Private Limited FY 2025 filings available
Sunnyside Trading Private Limited reported revenue of ₹23.72 Cr (up 167.00% YoY) for FY 2025.
Ten-year financial statements for Sunnyside Trading 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 Sunnyside Trading Private Limited
Shareholding and ownership data for Sunnyside Trading 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 Sunnyside Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2016 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunnyside Trading Private Limited
View historical data on people associated with Sunnyside Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunnyside Trading 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 Sunnyside Trading Private Limited
GST registrations and filing compliance for Sunnyside Trading Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunnyside Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sunnyside Trading 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 Sunnyside Trading Private Limited
MSME payment history for Sunnyside Trading 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 Sunnyside Trading Private Limited
Corporate group structure for Sunnyside Trading 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 Sunnyside Trading Private Limited
MCA filings and documents for Sunnyside Trading 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 Sunnyside Trading Private Limited
Frequently Asked Questions about Sunnyside Trading Private Limited
Sunnyside Trading Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 09 June 2010 (16+ years old) and is registered under CIN U51101MH2010PTC309635.
Sunnyside Trading Private Limited reported revenue of ₹23.72 Cr for FY 2025 (up 167.00% YoY).
The current directors of Sunnyside Trading Private Limited are:
- Sanjay Jain - Additional Director
- Naresh Kumar Tater - Additional Director
The primary industry of Sunnyside Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunnyside Trading Private Limited can be reached at the registered office: CO Sundarlal Hanumanmal Marothi, Block No.202 Kamdar Complec A Road, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹44.87 Lakh.