It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2010.
2010 | Nagpur, Maharashtra, India | ActiveSunnyside Trading Private Limited, a active private limited company, was established on 09 June 2010 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51101MH2010PTC309635. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.49 M.
Formerly known as Annex Tradelinks Private Limited. It upholds a compliant status. Its leadership includes Sanjay Jain (Additional Director), Naresh Kumar Tater (Additional Director). Past directors included Kishore Shaw, Manoj Yadav, Manish Saha. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Sundarlal Hanumanmal Marothi,, Block No.202, Kamdar Complec, A Road, Nagpur, Maharashtra, 440018.
U51101MH2010PTC309635
309635
09 June 2010
₹4.50 M
₹4.49 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Jain | Additional Director | 21 Dec 2022 | Current |
| Naresh Kumar Tater | Additional Director | 21 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2014 | Past |
| Pramod Abcsdd | Director | 21 Jan 2015 | Past |
| Pramod Abcsdd | Director | 08 Aug 2012 | Past |
| Pramod Abcsdd | Director | 08 Aug 2012 | Past |
| Pramod Abcsdd | Director | 21 Jan 2015 | Past |
| Pramod Abcsdd | Director | 15 Mar 2019 | Past |
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Sunnyside Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 135.65% increase. The company also saw a substantial fall in profitability, with a 278.98% decrease in profit. The company's net worth dipped by a decrease of 0.15%.
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In 2021, Sunnyside Trading had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2016 | Others | ₹5.00 Cr | Satisfied |
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Progress on Sunnyside Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Sunnyside Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
The activity Sanjay Jain was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2022 & has been associated with this company since 3 years 14 days . was completed.
The activity Naresh Kumar Tater was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2022 & has been associated with this company since 3 years 14 days . was completed.
A charge registered on 01 Dec 2016 via Charge ID 100067838 with Others was fully satisfied on 24 Feb 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100067838 was registered on 01 Dec 2016. was completed.
The CIN of Sunnyside Trading Private Limited is U51101MH2010PTC309635.
Sunnyside Trading Private Limited is headquartered at C/O Sundarlal Hanumanmal Marothi,, Block No.202, Kamdar Complec, A Road, Nagpur, Maharashtra, 440018.
Sunnyside Trading Private Limited was incorporated on 09 June 2010.
The current directors of Sunnyside Trading Private Limited are
The primary industry of Sunnyside Trading Private Limited is Trade.
Sunnyside Trading Private Limited is unlisted.
The authorized capital of Sunnyside Trading Private Limited is ₹4.50 M, and the paid-up capital is ₹4.49 M.
The compliance status of Sunnyside Trading Private Limited is Compliant.
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