Sunnyside Trading Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2010.
2010 Nagpur, Maharashtra, India Active
Last Updated:
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About Sunnyside Trading Private Limited

Sunnyside 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 28 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Sundarlal Hanumanmal Marothi,, Block No.202, Kamdar Complec, A Road, Nagpur, Maharashtra, 440018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2010PTC309635

  • Registration Number

    309635

  • Incorporation Date

    09 June 2010

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.49 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.49 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 135.65%
  • Profit Growth **** -278.98%
  • Ebitda **** -13.84%
  • Net Worth -0.15%
  • Total Assets -0.18%
Company report

Sunnyside Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Sunnyside Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Jain Additional Director 21 Dec 2022 Current
Naresh Kumar Tater Additional Director 21 Dec 2022 Current
Past Directors
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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Financial Performance of Sunnyside Trading.

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%.

Sunnyside Trading revenue growth over time
Sunnyside Trading 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
********
 135.65%
*******
*******
*******
*******
Revenue from Operations
*******
 140.52%
*******
*******
*******
*******
Total Assets
*******
 -0.18%
*******
*******
*******
*******
Profit or Loss
*******
 -278.98%
*******
*******
*******
*******
Net Worth
*******
 -0.15%
*******
*******
*******
*******
EBITDA
*******
 -13.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunnyside Trading?

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.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Dec 2016 Others ₹5.00 Cr Satisfied

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How Many Employees Work at Sunnyside Trading?

Unlock and access historical data on people associated with Sunnyside Trading, 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 Sunnyside Trading, 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 Sunnyside Trading'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.

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Latest Updates, News, and FAQs on Sunnyside Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunnyside Trading Private Limited last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sunnyside Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on 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 2 months . was documented.

  • Director Appointment

    Progress on 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 2 months . was documented.

  • Charges

    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.

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100067838 was registered on 01 Dec 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sunnyside Trading Private Limited?

The CIN of Sunnyside Trading Private Limited is U51101MH2010PTC309635.

Where is Sunnyside Trading Private Limited headquartered?

Sunnyside Trading Private Limited is headquartered at C/O Sundarlal Hanumanmal Marothi,, Block No.202, Kamdar Complec, A Road, Nagpur, Maharashtra, 440018.

When was Sunnyside Trading Private Limited incorporated?

Sunnyside Trading Private Limited was incorporated on 09 June 2010.

Who are the current directors of Sunnyside Trading Private Limited?

The current directors of Sunnyside Trading Private Limited are

What is the primary industry of Sunnyside Trading Private Limited?

The primary industry of Sunnyside Trading Private Limited is Trade.

Is Sunnyside Trading Private Limited a listed company?

Sunnyside Trading Private Limited is unlisted.

What is the capital structure of Sunnyside Trading Private Limited?

The authorized capital of Sunnyside Trading Private Limited is ₹4.50 M, and the paid-up capital is ₹4.49 M.

What is the compliance status of Sunnyside Trading Private Limited?

The compliance status of Sunnyside Trading Private Limited is Compliant.

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