Sunnyside Trading Private Limited
About Sunnyside Trading Private Limited
Data last updated:
Sunnyside Trading Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Evenstar Trading Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC309635.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.87 Lakh. It was formerly known as Annex Tradelinks Private Limited. It is led by directors Sanjay Jain and Naresh Kumar Tater.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹11.53 Lakh (net margin 0.5%) and EBITDA of ₹17.27 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 21% over five years.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Sunnyside Trading Private Limited
Sunnyside Trading 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Sundarlal Hanumanmal Marothi, Block No.202 Kamdar Complec A Road, Nagpur, Maharashtra, India – 440018
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sunnyside Trading Private Limited
The main business activity of Sunnyside Trading is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sunnyside Trading Private Limited FY 2025 filings available
Sunnyside Trading Private Limited reported revenue of ₹23.72 Cr (up 167% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sunnyside Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 167% growth in the latest year. EBITDA fell 20% 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 of Sunnyside Trading Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹17.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.53 Lakh | •••• | •••• | •••• | •••• |
| 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 of Sunnyside Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunnyside Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunnyside Trading Private Limited
Sunnyside Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain Also directs: Hilly Crunchy Snacks LLP, Engage Vinimay Private Limited, Evenstar Trading Limited and 2 more | Additional Director | 21 Dec 2022 | 3 Years 9 Months | Current |
| Naresh Kumar Tater Also directs: Evenstar Trading Limited, Eximius Developers Private Limited, Wellberg Nutritional Foods LLP and 2 more | Additional Director | 21 Dec 2022 | 3 Years 9 Months | Current |
Peer Comparison of Sunnyside Trading Private Limited
Sunnyside Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| P.D. Commercials Private Limited | ₹23.84 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Patna, Bihar, India |
| Sun-Blend Realtors Private Limited | ₹23.79 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Blue Ocean Overseas Private Limited | ₹23.75 Cr (FY 2018) | •••• | •••• | -18.0% | •••• | Delhi, India |
| Metallwerk Tubular Technologies Private Limited | ₹23.73 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Kredere Wealth Partner Limited | ₹23.73 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Sunnyside Trading Private Limited this company | ₹23.72 Cr (FY 2025) | •••• | •••• | 167.0% | •••• | Nagpur, Maharashtra, India |
| Mary Rani Popular Nidhi Limited | ₹23.67 Cr (FY 2019) | •••• | •••• | 95.0% | •••• | Pathanamthitta, Kerala, India |
| New India Exports Private Limited | ₹23.66 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Chaturbhuj Logistics Private Limited | ₹23.65 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Indore, Madhya Pradesh, India |
| Fairwealth Securities Limited | ₹23.63 Cr (FY 2018) | •••• | •••• | 12.0% | •••• | Haryana, India |
| Rivergrow Finance Limited | ₹23.6 Cr (FY 2023) | •••• | •••• | 222.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sunnyside Trading by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sunnyside Trading Private Limited
Sunnyside Trading Private Limited is audited by A B P P & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B P P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunnyside Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Sunnyside Trading Private Limited
Sunnyside Trading Private Limited has 4 court cases on record: 3 filed by Sunnyside Trading, 1 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Union of India | Disposed |
| Supreme Court | Appeal | Filed by the company against Securities and Exchange Board of India | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sunnyside Trading Private Limited
Employment history and EPFO contributions of people linked to Sunnyside Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunnyside Trading Private Limited
Sunnyside Trading Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Abhijit Singh ceased to be Director on 22 Dec 2022.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunnyside Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunnyside Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunnyside Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunnyside Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunnyside Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunnyside Trading Private Limited
Sunnyside Trading is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 June 2010 (16+ years old) and is registered under CIN U51101MH2010PTC309635.
Sunnyside Trading reported revenue of ₹23.72 Cr for FY 2025 (up 167% YoY).
Sunnyside Trading has 2 current directors:
- Sanjay Jain - Additional Director
- Naresh Kumar Tater - Additional Director
Sunnyside Trading reported a net profit of ₹11.53 Lakh (net margin 0.5%) and EBITDA of ₹17.27 Lakh (EBITDA margin 0.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunnyside Trading is -34% over three years and 21% over five years. In the latest year (FY 2025) revenue rose 167%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sunnyside Trading is U51101MH2010PTC309635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunnyside Trading has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the supreme court.
Sunnyside Trading was incorporated on 09 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sunnyside Trading by revenue are P.D. Commercials Private Limited, Sun-Blend Realtors Private Limited, Blue Ocean Overseas Private Limited, Metallwerk Tubular Technologies Private Limited, Kredere Wealth Partner Limited and 5 more, all in the BFSI industry (Other Financial Services).
Abhijit Singh ceased to be Director on 22 Dec 2022. Naresh Kumar Tater was appointed as Additional Director on 21 Dec 2022. Sanjay Jain was appointed as Additional Director on 21 Dec 2022. Sunnyside Trading has 14 board changes on record in total.
The registered office of Sunnyside Trading is at CO Sundarlal Hanumanmal Marothi, Block No.202 Kamdar Complec A Road, Nagpur, Maharashtra, India – 440018.