Sunshine Fintrade Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Sunshine Fintrade Pvt Ltd

Sunshine Fintrade Pvt Ltd, a active private limited company, was established on 22 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U70109WB1996PTC078304. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.80 Cr and a paid-up capital of ₹5.80 Cr.

It upholds a compliant status. Its leadership includes Kailash Chand Saraogi (Director), Rajendra Kumar Saraogi (Director). Past directors included Reena Kumari Singh. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/1 Camac Street,3Rd Floor. P S Park Street, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109WB1996PTC078304

  • Registration Number

    078304

  • Incorporation Date

    22 March 1996

  • Authorized Capital

    ₹5.80 Cr

  • Paid-Up Capital

    ₹5.80 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.80 Cr
  • Paid Up Capital ₹ 5.80 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** 162.73%
  • Profit Growth **** 72.26%
  • Ebitda **** 2309.99%
  • Net Worth 2.62%
  • Total Assets **** 1.17%
Company report

Sunshine Fintrade Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunshine Fintrade Pvt Ltd — 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 Sunshine Fintrade Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kailash Chand Saraogi Director 03 Dec 1999 Current
Rajendra Kumar Saraogi Director 03 Dec 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 15 Apr 2020 Past

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Financial Performance of Sunshine Fintrade.

Sunshine Fintrade Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 162.73% increase. The company also saw a substantial improvement in profitability, with a 72.26% increase in profit. The company's net worth moved up by a moderate rise of 2.62%.

Sunshine Fintrade revenue growth over time
Sunshine Fintrade 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
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 162.73%
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*******
*******
*******
Revenue from Operations
*******
 128.45%
*******
*******
*******
*******
Total Assets
*******
 1.17%
*******
*******
*******
*******
Profit or Loss
*******
 72.26%
*******
*******
*******
*******
Net Worth
*******
 2.62%
*******
*******
*******
*******
EBITDA
*******
 2309.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunshine Fintrade?

In 2023, Sunshine Fintrade had a promoter holding of 100.00%. The company had 1 Associate company. 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

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2025 Hdfc Bank Limited ₹3.00 M Open

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How Many Employees Work at Sunshine Fintrade?

Unlock and access historical data on people associated with Sunshine Fintrade, 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 Sunshine Fintrade, 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 Sunshine Fintrade's trajectory.

Rating
Graph displaying rating trends over time

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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 Sunshine Fintrade
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101119255 was registered on 27 Jun 2025. was completed.

  • Annual General Meeting

    The activity Sunshine Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sunshine Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Kailash Chand Saraogi was appointed as a Director was appointed as a Director on 03 Dec 1999 & has been associated with this company since 26 years 2 months . was documented.

  • Director Appointment

    The activity Rajendra Kumar Saraogi was appointed as a Director was appointed as a Director on 03 Dec 1999 & has been associated with this company since 26 years 2 months . was completed.

  • Company Incorporation

    The activity Sunshine Fintrade Pvt Ltd was registered on 22 Mar 1996 with Roc Kolkata & aged 29 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sunshine Fintrade Pvt Ltd?

The CIN of Sunshine Fintrade Pvt Ltd is U70109WB1996PTC078304.

Where is Sunshine Fintrade Pvt Ltd headquartered?

Sunshine Fintrade Pvt Ltd is headquartered at 1/1 Camac Street,3Rd Floor. P S Park Street, Kolkata, West Bengal, 700016.

When was Sunshine Fintrade Pvt Ltd incorporated?

Sunshine Fintrade Pvt Ltd was incorporated on 22 March 1996.

Who are the current directors of Sunshine Fintrade Pvt Ltd?

The current directors of Sunshine Fintrade Pvt Ltd are

What is the primary industry of Sunshine Fintrade Pvt Ltd?

The primary industry of Sunshine Fintrade Pvt Ltd is Financial And Insurance Service.

Is Sunshine Fintrade Pvt Ltd a listed company?

Sunshine Fintrade Pvt Ltd is unlisted.

What is the capital structure of Sunshine Fintrade Pvt Ltd?

The authorized capital of Sunshine Fintrade Pvt Ltd is ₹5.80 Cr, and the paid-up capital is ₹5.80 Cr.

What is the compliance status of Sunshine Fintrade Pvt Ltd?

The compliance status of Sunshine Fintrade Pvt Ltd is Compliant.

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