It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSunshine 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.
U70109WB1996PTC078304
078304
22 March 1996
₹5.80 Cr
₹5.80 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kailash Chand Saraogi | Director | 03 Dec 1999 | Current |
| Rajendra Kumar Saraogi | Director | 03 Dec 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 15 Apr 2020 | Past |
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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%.
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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.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Hdfc Bank Limited | ₹3.00 M | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101119255 was registered on 27 Jun 2025. was documented.
Sunshine Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sunshine Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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 25 years 11 months . was documented.
Progress on Rajendra Kumar Saraogi was appointed as a Director was appointed as a Director on 03 Dec 1999 & has been associated with this company since 25 years 11 months . was documented.
Progress on Sunshine Fintrade Pvt Ltd was registered on 22 Mar 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was documented.
The CIN of Sunshine Fintrade Pvt Ltd is U70109WB1996PTC078304.
Sunshine Fintrade Pvt Ltd is headquartered at 1/1 Camac Street,3Rd Floor. P S Park Street, Kolkata, West Bengal, 700016.
Sunshine Fintrade Pvt Ltd was incorporated on 22 March 1996.
The current directors of Sunshine Fintrade Pvt Ltd are
The primary industry of Sunshine Fintrade Pvt Ltd is Financial And Insurance Service.
Sunshine Fintrade Pvt Ltd is unlisted.
The authorized capital of Sunshine Fintrade Pvt Ltd is ₹5.80 Cr, and the paid-up capital is ₹5.80 Cr.
The compliance status of Sunshine Fintrade Pvt Ltd is Compliant.
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