Sureshine Traders Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2015.
2015 Kolkata, West Bengal, India Active
Last Updated:
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About Sureshine Traders Private Limited

Sureshine Traders Private Limited, a active private limited company, was established on 05 May 2015 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70102WB2015PTC206217. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Moumita Roy (Director), Pradeep Kumar Jain (Director). Past directors included Kalyan Mitra, Ritu Devi Jain, Lajbanti Debi Agaraoyal. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Abdul Hamid Street, Kolkata Kolkata, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102WB2015PTC206217

  • Registration Number

    206217

  • Incorporation Date

    05 May 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sureshine Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sureshine Traders 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 Sureshine Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Moumita Roy Director 20 Apr 2023 Current
Pradeep Kumar Jain Director 20 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2023 Past
Pramod Abcsdd Director 20 Apr 2023 Past
Pramod Abcsdd Director 21 Feb 2019 Past

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Financial Performance of Sureshine Traders.

Sureshine Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sureshine Traders revenue growth over time
Sureshine Traders 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
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What is the Ownership and Shareholding Structure of Sureshine Traders?

In 2017, Sureshine Traders had a promoter holding of 100.00%. 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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How Many Employees Work at Sureshine Traders?

Unlock and access historical data on people associated with Sureshine Traders, 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 Sureshine Traders, 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 Sureshine Traders's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sureshine Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sureshine Traders Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sureshine Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Moumita Roy was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    Pradeep Kumar Jain was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sureshine Traders Private Limited was registered on 05 May 2015 with Roc Kolkata & aged 10 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sureshine Traders Private Limited?

The CIN of Sureshine Traders Private Limited is U70102WB2015PTC206217.

Where is Sureshine Traders Private Limited headquartered?

Sureshine Traders Private Limited is headquartered at 1, Abdul Hamid Street, Kolkata Kolkata, Kolkata, West Bengal, 700069.

When was Sureshine Traders Private Limited incorporated?

Sureshine Traders Private Limited was incorporated on 05 May 2015.

Who are the current directors of Sureshine Traders Private Limited?

The current directors of Sureshine Traders Private Limited are

What is the primary industry of Sureshine Traders Private Limited?

The primary industry of Sureshine Traders Private Limited is Real Estate.

Is Sureshine Traders Private Limited a listed company?

Sureshine Traders Private Limited is unlisted.

What is the capital structure of Sureshine Traders Private Limited?

The authorized capital of Sureshine Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sureshine Traders Private Limited?

The compliance status of Sureshine Traders Private Limited is Compliant.

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