Sunny Trexim.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.92 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 97.41 Cr
- Satisfied Charges ₹ 211.00 Cr
- Revenue Growth -43.54%
- Profit Growth 157.95%
- Ebitda -14.82%
- Net Worth 23.38%
- Total Assets 36.49%
About Sunny Trexim.Ltd.
Sunny Trexim Pvt.Ltd. (STP) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 June 1995 and has a history of 29 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.92 M.
The company currently has active open charges totaling ₹97.41 Cr. The company has closed loans amounting to ₹211.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Mittal, Vishnu Mittal, and Ritu Mittal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC072240
- Company No.
072240
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Agriculture
What products or services does Sunny Trexim Pvt.Ltd. offer?
Sunny Trexim Pvt.Ltd. offers a wide range of products and services, including Yarns & Threads, Cotton Yarn, Seeds, Oil Seeds, Dhaniya, Coriander Seed, Seed Spices, Fennel Seed, Cattle Feed, Rice Bran.
Who are the key members and board of directors at Sunny Trexim.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Mittal  | Director | 21-Jun-1995 | Current |
| Vishnu Mittal | Director | 21-Jun-1995 | Current |
| Ritu Mittal | Director | 14-Nov-2017 | Current |
Financial Performance of Sunny Trexim.Ltd..
Sunny Trexim Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 43.54% decrease. The company also saw a substantial improvement in profitability, with a 157.95% increase in profit. The company's net worth Soared by an impressive increase of 23.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunny Trexim.Ltd.?
In 2023, Sunny Trexim.Ltd. had a promoter holding of 16.64% and a public holding of 83.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Krishna Balram Exports Private LimitedSanjay Mittal is a mutual person
- Trident Travel Pvt Tld
Sanjay Mittal and Vishnu Mittal are mutual person
- Marwari Relief Society
Vishnu Mittal is a mutual person
Charges (Loans)
Open Charges
₹97.41 Cr
Satisfied Charges
₹211.00 Cr
Charges Breakdown by Lending Institutions
- Others : 63.31 Cr
- Karnataka Bank Ltd. : 34.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2024 | Others | ₹3.10 M | Open |
| 11 Jan 2024 | Others | ₹14.00 Cr | Open |
| 13 Dec 2021 | Others | ₹5.00 Cr | Open |
| 05 Jun 2015 | Others | ₹44.00 Cr | Open |
| 14 Jun 2014 | Karnataka Bank Ltd. | ₹34.10 Cr | Open |
How Many Employees Work at Sunny Trexim.Ltd.?
Unlock and access historical data on people associated with Sunny Trexim.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunny Trexim.Ltd., 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 Sunny Trexim.Ltd.'s trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Sunny Trexim.Ltd.
Recent activity within the organization
- Charges
A charge registered on 16 Jan 2024 via Charge ID 100848122 with Karnataka Bank Ltd. was fully satisfied on 10 Jul 2024.
- Charges
A charge registered on 21 Jan 2022 via Charge ID 100531213 with Karnataka Bank Ltd. was fully satisfied on 10 Jun 2024.
- Charges
A charge with Others amounted to Rs. 0.31 Cr with Charge ID 100885114 was registered on 16 Mar 2024.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 1.00 Cr with Charge ID 100848122 was registered on 16 Jan 2024.
- Charges
A charge with Others amounted to Rs. 14.00 Cr with Charge ID 100850640 was registered on 11 Jan 2024.
- Charges
A charge registered on 03 Mar 2021 via Charge ID 100421768 with Others was fully satisfied on 06 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Sunny Trexim Pvt.Ltd.?
Sunny Trexim Pvt.Ltd. was incorporated on 21 Jun 1995.
What is authorized share capital and paid-up capital of Sunny Trexim Pvt.Ltd.?
The authorized share capital of Sunny Trexim Pvt.Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 8.92 M.
Who are the current board members & directors of Sunny Trexim Pvt.Ltd.?
Currently 3 directors are associated with Sunny Trexim Pvt.Ltd..
- Sanjay Mittal
- Vishnu Dass Mittal
- Ritu Mittal
What is the registered address of Sunny Trexim Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunny Trexim Pvt.Ltd. is 204 Acharya Jagdish Chandra Bose Road India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Sunny Trexim Pvt.Ltd.?
The corporate identification number (CIN) of Sunny Trexim Pvt.Ltd. is U51909WB1995PTC072240 and the company number is 072240 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sunny Trexim Pvt.Ltd.?
The Official website of Sunny Trexim Pvt.Ltd. is https://www.sunnytrexim.com
What has been the recent revenue trend for Sunny Trexim Pvt.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Sunny Trexim Pvt.Ltd. has fallen by -43.54%.
What change has been observed in the net worth of Sunny Trexim Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sunny Trexim Pvt.Ltd. has experienced an upsurge of 23.38%.
What are the total open charges for Sunny Trexim Pvt.Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Sunny Trexim Pvt.Ltd. amount to ₹ 97.41 Cr.
When was the last Balance Sheet of Sunny Trexim Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Sunny Trexim Pvt.Ltd. was filed with the ROC on 31 Mar 2023.
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