Sunshine Fintrade Pvt Ltd
Provides credit granting services as a registered NBFC since 1996, based in Kolkata.
1996 | Kolkata, West Bengal (India) | Active
Sunshine Fintrade Profile
Key Indicators
- Authorised Capital ₹ 5.80 Cr
- Paid Up Capital ₹ 5.80 Cr
- Company Age 29 Year, 22 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 162.73%
- Profit Growth 72.26%
- Ebitda 362.03%
- Net Worth 2.62%
- Total Assets 1.17%
About Sunshine Fintrade
Sunshine Fintrade Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 5.80 Cr and a paid-up capital of Rs 5.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajendra Saraogi and Kailash Saraogi 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
U70109WB1996PTC078304
- Company No.
078304
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sunshine Fintrade Pvt Ltd
Explore comprehensive data for Sunshine Fintrade Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunshine Fintrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Saraogi  | Director | 03-Dec-1999 | Current |
| Kailash Saraogi | Director | 03-Dec-1999 | Current |
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%.
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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.
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Amit Vanijya Pvt.Ltd.Rajendra Saraogi is a mutual person
- Elliot Developers Llp
Rajendra Saraogi is a mutual person
- Chitrakut Holdings Ltd
Rajendra Saraogi and Kailash Saraogi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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 Sunshine Fintrade
Recent activity within the organization
- Annual General Meeting
Sunshine Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sunshine Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
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 4 months .
- Director Appointment
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 4 months .
- Company Incorporation
Sunshine Fintrade Pvt Ltd was registered on 22 Mar 1996 with Roc Kolkata & aged 29 years 22 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunshine Fintrade Pvt Ltd?
Sunshine Fintrade Pvt Ltd was incorporated on 22 Mar 1996.
What is authorized share capital and paid-up capital of Sunshine Fintrade Pvt Ltd?
The authorized share capital of Sunshine Fintrade Pvt Ltd is ₹ 5.80 Cr and paid-up capital is ₹ 5.80 Cr.
Who are the current board members & directors of Sunshine Fintrade Pvt Ltd?
Currently 2 directors are associated with Sunshine Fintrade Pvt Ltd.
- Rajendra Kumar Saraogi
- Kailash Chand Saraogi
What is the registered address of Sunshine Fintrade Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunshine Fintrade Pvt Ltd is 1/1 Camac Street, 3Rd Floor. P S Park Street India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Sunshine Fintrade Pvt Ltd?
The corporate identification number (CIN) of Sunshine Fintrade Pvt Ltd is U70109WB1996PTC078304 and the company number is 078304 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sunshine Fintrade Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sunshine Fintrade Pvt Ltd has risen by 162.73%.
What change has been observed in the net worth of Sunshine Fintrade Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sunshine Fintrade Pvt Ltd has experienced an upsurge of 2.62%.
When was the last Balance Sheet of Sunshine Fintrade Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sunshine Fintrade Pvt Ltd was filed with the ROC on 31 Mar 2023.
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