Sunshine Fintrade Pvt Ltd

Provides credit granting services as a registered NBFC since 1996, based in Kolkata.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: October 24, 2024

Sunshine Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 5.80 Cr
  • Paid Up Capital ₹ 5.80 Cr
  • Company Age 28 Year, 10 Months
  • 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 28 years and ten months. 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

Who are the key members and board of directors at Sunshine Fintrade?

Board Members (2)

Name Designation Appointment Date Status
Rajendra Saraogi Country flag representing In Director 03-Dec-1999 Current
Kailash Saraogi Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
162.73%
Revenue from Operations
128.45%
Total Assets
1.17%
Profit or Loss
72.26%
Net Worth
2.62%
EBITDA
362.03%

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

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

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

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.

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.

    30 Sep 2023

  • Balance Sheet

    Sunshine Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • 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 2 months .

    03 Dec 1999

  • 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 2 months .

    03 Dec 1999

  • Company Incorporation

    Sunshine Fintrade Pvt Ltd was registered on 22 Mar 1996 with Roc Kolkata & aged 28 years 10 months as per MCA records.

    22 Mar 1996

Frequently asked questions

  • Sunshine Fintrade Pvt Ltd was incorporated on 22 Mar 1996.

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

  • Currently 2 directors are associated with Sunshine Fintrade Pvt Ltd.

    • Rajendra Kumar Saraogi
    • Kailash Chand Saraogi
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sunshine Fintrade Pvt Ltd has risen by 162.73%.

  • 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%.

  • The most recent Balance Sheet for Sunshine Fintrade Pvt Ltd was filed with the ROC on 31 Mar 2023.