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Sunny Trexim Pvt. Ltd.
Sunny Trexim Pvt. Ltd., formed in 1995, has been in existence for 3. Corporate Identification Number is U51909WB1995PTC072240 and its registration number is 72240. It belongs to the classification of company limited by shares as per MCA records. Sunny Trexim Pvt. Ltd. is authorized to hold share capital worth ₹1.00 crore. The company’s paid-up capital is ₹89.24 lakh.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. Its registered office is located in Kolkata. Sunny Trexim Pvt. Ltd. is incorporated at 204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India, 700017. Currently, the company’s operational status is active. The company’s Permanent Account Number (PAN) is AADCS6026Q. The Legal Entity Identifier assigned to the company is 335800SZXXU4GRE8PP31. The designated company email address is accounts@sunnytrexim.com.
Company Overview
- CIN
- Date of Incorporation
- 21/06/1995
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹89,24,300.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- accounts@sunnytrexim.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCS6026Q1Z0 | Inactive |
| West Bengal | 19AADCS6026Q1ZR | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2USP01014 | SUNNY TREXIM PRIVATE LIMITED EQ | - | 12/10/2026 | SUNNY TREXIM PR/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/06/1995 | Sanjay Mittal | 00498266 | Director | View other directorships |
| 14/11/2017 | Ritu Mittal | 07632025 | Director | View other directorships |
| 12/05/2025 | Shiven Mittal | 09093888 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Shiven MittalDirector
- Ritu MittalDirector
- Sanjay MittalDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5470707 | 28/06/2025 | ₹10,00,00,000.00 | Standard Chartered Bank |
| AB9545174 | 04/02/2025 | ₹40,00,00,000.00 | Icici Bank Limited |
| AB8420601 | 16/03/2024 | ₹31,00,000.00 | The Federal Bank Limited |
| AA9282063 | 16/01/2024 | ₹1,00,00,000.00 | Karnataka Bank Ltd. |
| AB2861480 | 11/01/2024 | ₹14,00,00,000.00 | The Federal Bank Limited |
| AA5900326 | 30/05/2022 | ₹20,00,00,000.00 | Bank Of Baroda |
| AA8418604 | 21/01/2022 | ₹3,00,00,000.00 | Karnataka Bank Ltd. |
| AB2861236 | 13/12/2021 | ₹5,00,00,000.00 | The Federal Bank Ltd |
| T83841106 | 28/10/2021 | ₹15,00,00,000.00 | Karnataka Bank Ltd. |
| AA6153739 | 03/03/2021 | ₹4,00,00,000.00 | The Federal Bank Ltd |
| T83838318 | 10/01/2020 | ₹5,00,00,000.00 | Karnataka Bank Ltd. |
| H43545516 | 17/07/2018 | ₹3,00,00,000.00 | Karnataka Bank Ltd. |
| H43545896 | 16/01/2018 | ₹3,00,00,000.00 | Karnataka Bank Ltd. |
| H65949992 | 05/12/2016 | ₹26,00,00,000.00 | The Federal Bank Limited |
| AA0839354 | 05/06/2015 | ₹44,00,00,000.00 | The Federal Bank Limited |
| H43546134 | 30/03/2015 | ₹7,00,00,000.00 | Karnataka Bank Ltd. |
| AB4880876 | 14/06/2014 | ₹38,80,00,000.00 | Karnataka Bank Ltd. |
| H50710722 | 26/04/2010 | ₹20,00,00,000.00 | Standard Chartered Bank |
| H66570714 | 28/01/2002 | ₹1,04,00,00,000.00 | The Federal Bank Ltd. |
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Address
204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India, 700017
Frequently Asked Questions
What is the incorporation date of Sunny Trexim Pvt. Ltd.?
The incorporation date of Sunny Trexim Pvt. Ltd. is 21/06/1995.
What is the authorized share capital and paid-up capital of Sunny Trexim Pvt. Ltd.?
The authorized share capital of Sunny Trexim Pvt. Ltd. is ₹1,00,00,000.00. The paid-up capital is ₹89,24,300.00.
Who are the current board members & directors of Sunny Trexim Pvt. Ltd.?
The current board member of Sunny Trexim Pvt. Ltd. are:
- Sanjay Mittal
- Ritu Mittal
- Shiven Mittal
What is the registered address of Sunny Trexim Pvt. Ltd.?
The registered address of Sunny Trexim Pvt. Ltd. is 204 Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal, India, 700017.
What is the Corporate Identification Number of Sunny Trexim Pvt. Ltd.?
The Corporate Identification Number of Sunny Trexim Pvt. Ltd. is U51909WB1995PTC072240.