Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sunaina Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (70), financial health (95), director (95) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sunaina Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Sunaina Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC077038). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on February 05, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 33/1, Netaji Subhash Road, 6Th Floor, Room No-657 Hare Street, Kolkata, West Bengal - 700001
Current Directors of Sunaina Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sunaina Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sunaina Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Union Bank Of India
Creation Date: 20 Feb 2004 |
25.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Wholesale trade, except of motor vehicles and motorcycles | 100 |
Financial Ratios of Sunaina Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sunaina Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sunaina Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sunaina Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sunaina Traders Pvt Ltd?
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Sunaina Traders Pvt Ltd - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
