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 Sunima Trading Private Limited 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 (23), financial health (95), director (95) and company-foundation signals.
- Operating for 18+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sunima Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sunima Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP2008PTC093671). Business overview includes Trading (Retailers), incorporated on April 23, 2008 (18+ years old), based in Moradabad. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Moradabad Dharam Kanta, Kanth Road Harthala, Moradabad, Uttar Pradesh - 244001
Current Directors of Sunima Trading Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sunima Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 0 |
Financial Ratios of Sunima Trading Private Limited 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 Sunima Trading Private Limited 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 Sunima Trading Private Limited 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 Sunima Trading Private Limited 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.
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When was Sunima Trading Private Limited incorporated?
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What is the company classification of Sunima Trading Private Limited?
Sunima Trading Private Limited - is it listed or unlisted?
What is the current status of Sunima Trading Private Limited?
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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.
