• Company Information
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      • Complaints
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      SUN FINTRADE PRIVATE LIMITED

      CIN: U65993GJ2006PTC071736
      Purchase Report

      SUN FINTRADE PRIVATE LIMITED (CIN: U65993GJ2006PTC071736) is a Private company incorporated on 30 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      SUN FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUN FINTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SUN FINTRADE PRIVATE LIMITED are PRITHAVI RAJ JINDAL, and ARTI JINDAL.

      SUN FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ2006PTC071736 and its registration number is 71736. Users may contact SUN FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN FINTRADE PRIVATE LIMITED is Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015.

      Current status of SUN FINTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUN FINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUN FINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUN FINTRADE
      DIN Director Name Designation Appointment Date
      00005301 PRITHAVI RAJ JINDAL Director 2006-01-30
      01107943 ARTI JINDAL Director 2006-01-30
      Past Directors & Key Managerial Personnel of SUN FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRITHAVI RAJ JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 1984-10-31 Ongoing
      HEXA TRADEX LIMITED L51101UP2010PLC042382 Additional Director - 2012-06-30
      HEXA TRADEX LIMITED L51101UP2010PLC042382 Director - 2016-08-12
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2012-07-23
      QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2011-06-24
      SONABHEEL TEA LTD. U15491WB1983PLC036898 Director 1989-12-07 Ongoing
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Additional Director - 2021-04-12
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director 2021-04-12 Ongoing
      JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Director - 2007-12-03
      JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-03-07 Ongoing
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2013-01-15
      JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Director - 2008-05-01
      JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2015-03-31
      DANTA ENTERPRISES PRIVATE LIMITED U51909CT2014PTC009016 Director 2014-01-28 Ongoing
      NALWA FINCAP LIMITED U65923DL2006PLC145962 Director 2006-02-07 Ongoing
      NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director - 2011-09-30
      OPJ INVESTMENTS AND HOLDINGS LIMITED U65993DL2006PLC145961 Director 2006-02-07 Ongoing
      JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director - 2011-09-30
      SALASAR FINVEST LIMITED U65993DL2006PLC146007 Director 2006-02-07 Ongoing
      JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED U65993GJ2006PTC071733 Director 2006-01-30 Ongoing
      STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED U65993GJ2006PTC071735 Director 2006-01-30 Ongoing
      HISAR FINCAP PRIVATE LIMITED U65993GJ2006PTC072170 Director 2006-01-30 Ongoing
      VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director 2006-02-07 Ongoing
      ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Director - 2014-03-03
      JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED U74110GJ2006PTC071734 Director - 2016-03-01
      JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Director 2000-02-28 Ongoing
      NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2013-06-15
      NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Director - 2016-07-01
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2007-12-18 Ongoing
      JINDAL METALS & ALLOYS LIMITED U74999DL2004PLC128194 Director 2004-08-09 Ongoing
      PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2013GAT262918 Director 2013-12-31 Ongoing
      Other Directorships of ARTI JINDAL
      Company Name CIN Designation Appointment Date Cessation
      QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2011-06-24
      GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Director - 2019-09-18
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2014-03-22
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Director - 2022-09-01
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Whole-time director 2013-04-22 Ongoing
      DANTA ENTERPRISES PRIVATE LIMITED U51909CT2014PTC009016 Director - 2015-12-16
      MANNAT TRADEX PRIVATE LIMITED U51909DL2009PTC196261 Director 2009-11-20 Ongoing
      SHIVAJI TRADEX PRIVATE LIMITED U52100DL2009PTC196109 Director 2009-11-18 Ongoing
      NALWA FINCAP LIMITED U65923DL2006PLC145962 Director 2006-02-07 Ongoing
      NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director 2008-05-06 Ongoing
      OPJ INVESTMENTS AND HOLDINGS LIMITED U65993DL2006PLC145961 Director 2006-02-07 Ongoing
      JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director 2006-02-07 Ongoing
      SALASAR FINVEST LIMITED U65993DL2006PLC146007 Director 2006-02-07 Ongoing
      JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED U65993GJ2006PTC071733 Director 2006-01-30 Ongoing
      STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED U65993GJ2006PTC071735 Director 2006-01-30 Ongoing
      HISAR FINCAP PRIVATE LIMITED U65993GJ2006PTC072170 Director 2006-01-30 Ongoing
      VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director 2006-02-07 Ongoing
      JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED U74110GJ2006PTC071734 Director - 2016-03-01
      JINDAL SYSTEMS PRIVATE LIMITED U74899DL1982PTC012940 Director 1994-09-29 Ongoing
      PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2013GAT262918 Director 2013-12-31 Ongoing

      CIN Company Name Company Address
      U65993GJ2006PTC071733 JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015
      U65993GJ2006PTC071735 STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015
      U65993GJ2006PTC072170 HISAR FINCAP PRIVATE LIMITED Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015
      U74110GJ2006PTC071734 JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015
      U18101GJ1994PTC074551 ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U65701GJ1994PTC066612 BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U65993GJ1995PTC067308 KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U67120GJ1994PTC067337 WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U45200GJ1994PTC113538 NAMAN ENTERPRISES PRIVATE LIMITED Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmed abad , Ahmedabad, Gujarat, India - 380015
      U74920GJ1994PTC067307 KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN
      U74920GJ1994PTC066390 RISHIKESH FINLEASE AND IVESTMENTSS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad GJ 380015 IN
      U74920GJ1994PTC069495 MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN
      U17110GJ2005PTC045594 VENTURA TEXTILES PRIVATE LIMITED BUNGLOW NO. 234, LANE NO. 12, SATYAGRAH CHHAVNI NR. RAMDEVNAGAR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U29309GJ2018PTC105432 JUST TECHNO CHILL REFRIGERATION PRIVATE LIMITED OFFICE NO. 656, ISCON EMPORIO, NEAR JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAD-4255 MALANI BUILDERS LLP Sub Plot No.-64, Lane-24, Bunglow No.-561, Satyagrah Chavani, Satellite Ahmedabad, Gujarat, India - 380015
      U18109GJ2008PTC055150 SAFFRON LIFESTYLE TRADERS PRIVATE LIMITED Shop No. 202 & 203, 2nd Floor, Venus Amadeus, F.P.161, T.P. No-5, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U52100GJ2012PTC068817 SAFFRON TRADEX PRIVATE LIMITED Shop No. 202 & 203, 2nd Floor, Venus Amadeus, F.P.161, T.P. No-5, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      AAF-3099 V R INFOSYSTEM LLP Office No. 311, Venus Amadeus, Sur. No. 331/1/2/3 FP No. 161, Jodhpur Cross Road Ahmedabad, Gujarat, India - 380015
      U74999GJ2017PTC099160 XOVEC GLOBAL SOLUTIONS PRIVATE LIMITED Office No. 607, Iscon Emporio, B/s Star India Bazar, Nr. Jodhpur Cross road, Satellite , Ahmedabad, Gujarat, India - 380015
      U29199GJ1995PTC024813 POWER MOULD ENGINEERING COMPANY PVT LTD BUNGLOW NO 531 LANE-22SATYAGRAH CHHAVANI SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      AAJ-8787 AADHYANSH ENTERPRISES LLP Flat No A-1201, Venus IVY Jodhpur Cross Road, Velajpur, Satellite Ahmedabad, Gujarat, India - 380015
      U45400GJ2021PTC119593 SHIVALA INFRABUILD PRIVATE LIMITED 195,Satyagrah Chavani CHS Ltd.,Lane No-9 Sec-6, Jodhpur Tekra, Satellite, , Ahmedabad, Gujarat, India - 380015
      AAU-1553 KEDARAM INFRACON LLP SHOP NO. 19, ANUPAM CO. OP. H. SOC. NEAR VIVEKANAND FLAT, SATELLITE ROAD, JODHPUR CHAR AHMEDABAD, Gujarat, India - 380015
      AAN-2909 TRILLION CORPORATE SERVICE LLP SHOP NO. 211, 2ND FLOOR, ISCON EMPORIO, NR. STAR BAZAR, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      U74999GJ2017PTC097618 DIWAN BIO PRODUCTS AND CHEMICALS PRIVATE LIMITED SHOP NO.242, 1ST FLOOR, OM TOWER, NEAR JODHPUR POST OFFICE, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2021PTC122060 DZOR INFOTECH PRIVATE LIMITED BL NO-06 SADACHAR COOP H SOC LTD RAJSUYA BUNGLOW, SATELLITE ROAD, JODHPUR TEKRA , AHMEDABAD, Gujarat, India - 380015
      ABA-6762 KRYPTON RESOURCES LLP BL No. – 25, Sadachar Co. Op. Housing Soc. Ltd. Rajsuya Bunglow, Satellite Road, Jodhpur Tekra, Ahmedabad, Gujarat, India - 380015
      AAR-3851 SOLVEX SOLUTIONS LLP Office No. 607-608, 6th Floor, Iscon Emporio, Nr. Star Bazaar,Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      U30009GJ1998PTC033728 SARJEN SYSTEMS PRIVATE LIMITED Office No. 601, 6th Floor, Arista-The Business Hub Near Rahul Tower Cross,Anand Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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