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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNPOINT TRADING LIMITED
CIN: L46109GJ1988PLC010293 As on: 2026-07-13
SUNPOINT TRADING LIMITED (CIN: L46109GJ1988PLC010293) is a Public company incorporated on 21 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 30333700.00.
BHARGAVI VIJAY TALATI is the director of SUNPOINT TRADING LIMITED.
SUNPOINT TRADING LIMITED's Corporate Identification Number (CIN) is L46109GJ1988PLC010293 and its registration number is 10293. Users may contact SUNPOINT TRADING LIMITED on its Email address - . Registered address of SUNPOINT TRADING LIMITED is 3, Ravipushp Apartment B/s. Navneet House Memnagar,Ahmedabad,Gujarat,380052-India.
Current status of SUNPOINT TRADING LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for SUNPOINT TRADING 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNPOINT TRADING
Purchase full report of SUNPOINT TRADING
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 SUNPOINT TRADING 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNPOINT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03069724 | BHARGAVI VIJAY TALATI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SUNPOINT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10673040 | AVANI PATEL | Company Secretary | - | 2022-06-14 |
| 02618002 | GHANSHYAMBHAI KANUBHAI VEKARIA | Director | - | 2014-05-17 |
| 03069724 | BHARGAVI VIJAY TALATI | Additional Director | - | 2017-09-29 |
| 09245924 | RAJ KISHORBHAI KANANI | Company Secretary | - | 2022-10-01 |
| 09502345 | TWINKLE KISHORBHAI CHHEDA | Company Secretary | - | 2021-10-04 |
Other Directorships of AVANI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTEX NONWOVENS PRIVATE LIMITED | U17299GJ2016PTC092989 | Company Secretary | - | 2022-11-15 |
| BOOGIE VENTURES PRIVATE LIMITED | U65923MH2010PTC209916 | Company Secretary | - | 2023-05-31 |
Other Directorships of GHANSHYAMBHAI KANUBHAI VEKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIKRUSHNA INFRASTRUCTURE PRIVATE LIMITED | U45309GJ2017PTC100230 | Director | 2017-12-21 | Ongoing |
Other Directorships of BHARGAVI VIJAY TALATI
Other Directorships of RAJ KISHORBHAI KANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARN TEXTILE LLP | AAX-8372 | Designated Partner | 2021-07-19 | Ongoing |
Other Directorships of TWINKLE KISHORBHAI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHETAN TMT LIMITED | L27100GJ1984PLC007041 | Director | - | 2023-06-30 |
| MENA MANI INDUSTRIES LIMITED | L29199GJ1992PLC018047 | Company Secretary | - | 2023-02-02 |
| ISL CONSULTING LIMITED | L67120GJ1993PLC086576 | Company Secretary | - | 2024-01-06 |
| ASHOKA METCAST LIMITED | L70101GJ2009PLC057642 | Additional Director | - | 2022-03-17 |
| ASHOKA METCAST LIMITED | L70101GJ2009PLC057642 | Director | - | 2023-06-30 |
| SURYAJIT PUBLICATIONS PRIVATE LIMITED | U22219GJ1998PTC034850 | Company Secretary | - | 2021-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46512GJ2025PTC165362 | AVNIYA TECHNOSOLUTION PRIVATE LIMITED | 3, Ruchir Apartment, B/h,Navneet House, Gurukul Rd,Ahmadabad City,Ahmedabad,Gujarat,380052-India |
| U51100GJ1991PTC016735 | CHARMANT TRADING PRIVATE LIMITED | 3-B, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| U51100GJ1992PTC017042 | MANANYA TRADING PRIVATE LIMITED | 3-B, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road , Ahmedabad, Gujarat, India - 380052 |
| U74999GJ2017PTC100011 | JPCAARN VENTURES PRIVATE LIMITED | S.F.- 302, Block-B, Shankhnad Apartment, Nr. Vasupujya Tower, Memnagar, , Ahmedabad, Gujarat, India - 380052 |
| U45200GJ2011PTC065470 | VISHWASH RESI-COM PROPERTIES PRIVATE LIMITED | S-2, SECOND FLOOR OLWAY HOUSE NR NAVNEET PRESS GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U45200GJ2011PTC066166 | VISHWASH ESTATE MANAGEMENT PRIVATE LIMITED | S-2, SECOND FLOOR OLWAY HOUSE NR NAVNEET PRESS GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U31900GJ2008PTC052705 | IMEG ENGINEERING (INDIA) PRIVATE LIMITED | Hi-Tech House, 1st Floor, 2nd Floor & 3rd Floor B/h Vimurti Complex, Near Gurukul Tower, Memnagar , Ahmedabad, Gujarat, India - 380052 |
| AAZ-1341 | SHREE RIDDHI PLANNERS LLP | House No 06,Sanskruti Bunglows,B/H Sarkari Vasahat NR.Sabri Kutir Bunglows B/H Gurukul, Memnagar, Ahmedabad, Gujarat, India - 380052 |
| U93090GJ2019PTC111735 | 109 SALON INDIA PRIVATE LIMITED | 301-A HIMALAYA MALL,B/S INDRAPRASTHA TOWER,OPP. SHRIJI TOWER,DRIVE IN ROAD, , MEMNAGAR,AHMEDABAD,, Gujarat, India - 380052 |
| U72900GJ2022PTC137764 | MDUCATION PRIVATE LIMITED | S.F. 28, R/3 MALL, OPP. MANAVMANDIR, DRIVE IN ROAD, MEMNAGAR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380052 |
| U70102GJ2006PTC079200 | AANANDA REALITY PRIVATE LIMITED | 3, RAVI PUSHP APARTMENT OPP SUNSET RAW HOUSES, DRIVE-IN ROAD , MEMNAGAR , AHMEDABAD ,GUJARAT, INDIA , Ahmadabad City, Gujarat, India - 380052 |
| U70102GJ2006PTC078612 | SHUCHI REALITY PRIVATE LIMITED | 3, RAVI PUSHP APARTMENT OPP SUNSET RAW HOUSES , DRIVE-IN ROAD , MEMNAGAR , AHMEDABAD, GUJARAT,INDIA , Ahmadabad City, Gujarat, India - 380052 |
| AAK-8739 | CORNELL TECHNOLOGY LLP | 304, Shikhar Complex, Opp. Navneet House, memnagar Ahmedabad, Gujarat, India - 380052 |
| U29309GJ2000PTC038596 | CLASSIC AIRTECH PRIVATE LIMITED | 3 SARTHI APARTMENT OPPGURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U24239GJ2013PTC073208 | VERTRAUEN HEALTHCARE PRIVATE LIMITED | B-411, SUYASH APARTMENT, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAU-4806 | R K CHOKSI LLP | 406, Shikhar Complex, Opp. Navneet House, Gurukul Road, Memnagar, Ahmedabad, Gujarat, India - 380052 |
| U31506GJ2021PTC127073 | I-MONITECH PRIVATE LIMITED | B-4, SHANTIDAYAL APARTMENT, NR. VISHRAMNAGAR, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U45208GJ2012PTC071750 | MOONLIGHT REALESTATE PRIVATE LIMITED | 3, SHUBH DUPLEX, NR NAVNEET PRESS, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ2000PTC037442 | SHEET GRUH SEVA PRIVATE LIMITED | 103, SHIKHAR COMPLEX,OPP. NAVNEET HOUSE, GURUKUL ROAD, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ2008PTC055440 | AHMEDABAD INFRACON PRIVATE LIMITED | 302, SHIKHAR COMPLEX, OPP. NAVNEET HOUSE, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U51505GJ2005PTC046671 | SHLOK ELECTROTEK PRIVATE LIMITED | 411 SHIKHAR COMPLEX OPOPP NAVNEET HOUSE GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U65910GJ1987PLC009699 | MERIT CREDIT CORPORATION LIMITED | 3, Ravipushpa Apartment, Opp Sunset Row House, Gurukul Road , Ahmedabad, Gujarat, India - 380052 |
| AAL-2794 | QTON INDUSTRIES LLP | 10 SHRADDHA APPT OWNS. ASSO., OPP NAVNEET HOUSE, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U51100GJ1989PTC012970 | UNILON PRIVATE LIMITED | 3-A, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| U51100GJ1991PTC015458 | REWI TRADING PRIVATE LIMITED | 3-A, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| AAT-6568 | BUENA VIDA TRADEPHARM LLP | B 905, SARJAN TOWER, OPP. SUNVILA ROW HOUSE, NEAR SHARDA SCHOOL, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U74999GJ2003PTC042898 | K S ZAVERI COMMODITIES AND DERIVATIVES PRIVATE LIMITED | 211, Sigma Spectrum, B/s Yash Arian Nr. Vivekanand Chowk, Memnagar, , Ahmedabad, Gujarat, India - 380052 |
| U74999GJ2021PTC121661 | H AND H GLOBAL IMPERIA PRIVATE LIMITED | Block No. 3, D-11, Amrakunj Apartment Nr. Subhash Chowk, Memnagar , Ahmedabad, Gujarat, India - 380052 |
| U85100GJ2021OPC126441 | TARAL SURGICARE (OPC) PRIVATE LIMITED | 19, SHARTHI PART-3, NR. SURDHARA, B/H DRIVEIN CINEMA, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
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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 |
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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 |
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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.