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
SUNSTAR TRADEXIM PRIVATE LIMITED
CIN: U51505DL2012PTC237018
SUNSTAR TRADEXIM PRIVATE LIMITED (CIN: U51505DL2012PTC237018) is a Private company incorporated on 06 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SUNSTAR TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUNSTAR TRADEXIM PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SUNSTAR TRADEXIM PRIVATE LIMITED are AJAY SHARMA, and AMIT GUPTA.
SUNSTAR TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505DL2012PTC237018 and its registration number is 237018. Users may contact SUNSTAR TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSTAR TRADEXIM PRIVATE LIMITED is WZ-255, Madipur Village, , New Delhi, Delhi, India - 110063.
Current status of SUNSTAR TRADEXIM PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNSTAR TRADEXIM 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 SUNSTAR TRADEXIM
Purchase full report of SUNSTAR TRADEXIM
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 SUNSTAR TRADEXIM 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.
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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
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Current Directors & Key Managerial Personnel of SUNSTAR TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02205626 | AJAY SHARMA | Director | 2012-06-06 |
| 03116365 | AMIT GUPTA | Director | 2017-05-05 |
Past Directors & Key Managerial Personnel of SUNSTAR TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07442040 | RAJEEV MEHROTRA | Director | - | 2017-05-05 |
| 03116365 | AMIT GUPTA | Director | - | 2017-02-20 |
| 03557705 | SANJEEV CHADHA | Director | - | 2013-03-28 |
Other Directorships of RAJEEV MEHROTRA
Other Directorships of AJAY SHARMA
Other Directorships of AMIT GUPTA
Other Directorships of SANJEEV CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED | U19122DL2012PTC234564 | Director | - | 2014-02-06 |
| COLOURFULL TRADELINKS PRIVATE LIMITED | U51498DL2012PTC234539 | Director | - | 2014-06-06 |
| VISA KOJE TRADE EXIM PRIVATE LIMITED | U51900DL2012PTC234111 | Director | - | 2012-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60221DL2020PTC361219 | TS CARRIERS PRIVATE LIMITED | WZ-406, FIRST FLOOR, MADIPUR VILLAGE NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U85320DL2020NPL369820 | CONFEDERATION FOR UNITED OLD PENSION RESTORATION | C/o Satpal Yadav S/O SH. N.S Yadav WZ-519, First Floor, Madipur Village, West Delhi , New Delhi, Delhi, India - 110063 |
| U47212DL2025PTC444583 | RUDNIRV TRADINGS PRIVATE LIMITED | WZ-442, FIRST FLOOR,,MADIPUR VILLAGE,,New Delhi,West Delhi,Delhi,110063-India |
| U47890DL2025PTC442525 | SCENTROVERSE VENTURES PRIVATE LIMITED | WZ-250 S/F,MADIPUR VILLAGE,New Delhi,West Delhi,Delhi,110063-India |
| U22300DL2020PTC364140 | DIVYADELHI MEDIA NETWORK PRIVATE LIMITED | WZ-663-C, F/F, MADIPUR VILLAGE, NEW DELHI , DELHI, Delhi, India - 110063 |
| ACG-8026 | ADVY BUSINESS SOLUTION LLP | Ground floor WZ 199/2, MADIPUR VILLAGE,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DL2023PTC413003 | CYTC SECURITY PRIVATE LIMITED | WZ - 644, First Floor, Madipur Village,New Delhi,West Delhi,Delhi,110063-India |
| U68200DL2023PTC421762 | BELAVISTA REALTOR PRIVATE LIMITED | Shop No. 2, First Floor,WZ-169, Madipur Village,New Delhi,West Delhi,Delhi,110063-India |
| U95230DL2025PTC449486 | LUCKYPINKI FOOTWEAR PRIVATE LIMITED | Plot No. WZ-199,2Nd Floor,Madipur Village, VTC,New Delhi,West Delhi,Delhi,110063-India |
| U15549DL2017OPC319364 | KARTKING MARKETING AND FOOD SERVICES (OPC) PRIVATE LIMITED | WZ-333 MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U19100DL2015PTC277765 | R & R SHOECRAFT PRIVATE LIMITED | WZ-276, Madipur Village , New Delhi, Delhi, India - 110063 |
| U19100DL2017PTC311056 | ZNK TRADERS PRIVATE LIMITED | WZ-442 MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U19129DL1998PTC096384 | CUDOX EXPORTS PRIVATE LIMITED | WZ-272, MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| AAJ-8760 | UTILITE ENTERPRISES LLP | WZ-197-A, MADIPUR VILLAGE NEW DELHI, Delhi, India - 110063 |
| U45200DL2008PTC178688 | PACT INFRASTRUCTURE PRIVATE LIMITED | WZ-266, MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U52599DL2009PTC190981 | SUNSTAR NETMART PRIVATE LIMITED | WZ-172, MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U74999DL2017PTC319527 | RAM SWARUP AUTOMOTIVE PRIVATE LIMITED | WZ 167 Madipur Village , New Delhi, Delhi, India - 110063 |
| U70100DL2009PTC191085 | BABA HARDEVA PROPERTIES PRIVATE LIMITED | WZ-366 Madipur Village , New Delhi, Delhi, India - 110063 |
| U19201DL2006PTC149993 | VAIMER FOOTWEAR INDIA PRIVATE LIMITED | WZ-193A MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U45400DL2011PTC218731 | SHREE HARI DUROBUILD PRIVATE LIMITED | WZ-249/A MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U74899DL1994PTC058647 | HINDUSTAN ALLOY FORGINGS AND CASTINGS PRIVATE LIMITED | WZ-266B MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U69100DL2023PTC417461 | WEPLEAD ADVISORS INDIA PRIVATE LIMITED | WZ-548, FIRST FLOOR, MADIPUR VILLAGE, , New Delhi, Delhi, India - 110063 |
| U74899DL1980PTC010583 | MAYUR CERAMICS AND REFRACTORIES PVT LTD | WZ-463, FIRST FLOOR VILLAGE MADIPUR , NEW DELHI, Delhi, India - 110063 |
| U52100DL2011PTC213252 | JOVE RETAIL MARKETING PRIVATE LIMITED | WZ - 257 C/A, MADIPUR VILLAGE, , NEW DELHI, Delhi, India - 110063 |
| U52190DL2011PTC224797 | KALKA TECHNOSOFT PRIVATE LIMITED | WZ-442, FIRST FLOOR, LEFT PORTION VILLAGE MADIPUR , NEW DELHI, Delhi, India - 110063 |
| U63000DL2019PTC354043 | MIGOTO TRAVELS PRIVATE LIMITED | OFFICE NO.-204, WZ-663 SECOND FLOOR, MADIPUR VILLAGE , NEW DELHI, Delhi, India - 110063 |
| U74994DL2018PTC339061 | ARANYA RENEWABLE ENERGIES PRIVATE LIMITED | WZ- 257, C FIRST FLOOR MADIPUR VILLAGE PUNJABI BAGH , NEW DELHI, Delhi, India - 110063 |
| AAJ-5361 | DMY ASSOCIATES LLP | HOUSE NO-WZ-204 A, GROUND FLOOR NEAR SHIV SHAKTI MANDIR, MADIPUR VILLAGE NEW DELHI, Delhi, India - 110063 |
| U55101DL2010PTC201755 | TRIVENI MOTELS & RESORTS PRIVATE LIMITED | c/o KRISHAN MURARI VERMA WZ-323A, MADIPUR VILLAGE, NEAR KHADI CHO PAL , NEW DELHI, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10469890 | 2013-12-11 | - | - | 29,000,000.00 | UNION BANK OF INDIA |
- 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.