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SUN TRADEX PRIVATE LIMITED




Sun Tradex Private Limited is a Private incorporated on 01 December 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,771,710. It is inolved in Other retail trade of new goods in specialized stores

Sun Tradex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sun Tradex Private Limited are Dinesh Kumar Garg and Deepak Modi.

Sun Tradex Private Limited's Corporate Identification Number is (CIN) U52399DL2011PTC228182 and its registration number is 228182.Its Email address is [email protected] and its registered address is SHOP NO-494 G/F KHARI BAOLI KATRA ISHWAR BHAWAN DELHI West Delhi DL 110006 IN.

Current status of Sun Tradex Private Limited is - Active.

Company Details

CIN

U52399DL2011PTC228182

Company Name

SUN TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

228182

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 2011

Age of Company

12 years, 3 month, 27 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,771,710

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUN TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO-494 G/F KHARI BAOLI KATRA ISHWAR BHAWAN DELHI West Delhi DL 110006 IN

Director Details

DINDirector NameDesignationAppointment Date

01024400

DINESH KUMAR GARG

Director

01 December 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ARYAMAN ISPAT PRIVATE LIMITED

Director

10 January 2006

ISKON REAL ESTATES PRIVATE LIMITED

Additional Director

26 July 2011

BANKEY BIHARI ISPAT INDUSTRIES PRIVATELIMITED

Director

25 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01252210

DEEPAK MODI

Director

01 December 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

BANKEY BIHARI BUILDWELL PRIVATE LIMITED

Director

27 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100059436

2016-10-13

-

2022-02-17

Immovable property or any interest therein

80,000,000

THE KARUR VYSYA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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