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
SUN TRADEX PRIVATE LIMITED
CIN: U52399DL2011PTC228182 As on: 2026-07-13
SUN TRADEX PRIVATE LIMITED (CIN: U52399DL2011PTC228182) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2771710.00.
SUN TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN TRADEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SUN TRADEX PRIVATE LIMITED are DINESH KUMAR GARG, DEEPAK MODI, NAVYA GARG, and ARYAMAN GARG.
SUN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2011PTC228182 and its registration number is 228182. Users may contact SUN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN TRADEX PRIVATE LIMITED is SHOP NO-494 G/F KHARI BAOLI KATRA ISHWAR BHAWAN , DELHI, Delhi, India - 110006.
Current status of SUN TRADEX 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN TRADEX 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 SUN TRADEX
Purchase full report of SUN TRADEX
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 TRADEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01024400 | DINESH KUMAR GARG | Director | 2022-01-20 |
| 01252210 | DEEPAK MODI | Director | 2011-12-01 |
| 09664561 | NAVYA GARG | Director | 2023-11-18 |
| 10380990 | ARYAMAN GARG | Director | 2023-11-18 |
Past Directors & Key Managerial Personnel of SUN TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01024400 | DINESH KUMAR GARG | Director | - | 2015-11-06 |
| 02602855 | DEEPAK GARG | Director | - | 2022-01-24 |
Other Directorships of DINESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN ISPAT PRIVATE LIMITED | U27106UP2006PTC195695 | Director | 2006-01-10 | Ongoing |
| ISKON REAL ESTATES PRIVATE LIMITED | U45200DL2011PTC222697 | Additional Director | 2011-07-26 | Ongoing |
| BANKEY BIHARI ISPAT INDUSTRIES PRIVATE LIMITED | U74899UP1993PTC195696 | Director | 2015-08-25 | Ongoing |
Other Directorships of DEEPAK MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BIHARI BUILDWELL PRIVATE LIMITED | U70109DL2006PTC154093 | Director | 2006-09-27 | Ongoing |
Other Directorships of DEEPAK GARG
Other Directorships of NAVYA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSCIOUS FOODS AND BEVERAGES PRIVATE LIMITED | U15500DL2010PTC211264 | Director | 2022-07-06 | Ongoing |
| ANVESHA ENTERPRISES PRIVATE LIMITED | U70109UP2022PTC159863 | Director | 2022-11-04 | Ongoing |
Other Directorships of ARYAMAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC331684 | J.B. NUTS AND SPICES PRIVATE LIMITED | 489 G/F KATRA ISHWAR BHAWAN KHARI BAOLI, DELHI - 110006 , DELHI, Delhi, India - 110006 |
| U15400DL2021PTC382817 | PERFECT PICK FOODS PRIVATE LIMITED | Part of Property No 519 Pvt Shop No 2 Ward No III Katra Ishwar Bhawan Khari Baoli , Delhi, Delhi, India - 110006 |
| U46301DC2026PTC471397 | ORCHARD VALLEY FOODS PRIVATE LIMITED | 473-474 G\F Katra Ishwar,Bhawan Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U46901DL2025PTC448782 | OA OVERSEAS HEALTHY NUTS PRIVATE LIMITED | S. No. 582-A, G/F, Katra,Ishwar, Bhawan Khari Ali,Delhi,North Delhi,Delhi,110006-India |
| U70101DL2014PTC266952 | ANISHKA CONSTRUCTIONS PRIVATE LIMITED | 494/4, G/F KATRA ISHWAR BHAWAN KHARI BAOI, CHAUDHARY BUILDING , DELHI, Delhi, India - 110006 |
| U01111DL2002PTC114861 | ANNAPURNA CEREALS PRIVATE LIMITED | 31, II FLOOR, SHOP NO. 2A, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC338819 | STL TRADEX PRIVATE LIMITED | SHOP NO. 622/III, 2ND FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2020PTC372819 | BL&SONS GLOBAL NUTS PRIVATE LIMITED | 508/2-A G/F KATRA ISHWAR BHAWAN KHARI BAOLI NEAR FATEH PURI MASJID , DELHI, Delhi, India - 110006 |
| AAM-2096 | KITE STAR IMPEX LLP | S NO 46/12 BASEMENT G/F GANDHI GALI FATEHPURI KATRAL ISHWAR BHAWAN. KHARI BAOLI ,CHANDANI CHOWK DELHI, Delhi, India - 110006 |
| U46909DL2023PTC415962 | GANDHARA BHARATAM IMPORT PRIVATE LIMITED | PROPERTY NO- 550-552, WARD NO-III,,KATRA ISHWAR BHAWAN, KHARI BAOLI,,Delhi,North Delhi,Delhi,110006-India |
| U70109DL2006PTC149396 | K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED | R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006 |
| AAK-3886 | SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP | 554-555, WARD NO. III KATRA ISHWAR BHAWAN, KHARI BAOLI,DELHI,North Delhi,Delhi,India-110006 |
| U51909DL2019PTC358278 | SHRIGANESH KIRANA PRIVATE LIMITED | SHOP NO-58/59, G/F GANDHI GALI FATEH PURI DELHI NEAR KHARI BAOLI MKT , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC325328 | WORLDWIDE NUTS PRIVATE LIMITED | 560-561, F/F, KATRA ISHWAR BHAWAN KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U63021DL1999PTC098872 | SHAKTIDURGA COLD STORAGE PRIVATE LIMITED | Property No. 575, Pvt No. 3 Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC335699 | VENECHKA SERVICES PRIVATE LIMITED | SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC335931 | CAITILIN IMPEX PRIVATE LIMITED | SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC335768 | GOULBURN IMPEX PRIVATE LIMITED | SHOP NO.1879,ROOM NO 4,G/F, KUCHA CHELAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U52520DL2020PTC363595 | THELATESTBUZZ PRIVATE LIMITED | 3RD FLOOR, KATRA ISHWAR,KHARI BAOLI PRIVATE NO.4,SHOP NO.581/623NR FATEHPURI , DELHI, Delhi, India - 110006 |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| AAX-8350 | A & P DRY FRUITS LLP | S.No.484, Second Floor, Katra Ishwar Bhawan, Khari Baoli Delhi, Delhi, India - 110006 |
| U74999DL2017PTC326582 | ORWEEN TRADING PRIVATE LIMITED | office No. 528, GF Katra Ishwar bhawan, Khari Baoli , Delhi, Delhi, India - 110006 |
| AAJ-4609 | HEALTHFUL LIVING LLP | 542-A G/F, Katra Ishwar Bhawan, Khari Boali New Delhi, Delhi, India - 110006 |
| U52605DL2019PTC349647 | MIRWAIS HASAM PRIVATE LIMITED | H NO-528-B, GROUND FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2015PTC282132 | OCTRAX SYSTEMS PRIVATE LIMITED | SHOP NO. 559/9, GROUND FLOOR, KATRA ISHWAR BHAWAN KHARI BHOLI, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| ABA-9175 | MAXX WELL NUTS LLP | HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006 |
| ACY-5620 | GURU WAREHOUSING SOLUTIONS LLP | Shop No 11 Building No 51,Katra Ishwar Bhawan,Delhi,North Delhi,Delhi,India-110006 |
| ACO-6110 | KANTA CHEMICALS LLP | SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U46305DL2024PTC436120 | DDG SPICES AND NUTS PRIVATE LIMITED | MPL No.6109,No.9,G/F,Gopinath,Market,Khari Baoli,Gali Batasan,,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100059436 | 2016-10-13 | - | 2022-02-17 | 80,000,000.00 | THE KARUR VYSYA BANK LIMITED |
- 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.
| 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.