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
SUNITA STOCKTRADE PRIVATE LIMITED
CIN: U65993HR2002PTC044914 As on: 2026-07-13
SUNITA STOCKTRADE PRIVATE LIMITED (CIN: U65993HR2002PTC044914) is a Private company incorporated on 13 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9510000.00 and its paid up capital is Rs. 9500870.00.
SUNITA STOCKTRADE 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.SUNITA STOCKTRADE 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 SUNITA STOCKTRADE PRIVATE LIMITED are SUNITA AGRAWAL, and UMANG AGRAWAL.
SUNITA STOCKTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993HR2002PTC044914 and its registration number is 44914. Users may contact SUNITA STOCKTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNITA STOCKTRADE PRIVATE LIMITED is Plot No 167 Sector 58 Ballabhgarg, Faridabad , Faridabad, Haryana, India - 121004.
Current status of SUNITA STOCKTRADE 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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Previous CINs
ZaubaCorp's company report for SUNITA STOCKTRADE 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 SUNITA STOCKTRADE
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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 SUNITA STOCKTRADE 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
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Current Directors & Key Managerial Personnel of SUNITA STOCKTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00562561 | SUNITA AGRAWAL | Director | 2002-05-13 |
| 00680220 | UMANG AGRAWAL | Director | 2002-05-13 |
Past Directors & Key Managerial Personnel of SUNITA STOCKTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN ISPAT LLP | AAZ-8345 | Partner | 2021-12-10 | Ongoing |
Other Directorships of UMANG AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADESEA XPORT LLP | AAC-4317 | Designated Partner | 2014-07-04 | Ongoing |
| OM MURTI ISPAT LLP | AAI-3066 | Designated Partner | 2017-01-18 | Ongoing |
| KUNDAN ISPAT LLP | AAZ-8345 | Designated Partner | 2021-12-10 | Ongoing |
| OM MURTI GLOBAL VENTURES LLP | ABA-1239 | Designated Partner | 2022-01-05 | Ongoing |
| ROLL TUBES PRIVATE LIMITED | U27104UP1985PTC007573 | Additional Director | - | 2011-09-29 |
| ROLL TUBES PRIVATE LIMITED | U27104UP1985PTC007573 | Director | 2011-09-29 | Ongoing |
| MAA SANTOSHI TRADELINK PRIVATE LIMITED | U51101DL2007PTC158796 | Director | 2012-05-15 | Ongoing |
| RADHA MADHAV EXIM LIMITED | U51501UP2009PLC125348 | Director | 2009-02-04 | Ongoing |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Director | 2010-02-15 | Ongoing |
| ASSOCIATED STRIPS LTD. | U74899HR1971PLC047179 | Director | - | 2013-08-17 |
| KUNDAN ISPAT PRIVATE LIMITED | U74899HR1988PTC047180 | Director | - | 2021-12-09 |
| SUNCHIT PACK-TRADE PRIVATE LIMITED | U74999HR2004PTC047181 | Director | 2004-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030HR2022PTC102311 | INDULGE TRIPS PRIVATE LIMITED | Plot No. 1146, Sector 58, Faridabad-121004,Faridabad,Faridabad,Haryana,121004-India |
| ABA-1239 | OM MURTI GLOBAL VENTURES LLP | Plot No. 167, Sector 58, Ballabgarh, Faridabad, Haryana, India - 121004 |
| AAZ-8345 | KUNDAN ISPAT LLP | PLOT NO. 167, SECTOR 58 BALLABGARH FARIDABAD, Haryana, India - 121004 |
| U74999HR2004PTC047181 | SUNCHIT PACK-TRADE PRIVATE LIMITED | Plot No 167 Sector 58, Ballabhgarh , Faridabad, Haryana, India - 121004 |
| U29120HR1991PLC031407 | SARVO TECHNOLOGIES LIMITED | Plot No 836-837, Sector-69, IMT Faridabad 121004 Faridabad 121004 , Faridabad, Haryana, India - 121004 |
| U74899HR1995PTC038416 | SHINE GUARD (INDIA) PRIVATE LIMITED | Plot No 836-837, Sector-69, IMT Faridabad 121004 Faridabad 121004 , Faridabad, Haryana, India - 121004 |
| U11011HR2026PTC140897 | MAHAKAL DISTILLERIES AND BOTTLING PRIVATE LIMITED | Plot No. 61,,Sector-58, Faridabad,Ballabgarh,Faridabad,Haryana,121004-India |
| U34300HR2008PTC086082 | ASM AUTO COMPONENTS PRIVATE LIMITED | Plot No-170, Sector-58, Faridabad , Faridabad, Haryana, India - 121004 |
| U29253HR2009PTC039458 | ASCENT TECHNOLOGIES PRIVATE LIMITED | Plot No.64, Sector-58 Faridabad, Ballabhgarh , Faridabad, Haryana, India - 121004 |
| U74120HR2007PTC036698 | SUNEX PRECISION PRIVATE LIMITED. | PLOT NO -167, SECTOR 68, IMT FARIDABAD , FARIDABAD, Haryana, India - 121004 |
| U29100HR2022PTC103320 | METALCHEMIE PRIVATE LIMITED | PLOT NO-322 SECTOR- 58, NEAR BIJLI HOUSE, BALLABGARH,FARIDABAD,Faridabad,Haryana,121004-India |
| U70100HR1989PTC040999 | ASSOCIATED ALLOYS PRIVATE LIMITED | PLOT NO-213, SECTOR-58 INDUSTRIAL AREA, FARIDABAD , FARIDABAD, Haryana, India - 121004 |
| U74899HR1991PTC100744 | RAJ IMPEX PRIVATE LIMITED | PLOT NO. 805, SECTOR-58, INDUSTRIAL ESTATE, TEHSIL BALLABGARH, DISTT FARIDABAD , Faridabad, Haryana, India - 121004 |
| U67120HR1996PTC047182 | VISTRIT FINVEST PRIVATE LIMITED | Plot No 167 Sector - 58 , Ballabhgarh Faridabad, Haryana, India - 121004 |
| U28100HR2022PTC102896 | STAR SEAMLESS CYLINDERS PRIVATE LIMITED | Plot No 682, Sector 59, Loha Mandi Faridabad, HR-121004,Faridabad,Faridabad,Haryana,121004-India |
| U33309HR2020PTC089667 | GIBSON HEALTHCARE PRIVATE LIMITED | PLOT NO 295, GROUND FLOOR SECTOR-68, IMT FARIDABAD FARIDABAD 121004 , FARIDABAD, Haryana, India - 121004 |
| U10619HR2024PTC119467 | BLUGRAM AGRO FOODS PRIVATE LIMITED | PLOT NO-22, GALI NO-4,,TRANSPORT NAGAR SECTOR 58,Ballabgarh,Faridabad,Haryana,121004-India |
| U71200HR2025OPC128566 | M.G TECHNOLOGY & TESTING SERVICES (OPC) PRIVATE LIMITED | plot no.23 gali no.7w saroorpur,sector 53 industry area faridabad Haryana,Ballabgarh,Faridabad,Haryana,121004-India |
| ACL-9582 | AMPLIFYGRID TECHNOLOGIES LLP | FLAT NO. 203, PLOT NO. GH3, THE PIONEER CGHS, SECTOR 64,BALLABGARH, FARIDABAD, HARYANA,Ballabgarh,Faridabad,Haryana,India-121004 |
| AAL-1662 | COPAINS TECHNOLOGIES LLP | PLOT NO.847,SECTOR 69,IMT FARIDABAD HARYANA,121004 FARIDABAD, Haryana, India - 121004 |
| U51909HR1986PTC023775 | OSWAL GLOBAL PVT LTD | PLOT NO. 21, SECTOR-25, FARIDABAD, HARYANA-121004 , FARIDABAD, Haryana, India - 121004 |
| U85300HR2022NPL107070 | FARIDABAD PATRKAAR ASSOCIATION | PLOT NO. 806, SECTOR 69, IMT, FARIDABAD HARYANA-121004 , FARIDABAD, Haryana, India - 121004 |
| U29309HR2021PTC097496 | FINETURN INDUSTRIES PRIVATE LIMITED | PLOT NO.203, SECTOR-68, I.M.T. FARIDABAD, HARYANA-121004 , FARIDABAD, Haryana, India - 121004 |
| U29100HR2022PTC102669 | ALSTOM ENGINEERING INDIA PRIVATE LIMITED | Plot No. 744, Sector-69, IMT Faridabad,Faridabad,Faridabad,Haryana,121004-India |
| U28299HR2024PLC121928 | TECHNOVATION INTERNATIONAL MACHINES LIMITED | PLOT NO 734, SECTOR 69,,IMT FARIDABAD, FARIDABAD,Ballabgarh,Faridabad,Haryana,121004-India |
| U25111HR2012PTC046651 | VAISNAVI POLYMERS PRIVATE LIMITED | Plot No. I-5, Faridabad, Industrial Town (FIT) Sector-57, Faridabad (HR) , Faridabad, Haryana, India - 121004 |
| U45500HR2022OPC104053 | PORTABLE MODEST CONSTRUCTION (OPC) PRIVATE LIMITED | PLOT NO. 1, SHOP NO. 6 FAJJUPUR VILLAGE, SECTOR-77,FARIDABAD,Faridabad,Haryana,121004-India |
| U74899HR1993PLC032121 | YOGIJI DIGI LIMITED | PLOT NO-148, SECTOR -58,FARIDABAD,Haryana,121004-India |
| U26104HR2023PTC115033 | ARKTRON ELECTRONICS PRIVATE LIMITED | PLOT NO. 605,SECTOR-58,Ballabgarh,Faridabad,Haryana,121004-India |
| 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.
| 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.
| 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.