Sun Infratrade Private Limited
About Sun Infratrade Private Limited
Data last updated:
Sun Infratrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 10 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC220746.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanchit Makkar and Shyameshwer Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 29A Pocket – 1 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Sun Infratrade Private Limited's registered office is in New Delhi, Delhi.
- Registered Address29A Pocket – 1 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryReal Estate and Construction, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sun Infratrade Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Infratrade Private Limited, buy the company report.
Board of directors of Sun Infratrade Private Limited
Sun Infratrade has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Makkar | Director | 23 Jan 2014 | 12 Years 9 Months | As last reported |
| Aryan Nagpal | Additional Director | 19 Sep 2013 | 13 Years 1 Months | As last reported |
| Sumit Singhal Also directs: Sandbliss LLP, Hiwealth Rentals LLP | Additional Director | 19 Sep 2013 | 13 Years 1 Months | As last reported |
| Shyameshwer Tyagi | Director | 23 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Sun Infratrade Private Limited has 3 court cases on record: 1 filed by Sun Infratrade, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Yamunanagar, Haryana | Court case (Nia Act) | Filed against the company by M/S Uppal Buildtech Pvt Ltd | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against M/S Sun Infratrade & Ors | Disposed |
To see the full case history of Sun Infratrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Infratrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Infratrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Infratrade Private Limited has 9 board changes on record since 2013: 4 appointments and 5 cessations. The latest: Shyameshwer Tyagi ceased to be Director on 13 Sep 2018.
Frequently asked questions
Sun Infratrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sun Infratrade was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 10 June 2011 and is registered under CIN U74999DL2011PTC220746. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Infratrade had 4 directors:
- Sanchit Makkar - Director
- Aryan Nagpal - Additional Director
- Sumit Singhal - Additional Director
- Shyameshwer Tyagi - Director
The CIN (Corporate Identification Number) of Sun Infratrade is U74999DL2011PTC220746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sun Infratrade is at 29A Pocket – 1 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
Sun Infratrade was incorporated on 10 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sun Infratrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sun Infratrade operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Sun Infratrade has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Shyameshwer Tyagi ceased to be Director on 13 Sep 2018. Aryan Nagpal ceased to be Additional Director on 09 Apr 2018. Karan Makkar ceased to be Director on 09 Apr 2018. Sun Infratrade has 9 board changes on record in total.
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