Sundaram Tradecom Private Limited
About Sundaram Tradecom Private Limited
Data last updated:
Sundaram Tradecom Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2010PTC104018.
The company has an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹5.2 Lakh. It is led by directors Ajay Sureshrao Surve and Kapil Dilipbhai Vaswani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sundaram Tradecom has one previous CIN (Corporate Identification Number): U51909WB2010PTC141561. The current CIN is U51909GJ2010PTC104018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2010PTC104018 | Current |
| U51909WB2010PTC141561 | Previous |
Contact details
Sundaram Tradecom Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Sundaram Tradecom Private Limited, buy the company report.
- 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 Sundaram Tradecom Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sundaram Tradecom Private Limited, buy the company report.
Board of directors of Sundaram Tradecom Private Limited
Sundaram Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Dilipbhai Vaswani | Additional Director | 15 Jul 2024 | 2 Years 3 Months | Current |
| Ajay Sureshrao Surve Also directs: Ashima Commerce Private Limited, Navdeep Motels Private Limited | Director | 27 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Sundaram Tradecom Private Limited is audited by V.V. Govani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.V. Govani & Co. | FY 2023 | 041091 |
Shareholding
The shareholding of Sundaram Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sundaram Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sundaram Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sundaram Tradecom 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 Sundaram Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sundaram Tradecom Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Gopal Dahyabhai Patel ceased to be Director on 26 Oct 2024.
Frequently asked questions
Sundaram Tradecom is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 30 January 2010 (16+ years old) and is registered under CIN U51909GJ2010PTC104018.
Sundaram Tradecom has 2 current directors:
- Kapil Dilipbhai Vaswani - Additional Director
- Ajay Sureshrao Surve - Director
The latest financial statements of Sundaram Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sundaram Tradecom is U51909GJ2010PTC104018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sundaram Tradecom was incorporated on 30 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gopal Dahyabhai Patel ceased to be Director on 26 Oct 2024. Kapil Dilipbhai Vaswani was appointed as Additional Director on 15 Jul 2024. Himanshu Ajaybhai Shah ceased to be Director on 01 Nov 2023. Sundaram Tradecom has 7 board changes on record in total.
The registered office of Sundaram Tradecom is at 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
Sundaram Tradecom operates in the trading industry, in the wholesale segment.
The compliance status of Sundaram Tradecom is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
Sundaram Tradecom can be reached at its registered office: 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
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