Suntech Trading & Mining Private Limited
About Suntech Trading & Mining Private Limited
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Suntech Trading & Mining Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2017PTC097580.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jatin Agarwal and Karan Vir Singh.
The registered office is at A – 3/4 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suntech Trading & Mining Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressA – 3/4 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Suntech Trading & Mining Private Limited
Year-wise financial statements and ratios of Suntech Trading & Mining Private Limited are in the company report Buy the company report.
Board of directors of Suntech Trading & Mining Private Limited
Suntech Trading & Mining has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Agarwal | Director | 06 Oct 2017 | 9 Years 0 Months | Current |
| Karan Vir Singh | Director | 06 Oct 2017 | 9 Years 0 Months | Current |
| Pooja Tandon | Director | 06 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Suntech Trading & Mining 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 Suntech Trading & Mining 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 Suntech Trading & Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suntech Trading & Mining Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Jatin Agarwal was appointed as Director on 06 Oct 2017.
Frequently asked questions
Suntech Trading & Mining is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 October 2017 (9+ years old) and is registered under CIN U65929UP2017PTC097580.
Suntech Trading & Mining has 3 current directors:
- Jatin Agarwal - Director
- Karan Vir Singh - Director
- Pooja Tandon - Director
The CIN (Corporate Identification Number) of Suntech Trading & Mining is U65929UP2017PTC097580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suntech Trading & Mining was incorporated on 06 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Jatin Agarwal was appointed as Director on 06 Oct 2017. Karan Vir Singh was appointed as Director on 06 Oct 2017. Pooja Tandon was appointed as Director on 06 Oct 2017.
The registered office of Suntech Trading & Mining is at A – 34 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018.
Suntech Trading & Mining operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Suntech Trading & Mining is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Suntech Trading & Mining can be reached at its registered office: A – 34 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018.
Suntech Trading & Mining is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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