Sun Comtrade Private Limited
About Sun Comtrade Private Limited
Data last updated:
Sun Comtrade 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 taxation and compliance segment of the professional services sector. It was incorporated on 07 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC184756.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Cheruku Srinivas Reddy and Roopal Chakravarty.
The registered office was at A – 1/132 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressA – 1/132 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Sun Comtrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sun Comtrade Private Limited
Sun Comtrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheruku Srinivas Reddy | Director | 07 Nov 2008 | 17 Years 11 Months | As last reported |
| Roopal Chakravarty Also directs: Usbrit Electronics Private Limited | Director | 07 Nov 2008 | 17 Years 11 Months | As last reported |
| Giri Babu Nunepally | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
Charges & Borrowings of Sun Comtrade Private Limited
Sun Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sun Comtrade Private Limited
Sun Comtrade Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Primetex Clothing Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by The Indian Hotels Company Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Prime Tex Clothig Pv.T Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sun Comtrade Private Limited
Employment history and EPFO contributions of people linked to Sun Comtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sun Comtrade Private Limited
Sun Comtrade Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Giri Babu Nunepally was appointed as Director on 01 Apr 2009.
Credit Ratings, Litigation & Regulatory Alerts for Sun Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun Comtrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Comtrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sun Comtrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Comtrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sun Comtrade Private Limited
Sun Comtrade 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 Comtrade was a private limited company based in New Delhi, Delhi, India. The company worked in taxation, within the professional services industry. It was incorporated on 07 November 2008 and is registered under CIN U74120DL2008PTC184756. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Comtrade had 3 directors:
- Cheruku Srinivas Reddy - Director
- Roopal Chakravarty - Director
- Giri Babu Nunepally - Director
The CIN (Corporate Identification Number) of Sun Comtrade is U74120DL2008PTC184756. 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 Comtrade is at A – 1132 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Sun Comtrade was incorporated on 07 November 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Sun Comtrade operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
No. Sun Comtrade is not listed on any stock exchange. It is an unlisted company.
Sun Comtrade has 3 court cases on record: 3 filed against it.