Sun Fintrade Private Limited
About Sun Fintrade Private Limited
Data last updated: 22 July 2025
Sun Fintrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 January 2006.
Registered with ROC Ahmedabad under CIN U65993GJ2006PTC071736.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Prithavi Raj Jindal and Arti Jindal.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: Satyagruh Chavani Lane No. 21 Bunglow No. 508 Near Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSatyagruh Chavani Lane No. 21 Bunglow No. 508 Near Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sun Fintrade Private Limited
Sun Fintrade Private Limited has one previous CIN (Corporate Identification Number): U65993DL2006PTC145571. The current CIN is U65993GJ2006PTC071736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993GJ2006PTC071736 | Current |
| U65993DL2006PTC145571 | Previous |
Board of Directors of Sun Fintrade Private Limited
Sun Fintrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithavi Raj Jindal | Director | 30 Jan 2006 | 20 Years 6 Months | As last reported |
| Arti Jindal | Director | 30 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Sun Fintrade Private Limited FY 2014 filings available
Ten-year financial statements for Sun Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sun Fintrade Private Limited
Sun Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Fintrade Private Limited
View historical data on people associated with Sun Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Fintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sun Fintrade Private Limited
GST registrations and filing compliance for Sun Fintrade Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sun Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Fintrade Private Limited
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MSME Payment Delays by Sun Fintrade Private Limited
MSME payment history for Sun Fintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sun Fintrade Private Limited
Corporate group structure for Sun Fintrade Private Limited
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MCA Filings & Documents of Sun Fintrade Private Limited
MCA filings and documents for Sun Fintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sun Fintrade Private Limited
Frequently Asked Questions about Sun Fintrade Private Limited
Sun Fintrade Private Limited 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 Fintrade Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 January 2006 and is registered under CIN U65993GJ2006PTC071736. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sun Fintrade Private Limited are:
- Prithavi Raj Jindal - Director
- Arti Jindal - Director
The CIN (Corporate Identification Number) of Sun Fintrade Private Limited is U65993GJ2006PTC071736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sun Fintrade Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Satyagruh Chavani Lane No. 21 Bunglow No. 508 Near Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.