Sun Tradecom Private Limited
About Sun Tradecom Private Limited
Data last updated: 26 July 2025
Sun Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 hire purchase, a part of the broader financial services sector. Incorporated on 15 October 1963.
Registered with ROC Kolkata under CIN U65921WB1963PTC025917.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.8 Lakh. It was led by directors including Sangeeta Agarwal and Ramawatar Agarwalla.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 161/1 Mahatma Gandhi Road 1St Floor R.No. 17, Kolkata, West Bengal, India – 700007.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address161/1 Mahatma Gandhi Road 1St Floor R.No. 17, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sun Tradecom Private Limited
Sun Tradecom Private Limited has one previous CIN (Corporate Identification Number): U65921WB1963PLC025917. The current CIN is U65921WB1963PTC025917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1963PTC025917 | Current |
| U65921WB1963PLC025917 | Previous |
Board of Directors of Sun Tradecom Private Limited
Sun Tradecom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Agarwal | Director | 01 Oct 1996 | 29 Years 10 Months | As last reported |
| Ramawatar Agarwalla | Director | 15 Oct 1963 | 62 Years 10 Months | As last reported |
| Gautam Agarwal | Director | 04 Dec 1991 | 34 Years 8 Months | As last reported |
Financials of Sun Tradecom Private Limited FY 2013 filings available
Ten-year financial statements for Sun Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sun Tradecom Private Limited
Sun Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Tradecom Private Limited
View historical data on people associated with Sun Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sun Tradecom Private Limited
GST registrations and filing compliance for Sun Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sun Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tradecom Private Limited
MSME payment history for Sun Tradecom 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Tradecom Private Limited
Corporate group structure for Sun Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Tradecom Private Limited
MCA filings and documents for Sun Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sun Tradecom Private Limited
Frequently Asked Questions about Sun Tradecom Private Limited
Sun Tradecom 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 Tradecom Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 October 1963 and is registered under CIN U65921WB1963PTC025917. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sun Tradecom Private Limited are:
- Sangeeta Agarwal - Director
- Ramawatar Agarwalla - Director
- Gautam Agarwal - Director
The CIN (Corporate Identification Number) of Sun Tradecom Private Limited is U65921WB1963PTC025917. 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 Tradecom Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 1611 Mahatma Gandhi Road 1St Floor R.No. 17, Kolkata, West Bengal, India – 700007.