Sun Tradex Private Limited
About Sun Tradex Private Limited
Data last updated: 11 February 2026
Sun Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 December 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U52399DL2011PTC228182.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹27.72 Lakh. It is led by directors including Dinesh Kumar Garg and Navya Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No – 494 G/F Khari Baoli Katra Ishwar Bhawan, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.96 Lakh, a decline of 97.69% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No – 494 G/F Khari Baoli Katra Ishwar Bhawan, Delhi, Delhi, India – 110006
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Sun Tradex Private Limited
Sun Tradex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sun Tradex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sun Tradex Private Limited
Sun Tradex Private Limited is audited by Rahul Rohit & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rahul Rohit & Associates | Locked | Locked | Locked |
Complete auditor history for Sun Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sun Tradex Private Limited
Sun Tradex Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Garg | Director | 20 Jan 2022 | 4 Years 6 Months | Current |
| Navya Garg | Director | 25 Oct 2023 | 2 Years 9 Months | Current |
| Deepak Modi | Director | 01 Dec 2011 | 14 Years 8 Months | Current |
Financials of Sun Tradex Private Limited FY 2025 filings available
Sun Tradex Private Limited reported revenue of ₹3.96 Lakh (down 97.69% YoY) for FY 2023.
Ten-year financial statements for Sun Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sun Tradex Private Limited
Shareholding and ownership data for Sun Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sun Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2016 | Others | ₹8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sun Tradex Private Limited
View historical data on people associated with Sun Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Tradex 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
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GST Compliance of Sun Tradex Private Limited
GST registrations and filing compliance for Sun Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sun Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Tradex 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
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MSME Payment Delays by Sun Tradex Private Limited
MSME payment history for Sun Tradex 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
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Subsidiaries & Group Companies of Sun Tradex Private Limited
Corporate group structure for Sun Tradex 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
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MCA Filings & Documents of Sun Tradex Private Limited
MCA filings and documents for Sun Tradex 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 Tradex Private Limited
Frequently Asked Questions about Sun Tradex Private Limited
Sun Tradex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 01 December 2011 (15+ years old) and is registered under CIN U52399DL2011PTC228182.
Sun Tradex Private Limited reported revenue of ₹3.96 Lakh for FY 2023 (down 97.69% YoY).
The current directors of Sun Tradex Private Limited are:
- Dinesh Kumar Garg - Director
- Navya Garg - Director
- Deepak Modi - Director
The primary industry of Sun Tradex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sun Tradex Private Limited can be reached at the registered office: Shop No – 494 GF Khari Baoli Katra Ishwar Bhawan, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹27.72 Lakh.