It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | ActiveSun Tradex Private Limited, a active private limited company, was established on 01 December 2011 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U52399DL2011PTC228182. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.77 M.
It upholds a compliant status. Its leadership includes Dinesh Kumar Garg (Director), Navya Garg (Director), Deepak Modi (Director). Past directors included Deepak Kumar Garg, Dinesh Kumar Garg, Aryaman Garg. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-494 G/F Khari Baoli Katra Ishwar Bhawan, Delhi, Delhi, 110006.
U52399DL2011PTC228182
228182
01 December 2011
₹1.00 Cr
₹2.77 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Garg | Director | 20 Jan 2022 | Current |
| Navya Garg | Director | 25 Oct 2023 | Current |
| Deepak Modi | Director | 01 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jan 2022 | Past |
| Pramod Abcsdd | Director | 06 Nov 2015 | Past |
| Pramod Abcsdd | Director | 25 Mar 2025 | Past |
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Sun Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.69% decrease. The company also saw a substantial fall in profitability, with a 99.33% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.
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₹0
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2016 | Others | ₹8.00 Cr | Satisfied |
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Sun Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sun Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Navya Garg was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
Progress on A charge registered on 13 Oct 2016 via Charge ID 100059436 with Others was fully satisfied on 17 Feb 2022. was documented.
The activity Dinesh Kumar Garg was appointed as a Director was appointed as a Director on 20 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100059436 was registered on 13 Oct 2016. was recorded as a recent event.
The CIN of Sun Tradex Private Limited is U52399DL2011PTC228182.
Sun Tradex Private Limited is headquartered at Shop No-494 G/F Khari Baoli Katra Ishwar Bhawan, Delhi, Delhi, 110006.
Sun Tradex Private Limited was incorporated on 01 December 2011.
The current directors of Sun Tradex Private Limited are
The primary industry of Sun Tradex Private Limited is Trade.
Sun Tradex Private Limited is unlisted.
The authorized capital of Sun Tradex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.77 M.
The compliance status of Sun Tradex Private Limited is Compliant.
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