Sun Tradex Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Sun Tradex Private Limited

Sun 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52399DL2011PTC228182

  • Registration Number

    228182

  • Incorporation Date

    01 December 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.77 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.77 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth **** -97.69%
  • Profit Growth **** -99.33%
  • Ebitda **** -494.40%
  • Net Worth 0.33%
  • Total Assets **** 0.62%
Company report

Sun Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sun Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sun Tradex Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Sun Tradex.

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%.

Sun Tradex revenue growth over time
Sun Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -97.69%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.62%
*******
*******
*******
*******
Profit or Loss
*******
 -99.33%
*******
*******
*******
*******
Net Worth
*******
 0.33%
*******
*******
*******
*******
EBITDA
*******
 -494.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sun Tradex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Oct 2016 Others ₹8.00 Cr Satisfied

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How Many Employees Work at Sun Tradex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sun Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sun Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sun Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Charges

    Progress on A charge registered on 13 Oct 2016 via Charge ID 100059436 with Others was fully satisfied on 17 Feb 2022. was documented.

  • Director Appointment

    Progress on Dinesh Kumar Garg was appointed as a Director was appointed as a Director on 20 Jan 2022 & has been associated with this company since 4 years 21 days . was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sun Tradex Private Limited?

The CIN of Sun Tradex Private Limited is U52399DL2011PTC228182.

Where is Sun Tradex Private Limited headquartered?

Sun Tradex Private Limited is headquartered at Shop No-494 G/F Khari Baoli Katra Ishwar Bhawan, Delhi, Delhi, 110006.

When was Sun Tradex Private Limited incorporated?

Sun Tradex Private Limited was incorporated on 01 December 2011.

Who are the current directors of Sun Tradex Private Limited?

The current directors of Sun Tradex Private Limited are

What is the primary industry of Sun Tradex Private Limited?

The primary industry of Sun Tradex Private Limited is Trade.

Is Sun Tradex Private Limited a listed company?

Sun Tradex Private Limited is unlisted.

What is the capital structure of Sun Tradex Private Limited?

The authorized capital of Sun Tradex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.77 M.

What is the compliance status of Sun Tradex Private Limited?

The compliance status of Sun Tradex Private Limited is Compliant.

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