Sunbarg Tradlink Private Limited
About Sunbarg Tradlink Private Limited
Data last updated: 24 February 2026
Sunbarg Tradlink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 June 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U51120GJ2005PTC046247.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56 Lakh. Formerly known as Sunberg Tradelink Private Limited and Sunberg Tradlink Private Limited. It is led by directors Shakuntalaben Sunderlal Shah and Asha Basantilal Surana.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 33 Shahi Kutir Opp. Vasant Vihar Tower Camp Road Shahibaug, Ahmedabad, Gujarat, India – 380004.
As per the financials filed for FY 2021, the company reported a revenue of ₹35.96 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹93.57 Lakh and satisfied charges of ₹11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address33 Shahi Kutir Opp. Vasant Vihar Tower Camp Road Shahibaug, Ahmedabad, Gujarat, India – 380004
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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
Name History of Sunbarg Tradlink Private Limited
Sunbarg Tradlink Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sunberg Tradelink Private Limited, and Sunberg Tradlink Private Limited. The current legal name is Sunbarg Tradlink Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sunbarg Tradlink Private Limited | Current |
| Sunberg Tradelink Private Limited | Previous |
| Sunberg Tradlink Private Limited | Previous |
Business Activity of Sunbarg Tradlink Private Limited
Sunbarg Tradlink Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sunbarg Tradlink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sunbarg Tradlink Private Limited
Sunbarg Tradlink Private Limited is audited by K. P. S. J. & ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. P. S. J. & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sunbarg Tradlink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sunbarg Tradlink Private Limited
Sunbarg Tradlink Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shakuntalaben Sunderlal Shah | Additional Director | 17 Jun 2023 | 3 Years 1 Months | Current |
| Asha Basantilal Surana | Director | 08 Feb 2021 | 5 Years 5 Months | Current |
Financials of Sunbarg Tradlink Private Limited FY 2021 filings available
Sunbarg Tradlink Private Limited reported revenue of ₹35.96 Cr (down 6.00% YoY) for FY 2021.
Ten-year financial statements for Sunbarg Tradlink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sunbarg Tradlink Private Limited
Shareholding and ownership data for Sunbarg Tradlink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sunbarg Tradlink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2021 | Others | ₹93.57 Lakh | Open |
| 08 Aug 2011 | Union Bank of India | ₹1 Cr | Satisfied |
| 25 Feb 2010 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 26 Nov 2007 | Union Bank of India | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sunbarg Tradlink Private Limited
View historical data on people associated with Sunbarg Tradlink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunbarg Tradlink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sunbarg Tradlink Private Limited
GST registrations and filing compliance for Sunbarg Tradlink Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunbarg Tradlink Private Limited
Credit ratings, litigation, and regulatory alerts for Sunbarg Tradlink Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunbarg Tradlink Private Limited
MSME payment history for Sunbarg Tradlink 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
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Subsidiaries & Group Companies of Sunbarg Tradlink Private Limited
Corporate group structure for Sunbarg Tradlink Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunbarg Tradlink Private Limited
MCA filings and documents for Sunbarg Tradlink 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
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Recent Activity on Sunbarg Tradlink Private Limited
Frequently Asked Questions about Sunbarg Tradlink Private Limited
Sunbarg Tradlink Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 June 2005 (21+ years old) and is registered under CIN U51120GJ2005PTC046247.
Sunbarg Tradlink Private Limited reported revenue of ₹35.96 Cr for FY 2021 (down 6.00% YoY).
The current directors of Sunbarg Tradlink Private Limited are:
- Shakuntalaben Sunderlal Shah - Additional Director
- Asha Basantilal Surana - Director
The primary industry of Sunbarg Tradlink Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sunbarg Tradlink Private Limited can be reached at the registered office: 33 Shahi Kutir Opp. Vasant Vihar Tower Camp Road Shahibaug, Ahmedabad, Gujarat, India – 380004.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹56 Lakh.