Sundaram Tradecom Private Limited
About Sundaram Tradecom Private Limited
Data last updated: 05 January 2026
Sundaram Tradecom Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 January 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U51909WB2010PTC141561.
Capital: an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹5.2 Lakh. It is led by directors Kapil Dilipbhai Vaswani and Ajay Sureshrao Surve.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009
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IndustryTrading, Wholesale, Specialty
- 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 Sundaram Tradecom Private Limited
Sundaram Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC141561. The current CIN is U51909GJ2010PTC104018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2010PTC104018 | Current |
| U51909WB2010PTC141561 | Previous |
Board of Directors of Sundaram Tradecom Private Limited
Sundaram Tradecom Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Kapil Dilipbhai Vaswani | Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
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Ajay Sureshrao Surve
Also directs:
Ashima Commerce Private Limited, Navdeep Motels Private Limited
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Director | 27 Oct 2023 | 2 Years 8 Months | Current |
Financials of Sundaram Tradecom Private Limited FY 2024 filings available
Ten-year financial statements for Sundaram Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sundaram Tradecom Private Limited
Sundaram Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundaram Tradecom Private Limited
View historical data on people associated with Sundaram Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sundaram 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
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GST Compliance of Sundaram Tradecom Private Limited
GST registrations and filing compliance for Sundaram 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
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Credit Ratings, Litigation & Regulatory Alerts for Sundaram Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sundaram 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
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MSME Payment Delays by Sundaram Tradecom Private Limited
MSME payment history for Sundaram 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
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Subsidiaries & Group Companies of Sundaram Tradecom Private Limited
Corporate group structure for Sundaram Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sundaram Tradecom Private Limited
MCA filings and documents for Sundaram 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
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Recent Activity on Sundaram Tradecom Private Limited
Frequently Asked Questions about Sundaram Tradecom Private Limited
Sundaram Tradecom Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 January 2010 (16+ years old) and is registered under CIN U51909GJ2010PTC104018.
The current directors of Sundaram Tradecom Private Limited are:
- Kapil Dilipbhai Vaswani - Additional Director
- Ajay Sureshrao Surve - Director
The primary industry of Sundaram Tradecom Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sundaram Tradecom Private Limited can be reached at the registered office: 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹5.5 Lakh, and the paid-up capital is ₹5.2 Lakh.
The company has its registered office at 901 – Sapphire Nr. Cargo Motors Opp. Ratnam C.G.Road, Ahmedabad, Gujarat, India – 380009.