Sungar Trading Limited
About Sungar Trading Limited
Data last updated: 13 March 2026
Sungar Trading Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 January 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PLC209427.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manish Saraf and Nand Kishore Bajoria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Digamber Jain Temple Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.95 Cr, a growth of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Digamber Jain Temple Road, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Specialty, Wholesale
- 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 Sungar Trading Limited
Sungar Trading Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sungar Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sungar Trading Limited
Sungar Trading Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Manish Saraf | Additional Director | 04 Dec 2024 | 1 Years 8 Months | Current |
|
Nand Kishore Bajoria
Also directs:
Karni Awash Private Limited
|
Additional Director | 04 Dec 2024 | 1 Years 8 Months | Current |
|
Binita Saraf
Also directs:
Sonex Traders Pvt Ltd
|
Additional Director | 02 Jan 2025 | 1 Years 7 Months | Current |
Financials of Sungar Trading Limited FY 2025 filings available
Sungar Trading Limited reported revenue of ₹1.95 Cr (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Sungar Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sungar Trading Limited
Shareholding and ownership data for Sungar Trading 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 Sungar Trading Limited
Sungar Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sungar Trading Limited
View historical data on people associated with Sungar Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sungar Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sungar Trading Limited
GST registrations and filing compliance for Sungar Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sungar Trading Limited
Credit ratings, litigation, and regulatory alerts for Sungar Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sungar Trading Limited
MSME payment history for Sungar Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sungar Trading Limited
Corporate group structure for Sungar Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sungar Trading Limited
MCA filings and documents for Sungar Trading 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 Sungar Trading Limited
Frequently Asked Questions about Sungar Trading Limited
Sungar Trading Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 January 2016 (10+ years old) and is registered under CIN U51909WB2016PLC209427.
Sungar Trading Limited reported revenue of ₹1.95 Cr for FY 2025 (up 58.00% YoY).
The current directors of Sungar Trading Limited are:
- Manish Saraf - Additional Director
- Nand Kishore Bajoria - Additional Director
- Binita Saraf - Additional Director
The primary industry of Sungar Trading Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sungar Trading Limited can be reached at the registered office: 3 Digamber Jain Temple Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.