Sunita Traders Private Limited
About Sunita Traders Private Limited
Data last updated:
Sunita Traders Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 08 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U72502OR2020PTC034057. Its GSTIN is 21ABECS3949N1CA (Odisha).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhankar Chakravarty (Managing Director) and Kuanra Marndi.
The registered office is at Plot No.A/31 Ruchika Market Baramunda, Bhubaneswar, Odisha, India – 751003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.A/31 Ruchika Market Baramunda, Bhubaneswar, Odisha, India – 751003
- IndustryE-Commerce, General E-Commerce Platforms
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sunita Traders Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunita Traders Private Limited
Sunita Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuanra Marndi | Director | 08 Sep 2020 | 6 Years 1 Months | Current |
| Subhankar Chakravarty | Managing Director | 08 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Sunita Traders Private Limited
Sunita Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunita Traders Private Limited
Employment history and EPFO contributions of people linked to Sunita Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunita Traders Private Limited
Sunita Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kuanra Marndi was appointed as Director on 08 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sunita Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sunita Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sunita Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunita Traders Private Limited
Sunita Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21ABECS3949N1CA | Odisha | Active | 02 Oct 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunita Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunita Traders Private Limited
Sunita Traders is an active private limited company based in Bhubaneswar, Odisha, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 08 September 2020 (6+ years old) and is registered under CIN U72502OR2020PTC034057.
Sunita Traders has 2 current directors:
- Subhankar Chakravarty - Managing Director
- Kuanra Marndi - Director
The GSTIN of Sunita Traders is 21ABECS3949N1CA, registered in Odisha.
The CIN (Corporate Identification Number) of Sunita Traders is U72502OR2020PTC034057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunita Traders was incorporated on 08 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Kuanra Marndi was appointed as Director on 08 Sep 2020. Subhankar Chakravarty was appointed as Managing Director on 08 Sep 2020.
The registered office of Sunita Traders is at Plot No.A31 Ruchika Market Baramunda, Bhubaneswar, Odisha, India – 751003.
Sunita Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sunita Traders operates in the e-commerce industry, in the general e-commerce platforms segment.
No. Sunita Traders is not listed on any stock exchange. It is an unlisted company.