Sunleading Trade Links Private Limited - Company Profile

It is a travel and hospitality private limited company based in Delhi, Delhi, India, established in 1993.
1993 Delhi, Delhi, India Converted to LLP
Last Updated:
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About Sunleading Trade Links Private Limited

Sunleading Trade Links Private Limited, a converted to llp private limited company, was established on 13 August 1993 in Delhi, Delhi, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U74899DL1993PTC054827. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Lalit Kumar Daga (Director), Neetu Daga (Director). Past directors included Urmila Sharma, Krishan Kanhiya Mittal, Swaran Kumar Chaudhary. It holds no open charges and ₹9.63 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ta-329,Top Floor,Main Okhla Road Tughlakabad Extn, Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PTC054827

  • Registration Number

    054827

  • Incorporation Date

    13 August 1993

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.63 M
  • Revenue Growth **** -75.53%
  • Profit Growth **** -346.53%
  • Ebitda **** -132.50%
  • Net Worth -5.12%
  • Total Assets -2.04%
Company report

Sunleading Trade Links Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunleading Trade Links 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 Sunleading Trade Links Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Daga Director 07 Oct 2003 Current
Neetu Daga Director 25 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2023 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 06 Sep 2014 Past
Pramod Abcsdd Director 01 Sep 2021 Past
Pramod Abcsdd Director 03 Mar 2010 Past
Pramod Abcsdd Director 25 Jan 2025 Past

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Financial Performance of Sunleading Trade Links.

Sunleading Trade Links Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 75.53% decrease. The company also saw a substantial fall in profitability, with a 346.53% decrease in profit. The company's net worth dipped by a decrease of 5.12%.

Sunleading Trade Links revenue growth over time
Sunleading Trade Links 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
********
 -75.53%
*******
*******
*******
*******
Revenue from Operations
*******
 -75.53%
*******
*******
*******
*******
Total Assets
*******
 -2.04%
*******
*******
*******
*******
Profit or Loss
*******
 -346.53%
*******
*******
*******
*******
Net Worth
*******
 -5.12%
*******
*******
*******
*******
EBITDA
*******
 -132.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunleading Trade Links?

In 2018, Sunleading Trade Links had a promoter holding of 57.01% and a public holding of 42.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹9,625,000.00

Charges Breakdown by Lending Institutions
  • Rajasthan State Industrial Development And Investment Corporation Ltd : 0.92 Cr
  • The Nainital Bank Limited : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
27 Feb 2007 Rajasthan State Industrial Development And Investment Corporation Ltd ₹9.23 M Satisfied
29 Sep 2006 The Nainital Bank Limited ₹0.40 M Satisfied

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How Many Employees Work at Sunleading Trade Links?

Unlock and access historical data on people associated with Sunleading Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sunleading Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunleading Trade Links's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunleading Trade Links
Recent Activity within the Organization
  • Director Appointment

    Neetu Daga was appointed as a Director was appointed as a Director on 25 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Sep 2006 via Charge ID 10021166 with The Nainital Bank Limited was fully satisfied on 29 Nov 2024. was documented.

  • Annual General Meeting

    Sunleading Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sunleading Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 27 Feb 2007 via Charge ID 10041399 with Rajasthan State Industrial Development And Investment Corporation Ltd was fully satisfied on 25 Apr 2023. was completed.

  • Charges

    A charge with Rajasthan State Industrial Development And Investment Corporation Ltd amounted to Rs. 9.23 M with Charge ID 10041399 was registered on 27 Feb 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sunleading Trade Links Private Limited?

The CIN of Sunleading Trade Links Private Limited is U74899DL1993PTC054827.

Where is Sunleading Trade Links Private Limited headquartered?

Sunleading Trade Links Private Limited is headquartered at Ta-329,Top Floor,Main Okhla Road Tughlakabad Extn, Delhi, Delhi, 110019.

When was Sunleading Trade Links Private Limited incorporated?

Sunleading Trade Links Private Limited was incorporated on 13 August 1993.

Who are the current directors of Sunleading Trade Links Private Limited?

The current directors of Sunleading Trade Links Private Limited are

What is the primary industry of Sunleading Trade Links Private Limited?

The primary industry of Sunleading Trade Links Private Limited is Travel And Hospitality.

Is Sunleading Trade Links Private Limited a listed company?

Sunleading Trade Links Private Limited is unlisted.

What is the capital structure of Sunleading Trade Links Private Limited?

The authorized capital of Sunleading Trade Links Private Limited is ₹2.00 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Sunleading Trade Links Private Limited?

The compliance status of Sunleading Trade Links Private Limited is Compliant.

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