Sunlight Tradecom Private Limited - Company Profile

It is a metals and minerals private limited company based in Siliguri, West Bengal, India, established in 2008.
2008 Siliguri, West Bengal, India Active
Last Updated:
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About Sunlight Tradecom Private Limited

Sunlight Tradecom Private Limited, a active private limited company, was established on 17 March 2008 in Siliguri, West Bengal, India. Engaging in materials retail & distribution within the construction sector, it holds CIN: U51900WB2008PTC124192. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.42 M.

It upholds a compliant status. Its leadership includes Sanjeev Kumar Agarwala (Director), Nisith Kumar Agarwal (Director), Suman Agarwal (Director). Past directors included Arun Kumar Jena, Madhulika Kumar, Sujit Kumar Bose. It holds ₹2.52 Cr open charges and ₹1.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mittal Bhawan, 4Th Floor Seth Srilal Market, Siliguri, West Bengal, 734001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51900WB2008PTC124192

  • Registration Number

    124192

  • Incorporation Date

    17 March 2008

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.42 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.42 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.52 Cr
  • Satisfied Charges ₹ 1.05 Cr
  • Revenue Growth **** -63.53%
  • Profit Growth **** -58.00%
  • Ebitda **** -71.28%
  • Net Worth 0.77%
  • Total Assets **** 33.95%
Company report

Sunlight Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunlight Tradecom 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 Sunlight Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Agarwala Director 21 May 2010 Current
Nisith Kumar Agarwal Director 21 May 2010 Current
Suman Agarwal Director 24 Apr 2013 Current
Sunil Kumar Agarwal Director 21 May 2010 Current
Mamta Agarwal Director 24 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2010 Past
Pramod Abcsdd Managing Director 08 Feb 2010 Past
Pramod Abcsdd Director 19 Apr 2011 Past
Pramod Abcsdd Director 19 Apr 2011 Past
Pramod Abcsdd Director 29 Sep 2021 Past

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Financial Performance of Sunlight Tradecom.

Sunlight Tradecom Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 63.53% decrease. The company also saw a substantial fall in profitability, with a 58% decrease in profit. The company's net worth moved up by a moderate rise of 0.77%.

Sunlight Tradecom revenue growth over time
Sunlight Tradecom 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
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 -63.53%
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Revenue from Operations
*******
 -63.61%
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*******
*******
Total Assets
*******
 33.95%
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*******
*******
Profit or Loss
*******
 -58.00%
*******
*******
*******
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Net Worth
*******
 0.77%
*******
*******
*******
*******
EBITDA
*******
 -71.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunlight Tradecom?

In 2017, Sunlight Tradecom had a promoter holding of 100.00%. 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

₹25,200,000.00

Satisfied Charges

₹10,500,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 2.52 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2013 Allahabad Bank ₹2.52 Cr Open
02 Jul 2011 State Bank Of India ₹1.05 Cr Satisfied

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How Many Employees Work at Sunlight Tradecom?

Unlock and access historical data on people associated with Sunlight Tradecom, 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 Sunlight Tradecom, 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 Sunlight Tradecom'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 Sunlight Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunlight Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sunlight Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 02 Jul 2011 via Charge ID 10297253 with State Bank Of India was fully satisfied on 23 Nov 2015. was documented.

  • Director Appointment

    Suman Agarwal was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mamta Agarwal was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Charges

    Progress on A charge with Allahabad Bank amounted to Rs. 25.20 M with Charge ID 10422576 was registered on 30 Mar 2013. was documented.

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Frequently Asked Questions
What is the CIN of Sunlight Tradecom Private Limited?

The CIN of Sunlight Tradecom Private Limited is U51900WB2008PTC124192.

Where is Sunlight Tradecom Private Limited headquartered?

Sunlight Tradecom Private Limited is headquartered at Mittal Bhawan, 4Th Floor Seth Srilal Market, Siliguri, West Bengal, 734001.

When was Sunlight Tradecom Private Limited incorporated?

Sunlight Tradecom Private Limited was incorporated on 17 March 2008.

Who are the current directors of Sunlight Tradecom Private Limited?

The current directors of Sunlight Tradecom Private Limited are

What is the primary industry of Sunlight Tradecom Private Limited?

The primary industry of Sunlight Tradecom Private Limited is Construction.

Is Sunlight Tradecom Private Limited a listed company?

Sunlight Tradecom Private Limited is unlisted.

What is the capital structure of Sunlight Tradecom Private Limited?

The authorized capital of Sunlight Tradecom Private Limited is ₹1.50 M, and the paid-up capital is ₹1.42 M.

What is the compliance status of Sunlight Tradecom Private Limited?

The compliance status of Sunlight Tradecom Private Limited is Compliant.

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