Sunlight Tradecom Private Limited
About Sunlight Tradecom Private Limited
Data last updated:
Sunlight Tradecom Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2008PTC124192. Its GSTIN is 19AALCS9452N1ZD (West Bengal).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.2 Lakh. It is led by directors including Sanjeev Kumar Agarwala and Nisith Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mittal Bhawan 4th Floor Seth Srilal Market, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹25 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.52 Cr and satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMittal Bhawan 4th Floor Seth Srilal Market, Siliguri, West Bengal, India – 734001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Sunlight Tradecom
The main business activity of Sunlight Tradecom is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Sunlight Tradecom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunlight Tradecom
Sunlight Tradecom Private Limited is audited by ANAND SANJAY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunlight Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunlight Tradecom Private Limited
Sunlight Tradecom has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Agarwala | Director | 21 May 2010 | 16 Years 4 Months | Current |
| Nisith Kumar Agarwal Also directs: Ratangiri Mercantile Private Limited, Sinjan Commotrade Private Limited, Omshiv Vanijya Private Limited and 5 more | Director | 21 May 2010 | 16 Years 4 Months | Current |
| Suman Agarwal | Director | 24 Apr 2013 | 13 Years 5 Months | Current |
| Sunil Kumar Agarwal Also directs: B.R. Real Estate Private Limited, Oversure Constructions Private Limited, Shivkhori Realestate Private Limited and 3 more | Director | 21 May 2010 | 16 Years 4 Months | Current |
| Mamta Agarwal Also directs: Ratangiri Mercantile Private Limited, Sarvambh Vanijya Private Limited, Sarvambh Real Estate Private Limited and 4 more | Director | 24 Apr 2013 | 13 Years 5 Months | Current |
Financials of Sunlight Tradecom Private Limited FY 2025 filings available
Sunlight Tradecom Private Limited reported revenue of ₹25 Lakh (up 1666567.00% YoY) for FY 2024.
Ten-year financial statements for Sunlight Tradecom Private Limited
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.
Ownership and Shareholding of Sunlight Tradecom
Shareholding and ownership data for Sunlight Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunlight Tradecom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | Allahabad Bank | ₹2.52 Cr | Open |
| 02 Jul 2011 | State Bank of India | ₹1.05 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunlight Tradecom
Employment history and EPFO contributions of people linked to Sunlight Tradecom.
Employee and EPFO history for Sunlight Tradecom Private Limited
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.
GST Compliance of Sunlight Tradecom
Sunlight Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALCS9452N1ZD | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Sunlight Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sunlight Tradecom
Credit ratings, litigation, and regulatory alerts for Sunlight Tradecom Private Limited
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 Sunlight Tradecom
MSME payment history for Sunlight Tradecom Private Limited
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 Sunlight Tradecom
Corporate group structure for Sunlight Tradecom Private Limited
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.
MCA Filings & Documents of Sunlight Tradecom
MCA filings and documents for Sunlight Tradecom Private Limited
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.
Recent Activity on Sunlight Tradecom
Frequently Asked Questions about Sunlight Tradecom Private Limited
Sunlight Tradecom is an active private limited company based in Siliguri, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 March 2008 (18+ years old) and is registered under CIN U51900WB2008PTC124192.
Sunlight Tradecom reported revenue of ₹25 Lakh for FY 2024 (up 1666567.00% YoY).
Sunlight Tradecom has 5 current directors:
- Sanjeev Kumar Agarwala - Director
- Nisith Kumar Agarwal - Director
- Suman Agarwal - Director
- Sunil Kumar Agarwal - Director
- Mamta Agarwal - Director
The GSTIN of Sunlight Tradecom is 19AALCS9452N1ZD, registered in West Bengal.
The CIN (Corporate Identification Number) of Sunlight Tradecom is U51900WB2008PTC124192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunlight Tradecom was incorporated on 17 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sunlight Tradecom is at Mittal Bhawan 4th Floor Seth Srilal Market, Siliguri, West Bengal, India – 734001.
Sunlight Tradecom has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.2 Lakh.
Sunlight Tradecom operates in the metals and minerals industry, in the materials retail and distribution segment.