Sunlink Traders Private Limited
About Sunlink Traders Private Limited
Data last updated:
Sunlink Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC117858.
The company has an authorised share capital of ₹5 Lakh. It is led by director Ravi Dang.
The registered office is at Unique Business Service Centre1/26 Akber House Nowroji Fardonji Rd Behind Tej Interna, Mumbai, Maharashtra, India – 400039.
As per MCA filings, the company has open charges of ₹4.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunlink Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnique Business Service Centre1/26 Akber House Nowroji Fardonji Rd Behind Tej Interna, Mumbai, Maharashtra, India – 400039
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Sunlink Traders Private Limited
Year-wise financial statements and ratios of Sunlink Traders Private Limited are in the company report Buy the company report.
Board of directors of Sunlink Traders Private Limited
Sunlink Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Dang | Director | 14 Jan 1999 | 27 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2001 | 90150879 | Bank of Baroda | ₹2 Cr | Open | |
| 07 Mar 2000 | 90150773 | Bank of Baroda | ₹2.5 Cr | Open |
To see the full charge records of Sunlink Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunlink Traders Private Limited has 2 court cases on record: 1 filed by Sunlink Traders, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MAIT) | Filed against the company by Commissioner of Income Tax Bhopal | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Deputy Director of Income Tax & Ors | Disposed |
To see the full case history of Sunlink Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunlink Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunlink Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunlink Traders Private Limited has 1 board change on record since 1999: 1 appointment. The latest: Ravi Dang was appointed as Director on 14 Jan 1999.
Frequently asked questions
Sunlink Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 January 1999 (27+ years old) and is registered under CIN U51900MH1999PTC117858.
Sunlink Traders has 1 current director:
- Ravi Dang - Director
The CIN (Corporate Identification Number) of Sunlink Traders is U51900MH1999PTC117858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunlink Traders has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Sunlink Traders was incorporated on 14 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravi Dang was appointed as Director on 14 Jan 1999.
The registered office of Sunlink Traders is at Unique Business Service Centre126 Akber House Nowroji Fardonji Rd Behind Tej Interna, Mumbai, Maharashtra, India – 400039.
Sunlink Traders operates in the trading industry, in the specialty segment.
Sunlink Traders has open charges of ₹4.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sunlink Traders is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.