Sunlink Traders Private Limited
About Sunlink Traders Private Limited
Data last updated: 07 February 2026
Sunlink Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 January 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC117858.
Capital: an authorised share capital of ₹5 Lakh. It is led by director Ravi Dang.
Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnique Business Service Centre1/26 Akber House Nowroji Fardonji Rd Behind Tej Interna, Mumbai, Maharashtra, India – 400039
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Sunlink Traders Private Limited
Sunlink Traders Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Dang | Director | 14 Jan 1999 | 27 Years 7 Months | Current |
Financials of Sunlink Traders Private Limited
Ten-year financial statements for Sunlink Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sunlink Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2001 | Bank of Baroda | ₹2 Cr | Open |
| 07 Mar 2000 | Bank of Baroda | ₹2.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sunlink Traders Private Limited
View historical data on people associated with Sunlink Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunlink Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunlink Traders Private Limited
GST registrations and filing compliance for Sunlink Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunlink Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sunlink Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sunlink Traders Private Limited
MSME payment history for Sunlink Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunlink Traders Private Limited
Corporate group structure for Sunlink Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sunlink Traders Private Limited
MCA filings and documents for Sunlink Traders Private Limited
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Recent Activity on Sunlink Traders Private Limited
Frequently Asked Questions about Sunlink Traders Private Limited
Sunlink Traders Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 1999 (27+ years old) and is registered under CIN U51900MH1999PTC117858.
The current directors of Sunlink Traders Private Limited are:
- Ravi Dang - Director
The primary industry of Sunlink Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sunlink Traders Private Limited can be reached at the registered office: Unique Business Service Centre126 Akber House Nowroji Fardonji Rd Behind Tej Interna, Mumbai, Maharashtra, India – 400039.
The authorised capital is ₹5 Lakh.
The company has its registered office at Unique Business Service Centre126 Akber House Nowroji Fardonji Rd Behind Tej Interna, Mumbai, Maharashtra, India – 400039.