Sunlit Tradex (India) Private Limited.
About Sunlit Tradex (India) Private Limited.
Data last updated: 24 July 2025
Sunlit Tradex (India) Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 May 2006.
Registered with ROC Delhi under CIN U51101DL2006PTC148615.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sanjeev Achhan and Kuldeep Thakur.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: S – 40 Sri Niwas Puri Private Colony, New Delhi, Delhi, India – 110065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS – 40 Sri Niwas Puri Private Colony, New Delhi, Delhi, India – 110065
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sunlit Tradex (India) Private Limited.
Sunlit Tradex (India) Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Achhan
Also directs:
Fabrika Industries (India) Limited
|
Director | 21 Mar 2007 | 19 Years 5 Months | As last reported |
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Kuldeep Thakur
Also directs:
Fabrika Industries (India) Limited
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Additional Director | 31 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Sunlit Tradex (India) Private Limited. FY 2016 filings available
Ten-year financial statements for Sunlit Tradex (India) Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunlit Tradex (India) Private Limited.
Sunlit Tradex (India) Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunlit Tradex (India) Private Limited.
View historical data on people associated with Sunlit Tradex (India) Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sunlit Tradex (India) Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sunlit Tradex (India) Private Limited.
GST registrations and filing compliance for Sunlit Tradex (India) Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sunlit Tradex (India) Private Limited.
Credit ratings, litigation, and regulatory alerts for Sunlit Tradex (India) Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunlit Tradex (India) Private Limited.
MSME payment history for Sunlit Tradex (India) 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sunlit Tradex (India) Private Limited.
Corporate group structure for Sunlit Tradex (India) Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sunlit Tradex (India) Private Limited.
MCA filings and documents for Sunlit Tradex (India) Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunlit Tradex (India) Private Limited.
Frequently Asked Questions about Sunlit Tradex (India) Private Limited.
Sunlit Tradex (India) Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunlit Tradex (India) Private Limited. is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 May 2006 and is registered under CIN U51101DL2006PTC148615. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunlit Tradex (India) Private Limited. are:
- Sanjeev Achhan - Director
- Kuldeep Thakur - Additional Director
The CIN (Corporate Identification Number) of Sunlit Tradex (India) Private Limited. is U51101DL2006PTC148615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunlit Tradex (India) Private Limited. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at S – 40 Sri Niwas Puri Private Colony, New Delhi, Delhi, India – 110065.