Sunrath Trading Private Limited
About Sunrath Trading Private Limited
Data last updated:
Sunrath Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 18 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082123. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Pankaj Kamlesh Chandola and Nandkishore Chaitram Uniyal.
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 Flat No. 104 'Thakkar Palace Jankalyan Nagar Malad – West, Mumbai, Maharashtra, India – 400064.
Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunrath Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 104 'Thakkar Palace Jankalyan Nagar Malad – West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Sunrath Trading Private Limited, buy the company report.
- 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 Sunrath Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunrath Trading Private Limited, buy the company report.
Board of directors of Sunrath Trading Private Limited
Sunrath Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kamlesh Chandola | Director | 09 Nov 2010 | 15 Years 11 Months | Current |
| Nandkishore Chaitram Uniyal | Director | 25 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Sunrath Trading Private Limited is audited by KALA DEEPAK & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALA DEEPAK & COMPANY | FY 2019 | 129226W |
Shareholding
The shareholding of Sunrath Trading Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Sunrath Trading Private Limited, buy the company report.
Legal cases
Sunrath Trading Private Limited has 12 court cases on record: 7 filed by Sunrath Trading, 5 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 5 | 5 | 4 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
To see the full case history of Sunrath Trading 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 Sunrath Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunrath Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunrath Trading Private Limited, buy the company report.
Recent activity
Sunrath Trading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Hemant Kamlesh Chandola ceased to be Director on 25 Oct 2019.
Frequently asked questions
Sunrath Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 18 October 1994 (32+ years old) and is registered under CIN U51900MH1994PTC082123.
Sunrath Trading has 2 current directors:
- Pankaj Kamlesh Chandola - Director
- Nandkishore Chaitram Uniyal - Director
The latest financial statements of Sunrath Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sunrath Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunrath Trading is U51900MH1994PTC082123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunrath Trading has 12 court cases on record: 7 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Sunrath Trading was incorporated on 18 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Kamlesh Chandola ceased to be Director on 25 Oct 2019. Nandkishore Chaitram Uniyal was appointed as Director on 25 Oct 2019. Kamlesh Kant Chandola ceased to be Director on 21 May 2012. Sunrath Trading has 6 board changes on record in total.
The registered office of Sunrath Trading is at Flat No. 104 Thakkar Palace Jankalyan Nagar Malad – West, Mumbai, Maharashtra, India – 400064.
Sunrath Trading operates in the business outsourcing industry, in the legal process outsourcing segment.