Sunstar Tradexim Private Limited
About Sunstar Tradexim Private Limited
Data last updated:
Sunstar Tradexim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51505DL2012PTC237018.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Sunstar Shoe Private Limited. It is led by directors Amit Gupta and Ajay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Wz – 255 Madipur Village, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has open charges of ₹2.9 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sunstar Tradexim has one previous CIN (Corporate Identification Number): U19200DL2012PTC237018. The current CIN is U51505DL2012PTC237018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51505DL2012PTC237018 | Current |
| U19200DL2012PTC237018 | Previous |
Contact details
Sunstar Tradexim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 255 Madipur Village, New Delhi, Delhi, India – 110063
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
To see the full contact details of Sunstar Tradexim 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 Sunstar Tradexim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunstar Tradexim Private Limited, buy the company report.
Board of directors of Sunstar Tradexim Private Limited
Sunstar Tradexim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 05 May 2017 | 9 Years 5 Months | Current |
| Ajay Sharma | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Sunstar Tradexim Private Limited is audited by R HANS AND ASSOCIATES CHARTERED ACCOUNTANT for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R HANS AND ASSOCIATES CHARTERED ACCOUNTANT | FY 2017 | 029216N |
Shareholding
The shareholding of Sunstar Tradexim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunstar Tradexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2013 | 10469890 | Union Bank of India | ₹2.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sunstar Tradexim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by Union Bank of India | Disposed |
To see the full case history of Sunstar Tradexim 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 Sunstar Tradexim 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 Sunstar Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunstar Tradexim Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Amit Gupta was appointed as Director on 05 May 2017.
Frequently asked questions
Sunstar Tradexim is an active private limited company based in New Delhi, Delhi, India. The company works in equipment and supplies, within the equipment and machinery industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U51505DL2012PTC237018.
Sunstar Tradexim has 2 current directors:
- Amit Gupta - Director
- Ajay Sharma - Director
The latest financial statements of Sunstar Tradexim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunstar Tradexim is U51505DL2012PTC237018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunstar Tradexim has 1 court case on record: 1 filed against it.
Sunstar Tradexim was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Gupta was appointed as Director on 05 May 2017. Rajeev Mehrotra ceased to be Director on 05 May 2017. Amit Gupta ceased to be Director on 20 Feb 2017. Sunstar Tradexim has 5 board changes on record in total.
The registered office of Sunstar Tradexim is at Wz – 255 Madipur Village, New Delhi, Delhi, India – 110063.
Sunstar Tradexim operates in the equipment and machinery industry, in the equipment and supplies segment.
Sunstar Tradexim has open charges of ₹2.9 Cr and no satisfied charges on record as per latest MCA filings.
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