Sunstone Trading Private Limited
About Sunstone Trading Private Limited
Data last updated:
Sunstone Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 September 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC272146.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imran Hasan and Arshad Hasan.
The registered office is at House No. H – 78/8A F/F Batla House Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Company details
Contact details
Sunstone Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. H – 78/8A F/F Batla House Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Sunstone Trading Private Limited
Year-wise financial statements and ratios of Sunstone Trading Private Limited are in the company report Buy the company report.
Board of directors of Sunstone Trading Private Limited
Sunstone Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Hasan | Director | 29 Sep 2014 | 12 Years 1 Months | Current |
| Arshad Hasan | Director | 29 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Sunstone Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunstone Trading 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 Sunstone Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunstone Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Arshad Hasan was appointed as Director on 29 Sep 2014.
Frequently asked questions
Sunstone Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sunstone Trading is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 29 September 2014 and is registered under CIN U74999DL2014PTC272146. The company may be struck off soon - caution is advised.
The compliance status of Sunstone Trading is active non-compliant as of 16 August 2026.
Sunstone Trading has 2 current directors:
- Imran Hasan - Director
- Arshad Hasan - Director
The CIN (Corporate Identification Number) of Sunstone Trading is U74999DL2014PTC272146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunstone Trading was incorporated on 29 September 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Sunstone Trading is at House No. H – 788A FF Batla House Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Sunstone Trading operates in the business services industry, in the other services segment.
Arshad Hasan was appointed as Director on 29 Sep 2014. Imran Hasan was appointed as Director on 29 Sep 2014.
Sunstone Trading can be reached at its registered office: House No. H – 788A FF Batla House Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
