Suntech Trading & Mining Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 2017.
2017 Lucknow, Uttar Pradesh, India Active
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About Suntech Trading & Mining Private Limited

Suntech Trading & Mining Private Limited, a active private limited company, was established on 06 October 2017 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2017PTC097580. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Jatin Agarwal (Director), Karan Vir Singh (Director), Pooja Tandon (Director). It is based at A-3/4 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, 226018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929UP2017PTC097580

  • Registration Number

    097580

  • Incorporation Date

    06 October 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 4 Months
Company report

Suntech Trading & Mining Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suntech Trading & Mining Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suntech Trading & Mining Private Limited?
Current Directors
Name Designation Appointment Date Status
Jatin Agarwal Director 06 Oct 2017 Current
Karan Vir Singh Director 06 Oct 2017 Current
Pooja Tandon Director 06 Oct 2017 Current

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Financial Performance of Suntech Trading & Mining.

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Suntech Trading & Mining revenue growth over time
Suntech Trading & Mining profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Suntech Trading & Mining?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Suntech Trading & Mining?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Suntech Trading & Mining
Recent Activity within the Organization
  • Director Appointment

    The activity Jatin Agarwal was appointed as a Director was appointed as a Director on 06 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Karan Vir Singh was appointed as a Director was appointed as a Director on 06 Oct 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pooja Tandon was appointed as a Director was appointed as a Director on 06 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Company Incorporation

    Suntech Trading & Mining Private Limited was registered on 06 Oct 2017 with Roc Kanpur & aged 8 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suntech Trading & Mining Private Limited?

The CIN of Suntech Trading & Mining Private Limited is U65929UP2017PTC097580.

Where is Suntech Trading & Mining Private Limited headquartered?

Suntech Trading & Mining Private Limited is headquartered at A-3/4 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, 226018.

When was Suntech Trading & Mining Private Limited incorporated?

Suntech Trading & Mining Private Limited was incorporated on 06 October 2017.

Who are the current directors of Suntech Trading & Mining Private Limited?

The current directors of Suntech Trading & Mining Private Limited are

What is the primary industry of Suntech Trading & Mining Private Limited?

The primary industry of Suntech Trading & Mining Private Limited is Financial Services.

Is Suntech Trading & Mining Private Limited a listed company?

Suntech Trading & Mining Private Limited is unlisted.

What is the capital structure of Suntech Trading & Mining Private Limited?

The authorized capital of Suntech Trading & Mining Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Suntech Trading & Mining Private Limited?

The compliance status of Suntech Trading & Mining Private Limited is Active Non-Compliant.

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