Suntech Trading & Mining Private Limited
About Suntech Trading & Mining Private Limited
Data last updated: 11 February 2026
Suntech Trading & Mining Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 October 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U65929UP2017PTC097580.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jatin Agarwal and Karan Vir Singh.
Office: A – 3/4 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 3/4 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Suntech Trading & Mining Private Limited
Suntech Trading & Mining Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Agarwal | Director | 06 Oct 2017 | 8 Years 11 Months | Current |
| Karan Vir Singh | Director | 06 Oct 2017 | 8 Years 11 Months | Current |
| Pooja Tandon | Director | 06 Oct 2017 | 8 Years 11 Months | Current |
Financials of Suntech Trading & Mining Private Limited
Ten-year financial statements for Suntech Trading & Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Suntech Trading & Mining Private Limited
Suntech Trading & Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suntech Trading & Mining Private Limited
View historical data on people associated with Suntech Trading & Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suntech Trading & Mining 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 Suntech Trading & Mining Private Limited
GST registrations and filing compliance for Suntech Trading & Mining Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suntech Trading & Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Suntech Trading & Mining 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
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MSME Payment Delays by Suntech Trading & Mining Private Limited
MSME payment history for Suntech Trading & Mining 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
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Subsidiaries & Group Companies of Suntech Trading & Mining Private Limited
Corporate group structure for Suntech Trading & Mining Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Suntech Trading & Mining Private Limited
MCA filings and documents for Suntech Trading & Mining Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Suntech Trading & Mining Private Limited
Frequently Asked Questions about Suntech Trading & Mining Private Limited
Suntech Trading & Mining Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 October 2017 (9+ years old) and is registered under CIN U65929UP2017PTC097580.
The current directors of Suntech Trading & Mining Private Limited are:
- Jatin Agarwal - Director
- Karan Vir Singh - Director
- Pooja Tandon - Director
The primary industry of Suntech Trading & Mining Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Suntech Trading & Mining Private Limited can be reached at the registered office: A – 34 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A – 34 Kul Bhaskar Shopping Complex, Lucknow, Uttar Pradesh, India – 226018.