Suntree Direct Private Limited
About Suntree Direct Private Limited
Data last updated: 26 February 2026
Suntree Direct Private Limited is a private limited company based in Guruharsahai, Punjab, India. It specialises in water supply, a part of the broader utilities sector. Incorporated on 08 September 2018, the company has been in operation for over 8 years.
Registered with ROC Chandigarh under CIN U40300PB2018PTC048329.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.1 Lakh. It is led by directors Amandeep Kamboj and Sandeep Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. – 4 First Floor New Grain Market, Guruharsahai, Punjab, India – 152022.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. – 4 First Floor New Grain Market, Guruharsahai, Punjab, India – 152022
-
IndustryUtilities, Water Supply
- 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 Suntree Direct Private Limited
Suntree Direct Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Kamboj | Director | 31 Jan 2020 | 6 Years 5 Months | Current |
| Sandeep Kumar | Director | 08 Sep 2018 | 7 Years 10 Months | Current |
Financials of Suntree Direct Private Limited FY 2025 filings available
Ten-year financial statements for Suntree Direct Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Suntree Direct Private Limited
Suntree Direct Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suntree Direct Private Limited
View historical data on people associated with Suntree Direct Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suntree Direct Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suntree Direct Private Limited
GST registrations and filing compliance for Suntree Direct Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suntree Direct Private Limited
Credit ratings, litigation, and regulatory alerts for Suntree Direct 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suntree Direct Private Limited
MSME payment history for Suntree Direct 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suntree Direct Private Limited
Corporate group structure for Suntree Direct Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suntree Direct Private Limited
MCA filings and documents for Suntree Direct Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suntree Direct Private Limited
Frequently Asked Questions about Suntree Direct Private Limited
Suntree Direct Private Limited is an active private limited company in the utilities sector based in Guruharsahai, Punjab, India. It was incorporated on 08 September 2018 (8+ years old) and is registered under CIN U40300PB2018PTC048329.
The current directors of Suntree Direct Private Limited are:
- Amandeep Kamboj - Director
- Sandeep Kumar - Director
The primary industry of Suntree Direct Private Limited is utilities. The company specifically operates in water supply. The company is currently active in this sector.
Suntree Direct Private Limited can be reached at the registered office: Plot No. – 4 First Floor New Grain Market, Guruharsahai, Punjab, India – 152022.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.1 Lakh.
The company has its registered office at Plot No. – 4 First Floor New Grain Market, Guruharsahai, Punjab, India – 152022.