Sunwing Trading Private Limited
About Sunwing Trading Private Limited
Data last updated:
Sunwing Trading Private Limited was a private limited company based in Shimla, Himachal Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 27 October 2020.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U52599HP2020PTC008169.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Semwal and Vijay Kumar.
The registered office was at C/O Verma Niwas Below Govt. Collage Girls Hostel Building Theog, Shimla, Himachal Pradesh, India – 171201.
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- Registered AddressC/O Verma Niwas Below Govt. Collage Girls Hostel Building Theog, Shimla, Himachal Pradesh, India – 171201
- IndustryE-Commerce, Retailers, Online Store
- 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
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Financials of Sunwing Trading Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunwing Trading Private Limited
Sunwing Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Semwal | Director | 27 Oct 2020 | 5 Years 11 Months | As last reported |
| Vijay Kumar | Director | 27 Oct 2020 | 5 Years 11 Months | As last reported |
| Trilok Chand | Director | 27 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Sunwing Trading Private Limited
Sunwing Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwing Trading Private Limited
Employment history and EPFO contributions of people linked to Sunwing Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunwing Trading Private Limited
Sunwing Trading Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Sanjeev Semwal was appointed as Director on 27 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sunwing Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sunwing Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sunwing Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunwing Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunwing Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunwing Trading Private Limited
Sunwing Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunwing Trading was a private limited company based in Shimla, Himachal Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 27 October 2020 and is registered under CIN U52599HP2020PTC008169. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunwing Trading had 3 directors:
- Sanjeev Semwal - Director
- Vijay Kumar - Director
- Trilok Chand - Director
The CIN (Corporate Identification Number) of Sunwing Trading is U52599HP2020PTC008169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunwing Trading is at CO Verma Niwas Below Govt. Collage Girls Hostel Building Theog, Shimla, Himachal Pradesh, India – 171201.
Sunwing Trading was incorporated on 27 October 2020. It is registered with the Registrar of Companies, Himachal Pradesh.
Sunwing Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sunwing Trading operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sunwing Trading is not listed on any stock exchange. It is an unlisted company.
Sanjeev Semwal was appointed as Director on 27 Oct 2020. Trilok Chand was appointed as Director on 27 Oct 2020. Vijay Kumar was appointed as Director on 27 Oct 2020.