Sunwing Trading Private Limited
About Sunwing Trading Private Limited
Data last updated: 24 July 2025
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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 27 October 2020.
Registered with ROC Himachal Pradesh under CIN U52599HP2020PTC008169.
Capital: 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.
Office: C/O Verma Niwas Below Govt. Collage Girls Hostel Building Theog, Shimla, Himachal Pradesh, India – 171201.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Verma Niwas Below Govt. Collage Girls Hostel Building Theog, Shimla, Himachal Pradesh, India – 171201
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IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sunwing Trading Private Limited
Sunwing Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Semwal | Director | 27 Oct 2020 | 5 Years 8 Months | As last reported |
| Vijay Kumar | Director | 27 Oct 2020 | 5 Years 8 Months | As last reported |
| Trilok Chand | Director | 27 Oct 2020 | 5 Years 8 Months | As last reported |
Financials of Sunwing Trading Private Limited
Ten-year financial statements for Sunwing Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Sunwing Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunwing Trading Private Limited
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- Monthly headcount
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GST Compliance of Sunwing Trading Private Limited
GST registrations and filing compliance for Sunwing Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunwing Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sunwing Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunwing Trading Private Limited
MSME payment history for Sunwing Trading 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 Sunwing Trading Private Limited
Corporate group structure for Sunwing Trading Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Sunwing Trading Private Limited
MCA filings and documents for Sunwing Trading 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
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Recent Activity on Sunwing Trading Private Limited
Frequently Asked Questions about Sunwing Trading Private Limited
Sunwing Trading Private Limited 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 Private Limited is a struck-off private limited company in the e-commerce sector based in Shimla, Himachal Pradesh, India. 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.
The current directors of Sunwing Trading Private Limited are:
- Sanjeev Semwal - Director
- Vijay Kumar - Director
- Trilok Chand - Director
The CIN (Corporate Identification Number) of Sunwing Trading Private Limited is U52599HP2020PTC008169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunwing Trading Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at CO Verma Niwas Below Govt. Collage Girls Hostel Building Theog, Shimla, Himachal Pradesh, India – 171201.