Sundream Multitrade Private Limited - Company overview

Sundream Multitrade Private Limited is shown as "Strike Off" in MCA records.

2015-08-13 Varanasi, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-13
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sundream Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAMTA PRAJAPATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sundream Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sundream Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 13 August 2015 as a private limited company. Its registered office is at D.58/12-14, Gandhi Nagar Sigra, Varanasi, Uttar Pradesh.

Infyner groups it under Professional Services, in the Accounting segment.

It has two directors - Mamta Prajapati and Govind Ram - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location D.58/12-14, Gandhi Nagar Sigra, Varanasi, Uttar Pradesh - 221010
Legal NameSundream Multitrade Private Limited
CIN / LLPINU74120UP2015PTC072682
Company No.072682
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sundream Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mamta Prajapati
Director | Since 2015-08-13 | DIN: 07236100
G
Govind Ram
Director | Since 2015-08-13 | DIN: 05156789

MSME Payment Delays by Sundream Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sundream Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sundream Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sundream Multitrade Private Limited?
MCA does not publish an "owner" field. Sundream Multitrade Private Limited is run by its directors, Mamta Prajapati and Govind Ram. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sundream Multitrade Private Limited?
Sundream Multitrade Private Limited has two current directors: Mamta Prajapati (since August 2015) and Govind Ram (since August 2015).
What is CIN of Sundream Multitrade Private Limited?
The CIN of Sundream Multitrade Private Limited is U74120UP2015PTC072682. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 072682 is its registration number.
When was Sundream Multitrade Private Limited incorporated?
Sundream Multitrade Private Limited was incorporated on 13 August 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Sundream Multitrade Private Limited?
The registered office on MCA records is D.58/12-14, Gandhi Nagar Sigra, Varanasi, Uttar Pradesh - 221010.
What is the current status of Sundream Multitrade Private Limited?
MCA shows Sundream Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sundream Multitrade Private Limited?
You can post to its registered office at D.58/12-14, Gandhi Nagar Sigra, Varanasi, Uttar Pradesh - 221010.
What industry or business activity is Sundream Multitrade Private Limited associated with?
It is grouped under Professional Services, in the Accounting segment.
What is paid-up capital and authorised share capital of Sundream Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Sundream Multitrade Private Limited?
MCA shows no charges registered against Sundream Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sundream Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sundream Multitrade Private Limited?
No financial statements for Sundream Multitrade Private Limited are on record with us yet.
Sundream Multitrade Private Limited - is it listed or unlisted?
Sundream Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sundream Multitrade Private Limited?
Sundream Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Sundream Multitrade Private Limited?
MCA classifies Sundream Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.