Sunil Traders Private Limited - Company overview

Sunil Traders Private Limited was incorporated on 7 October 1988 and is registered with ROC Delhi Ii.

1988-10-07 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -97.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 87.4%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 94.6%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -16.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -71.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
38 Years 0 Months
since 1988-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-24 06:28:13
SATISFIED CHARGES
-
-

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

Health scores for Sunil Traders 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (5), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sunil Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunil Traders Private Limited was incorporated on 7 October 1988 and is registered with ROC Delhi Ii. It is an active private limited company, now more than 38 years old. Its registered office is at 10092, Pul Bangashazad Market, New Delhi, Delhi.

Its filings describe the main line of business as food, beverages and tobacco products, which made up 100% of turnover.

It has two directors: Jyoti Suri and Vikram Kohli. The longest-serving is Jyoti Suri, on the board since 1988; the most recent to join is Vikram Kohli, appointed in May 2021. One former director, Sunil Suri, left in April 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 10092, Pul Bangashazad Market, New Delhi, Delhi - 110006
Legal NameSunil Traders Private Limited
CIN / LLPINU74899DL1988PTC033476
Company No.033476
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-10-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

J
Jyoti Suri
Director | Since 1988-10-07 | DIN: 02975007
V
Vikram Kohli
Director | Since 2021-05-21 | DIN: 09513099

Financial Performance of Sunil Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -97.5%
P&L Loss · ₹1–10 Lakh ▲ 87.4%
EBITDA Loss · ₹1–10 Lakh ▲ 94.6%
Net worth Loss · ₹10–50 Lakh ▼ -16.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Financial Ratios of Sunil Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Sunil Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Sunil Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sunil Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunil Traders 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 Sunil Traders 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 Sunil Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunil Traders Private Limited?
MCA does not publish an "owner" field. Sunil Traders Private Limited is run by its directors, Jyoti Suri and Vikram Kohli. 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 Sunil Traders Private Limited?
Sunil Traders Private Limited has two current directors: Jyoti Suri (since October 1988) and Vikram Kohli (since May 2021).
What is CIN of Sunil Traders Private Limited?
The CIN of Sunil Traders Private Limited is U74899DL1988PTC033476. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1988 is the year it was registered, PTC is the company type and 033476 is its registration number.
When was Sunil Traders Private Limited incorporated?
Sunil Traders Private Limited was incorporated on 7 October 1988 with ROC Delhi Ii. That makes it more than 38 years old.
What is the registered address of Sunil Traders Private Limited?
The registered office on MCA records is 10092, Pul Bangashazad Market, New Delhi, Delhi - 110006.
What is the current status of Sunil Traders Private Limited?
MCA shows Sunil Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sunil Traders Private Limited?
You can post to its registered office at 10092, Pul Bangashazad Market, New Delhi, Delhi - 110006.
What industry or business activity is Sunil Traders Private Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products (100% of turnover).
What is paid-up capital and authorised share capital of Sunil Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sunil Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunil Traders Private Limited?
MCA shows no charges registered against Sunil Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunil Traders Private Limited?
Yes, one former director is on record. Sunil Suri (April 2021) left.
What is the turnover or revenue of Sunil Traders Private Limited?
Based on filed financial statements, the revenue of Sunil Traders Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is down 97.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunil Traders Private Limited?
For FY 2020, the net worth of Sunil Traders Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Sunil Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sunil Traders Private Limited - is it listed or unlisted?
Sunil Traders 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 Sunil Traders Private Limited?
Sunil Traders Private Limited is registered with ROC Delhi Ii.
What is the company classification of Sunil Traders Private Limited?
MCA classifies Sunil Traders 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.