Sunlight Tradecom Private Limited - Company overview

Sunlight Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB2008PTC1…

2008-03-17 Siliguri, West Bengal Active Unlisted Active Compliant
Connect MCP
ST Sunlight Tradecom Private Limited

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

REVENUE
₹1–5 Cr
▼ -63.5%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▼ -58.0%
FY 2017
EBITDA
₹1–10 Lakh
▼ -71.3%
FY 2017
NET WORTH
₹1–5 Cr
▲ 0.8%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 33.9%
FY 2017
OPEN CHARGES
1
1.47 cr
PAID-UP CAPITAL
14.20 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 16:26:18
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
1.05 cr

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

Health scores for Sunlight Tradecom 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
74/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Sunlight Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunlight Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB2008PTC124192). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 17, 2008 (18+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Mittal Bhawan, 4Th Floor Seth Srilal Market, Siliguri, West Bengal - 734001
Legal NameSunlight Tradecom Private Limited
CIN / LLPINU51900WB2008PTC124192
Company No.124192
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunlight Tradecom Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2010-05-21 | DIN: 01148165
N
Director | Since 2010-05-21 | DIN: 01148094
S
Director | Since 2013-04-24 | DIN: 06555351
S
Director | Since 2010-05-21 | DIN: 01481568
M
Director | Since 2013-04-24 | DIN: 06565178

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -63.5%
P&L ₹1–10 Lakh ▼ -58.0%
EBITDA ₹1–10 Lakh ▼ -71.3%
Net worth ₹1–5 Cr ▲ 0.8%

Charges of Sunlight Tradecom Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 2.52 cr
State Bank Of India : 1.05 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.47 cr
Satisfied 1.05 cr
LenderAmountStatus
Allahabad Bank
Creation Date: 30 Mar 2013
2.52 cr Open
State Bank Of India
Creation Date: 02 Jul 2011
1.05 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Companies With Common Directors Of Sunlight Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sunlight Tradecom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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

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

MSME Payment Delays by Sunlight Tradecom 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

MCA Filings & Documents of Sunlight Tradecom 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
Frequently Asked Questions about Sunlight Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunlight Tradecom Private Limited?
The Corporate Identification Number (CIN) for Sunlight Tradecom Private Limited is U51900WB2008PTC124192. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 124192 as per MCA.
When was Sunlight Tradecom Private Limited incorporated?
Sunlight Tradecom Private Limited was incorporated 18 years 6 months ago on 17 Mar 2008.
Who are the current board members and directors of Sunlight Tradecom Private Limited?
Sunlight Tradecom Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunlight Tradecom Private Limited?
Sunlight Tradecom Private Limited is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunlight Tradecom Private Limited?
Sunlight Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Sunlight Tradecom Private Limited?
Sunlight Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Sunlight Tradecom Private Limited - is it listed or unlisted?
Sunlight Tradecom Private Limited is a Unlisted company.
What is the current status of Sunlight Tradecom Private Limited?
Sunlight Tradecom Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Sunlight Tradecom Private Limited associated with?
Sunlight Tradecom Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Construction of buildings. See the Overview and Competition sections for fuller industry context.
Does Sunlight Tradecom Private Limited have GST registrations on file?
Sunlight Tradecom Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sunlight Tradecom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunlight Tradecom Private Limited.
What is the turnover or revenue of Sunlight Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunlight Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.