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
ST Sunlight Tradecom Private Limited
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
14.20 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
1.47 cr
SATISFIED CHARGES
1
1.05 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 16:26:18

Company Health Scores

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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (85), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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

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), headquartered in Siliguri, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Materials Retail & Distribution
  • Location Mittal Bhawan, 4Th Floor Seth Srilal Market, Siliguri, West Bengal - 734001
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

Financial Performance of Sunlight Tradecom Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sunlight Tradecom Private Limited (5)

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

Charges of Sunlight Tradecom Private Limited

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

Activity GroupDescriptionTurnover %
Construction-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunlight Tradecom Private Limited
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 4 months ago on 17 Mar 2008.
What is paid-up capital and authorised share capital of Sunlight Tradecom Private Limited?
The paid-up capital of Sunlight Tradecom Private Limited is ₹ 1,420,000.00 and authorised share capital is ₹ 1,500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunlight Tradecom Private Limited is Mittal Bhawan, 4Th Floor Seth Srilal Market, Siliguri, West Bengal, 734001, India.
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. 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.