Sunmaya Traders Private Limited - Company overview

Sunmaya Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999HR2016PTC064…

2016-05-18 Faridabad, Haryana Active Unlisted Active Compliant
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ST Sunmaya Traders Private Limited

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

REVENUE
₹10–50 Lakh
▼ -79.1%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -16.7%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -38.8%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 4.8%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 248.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
10 Years 4 Months
since 2016-05-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-27
ACTIVE GST
1
Updated: 2023-02-22 20:10:29
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sunmaya 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sunmaya Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunmaya Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999HR2016PTC064158). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on May 18, 2016 (10+ years old), based in Faridabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location House No. 545,G-Block,Ground Floor Parvatiya Colony, Faridabad, Haryana - 121001
Name History
Legal NameSunmaya Traders Private Limited
CIN / LLPINU74999HR2016PTC064158
Company No.064158
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-18
Date of AGM2023-09-27
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunmaya Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2020-02-15 | DIN: 08717139
R
Director | Since 2018-04-17 | DIN: 07575329
R
Director | Since 2016-05-18 | DIN: 07506186

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -79.1%
P&L Under ₹1 Lakh ▼ -16.7%
EBITDA Under ₹1 Lakh ▼ -38.8%
Net worth ₹10–50 Lakh ▲ 4.8%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading20
ConstructionRoads, railways, Utility projects80

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

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

4 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 Sunmaya Traders 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 Sunmaya Traders 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 Sunmaya Traders 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 Sunmaya 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

MCA Filings & Documents of Sunmaya 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
Frequently Asked Questions about Sunmaya Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunmaya Traders Private Limited?
The Corporate Identification Number (CIN) for Sunmaya Traders Private Limited is U74999HR2016PTC064158. 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 064158 as per MCA.
When was Sunmaya Traders Private Limited incorporated?
Sunmaya Traders Private Limited was incorporated 10 years 4 months ago on 18 May 2016.
Who are the current board members and directors of Sunmaya Traders Private Limited?
Sunmaya Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunmaya Traders Private Limited?
Sunmaya Traders Private Limited is registered in Faridabad, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunmaya Traders Private Limited?
Sunmaya Traders Private Limited ROC code is Roc Haryana.
What is the company classification of Sunmaya Traders Private Limited?
Sunmaya Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Sunmaya Traders Private Limited - is it listed or unlisted?
Sunmaya Traders Private Limited is a Unlisted company.
What is the current status of Sunmaya Traders Private Limited?
Sunmaya Traders Private Limited is currently Active and registered in Faridabad, Haryana, India.
What industry or business activity is Sunmaya Traders Private Limited associated with?
Sunmaya Traders Private Limited lists activity aligned with: Infrastructure and Utilities - Road & Bridge Construction - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Sunmaya Traders Private Limited have GST registrations on file?
Sunmaya Traders 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.
What is the turnover or revenue of Sunmaya Traders 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 Sunmaya Traders 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.