Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED
CIN: U51909TN2021PTC148577 As on: 2026-07-13
SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED (CIN: U51909TN2021PTC148577) is a Private company incorporated on 14 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED are SAMEER KOTTACKAL UMMER, and . SHAREEFA.
SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2021PTC148577 and its registration number is 148577. Users may contact SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED is VASAM LOTUS APPARTMENTS PHASE-1,2ND FLR,PLOT NO.2, SRI VINAYAGAR STREET,NOOKAMPALAYAM LINK ROAD, , SEMMANCHERRY, Tamil Nadu, India - 600119.
Current status of SCYBIL TRADE INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCYBIL TRADE INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCYBIL TRADE INTERNATIONAL
Purchase full report of SCYBIL TRADE INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCYBIL TRADE INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCYBIL TRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09435307 | SAMEER KOTTACKAL UMMER | Director | 2021-12-14 |
| 09435308 | . SHAREEFA | Director | 2021-12-14 |
Past Directors & Key Managerial Personnel of SCYBIL TRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER KOTTACKAL UMMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHAREEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10790TN2025PTC182321 | R AND E FOOD LABS PRIVATE LIMITED | No.281/5A1B, 1st Floor, PLOT NO 6 and 7,KTK TOWN, 2nd Street,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U80903TN2022PTC157771 | MONEYGRAVITY STOCKS PRIVATE LIMITED | NO.651/1D, NO.3A,2ND FLOOR,F NO S2 BLOCK 2ND STREET, SAPTHAGIRI NAGAR , SHOLINGANALLUR, Tamil Nadu, India - 600119 |
| U62013TN2023PTC158509 | EWFFORIA TECHNOLOGIES PRIVATE LIMITED | DOOR NO.2, PLOT NO.24, 2ND CROSS STREET, NARAYANASWAMY NAGAR, , Saidapet, Tamil Nadu, India - 600119 |
| U72900TN2022PTC149433 | ERPMARK SYSTEMS INDIA PRIVATE LIMITED | DOOR NO. 2 PLOT NO.24 2ND CROSS STREET NARAYANASAMY NAGAR, SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119 |
| U45400TN2018PTC126106 | VIJAYRAJA'S PRECAST CONCRETE PRIVATE LIMITED | VIJAY RAJA APEX, PLOT NO 22, 2ND STREET KAMARAJ NAGAR, SEMMANCHERRY , CHENNAI, Tamil Nadu, India - 600119 |
| U74999TN2020PTC137273 | AGUA WOMEN'S LEADERSHIP PRIVATE LIMITED | PLOT NO 3, BLOCK 2, SRI BALAJI NAGAR , SEMMANCHERRY, Tamil Nadu, India - 600119 |
| AAB-9924 | VAGAI RADIANCE LIGHTS LIMITED LIABILITY PARTNERSHIP | PLOT NO 4, DOOR NO 175, GROUND FLOOR, 2ND STREET, NEW KUMARAN NAGAR , SHOLINGANALLUR CHENNAI, Tamil Nadu, India - 600119 |
| U74999TN2022PTC156308 | DARSHALAYA SOLUTIONS PRIVATE LIMITED | PLOT NO 13, S.NO 446/1B2, 7TH STREET, TVH CROSSWAY, SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119 |
| U45500TN2018PTC122382 | WEAVER REAL ESTATE DEVELOPERS PRIVATE LIMITED | P No-13/14, D No-1, SKP Crystal Enclave, 2nd Street, Bharathi Nagar, Chemencherry , CHENNAI, Tamil Nadu, India - 600119 |
| U51909TN2019PTC127543 | MCB BUYGUD.COM PRIVATE LIMITED | Plot No 131, & 132, Door No 6, Chidhambaram Nagar, J Nagar 2nd Main Road Panaiyur, Chennai , Saidapet, Tamil Nadu, India - 600119 |
| U72900TN2016PTC113575 | DCDR INFRA PRIVATE LIMITED | NO.6, PLOT NO.1, FLAT NO 1, FIRST FLOOR LAKSHMI NAGAR, NEHRU STREET, SHOLINGANAL LUR , CHENNAI, Tamil Nadu, India - 600119 |
| AAT-4167 | PAPA'S MART LLP | NO:1, PARAMESWARAN NAGAR, 2ND STREET, SHOLINGANALLUR, CHENNAI, Tamil Nadu, India - 600119 |
| U74999TN2018PTC122399 | MOD SPACE HEALTHCARE SOLUTIONS PRIVATE LIMITED | No 651/1, 2nd Street Sapthagirinagar, Sholinganallur, , Saidapet, Tamil Nadu, India - 600119 |
| ACX-6771 | FOOD X LLP | Plot No155, 2nd main road,New kumaran Nagar,Saidapet,Kanchipuram,Tamil Nadu,India-600119 |
| U15549TN2019PTC129617 | BOMMARAJA FOUNDATIONS PRIVATE LIMITED | Plot No 86, 2nd Cross Street, Devaraj Nagar, Sholinganallur , Chennai, Tamil Nadu, India - 600119 |
| U70200TN2024PTC173585 | KESHAVYUGA BUSINESS SERVICES PRIVATE LIMITED | Plot No-229, South Part,,J Ngr, 2nd Cross Street,,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U80901TN2012PTC085917 | PANTECH PROED PRIVATE LIMITED | FIRST FLOOR, PLOT NO. 8, NATARAJAN STREET, NOOKAMPALAYAM ROAD, CHEMMANCHERY, , SHOLINGANALLUR, Tamil Nadu, India - 600119 |
| U86909TN2026PTC192339 | SWAHITHI ENTERPRISES PRIVATE LIMITED | Plot No 461 & 462, Vgp 2nd Main Road,uthandi sholinganallur,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U92419TN2012PTC085607 | CIRKUL ENTERTAINMENT PRIVATE LIMITED | Plot No. 14-15, Sea Cliff, Avenue 2nd Cross Street, Akkari , Chennai, Tamil Nadu, India - 600119 |
| AAZ-7109 | AIDEO-TEK CONSULTING SERVICES LLP | PLOT NO: 342, S3, SRI KAMAKOTI NAGAR,1ST MAIN ROAD PALLIKARANAI,SHOLINGANALLUR, CHENNAI, Tamil Nadu, India - 600119 |
| U70109TN2019PTC127068 | DD HOMES PRIVATE LIMITED | NO.1/21, 2nd Floor, Yadhaval Street, Rajive Gandhi Salai, OMR,Semmencherry, , CHENNAI, Tamil Nadu, India - 600119 |
| U27209TN1964PTC005170 | CORAMANDEL INDUSTRIES PRIVATE LIMITED | Flat No.2, Ground Floor, Ceebros La-Serena, 12, Sterling Road, 2nd Cross Street, Nun gambakkam , Chennai, Tamil Nadu, India - 600034 |
| U62099TN2023PTC160844 | CYBRYNE IT SERVICES AND CONSULTING PRIVATE LIMITED | NO 63/FLAT-GF1 BLOCK-G(FIRST FLOOR),,AMBROSIA, SRI GANAPATHY NAGAR, NUNKAM PALAYAM LINK ROAD, SEMMANCHERI,,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U29309TN2022PTC157527 | NIZZI RON ECOTECH PRIVATE LIMITED | FLAT NO.S2, NEST AMAZE 2 PLOT NO.72, SRI ALAMELUMANGAPURAM, , SHOLINGANALLUR, Tamil Nadu, India - 600119 |
| U72900TN2022PTC154601 | KALDAN SOFTECH PRIVATE LIMITED | DOOR NO. 1, SHOP NO. 2A, 1ST FLOOR EAST COAST ROAD,PANAIYUR,SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600119 |
| U72200TN2011PTC082943 | NETENSITY INFORMATION SYSTEMS INDIA PRIVATE LIMITED | 2nd Floor,Riya Citadel,Plot No 41 2nd main Rd,Devaraj Nagar,Ch-119 , Saidapet, Tamil Nadu, India - 600119 |
| U55101TN2014PTC096742 | WRAPSODY FOOD PRIVATE LIMITED | Shop No7, Plot No1 to 6,VGPGolden BeachSouth Part1 VGPMainRoad,(Sea Cliff Avenue) ECR, Shol inganallur , chennai, Tamil Nadu, India - 600119 |
| U72900TN2020PTC140121 | TARGENIX PRIVATE LIMITED | Plot No-4,Flat No-2.S.No-3/50-B, Kuppam Main Road, Ocean View Flats Naina , Chennai, Tamil Nadu, India - 600119 |
| U14290TN2018PTC122611 | VIJAYRAJA'S MINES AND MINERALS PRIVATE LIMITED | Vijay Raja Apex, Plot No 22, 2nd Street, Kamaraj Nagar, Chemmenchery , CHENNAI, Tamil Nadu, India - 600119 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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