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
SUNPAUL PROPERTIES PRIVATE LIMITED
CIN: U45200KL2012PTC031490 As on: 2026-07-13
SUNPAUL PROPERTIES PRIVATE LIMITED (CIN: U45200KL2012PTC031490) is a Private company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 250000.00.
SUNPAUL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUNPAUL PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUNPAUL PROPERTIES PRIVATE LIMITED are SUNNY PAUL, JELIL POTTAYIL SUNNY, and MILIL POTTAYIL SUNNY.
SUNPAUL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2012PTC031490 and its registration number is 31490. Users may contact SUNPAUL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNPAUL PROPERTIES PRIVATE LIMITED is K.N Krishnankutty Arcade, X/135/I Vattukunnu , Kanayannur, Kerala, India - 682312.
Current status of SUNPAUL PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNPAUL PROPERTIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SUNPAUL PROPERTIES
Purchase full report of SUNPAUL PROPERTIES
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 SUNPAUL PROPERTIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SUNPAUL PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05252306 | SUNNY PAUL | Director | 2012-06-21 |
| 05252025 | JELIL POTTAYIL SUNNY | Director | 2012-06-21 |
| 05252103 | MILIL POTTAYIL SUNNY | Director | 2012-06-21 |
Past Directors & Key Managerial Personnel of SUNPAUL PROPERTIES
Other Directorships of SUNNY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNPAUL PROJECT MANAGEMENT AND BUSINESS SERVICES LLP | AAG-8641 | Designated Partner | 2016-07-07 | Ongoing |
| SUNPAUL GEOTECH DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC033396 | Director | 2013-02-26 | Ongoing |
| SUNPAUL DEZIRA PROJECTS PRIVATE LIMITED | U45202KL2013PTC034206 | Director | - | 2013-05-29 |
| SUNPAUL DEZIRA PROJECTS PRIVATE LIMITED | U45202KL2013PTC034206 | Managing Director | - | 2021-06-11 |
| DEZIRA PROJECTS AND REALTORS PRIVATE LIMITED | U70100KL2009PTC023659 | Director | - | 2014-01-02 |
| DEZIRA PROJECTS AND REALTORS PRIVATE LIMITED | U70100KL2009PTC023659 | Managing Director | 2014-06-16 | Ongoing |
Other Directorships of JELIL POTTAYIL SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNPAUL DEZIRA PROJECTS PRIVATE LIMITED | U45202KL2013PTC034206 | Additional Director | - | 2014-09-30 |
| SUNPAUL DEZIRA PROJECTS PRIVATE LIMITED | U45202KL2013PTC034206 | Director | - | 2021-06-11 |
Other Directorships of MILIL POTTAYIL SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALY JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNPAUL GEOTECH DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC033396 | Director | 2013-02-26 | Ongoing |
| SUNPAUL DEZIRA PROJECTS PRIVATE LIMITED | U45202KL2013PTC034206 | Additional Director | - | 2013-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62012KL2025PTC096530 | STUDIODASH PRIVATE LIMITED | X/302 NANDANAM,CHOTTANIKKARA,Kanayannur,Ernakulam,Kerala,682312-India |
| U63000KL2020PTC063204 | EAST CROSS PRIVATE LIMITED | 6/255, NJATTUTHOTTIYIL KUZHIYARA PO , KANAYANNUR, Kerala, India - 682312 |
| U69201KL2025PTC095502 | ORACULUM ACCOUNTING PRIVATE LIMITED | IX/469-D, KANAYANNUR,NEDUMPILLIL SAMAVEDA,Kanayannur,Ernakulam,Kerala,682312-India |
| ACL-2638 | SREEVALSAM EXPORTS AND IMPORTS LLP | ROOM NO. 11/214, OPP. MAHADEVA TEMPLE,,ERUVELI ROAD, CHOTTANIKKARA PO., KERALA,Kanayannur,Ernakulam,Kerala,India-682312 |
| U63910KL2024PTC087042 | AGNIS MEDIA COMMUNICATIONS PRIVATE LIMITED | Choorakunnath,Manimangalam,Kanayannur,Ernakulam,Kerala,682312-India |
| U70200KL2023OPC080669 | GREEN ANALYTIC SOLUTIONS (OPC) PRIVATE LIMITED | KURUPPATH HOUSE CHOTTANIKARA,Kanayannur,Ernakulam,Kerala,682312-India |
| U59111KL2025PTC099624 | GOODBOY CINEMA PRODUCTIONS PRIVATE LIMITED | VIII/262, Chirappattu,Injimala,Kanayannur,Ernakulam,Kerala,682312-India |
| U55101KL2025PTC093167 | AMRITHVAS HOSPITALITY PRIVATE LIMITED | Mudakara House,,Kuzhiyara P.O,Kanayannur,Ernakulam,Kerala,682312-India |
| ACS-0809 | ABM SOMATIC WELLNESS LLP | Building No. 9/27/C,Eruveli,Kanayannur,Ernakulam,Kerala,India-682312 |
| ACS-9230 | LAVGENAI LLP | C/O Shali Thomas,Kannothparambil House,Kanayannur,Ernakulam,Kerala,India-682312 |
| U46909KL2026PTC100622 | FALAINA SHIPPING PRIVATE LIMITED | Building No 10/213,Chottanikkara, Eruveli,Kanayannur,Ernakulam,Kerala,682312-India |
| U80902KL2022PTC079674 | NAVALOK ACADEMY OF SKILL ENHANCEMENT PRIVATE LIMITED | PARAMESWARATH MADOM KANAYANNUR P O , Kunnathunad, Kerala, India - 682312 |
| ACV-4953 | WINFRA STEPS LLP | 497/B/5,PULIMOOTTIL HOUSE,VAYALVARAM ROAD,Kanayannur,Ernakulam,Kerala,India-682312 |
| U74999KL2018PTC052014 | EATEX FOOD TECH PRIVATE LIMITED | KOLATH HOUSE CHOTTANIKKARA P.O, KANAYANNUR, , ERNAKULAM, Kerala, India - 682312 |
| U86909KL2025PTC098469 | AADIPRAGATI PSYCHO SPIRITUAL HEALING CENTER PRIVATE LIMITED | 85/10-C Eruveli Thejas,Nagar, Shanthitheeram Rd,Kanayannur,Ernakulam,Kerala,682312-India |
| AAD-0447 | RAGNOL ENGINEERING SERVICES LLP | ROOM NO.15/396, ELLICKAPARAMBIL ARCADE MAMALA P O THIRUVANKULAM, Kerala, India - 682312 |
| U59111KL2026PTC101079 | FRAMES BEYOND STUDIOS PRIVATE LIMITED | Vishnu Nivas 9/109,(Old NoVI/230), Eruveli,,Kanayannur,Ernakulam,Kerala,682312-India |
| U74999KL2017PTC050779 | FULLORBIS RETAIL PRIVATE LIMITED | Soubhagya,X/272A,BehindNSSHall,Eruveli,Chottanikkara , Cochin, Kerala, India - 682312 |
| U82990KL2025PTC092933 | IMPREZA TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 10/81F, NANDANAM,TEJAS NAGAR, ERUVELI,Kanayannur,Ernakulam,Kerala,682312-India |
| ACW-0228 | AURREN CLINIC LLP | KANAKKATTU BUILDING,V/476E,V/476,V/476L,Kanayannur,Ernakulam,Kerala,India-682312 |
| U74200KL2013PTC033335 | INTRA-SPACE ENGINEERING PRIVATE LIMITED | H. No:7/175,VARIKAPLAKAL CHOTTANIKKARA P.O,VATTUKUNNU , CHOTTANIKKARA, Kerala, India - 682312 |
| U74999KL2020PTC062702 | ACCOUNTZ PLUS TAX CONSULTANTS PRIVATE LIMITED | C/o AjithkumarK.M,VII/329,Krishnanjanam Palace Square, Chottanikkara P.O, , Ernakulam, Kerala, India - 682312 |
| U74140KL2014PTC035803 | VICKY'S HOSPITALITY MANAGEMENT CONSULTING PRIVATE LIMITED | DOOR NO. 12/131B, I FLOOR,LEKSHMI BHAVAN OEN - CHOTTANIKKARA ROAD, KUZHIYARA P.O , THIRUVANIYOOR, Kerala, India - 682312 |
| AAZ-5195 | RHINE TECH INFRA LLP | Kalampurath Chottanikkara P. O., Ernakulam, Kerala Ernakulam, Kerala, India - 682312 |
| AAB-4097 | KSHITHI CONSTRUCTION AND ENGINEERING LLP | 141, VAIKKASSERIL 3, CHOTTANIKKARA, Kerala, India - 682312 |
| U65992KL2013PTC034381 | SREE DRAVIDA DHANASHREE CHIT FUNDS PRIVATE LIMITED | 429, MYALIL 5 , CHOTTANIKKARA, Kerala, India - 682312 |
| U15400KL2020PTC063488 | KANIMALAR FRESH PRIVATE LIMITED | Theredath (H), kuzhiyara (PO) Thiruvaniyoor , Ernakulam, Kerala, India - 682312 |
| AAV-2814 | RUNSOFT DIGITAL LLP | IX/597D, SREEHARI SETTLEMENT ROAD, ERUVELI, CHOTTANIKKARA, Kerala, India - 682312 |
| U63040KL2011PTC028819 | HARITHA VAADI ECO TOURISM PRIVATE LIMITED | 612/VIII Kakkamveettil, Chottanikkara P.O , Chottanikkara, Kerala, India - 682312 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10493599 | 2014-03-21 | - | - | 830,000.00 | Canara Bank | |
| 10542032 | 2014-07-05 | 2018-12-21 | - | 90,000,000.00 | CANARA BANK | |
| 100088883 | 2017-01-05 | - | - | 20,000,000.00 | GOSREE FINANCE LIMITED | |
| 100158660 | 2017-12-29 | - | - | 15,000,000.00 | GOSREE FINANCE LIMITED | |
| 100298726 | 2019-11-06 | - | - | 15,800,000.00 | UCO Bank |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.