SUNLEY FASHIONS FAR EAST LIMITED is a foreign company incorporated on 12 Dec 2003. It's Foreign Company Registration Number (FCRN) is F02126.Its country of incorporation is Hong Kong.SUNLEY FASHIONS FAR EAST LIMITED can be contacted at its Email address: or its registered address: 10 DR TV ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031.
| Foreign Company Registration Number | F02126 |
| Name | SUNLEY FASHIONS FAR EAST LIMITED |
| Company Status | Active |
| Country of Incorporation | 2003-03-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2003-03-12 |
| Age of Company | 22 years, 0 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNLEY FASHIONS FAR EAST LIMITED |
| F02126 |
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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 SUNLEY FASHIONS FAR EAST 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U21011TN1994PTC029687 | BAFNA PACKAGINGS PRIVATE LIMITED | 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U29309TN1997PTC038711 | RAJSRIYA ENTERPRISES PRIVATE LIMITED | GROUNDFLOOR 95,HARRINGTONROAD,CHETPET CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U01111TN2004PTC054699 | KLASSIK SAYEED ENTERPRISES PRIVATE LIMITED | OLDNO16,NEWNO36,VENUGOPALAVENUE,CHETPET CHENNAI-600031. E,CHETPET,CHENNAI-600031 . , E,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U29219TN1999PTC042349 | KOODATH AGRO EXPORTS PRIVATE LIMITED | 8, XV AVENUE, HARRINGTON ROAD,CHETPET CHENNAI-600 031. CHETPET, CHENNAI-600 03 1. , CHETPET, CHENNAI-600 031., Tamil Nadu, India - 600031 |
| U29142TN1996PTC035944 | RAJSRIYA AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, 95, HARRINGTON ROAD,CHETPET CHETPET CHENNAI - 600031 , CHENNAI, Tamil Nadu, India - 600031 |
| AAX-5437 | HAPPYBUMP LLP | 12,TV ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAM-4997 | AWESOME MACHI LLP | NO.12, TV ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAE-5176 | GIO CONSUMER PRODUCTS LLP | DOOR NO.31/4, DR. GURUSWAMY ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAH-4305 | DLM ESTATES LLP | NO.6, DR. T V NAIDU ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U29219TN2015PTC100643 | KTK INFRASTRUCTURES PRIVATE LIMITED | NO.8/17,DR GURUSWAMY ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| AAX-9743 | SAFEXPRO LLP | BASEMENTAVIOT,OldNo.9,NewNo.14,Dr.T.V.Road,Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAB-4689 | ACE LAW FIRM LLP | Old No. 18, New No. 37, 1ST FLOOR, DR. GURUSWAMY ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAD-7384 | ARGHA SAMRIDDHI ADVISORS LLP | Niche Business Centre, No.10,1st Floor, Second Avenue, Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| U19129TN1999PLC043264 | SUMMERVILLE EXPORTS LIMITED | NO.11, DR. T.V. ROAD, CHETPUT, , CHENNAI - 600 031., Tamil Nadu, India - 600031 |
| U30009TN2006PTC059694 | SRAS TECH PRIVATE LIMITED | NO.3, APPA SAMY STREET7TH AVENUE HARRINGTON ROAD , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| AAS-4219 | POLIVIA LIFE LLP | New No 12 , Old No 16 , Plot 44 , Harrington Road Chetpet , Chennai 600031 CHENNAI, Tamil Nadu, India - 600031 |
| U27109TN2005PTC056257 | FLEXIFIT ENGINEERING INDUSTRY PRIVATE LIMITED | FLAT NO.4, HARRINGTON APARTS98, HARRINGTON ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U24111TN2005PTC055929 | MASER GAS (CHENNAI) PRIVATE LIMITED | B-3, ANU APARTMENTS69C, SPUR TANK ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U51102TN1942PTC000040 | AARNAD COMMERCIAL CO PRIVATE LIMITED | NO 10 , 14TH AVENUEHARRITON ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600031 |
| U51398TN2003PTC050418 | SUN BULLION TRADING PRIVATE LIMITED | NO.26, GURUSWAMY ROAD,CHETPET, CHENNAI-31. , CHENNAI-31., Tamil Nadu, India - 600031 |
| U17299TN2004PTC052702 | NEXT GENERATION CLOTHING PRIVATE LIMITED | NO.2, NOWROJI ROAD,CHETPET, CHENNAI-31 , CHENNAI-31, Tamil Nadu, India - 600031 |
| U31109TN2002PTC048353 | AUTO PLUSS ELECTRICAL COMPONENTS (CHENNAI) PRIVATE LIMITED | NO.95, HARRINGTON ROAD,CHETPET, CHENNAI-31. , CHENNAI-31., Tamil Nadu, India - 600031 |
| U19129TN2002PTC048401 | SALIMA ENTERPRISES PRIVATE LIMITED | NO.81, MC.NICHOLS ROAD,CHETPET, CHENNAI-31. , CHENNAI-31., Tamil Nadu, India - 600031 |
| U17221TN1999PTC043788 | GOOD SLEEP COMFORTS PRIVATE LIMITED | NO 23, MCNICHOLS ROADCHETPET CHENNAI 31 CHETPET CHENNAI 31 , CHETPET CHENNAI 31, Tamil Nadu, India - 600031 |
| U24117TN1993PTC024766 | R.K.BRIGHT STEEL INDIA PVT. LTD | 99,HARRINGTON ROAD,E-1,HARRINGTON COURT,CHETPET, CHENNAI 600 031. , CHENNAI 600 031., Tamil Nadu, India - 600031 |
| ABA-4070 | TINKR AUTO LLP | 62, Spurtank Road Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAY-3501 | NONEXOMICS LLP | 14 Kuppuswamy Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAA-8162 | STAR INDUSTRIAL TRAINING INSTITUTE LLP | NO.10, DHANAMMAL STREET CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| 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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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