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
SUNTRUST ALUMINIUM PRIVATE LIMITED
CIN: U28939TN2011PTC083577
SUNTRUST ALUMINIUM PRIVATE LIMITED (CIN: U28939TN2011PTC083577) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49900000.00.
SUNTRUST ALUMINIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNTRUST ALUMINIUM PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of SUNTRUST ALUMINIUM PRIVATE LIMITED are PARESH MARDIA, VIVEK MAHENDRA KACHHARA, and PREETAM MARDIA.
SUNTRUST ALUMINIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U28939TN2011PTC083577 and its registration number is 83577. Users may contact SUNTRUST ALUMINIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTRUST ALUMINIUM PRIVATE LIMITED is K32A, SIPCOT Industrial Complex , Gummidipoondi, Tamil Nadu, India - 601201.
Current status of SUNTRUST ALUMINIUM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNTRUST ALUMINIUM 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 SUNTRUST ALUMINIUM
Purchase full report of SUNTRUST ALUMINIUM
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 SUNTRUST ALUMINIUM 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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Current Directors & Key Managerial Personnel of SUNTRUST ALUMINIUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01558540 | PARESH MARDIA | Director | 2022-07-12 |
| 01686735 | VIVEK MAHENDRA KACHHARA | Director | 2015-02-16 |
| 08635853 | PREETAM MARDIA | Director | 2019-12-04 |
Past Directors & Key Managerial Personnel of SUNTRUST ALUMINIUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00609360 | LALIT MARDIA | Director | - | 2020-05-25 |
| 01558540 | PARESH MARDIA | Additional Director | - | 2022-09-30 |
| 01686735 | VIVEK MAHENDRA KACHHARA | Additional Director | - | 2021-12-31 |
| 02074997 | PRASHANT MARDIA | Director | - | 2015-02-16 |
Other Directorships of LALIT MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMET CASTINGS PRIVATE LIMITED | U27300TN1973PTC006505 | Managing Director | - | 2022-01-01 |
Other Directorships of PARESH MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMET CASTINGS PRIVATE LIMITED | U27300TN1973PTC006505 | Director | - | 2012-07-02 |
| ALMET CASTINGS PRIVATE LIMITED | U27300TN1973PTC006505 | Whole-time director | 2012-07-02 | Ongoing |
Other Directorships of VIVEK MAHENDRA KACHHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLAND METAL PRIVATE LIMITED | U27107MH2007PTC173839 | Director | 2007-09-06 | Ongoing |
| SOBO25 PRIME PRIVATE LIMITED | U51109MH2008PTC186802 | Director | - | 2009-11-30 |
Other Directorships of PRASHANT MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRA AADITHYA CHENNAI HOMES LLP | AAF-3355 | Designated Partner | 2018-02-13 | Ongoing |
| DRA AADITHYA CHENNAI HOMES LLP | AAF-3355 | Designated Partner | - | 2018-02-12 |
| M2S HEALTH & FITNESS VENTURES LLP | AAH-0673 | Designated Partner | 2016-08-02 | Ongoing |
| OUTER SQUARE VENTURES LLP | AAR-5564 | Partner | 2020-01-09 | Ongoing |
| MNC ENTERPRISES PRIVATE LIMITED | U51398TN2002PTC050020 | Additional Director | - | 2008-09-27 |
| MNC ENTERPRISES PRIVATE LIMITED | U51398TN2002PTC050020 | Director | 2008-09-27 | Ongoing |
| HIDDEN KITCHENS INDIA PRIVATE LIMITED | U55209TN2019PTC127695 | Director | 2019-02-25 | Ongoing |
Other Directorships of PREETAM MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29120TN2005PTC057221 | PRECISION HYDRAULICS PRIVATE LIMITED | NO.83, 84 & 117, EXPORT PROMOTION INDUSTRIAL PARK SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| L30007TN1993PLC024842 | ASHOK MAGNETICS LIMITED | B-73 SIPCOT INDUSTRIAL COMPLEXGUMMIDIPOONDI-601201. GUMMIDIPOONDI-601201. , GUMMIDIPOONDI-601201., Tamil Nadu, India - 601201 |
| U29141TN1984PTC010981 | PRAVESH POWER PRODUCTS PRIVATE LIMITED | A 7/B, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U36994TN2018PTC121220 | GREA ROOF INDUSTRIES PRIVATE LIMITED | NO B-42, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U29252TN2007PTC062876 | SRI BHARADWAJ TECHNOMATERIALS PRIVATE LIMITED | F-91&92 SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U33112TN1995PLC030922 | IEC FABCHEM LIMITED | K-32 B, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U31200TN2005PTC055986 | POSEIDON LIGHTING PRIVATE LIMITED | F-91&92 SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U31402TN2006PTC060735 | POSEIDON SOLAR SERVICES PRIVATE LIMITED | F-91&92 SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U34100TN1980PLC008389 | AUTOMOTIVE COACHES AND COMPONENTS LIMITED | C1 & D6 ,SIPCOT INDUSTRIAL COMPLEX, GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U34300TN2004PTC053483 | SMPC INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No D-10/N SIPCOT Industrial Complex Gummidipoondi , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U40300TN1985PTC011544 | TAMILNADU AIR PRODUCTS PRIVATE LIMITED | B-28 E SIPCOT INDUSTRIALCOMPLEX GUMMIDIPOONDI COMPLEX GUMMIDIPOONDI , COMPLEX GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U28999TN2022PTC156520 | SHIRDI CONDUCTORS PRIVATE LIMITED | F-79, SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U25199TN1990PTC019952 | JAIN RUBBERS PRIVATE LIMITED | F-75, SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| L25201TN1985PLC011727 | MAGNUM POLYMERS INDIA LIMITED | F-38,SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U15142TN1998PTC040598 | INTEGRATED EDIBLE OIL REFINERIES PRIVATE LIMITED | F-66, SIPCOT INDUSTRIAL COMPLEX, , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U27310TN2008PTC067964 | STRIDE STEELS PRIVATE LIMITED | A-7/E, SIPCOT INDUSTRIAL COMPLEX, , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U25207TN2004PTC052853 | DHEERAJ PLASTICS PRIVATE LIMITED | NO.F-49, SIPCOT INDUSTRIAL COMPLEX, , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U29220TN1985PTC011756 | EASYWELD ELECTROS PRIVATE LIMITED | F.54 & 55, SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U34300TN2005PTC057033 | BST PRESS METAL COMPONENTS PRIVATE LIMITED | NO:A7-C, SIPCOT INDUSTRIAL COMPLEX, , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U23200TN2010FTC074860 | SHINSUNG PETROCHEMICAL PRIVATE LIMITED | NO.F-24, SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI VILLAGE, Tamil Nadu, India - 601201 |
| U29129TN1986PTC013733 | ALFA RUBBER & SPRINGS PRIVATE LIMITED | Plot no. A-13/A SIPCOT Industrial Complex , Gummidipoondi, Tamil Nadu, India - 601201 |
| U37200TN2018PTC121015 | REAL FUEL TECH PRIVATE LIMITED | A-9/S-1 Pt, SIPCOT INDUSTRIAL COMPLEX, , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U24294TN1997PTC038068 | ALPHA AMINS PRIVATE LIMITED | F 93 F 94 SIPCOT INDUSTRIAL COMPLEX PHASE I , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U24134TN2005PTC056476 | QUTE EXTRUSIONS PRIVATE LIMITED | K 33 N, PHASE - II SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U74999TN2007PTC073729 | VAL-MET ENGINEERING PRIVATE LIMITED | PLOT NO.110 & 111 EPIP SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201 |
| U27100TN2011PTC083087 | AALCO IMPEX PRIVATE LIMITED | Plot No.R-16, SIPCOT Industrial Complex, Gummidipoondi,Gummidipoondi Taluk , Thiruvallur, Tamil Nadu, India - 601201 |
| U28999TN2003PTC050908 | NANCHIL CONDUCTORS PRIVATE LIMITED | PLOT NO.6, SIDCO ESTATESIPCOT ESTATE, SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI-601 201.', Tamil Nadu, India - 601201 |
| U15100TN2022PTC152402 | TVM EDIBLE OIL REFINERIES PRIVATE LIMITED | B-43, SIPCOT INDUSTRIAL COMPLEX,,GUMMIDIPOONDI,Thiruvallur,Tamil Nadu,601201-India |
| U34300TN2000PTC046158 | MITSUBA INDIA PRIVATE LIMITED | D8 SIPCOT INDUSTRIAL COMPLEX, GUMMIDIPOONDI , CHENNAI, Tamil Nadu, India - 601201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10502799 | 2014-03-24 | 2020-10-12 | - | 233,900,000.00 | Axis Bank Limited | |
| 100138145 | 2017-10-27 | - | - | 30,000,000.00 | Axis Bank Limited | |
| 100597402 | 2022-07-26 | 2024-01-08 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100711344 | 2023-04-25 | 2023-04-25 | - | 467,900,000.00 | HDFC BANK LIMITED |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.