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
SUNLY INTERNATIONAL TRADE PRIVATE LIMITED
CIN: U47820TN2023PTC166301 As on: 2026-07-13
SUNLY INTERNATIONAL TRADE PRIVATE LIMITED (CIN: U47820TN2023PTC166301) is a Private company incorporated on 27 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.
PONNAN KUTTI SUNIL KUMAR is the director of SUNLY INTERNATIONAL TRADE PRIVATE LIMITED.
SUNLY INTERNATIONAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U47820TN2023PTC166301 and its registration number is 166301. Users may contact SUNLY INTERNATIONAL TRADE PRIVATE LIMITED on its Email address - . Registered address of SUNLY INTERNATIONAL TRADE PRIVATE LIMITED is 6B, JAWAHAR STREET,,THIRUPATHY NGR EXTN,,Ambattur,Tiruvallur,Tamil Nadu,600099-India.
Current status of SUNLY INTERNATIONAL TRADE 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 SUNLY INTERNATIONAL TRADE 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 SUNLY INTERNATIONAL TRADE
Purchase full report of SUNLY INTERNATIONAL TRADE
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 SUNLY INTERNATIONAL TRADE 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 SUNLY INTERNATIONAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07468119 | PONNAN KUTTI SUNIL KUMAR | Director | 2023-12-27 |
Past Directors & Key Managerial Personnel of SUNLY INTERNATIONAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PONNAN KUTTI SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROBIZZ ENTERPRISES PRIVATE LIMITED | U74999TN2016PTC110510 | Director | 2016-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32110TN2024PTC171309 | SHAZ DIAMONDS PRIVATE LIMITED | PL.No.4(Part), 7th Street,Veeraragavalu Ngr Extn,,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U46596TN2026PTC193779 | GMP MEDICAL DEVICE PRIVATE LIMITED | NO 19 APPASWAMY STREET,,POOMBUHAR NAGAR EXTN,,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U32500TN2025PTC187259 | GISHMEI BERAKAH PRIVATE LIMITED | No 5, 1st cross street,Thirupathy Nagar,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U70200TN2024PTC175686 | INTEGRASK MANAGEMENT CONSULTANTS PRIVATE LIMITED | Plot No 2, Indira Nagar Extn,1st Street, Puthagaram,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U46691TN2025PTC185508 | CLASSIC TRADING CORPORATION PRIVATE LIMITED | 4A T1,Dhanabakkiyammal st,Ganesh Ngr 3rd Street,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U47912TN2024OPC174103 | KLIKER INDIA (OPC) PRIVATE LIMITED | 20,GANAPATHI NGR,DEVI NGR LAKSHMIPURAM,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U52290TN2026PTC193441 | AIN INTERNATIONAL LOGISTICS PRIVATE LIMITED | 1, S.No.1/1,Krishnan Ngr,,2nd St, Vivekananda Ngr,,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| ABB-3702 | BENITA ALFA SERVICES LLP | 81, 4th Cross Street, Senthil Nagar, Kolathur,Tiruvallur, Chennai,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| U96092TN2024PTC171013 | VSP SEA PET AQUA PRIVATE LIMITED | No.20,Sannathi street,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| ACU-0793 | SPACEGRADE FOODS LLP | 15 1ST STREET,SUBRAMANIAPURAM,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| ACI-4215 | BALVIK CONSUMER SOLUTION LLP | 53, PERUMAL KOIL STREET,KALPALAYAM,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| ACC-6771 | PROPUL EVIDENCE LLP | 123,PERIYA STREET,MAKKARAM THOTTAM,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| U32111TN2024PTC168551 | RED GOLD BUYING PRIVATE LIMITED | 38/ 11 BHARATHIAR STREET,LAKSHMIPURAM,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U52292TN2023PTC163653 | CHARTERPRO INTEGRATORS PRIVATE LIMITED | NO.8 29,,BASYAM STREET,,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U85500TN2024OPC171803 | STATSENSE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | No48 Kumaran street,Lakshmipuram,,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U95111TN2026OPC189903 | LAPDOT ENTERPRISES (OPC) PRIVATE LIMITED | NO 10, SUBRAMANI STREET,,PERAVALLUR,,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| ACJ-6542 | AMARDEEP ASSOCIATES LLP | 153, Bala Vinayagar Kovil Street,Puthagaram,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| ACM-4891 | AMINOMAX FOODS LLP | 24, vajravel nagar,,3rd street,,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| ACM-5648 | IVANAM FARM PRODUCTS LLP | No.54, VOC street, New Lakshmipuram,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| ACN-2269 | CLOUDALYTIX TECH SOLUTIONS LLP | 11 THIRUMAL NAGAR,13TH STREET,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| U01131TN2026PTC190479 | PRAKRITI MICROGREENS PRIVATE LIMITED | No.64, Kamaraj Street,Thenpalani Nagar,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U47110TN2024PTC173453 | SHEIK SUPERMARKET PRIVATE LIMITED | No. 8, 1st Street,,Somanathapuram,,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U47912TN2025PTC185756 | GRUTTENN PRIVATE LIMITED | 3/37 ANDAL KOIL STREET,MADHANAKUPPAM,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U68200TN2026PTC193140 | KTM ENTERPRISE BUILDER PRIVATE LIMITED | 109-a, rajaji street,,Venkateshwara Nagar,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U68100TN2025OPC184371 | VMS SOUTH INDIA PROPERTIES (OPC) PRIVATE LIMITED | PNO.6, KRISHNA NGR,KOLATHUR, PERAMBUR,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U71100TN2023PTC165731 | INTEGREE ENVIRO PRIVATE LIMITED | NO.1, FIRST STREET,SELVI NAGAR,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| U82300TN2023PTC161309 | ARRIT EXPERIENCE PRIVATE LIMITED | 13/5, 15th Street, Anjuga,Ambattur,Tiruvallur,Tamil Nadu,600099-India |
| ACY-5037 | ZYVENOR COMMERCE LLP | 79/4, KAMARAJ STREET, SRI VENKATESWARA NAGAR,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| ACT-4698 | CON-CREA LLP | NO.1/9 SOMANATHAPURAM,3RD STREET,Ambattur,Tiruvallur,Tamil Nadu,India-600099 |
| 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.