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
SUNU TRADING INDIA PRIVATE LIMITED
CIN: U51909KL2004PTC017475 As on: 2026-07-13
SUNU TRADING INDIA PRIVATE LIMITED (CIN: U51909KL2004PTC017475) is a Private company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.
SUNU TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNU TRADING INDIA 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 SUNU TRADING INDIA PRIVATE LIMITED are SULAIMAN ASSANARKUNJU ., VENU JANARDHANAN PILLAI, and NOORJIHAN SULAIMAN.
SUNU TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2004PTC017475 and its registration number is 17475. Users may contact SUNU TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNU TRADING INDIA PRIVATE LIMITED is TC.2/1420-4VRINDAVAN BUILDING PATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695004.
Current status of SUNU TRADING INDIA 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 SUNU TRADING INDIA 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 SUNU TRADING INDIA
Purchase full report of SUNU TRADING INDIA
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 SUNU TRADING INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNU TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00902240 | SULAIMAN ASSANARKUNJU . | Director | 2004-09-28 |
| 02537756 | VENU JANARDHANAN PILLAI | Director | 2004-09-28 |
| 02588640 | NOORJIHAN SULAIMAN | Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of SUNU TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01117378 | SURESH KUMAR CHELLAPPAN NAIR | Managing Director | - | 2014-02-10 |
Other Directorships of SULAIMAN ASSANARKUNJU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR QUARRY AND AGGREGATES PRIVATE LIMITED | U14292KL2009PTC023638 | Director | - | 2011-03-18 |
| BELMOPS ENERGY INTERNATIONAL PRIVATE LIMITED | U40106TN2022PTC156993 | Director | 2022-11-29 | Ongoing |
| ETTIYOTTU AGENCIES & TRADERS PRIVATE LIMITED | U51109KL2000PTC014017 | Director | - | 2010-12-01 |
| ANAKKARA FOOD PROCESSING AND EXPORTS PRIVATE LIMITED | U51229KL2003PTC016686 | Director | - | 2011-01-29 |
| LAMCY ENTERPRISES PRIVATE LIMITED | U52100KL2013PTC034000 | Additional Director | 2019-12-28 | Ongoing |
| LAMCY ENTERPRISES PRIVATE LIMITED | U52100KL2013PTC034000 | Director | - | 2019-01-14 |
| TAWAH HOTELS PRIVATE LIMITED | U55101KL2013PTC035312 | Managing Director | 2013-10-31 | Ongoing |
| STAR COMMERCIAL INNOVATIONS PRIVATE LIMITED | U74140KL2013PTC033528 | Director | 2016-08-17 | Ongoing |
Other Directorships of SURESH KUMAR CHELLAPPAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENU JANARDHANAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| X - OMEGA TECHNOLOGIES PRIVATE LIMITED | U31900KL2021PTC069954 | Director | 2021-07-21 | Ongoing |
| BELMOPS TECHNOLOGIES PRIVATE LIMITED | U40100KL2022PTC076130 | Managing Director | 2022-06-15 | Ongoing |
| BELMOPS ENERGY INTERNATIONAL PRIVATE LIMITED | U40106TN2022PTC156993 | Director | 2022-11-29 | Ongoing |
Other Directorships of NOORJIHAN SULAIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETTIYOTTU AGENCIES & TRADERS PRIVATE LIMITED | U51109KL2000PTC014017 | Director | - | 2010-12-01 |
| TAWAH HOTELS PRIVATE LIMITED | U55101KL2013PTC035312 | Director | 2013-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL2004PTC017588 | SUNSHINE DESTINATIONS PRIVATE LIMITED | T C 2/1420 4VRINDAVAN BUILDING PATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U85491KL2025PTC098257 | E SQUARE ACADEMY PRIVATE LIMITED | TC.15/3862,,OLD TC.3/2287(2), ROHINI, PATTOM PALACE P O, PATTOM, THIRUVANANTHAPURAM,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| U74140KL2015PTC038110 | SKYBIZ CORPORATE SOLUTIONS PRIVATE LIMITED | TC 2/2176, AN-43, Adarsh Nagar, Pattom Palace P.O. Thiruvananthapuram-695004, Kerala, South India. , Thiruvananthapuram, Kerala, India - 695004 |
| U18101KL2009PTC025072 | AANNS FASHION AND DESIGN (INDIA) PRIVATE LIMITED | TC 2/1683(1), KPGA Building, GRA 589 Gowreesapattom, Pattom Palace P.O. , Thiruvananthapuram, Kerala, India - 695004 |
| U72200KL2010PTC025915 | TTECH SOFTWARE INDIA PRIVATE LIMITED | TC 3/2454 (2), KADAMPATTU BUILDING, TKD ROAD, MARAPPALAM, EAST, PATTOM-P.O., , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U52100KL2021PTC071186 | HAZE SHUGART ENTERPRISES PRIVATE LIMITED | TC 15/3075 (2), TC 15/3075 (3), TC 15/3075 (4) Plamoodu Pattom P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U45201KL2005PTC018553 | RELCON INDIA BUILDERS PRIVATE LIMITED | TC 2/3302(17), RELCON PLAZA PATTOM, PATTOM PALACE P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U45309KL2017PTC048317 | PALAZHI HOMES PRIVATE LIMITED | TC 2/1311(2) Devayanam, Arya Central School Lane , Pattom.P.O, Kerala, India - 695004 |
| U80902KL2012PTC030319 | MBA SUMMIT VENTURES PRIVATE LIMITED | B F 2 TC 2/2447-27 C R COMPLEX , PATTOM P O, Kerala, India - 695004 |
| U55101KL2004PTC017014 | CONDOR PROPERTIES PRIVATE LIMITED | CONDOR PLAZA TC 2/2421PATTOM PALACE P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U74999KL2018NPL055192 | HEAVEN TREE PHILANTHROPY SERVICES FORUM | TC NO 3/1965-2 SULTHANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U26933KL2004PTC017044 | CONDOR ACCESS PRIVATE LIMITED | TC 2/2421CONDOR PLAZA BUILING PATTOM PALACE P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U55209KL1994PTC008108 | Southern FastFood Company Private Limited | TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O, , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U55101KL1999PTC013481 | MURALYA HOTELS AND RESORTS PRIVATE LIMITED | TC 2/1360(1) OPP: VYDYUTHI BHAVANAM,PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U72200KL2012PTC030501 | AEISTIR TECHNOLOGIES PRIVATE LIMITED | T.C. 2/2066-4, Rajamangalam, Pottakkuzhy, Pattom P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U70102KL2007PTC020531 | MURALYA PROPERTIES PRIVATE LIMITED | TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U74900KL2007PTC032996 | ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U74999KL2018PTC053217 | THENGUMPANA INDUSTRIES PRIVATE LIMITED | TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U85110KL2010PTC026367 | MURALYA HOSPITALS PRIVATE LIMITED | TC 2/1360(1) OPP: VYDYUTHI BHAVANAM, PATTOM P.O, , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U72900KL2022PTC078109 | GRS TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, SAI KRISHNA BUILDING PLAMOOD-PMG ROAD, PATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U72900KL2021PTC071746 | FERNS IT SOLUTIONS PRIVATE LIMITED | TC-17/2741, S.D.S BUILDING POTTAKUZHI Jn PATTOM P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U72200KL2011PTC028327 | MIRAGLO SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Chittatinkara Vaidyashala Building, Cellar Floor TC:2/3737(2), Kesavadasapuram, Pattom P O , Trivandrum, Kerala, India - 695004 |
| U72200KL1996PTC010197 | S S UNITED TECHNOLOGIES PRIVATE LIMITED | TC 25/1102, 1st Floor, Hotel Sudheena Building Plamood , Pattom P O, Kerala, India - 695004 |
| U68100KL2011PTC029892 | LIFELINE MINDCARE SOLUTIONS INDIA PRIVATE LIMITED | 3RD FLOOR,M.V.P.P BUILDING KESAVADASAPURAM, PATTOM.P.O,THIRUVANANTHAPURAM,Kerala,695004-India |
| U45309KL2022PTC078068 | MALABAR HILL PALACE PRIVATE LIMITED | 3rd Floor, M.V.P.P Building, Kesavadasapuram, Pattom P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U55204KL2022PTC077918 | MALABAR SIGNATURE INN PRIVATE LIMITED | 3rd Floor, M.V.P.P Building, Kesavadasapuram, Pattom P.O , Thiruvananthapuram, Kerala, India - 695004 |
| U55101KL2024PTC089202 | SOUTHERN CLIFF PRIVATE LIMITED | T.C 18/1326(1), (Old T.C 4/2189),Marappalam, Pattom.P.O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| U85500KL2023PTC080977 | EDUMENTR EDUCATIONAL SOLUTIONS PRIVATE LIMITED | TC 2/3592, KILIYILETH BUILDING, 2ND FLOOR,,NH ROAD, OPPOSITE SMART BAZAR PATTOM KESAVADASAPURAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| AAO-2281 | SPROUTBIEN LLP | TC-4/1762, SANGEETHA East Pattom, Pattom P.O. Thiruvananthapuram, Kerala, India - 695004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035617 | 2006-12-27 | - | - | 15,000,000.00 | DENA 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.