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
SUNDEX TRADING (INDIA) PRIVATE LIMITED
CIN: U51909TN2016PTC113168 As on: 2026-07-13
SUNDEX TRADING (INDIA) PRIVATE LIMITED (CIN: U51909TN2016PTC113168) is a Private company incorporated on 03 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUNDEX TRADING (INDIA) 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.SUNDEX 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 SUNDEX TRADING (INDIA) PRIVATE LIMITED are NIZAR AHAMED KAMAL BATCHA, and ABOOBACKER SIDIK.
SUNDEX TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2016PTC113168 and its registration number is 113168. Users may contact SUNDEX TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDEX TRADING (INDIA) PRIVATE LIMITED is SF.NO.739/3A1A, 60FEET STATION ROAD SIVASAKTHI NAGAR,ANNANOOR , CHENNAI, Tamil Nadu, India - 600109.
Current status of SUNDEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNDEX 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 SUNDEX TRADING (INDIA)
Purchase full report of SUNDEX 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 SUNDEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNDEX TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03050302 | NIZAR AHAMED KAMAL BATCHA | Director | 2016-11-03 |
| 07619425 | ABOOBACKER SIDIK | Director | 2016-11-03 |
Past Directors & Key Managerial Personnel of SUNDEX TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIZAR AHAMED KAMAL BATCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECT SYSTEMS INDIA PRIVATE LIMITED | U32203TN2010PTC075810 | Director | 2010-05-25 | Ongoing |
Other Directorships of ABOOBACKER SIDIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909TN2010PTC076553 | TRAMBHAK ENTERPRISES PRIVATE LIMITED | NO 4A , 60 FT RAILWAY STATION ROAD DEVI NAGAR ANNANOOR , CHENNAI, Tamil Nadu, India - 600109 |
| AAO-5168 | NIDOOS SOLUTIONS LLP | SF.No. 715/3, No. 5, 6th Street, Jothi Nagar Annanoor, Avadi Chennai, Tamil Nadu, India - 600109 |
| U74999TN2016PTC112033 | GEOPURE AQUA TECHNOLOGIES INDIA PRIVATE LIMITED | Shop No.5, No.3 Railway Station Road Sri Sakthi Nagar, Annanur , chennai, Tamil Nadu, India - 600109 |
| ABA-8549 | YAMINI MANAGEMENT SERVICES LLP | P.NO.5 & 6 H, 60 Feet Road Siva Sakthi Nagar Annanoor, Chennai, Tamil Nadu, India - 600109 |
| U74999TN2018PTC122425 | SAARANGAS INTERNET SERVICES PRIVATE LIMITED | No.14 - B, D Sector, 44th Street Sivasakthi Nagar, Annanoor , CHENNAI, Tamil Nadu, India - 600109 |
| U52300TN2012PTC087921 | GERMON STEELS GLOBAL PRIVATE LIMITED | NO.3, FIRST FLOOR, JOTHI NAGAR, NORTH MAIN ROAD JOTHI NAGAR, RCC POST, AVADI, ANNANUR , CHENNAI, Tamil Nadu, India - 600109 |
| U72900TN2016PTC103876 | MUTANT INNOVATION PRIVATE LIMITED | NO 13 D SECTOR SIVASAKTHI NAGAR ANNANUR , CHENNAI, Tamil Nadu, India - 600109 |
| U51909TN2014PTC098625 | LAKSHANYA ENTERPRISES PRIVATE LIMITED | 18, POWERLINE ROAD, SIVASAKTHI NAGAR 30TH STREET , CHENNAI, Tamil Nadu, India - 600109 |
| U72900TN2019PTC130137 | NIDOOS TECHSOLUTIONS PRIVATE LIMITED | No.5, 6th Street Jothi Nagar, Annanoor, Avadi , CHENNAI, Tamil Nadu, India - 600109 |
| U45400TN2008PTC069153 | HUA TEN CONSTRUCTION INDIA PRIVATE LIMITED | NO.73 (1ST FLOOR), BASHYAM ROAD DEVI NAGAR, AVADI , CHENNAI, Tamil Nadu, India - 600109 |
| U28932TN2010PTC076056 | GIRI INDUSTRIES PRIVATE LIMITED | PLOT NO.1, 52ND STREET, SIVASAKTHI NAGAR, E SECTOR, ANNANUR , CHENNAI, Tamil Nadu, India - 600109 |
| U74999TN2014PTC095619 | JORDANA CONSULTANTS PRIVATE LIMITED | FIRST FLOOR , NO 8 E S I , ANNA NAGAR CARSHED, COMPLEX ROAD , AVADI , CHENNAI, Tamil Nadu, India - 600109 |
| U74999TN2017PTC120023 | VALAM CONSULTING PRIVATE LIMITED | PLOT NO: 10 & 11, G2, B BLOCK, 52ND STREET, SIVASAKTHI NAGAR, , THIRUMULLAIVOYAL, CHENNAI, Tamil Nadu, India - 600109 |
| U74999TN2019PTC127402 | DIGIYES4CONSULTING PRIVATE LIMITED | PLOT 4/5, B1-S2, ARAVINTH VINAYAGA APARTMENT SIVASAKTHI NAGAR, POWERLINE ROAD, ANNANU R , CHENNAI, Tamil Nadu, India - 600109 |
| U74900TN2013PTC092083 | NURTURE TRADERS PRIVATE LIMITED | OLD NO.18, NEW NO.12,POWER LINE ROAD SIVASAKTHI NAGAR, 30TH STREET CHENNAI Chennai TN 600109 IN |
| U93090TN2018PTC123175 | STANPUL TECHNOLOGIES PRIVATE LIMITED | OLD NO.273, NEW NO.19, PALLAVAN STREET, CHOLAN NAGAR, THIRUMULLAIVOYIL, , CHENNAI, Tamil Nadu, India - 600109 |
| U51909TN2012PTC084351 | MASTERMIND VENTURES PRIVATE LIMITED | OLD NO 21 NEW NO 12 4TH STREET VAISHNAVI NAGAR AVADI , CHENNAI, Tamil Nadu, India - 600109 |
| U74994TN2018PTC122964 | IJ SQUARE PETS PRIVATE LIMITED | No. 20, Mariyamman Kovil Street, Sri Sakthi Nagar, Cholan Nagar, RAC Post , CHENNAI, Tamil Nadu, India - 600109 |
| U72900TN2020PTC135733 | ONELIGN TECHNOLOGIES PRIVATE LIMITED | PLOT NO 19, DOOR NO 109/1, CTH ROAD, R C C POST, THIRUMULAIVAYIL, , CHENNAI, Tamil Nadu, India - 600109 |
| U35990TN2010PTC077267 | I WHEEL COACH INDIA PRIVATE LIMITED | PLOT NO: 24, DOOR NO: 1, 8TH STREET, 3RD CROSS VAISHNAVI NAGAR, AVADI , CHENNAI, Tamil Nadu, India - 600109 |
| U74999TN2005PTC055411 | S.V.S.CONTRACT SERVICES PRIVATE LIMITED | NO.13, VALLUVAR STREETDEVI NAGAR AVADI , CHENNAI 600109, Tamil Nadu, India - 000000 |
| U70101TN1990PTC019705 | KALYANI REAL ESTATES PRIVATE LIMITED | NO 10 BHARATHI STREETDEVI NAGAR AVADI CHENNAI 109 , CHENNAI 109, Tamil Nadu, India - 600109 |
| U51398TN2005PTC057294 | GET GOLD PRIVATE LIMITED | PLOT NO.7A,9TH STREET VAISHNAVI NAGAR , CHENNAI 600109, Tamil Nadu, India - 000000 |
| U29193TN2009PTC071977 | AVV ENGINEERING WORKS PRIVATE LIMITED | NO.9 10 TH STREET, VAISHNAVI NAGAR , CHENNAI, Tamil Nadu, India - 600109 |
| U24295TN2015PTC102083 | BKVS IN CHEMICALS PRIVATE LIMITED | NO. 3, KARIKALAN STREET, CHOLAN NAGAR, THIRUMULLAIVOYAL , CHENNAI, Tamil Nadu, India - 600109 |
| U51909TN2014PTC097681 | COSTON ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED | NO.401, 200FT ROAD, KOVILAMBAKKAM, ECHANKADU , CHENNAI, Tamil Nadu, India - 600109 |
| U72900TN2006PTC060908 | ISPARK SUPPORTING SOLUTIONS PRIVATE LIMITED | No.15, IV Street, Vaishnavi Nagar Avadi , Chennai, Tamil Nadu, India - 600109 |
| U72900TN2012PTC085680 | ELSHA INFO SERVICES PRIVATE LIMITED | No. 50 Barathi Street Devi Nagar, Avadi , Chennai, Tamil Nadu, India - 600109 |
| U74110TN2012PTC087321 | ROUTE 03 CORPORATE SOLUTIONS AND TRADING PRIVATE LIMITED | NO.9, VALLUVAR STREET JB NAGAR, AVADI , CHENNAI, Tamil Nadu, India - 600109 |
| 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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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.
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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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