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
SUN-N-SEA TRADINGS COMPANY PVT.LTD.
CIN: U74899DL1981PTC040385
SUN-N-SEA TRADINGS COMPANY PVT.LTD. (CIN: U74899DL1981PTC040385) is a Private company incorporated on 13 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUN-N-SEA TRADINGS COMPANY PVT.LTD.'s Annual General Meeting (AGM) was last held on 18 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUN-N-SEA TRADINGS COMPANY PVT.LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SUN-N-SEA TRADINGS COMPANY PVT.LTD. are PADMANABH JAJODIA, and SURENDRA KUMAR DUJARI.
SUN-N-SEA TRADINGS COMPANY PVT.LTD.'s Corporate Identification Number (CIN) is U74899DL1981PTC040385 and its registration number is 40385. Users may contact SUN-N-SEA TRADINGS COMPANY PVT.LTD. on its Email address - [email protected]. Registered address of SUN-N-SEA TRADINGS COMPANY PVT.LTD. is 105, SOUTH EX PLAZA-I,389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049.
Current status of SUN-N-SEA TRADINGS COMPANY PVT.LTD. 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 SUN-N-SEA TRADINGS COMPANY . 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 SUN-N-SEA TRADINGS COMPANY .
Purchase full report of SUN-N-SEA TRADINGS COMPANY .
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 SUN-N-SEA TRADINGS COMPANY . 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 SUN-N-SEA TRADINGS COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086099 | PADMANABH JAJODIA | Director | 2001-09-13 |
| 00116018 | SURENDRA KUMAR DUJARI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SUN-N-SEA TRADINGS COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309197 | BENNY SIMON | Director | - | 2017-09-11 |
| 00074815 | SHIV KUMAR DUJARI | Director | - | 2012-04-18 |
| 00074912 | SUSHIL LUNIA | Director | - | 2021-09-27 |
| 00116018 | SURENDRA KUMAR DUJARI | Additional Director | - | 2021-11-30 |
Other Directorships of BENNY SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE COMMERCE PRIVATE LIMITED | U74140MH1982PTC026782 | Director | - | 2017-09-11 |
Other Directorships of SHIV KUMAR DUJARI
Other Directorships of SUSHIL LUNIA
Other Directorships of PADMANABH JAJODIA
Other Directorships of SURENDRA KUMAR DUJARI
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7118 | JAYSHREE FARMS LLP | 105, South Ex. Plaza-I 389, Masjid Moth, South Extn Part-II New Delhi, Delhi, India - 110049 |
| U74999DL2010PTC210645 | ALLBEST OFFSHORE MARINE (INDIA) PRIVATE LIMITED | 105, SOUTH EX PLAZA-I,389 MASJID MOTH , SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U11200DL2008PTC176844 | ORCHID OIL PRIVATE LIMITED | 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049 |
| U74140DL2003PTC123508 | DONI POLO INFRACONSULTANTS PRIVATE LIMITED | 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049 |
| U25206DL2006PTC151826 | SHIVANG HELMET PRIVATE LIMITED | 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U67190DL2011PTC216087 | ARVI FINANCIAL SERVICES PRIVATE LIMITED | 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1990PTC042016 | JAYSHREE FARMS PRIVATE LIMITED | 105, SOUTH EX. PLAZA-I, 389 MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC067612 | CATLYST MEDIA PRIVATE LIMITED | 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1994PTC060428 | TAURAS PORTFOLIOS PRIVATE LIMITED | 105, SOUTH EX. PLAZA-I 389 MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U72900DL2016PTC292898 | APERTURA DATA TECH PRIVATE LIMITED | 301, SOUTH EX PLAZA-I 389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| L23209DL1991PLC219214 | INTERLINK PETROLEUM LIMITED | 105,1st Floor, 389-A, South Ex Plaza-1 Masjid Moth, South Extn. Part-II , New Delhi, Delhi, India - 110049 |
| U46699DL2023PTC411223 | VAV ECOFUTURE PRIVATE LIMITED | Flat-104, 389A, South Ex. Plaza-I, Masjid Moth,,South Ex.-II, Near Leela Ram Market,New Delhi,South Delhi,Delhi,110049-India |
| U74991DL2006PTC148561 | SLEDGEHAMMER OIL TOOLS PRIVATE LIMITED. | 203/389, 2nd Floor, South Ex Plaza-I Masjid Moth, South Ex Part-II, , New Delhi, Delhi, India - 110049 |
| U72200DL2015PTC283483 | ARETE GAMING PRIVATE LIMITED | 302 SOUTH EX PLAZA-I389 MASJID MOTH SOUTH PART-II , NEW DELHI, Delhi, India - 110049 |
| U72200DL2015PTC286447 | LETZGOBUDDY DOTCOM PRIVATE LIMITED | 302 SOUTH EX PLAZA-I389 MASJID MOTH SOUTH PART-II , NEW DELHI, Delhi, India - 110049 |
| U74140DL2004PTC126177 | ARETE CONSULTANTS PRIVATE LIMITED | 302 SOUTH EX PLAZA-I389 MASJID MOTH SOUTH PART-II , NEW DELHI, Delhi, India - 110049 |
| U72200DL2004PTC131330 | N S DIGICRAFT PRIVATE LIMITED | 201,South Ex. Plaza-I, 389, Masjid Moth, South Extension Part-II, , New Delhi, Delhi, India - 110049 |
| AAD-6462 | ORCHID OIL LLP | 104, FIRST FLOOR, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EXTN., PART-II NEW DELHI, Delhi, India - 110049 |
| U15549DL2017PTC320509 | INGLORIOUS GLUTTONY PRIVATE LIMITED | 104, FIRST FLOOR, 389, SOUTH EX. PLAZA-1 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U74140DL2014PTC264983 | SKY LIGHT TECHNIC AL PRIVATE LIMITED | 104, First Floor, South Ex Plaza-1, 389 Masjid Moth, South Extn. Part-II, , New Delhi, Delhi, India - 110049 |
| U80900DL2019PTC351587 | LEARNING CREW PRIVATE LIMITED | 104, First Floor, South Ex Plaza 1 389-A, Masjid Moth, South Extn Part II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2008PTC174796 | EQUATORIAL ESTATES PRIVATE LIMITED | 209, 2nd FLOOR SOUTH EX PLAZA-1 389A, MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U55100DL2019PTC353261 | ORDNC 2022 000004 U55100DL2019PTC353261 PRIVATE LIMITED | 301/389, 3rd Floor, South Ex Plaza-I, Leela Ram Market, Masjid Moth, , SOUTH EX PART-II, Delhi, India - 110049 |
| U70109DL2008PTC174766 | SERENA ESTATE PRIVATE LIMITED | 210, SOUTH EX. PLAZA-I 389, MASJID MOTH, SOUTH EX.-II , NEW DELHI, Delhi, India - 110049 |
| U24233DL2007PTC162741 | MANTHAN PHARMA PRIVATE LIMITED | 210, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U01409DL2020PTC372789 | AARK SPICE AND INGREDIENTS PRIVATE LIMITED | Office No. 302, South Ex Plaza-1 389 Masjid Moth, South Extension Part- I I , New Delhi, Delhi, India - 110049 |
| U74999DL2010PTC207422 | PROGRESS-U INDIA PRIVATE LIMITED | 213,SOUTH EX PLAZA-1 389, MASJID MOTH, SOUTH EXTN. PT-II , NEW DELHI, Delhi, India - 110049 |
| U55101DL2011PTC218849 | POORVA LODGE PRIVATE LIMITED | 389, South Ex. Plaza-1 4th floor, Masjid Moth, South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U93090DL2017PTC315512 | SEVRON SECURITY SERVICES PRIVATE LIMITED | G-22/389, SOUTH PLAZA-I, LILA RAM MARKET MASJID MOTH, SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| 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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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.