Sndstycoons Traders Private Limited
About Sndstycoons Traders Private Limited
Data last updated:
Sndstycoons Traders Private Limited is a private limited company based in Dindigul, Tamil Nadu, India. It was incorporated on 31 October 2023.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U47714TZ2023PTC029820.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shammaz Moideen Valappil Peedikayil (Managing Director) and Dharmendra Khushihal Singh.
The registered office is at No 13 Dindigul Subramnagar Madurai Road, Tamil Nadu, India – 624002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 13 Dindigul Subramnagar Madurai Road, Tamil Nadu, India – 624002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sndstycoons Traders Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sndstycoons Traders Private Limited
Sndstycoons Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammaz Moideen Valappil Peedikayil Also directs: Alpha7 Energy Private Limited | Managing Director | 31 Oct 2023 | 2 Years 11 Months | Current |
| Dharmendra Khushihal Singh | Director | 07 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Sndstycoons Traders Private Limited
Sndstycoons Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sndstycoons Traders Private Limited
Employment history and EPFO contributions of people linked to Sndstycoons Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sndstycoons Traders Private Limited
Sndstycoons Traders Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Abdul Nazer ceased to be Director on 03 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sndstycoons Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sndstycoons Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sndstycoons Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sndstycoons Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sndstycoons Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sndstycoons Traders Private Limited
Sndstycoons Traders is an active private limited company based in Dindigul, Tamil Nadu, India. It was incorporated on 31 October 2023 (3+ years old) and is registered under CIN U47714TZ2023PTC029820.
Sndstycoons Traders has 2 current directors:
- Shammaz Moideen Valappil Peedikayil - Managing Director
- Dharmendra Khushihal Singh - Director
The CIN (Corporate Identification Number) of Sndstycoons Traders is U47714TZ2023PTC029820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sndstycoons Traders was incorporated on 31 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Coimbatore.
Abdul Nazer ceased to be Director on 03 Mar 2025. Suhail Eatheparambil ceased to be Director on 03 Mar 2025. Dharmendra Khushihal Singh was appointed as Director on 07 Feb 2025. Sndstycoons Traders has 4 board changes on record in total.
The registered office of Sndstycoons Traders is at No 13 Dindigul Subramnagar Madurai Road, Tamil Nadu, India – 624002.
Sndstycoons Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Sndstycoons Traders is not listed on any stock exchange. It is an unlisted company.
Sndstycoons Traders can be reached at its registered office: No 13 Dindigul Subramnagar Madurai Road, Tamil Nadu, India – 624002.
Sndstycoons Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.