Suby Fairtradez Private Limited
About Suby Fairtradez Private Limited
Data last updated:
Suby Fairtradez Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2003PTC050202.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanmugasundaram Bhupathy and Mani.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C 63 First Floor 1st Main Road Annanagar East, Chennai, Tamil Nadu, India – 600102.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suby Fairtradez Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 63 First Floor 1st Main Road Annanagar East, Chennai, Tamil Nadu, India – 600102
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Suby Fairtradez Private Limited, buy the company report.
- 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
Financials of Suby Fairtradez Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suby Fairtradez Private Limited, buy the company report.
Board of directors of Suby Fairtradez Private Limited
Suby Fairtradez 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 |
|---|---|---|---|---|
| Shanmugasundaram Bhupathy | Director | 10 Aug 2010 | 16 Years 3 Months | Current |
| Mani | Director | 31 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Suby Fairtradez Private Limited is audited by AROCKIASAMY&RAJ for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AROCKIASAMY&RAJ | FY 2017 | 20680 |
Shareholding
The shareholding of Suby Fairtradez Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
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| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Suby Fairtradez Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suby Fairtradez Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suby Fairtradez Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suby Fairtradez Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suby Fairtradez Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sundar Seenivasan Sreenivaasan ceased to be Director on 01 Oct 2010.
Frequently asked questions
Suby Fairtradez is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 17 January 2003 (23+ years old) and is registered under CIN U51909TN2003PTC050202.
Suby Fairtradez has 2 current directors:
- Shanmugasundaram Bhupathy - Director
- Mani - Director
The latest financial statements of Suby Fairtradez on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suby Fairtradez is U51909TN2003PTC050202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suby Fairtradez was incorporated on 17 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
Sundar Seenivasan Sreenivaasan ceased to be Director on 01 Oct 2010. Mani was appointed as Director on 31 Aug 2010. Sabita Sundar ceased to be Director on 31 Aug 2010. Suby Fairtradez has 4 board changes on record in total.
The registered office of Suby Fairtradez is at C 63 First Floor 1st Main Road Annanagar East, Chennai, Tamil Nadu, India – 600102.
Suby Fairtradez operates in the trading industry, in the specialty segment.
The compliance status of Suby Fairtradez is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Suby Fairtradez can be reached at its registered office: C 63 First Floor 1st Main Road Annanagar East, Chennai, Tamil Nadu, India – 600102.
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