Sufail Traders (Opc) Private Limited
About Sufail Traders (Opc) Private Limited
Data last updated: 27 December 2025
Sufail Traders (Opc) Private Limited is a active entity based in Bangalore South, Karnataka, India. Incorporated on 11 November 2025.
Registered with ROC Bangalore under CIN U46411KA2025OPC210840.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. Formerly known as Sufail Traders (Opc) Private Limited. It is led by director Sufail Subair Cheru Valappil.
Office: Bangalore South, Karnataka.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Ground Floor Saptagiri Nilaya, Rsr Colony Immadihalli, Bangalore South, Karnataka, India – 560066
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sufail Traders (Opc) Private Limited
Sufail Traders (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufail Subair Cheru Valappil | Director | 11 Nov 2025 | 0 Years 9 Months | Current |
Financials of Sufail Traders (Opc) Private Limited
Ten-year financial statements for Sufail Traders (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sufail Traders (Opc) Private Limited
Sufail Traders (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufail Traders (Opc) Private Limited
View historical data on people associated with Sufail Traders (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sufail Traders (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sufail Traders (Opc) Private Limited
GST registrations and filing compliance for Sufail Traders (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sufail Traders (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Sufail Traders (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sufail Traders (Opc) Private Limited
MSME payment history for Sufail Traders (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sufail Traders (Opc) Private Limited
Corporate group structure for Sufail Traders (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sufail Traders (Opc) Private Limited
MCA filings and documents for Sufail Traders (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sufail Traders (Opc) Private Limited
Frequently Asked Questions about Sufail Traders (Opc) Private Limited
Sufail Traders (Opc) Private Limited is an active enterprise based in Bangalore South, Karnataka, India. It was incorporated on 11 November 2025 (1 year old) and is registered under CIN U46411KA2025OPC210840.
The current directors of Sufail Traders (Opc) Private Limited are:
- Sufail Subair Cheru Valappil - Director
Sufail Traders (Opc) Private Limited can be reached at the registered office: 10 Ground Floor Saptagiri Nilaya, Rsr Colony Immadihalli, Bangalore South, Karnataka, India – 560066.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.
The company has its registered office at 10 Ground Floor Saptagiri Nilaya, Rsr Colony Immadihalli, Bangalore South, Karnataka, India – 560066.
Sufail Traders (Opc) Private Limited was incorporated on 11 November 2025, making it 1 year old. Registered with ROC Bangalore.