About Suneha Trading Private Limited
Data last updated: 18 February 2026
Suneha Trading Private Limited is a private limited company based in Coimbatore North, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 August 2009, the company has been in operation for over 17 years.
Registered with ROC Coimbatore under CIN U51491TZ2009PTC015432.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.38 Lakh. It is led by directors Mayank Tibrewal and Umang Tibrewal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 43 Bharathi Park, Coimbatore North, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.61 Lakh, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunehatrading.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address505 Tannys Com Centre 5Th Floor, 43 Bharathi Park 8Th Cross Saibaba Colony, Coimbatore North, Tamil Nadu, India – 641011
-
IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Suneha Trading Private Limited
Suneha Trading Private Limited is audited by THAKKER & SANGHANI for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKKER & SANGHANI | Locked | Locked | Locked |
Complete auditor history for Suneha Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suneha Trading Private Limited
Suneha Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mayank Tibrewal
Also directs:
Freshlight Projects Llp
|
Whole-Time Director | 25 Aug 2009 | 16 Years 11 Months | Current |
|
Umang Tibrewal
Also directs:
Freshlight Projects Llp
|
Whole-Time Director | 29 Jan 2010 | 16 Years 5 Months | Current |
Financials of Suneha Trading Private Limited FY 2025 filings available
Suneha Trading Private Limited reported revenue of ₹15.61 Lakh (down 18.00% YoY) for FY 2024.
Ten-year financial statements for Suneha Trading 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.
Ownership and Shareholding of Suneha Trading Private Limited
Shareholding and ownership data for Suneha Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Suneha Trading Private Limited
Suneha Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suneha Trading Private Limited
View historical data on people associated with Suneha Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suneha Trading 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 Suneha Trading Private Limited
GST registrations and filing compliance for Suneha Trading 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 Suneha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Suneha Trading 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 Suneha Trading Private Limited
MSME payment history for Suneha Trading 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 Suneha Trading Private Limited
Corporate group structure for Suneha Trading 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 Suneha Trading Private Limited
MCA filings and documents for Suneha Trading 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 Suneha Trading Private Limited
Frequently Asked Questions about Suneha Trading Private Limited
Suneha Trading Private Limited is an active private limited company in the financial services sector based in Coimbatore North, Tamil Nadu, India. It was incorporated on 25 August 2009 (17+ years old) and is registered under CIN U51491TZ2009PTC015432.
Suneha Trading Private Limited reported revenue of ₹15.61 Lakh for FY 2024 (down 18.00% YoY).
The current directors of Suneha Trading Private Limited are:
- Mayank Tibrewal - Whole-Time Director
- Umang Tibrewal - Whole-Time Director
The primary industry of Suneha Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Suneha Trading Private Limited can be reached at the registered office: 505 Tannys Com Centre 5Th Floor, 43 Bharathi Park 8Th Cross Saibaba Colony, Coimbatore North, Tamil Nadu, India – 641011, or through the website sunehatrading.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹46.38 Lakh.