Sunsea Trades Limited - Company Profile

It is a trading public limited company based in Chennai, Tamil Nadu, India, established in 2014.
2014 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Sunsea Trades Limited

Sunsea Trades Limited, a struck off public limited company, was established on 17 September 2014 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U51900TN2014PLC097398. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Denzil Francis Dsouza (Director), Korattur Sambandam Ramesh (Additional Director), Chandrashekar Muthulingam (Additional Director). Past directors included Denzil Francis Dsouza, Savio Mario Menino Da Silva Furtado, Najeeb. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Flat No.2, 9Th Floor, Raja Arihant Bhavan, No.81, Royapettah High Road, Royapettah, Chennai, Tamil Nadu, 600014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900TN2014PLC097398

  • Registration Number

    097398

  • Incorporation Date

    17 September 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 26.02%
  • Ebitda **** 26.02%
  • Net Worth -72.35%
  • Total Assets -64.01%
Company report

Sunsea Trades Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunsea Trades Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunsea Trades Limited?
Current Directors
Name Designation Appointment Date Status
Denzil Francis Dsouza Director 17 Sep 2014 Current
Korattur Sambandam Ramesh Additional Director 16 Nov 2018 Current
Chandrashekar Muthulingam Additional Director 19 Sep 2018 Current
Sugumar Ramadoss Additional Director 16 Nov 2018 Current
Najeeb Additional Director 19 Sep 2018 Current
Rosemary Joseph Director 17 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2018 Past
Pramod Abcsdd Director 16 Nov 2018 Past
Pramod Abcsdd Additional Director 20 Aug 2019 Past

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Financial Performance of Sunsea Trades.

Sunsea Trades Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 26.02% increase in profit. The company's net worth observed a substantial decline by a decrease of 72.35%.

Sunsea Trades revenue growth over time
Sunsea Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -64.01%
*******
*******
*******
*******
Profit or Loss
*******
 26.02%
*******
*******
*******
*******
Net Worth
*******
 -72.35%
*******
*******
*******
*******
EBITDA
*******
 26.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunsea Trades?

In 2017, Sunsea Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunsea Trades?

Unlock and access historical data on people associated with Sunsea Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunsea Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunsea Trades's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunsea Trades
Recent Activity within the Organization
  • Director Appointment

    Progress on Korattur Sambandam Ramesh was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Sugumar Ramadoss was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Chandrashekar Muthulingam was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    The activity Najeeb was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Annual General Meeting

    Sunsea Trades Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sunsea Trades Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sunsea Trades Limited?

The CIN of Sunsea Trades Limited is U51900TN2014PLC097398.

Where is Sunsea Trades Limited headquartered?

Sunsea Trades Limited is headquartered at Flat No.2, 9Th Floor, Raja Arihant Bhavan, No.81, Royapettah High Road, Royapettah, Chennai, Tamil Nadu, 600014.

When was Sunsea Trades Limited incorporated?

Sunsea Trades Limited was incorporated on 17 September 2014.

Who are the current directors of Sunsea Trades Limited?

The current directors of Sunsea Trades Limited are

What is the primary industry of Sunsea Trades Limited?

The primary industry of Sunsea Trades Limited is Trading.

Is Sunsea Trades Limited a listed company?

Sunsea Trades Limited is unlisted.

What is the capital structure of Sunsea Trades Limited?

The authorized capital of Sunsea Trades Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sunsea Trades Limited?

The compliance status of Sunsea Trades Limited is Active Non-Compliant.

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