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.
U51900TN2014PLC097398
097398
17 September 2014
₹0.50 M
₹0.50 M
Roc Chennai
Unlisted
Struck Off
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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 15 days . was documented.
The activity 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 15 days . was completed.
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 2 months . was documented.
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 2 months . was recorded as a recent event.
Progress on Sunsea Trades Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
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.
The CIN of Sunsea Trades Limited is U51900TN2014PLC097398.
Sunsea Trades Limited is headquartered at Flat No.2, 9Th Floor, Raja Arihant Bhavan, No.81, Royapettah High Road, Royapettah, Chennai, Tamil Nadu, 600014.
Sunsea Trades Limited was incorporated on 17 September 2014.
The current directors of Sunsea Trades Limited are
The primary industry of Sunsea Trades Limited is Trading.
Sunsea Trades Limited is unlisted.
The authorized capital of Sunsea Trades Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sunsea Trades Limited is Active Non-Compliant.
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