Sunu Trading India Private Limited
About Sunu Trading India Private Limited
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Sunu Trading India Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2004PTC017475.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Sulaiman Assanarkunju and Venu Janardhanan Pillai.
Its last annual general meeting (AGM) was held on 30 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Tc.2/1420 – 4 Vrindavan Building Pattom P O, Thiruvananthapuram, Kerala, India – 695004.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunu Trading India Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTc.2/1420 – 4 Vrindavan Building Pattom P O, Thiruvananthapuram, Kerala, India – 695004
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Sunu Trading India 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 Sunu Trading India Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunu Trading India Private Limited, buy the company report.
Board of directors of Sunu Trading India Private Limited
Sunu Trading India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulaiman Assanarkunju | Director | 28 Sep 2004 | 22 Years 1 Months | Current |
| Venu Janardhanan Pillai Also directs: X - Omega Technologies Private Limited, Buoyant Ecogen Energy Private Limited, Belmops Technologies Private Limited and 1 more | Director | 28 Sep 2004 | 22 Years 1 Months | Current |
| Noorjihan Gulaiman Also directs: Tawah Hotels Private Limited | Director | 10 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Sunu Trading India Private Limited is audited by VINOD V S & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD V S & CO | FY 2017 | 013049S |
Shareholding
The shareholding of Sunu Trading India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunu Trading India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2006 | 10035617 | Dena Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sunu Trading India 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 Sunu Trading India 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 Sunu Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunu Trading India Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Noorjihan Gulaiman was appointed as Director on 10 Feb 2014.
Frequently asked questions
Sunu Trading India is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 28 September 2004 (22+ years old) and is registered under CIN U51909KL2004PTC017475.
Sunu Trading India has 3 current directors:
- Sulaiman Assanarkunju - Director
- Venu Janardhanan Pillai - Director
- Noorjihan Gulaiman - Director
The latest financial statements of Sunu Trading India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 August 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunu Trading India is U51909KL2004PTC017475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunu Trading India was incorporated on 28 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ernakulam.
Noorjihan Gulaiman was appointed as Director on 10 Feb 2014. Suresh Kumar Chellappan Nair ceased to be Managing Director on 10 Feb 2014. Sulaiman Assanarkunju was appointed as Director on 28 Sep 2004. Sunu Trading India has 4 board changes on record in total.
The registered office of Sunu Trading India is at Tc.21420 – 4 Vrindavan Building Pattom P O, Thiruvananthapuram, Kerala, India – 695004.
Sunu Trading India operates in the machinery and equipment industry, in the industrial products retail and distribution segment.
Sunu Trading India has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sunu Trading India is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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