Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABIRAMI TRADING COMPANY PRIVATE LIMITED
CIN: U52390TN2014PTC094820 As on: 2026-07-13
ABIRAMI TRADING COMPANY PRIVATE LIMITED (CIN: U52390TN2014PTC094820) is a Private company incorporated on 03 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
ABIRAMI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABIRAMI TRADING COMPANY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ABIRAMI TRADING COMPANY PRIVATE LIMITED are RAJU MAHALINGAM, and BALAKRISHNAN MAHESWARI ..
ABIRAMI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390TN2014PTC094820 and its registration number is 94820. Users may contact ABIRAMI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIRAMI TRADING COMPANY PRIVATE LIMITED is 10/17, Tagore Nakar Main sellur , madurai, Tamil Nadu, India - 625002.
Current status of ABIRAMI TRADING COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABIRAMI TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABIRAMI TRADING COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABIRAMI TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABIRAMI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06753376 | RAJU MAHALINGAM | Managing Director | 2014-02-03 |
| 06753383 | BALAKRISHNAN MAHESWARI . | Director | 2014-02-03 |
Past Directors & Key Managerial Personnel of ABIRAMI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN MAHESWARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1996PTC034619 | SRI RAM NALLAMANI YADAVA CHIT FUNDS P LT D | 103,AYYANARKOVILMAINROAD,SELLUR,MADURAI-625002. SELLUR,MADURAI-625002. , SELLUR,MADURAI-625002., Tamil Nadu, India - 625002 |
| U45209TN1998PLC039863 | ANGAYARKANNI HOUSING PROMOTERS LIMITED | 36 THIRD STREETSECOND MAIN ROAD SUYARAJJIAPURAM , SELLUR ,MADURAI-625002, Tamil Nadu, India - 625002 |
| U30007TN1995PLC033338 | TVS TELECOM COMPONENTS LIMITED | 10 JAWAHAR ROAD,MADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002 |
| U65991TN1993PLC025464 | ANGAYARKANNI BENEFIT FUND LIMITED | NO.36, III STREET,IIND MAIN ROAD SURYARAFFIAPURAM , SELLUR,MADURAI-625 002, Tamil Nadu, India - 625002 |
| ACY-0802 | APPYSA TECHNOLOGIES LLP | 76/17, MANAVALAN NAGAR,KULAMANAGALAM MAIN ROAD,Madurai North,Madurai,Tamil Nadu,India-625002 |
| U64990TN2023PTC166171 | ALIYAR ABAYAHASTHAM CHIT FUNDS PRIVATE LIMITED | NO 7 SUYARAJAPURAM,2ND MAIN STREET SELLUR,Madurai North,Madurai,Tamil Nadu,625002-India |
| U92490TN1980PTC008481 | P.S.M.THEATRES PRIVATE LIMITED | 21 SANNATHI STTHIRUVAPPUDAIYAR KOVIL ST SELLUR MADURAI 625 002 , SELLUR MADURAI 625 002, Tamil Nadu, India - 625002 |
| U28995TZ2023PTC040826 | GREENTUFF EXTRUSIONS PRIVATE LIMITED | 16/1, KULAMANGALAM MAIN ROAD, SELLUR , MADURAI, Tamil Nadu, India - 625002 |
| AAB-6091 | COZELIX TECHNOLOGY SOLUTIONS LLP | 10, AYYANAR KOVIL 5TH STREET EXTENSION, SELLUR MADURAI, Tamil Nadu, India - 625002 |
| U52390TN2014PTC095483 | SRI VELAVAN TRADERS PRIVATE LIMITED | 40, KANSAPURAM MAIN ROAD, NEAR M.M. LODGE, SELLUR, , MADURAI, Tamil Nadu, India - 625002 |
| U45200TN2012PTC084783 | SQUARE INTERIORS PRIVATE LIMITED | No.187B, SELLUR MAIN ROAD OPPOSITE TO ESI HOSPITAL, THATHANERI , MADURAI, Tamil Nadu, India - 625002 |
| U74999TN2017PTC115311 | EASTWIND TECHNOLOGIES PRIVATE LIMITED | SHOP NO-10,FIRST FLOOR 49A, PTR MAIN ROAD,4TH STREET,NARIMEDU, , MADURAI, Tamil Nadu, India - 625002 |
| U65993TN1988PLC015438 | TCL INVESTMENTS LTD | 17-A VALLABHAI ROADCHOKKIKULAM MADURAI 625002 , CHOKKIKULAM MADURAI 625002, Tamil Nadu, India - 000000 |
| U65993TN1988PLC015439 | PCL INVESTMENTS LTD | 17-A VALLABHAI ROADCHOKKIKULAM MADURAI 625002 , CHOKKIKULAM MADURAI 625002, Tamil Nadu, India - 000000 |
| U18101TN1995PTC031529 | RUKMINI VALLABHA GENERATORS PRIVATE LIMITED | NO.10,JAWAHAR ROAD,CHOKKUKULAM,MADURAI-625002 , CHOKKUKULAM,MADURAI-625002, Tamil Nadu, India - 000000 |
| U25199TN2003PTC164114 | SHORE AUTO-RUBBER EXPORTS PVT LTD | 10, Jawahar Road, Chokkikulam, Madurai - 625002 , Madurai North, Tamil Nadu, India - 625002 |
| U52321TN1992PTC023035 | HAJEE MOOSA ENTERPRISES PRIVATE LIMITED | NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U93090TN1995NPL031821 | ASSEFA DAIRY DEVELOPMENT FEDERATION | NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U51909TN1990PTC176670 | TVS SMART MOBILITY PRIVATE LIMITED | No.10, Jawahar Road,,Chokkikulam Madurai,Madurai North,Madurai,Tamil Nadu,625002-India |
| U17111TN1990PTC018894 | TRIUMPH ENTERPRISES & INVESTMENTS MADURAI PRIVATE LIMITED | NO 4 RADHA KRISHNAN STREETBIBIKULAM MADURAI-625002 BIBIKULAM MADURAI-625002 , BIBIKULAM MADURAI-625002, Tamil Nadu, India - 625002 |
| U36911TN1987PLC014168 | MEPCO INDUSTRIES LIMITED | 17-A VILLABI ROAD, CHOKKIKULAM,. , ,MADURAI 625002., Tamil Nadu, India - 625002 |
| U30007TN2001PTC047749 | PASADENA COMPUTER BACKPLANES PRIVATE LIMITED | NO.10, JAWAHAR ROAD,MADURAI-625 002. MADURAI-625 002. , MADURAI-625 002., Tamil Nadu, India - 625002 |
| U65993TN2001PLC047747 | NITYA SARVAMANGALA TRADING & HOLDING LIM ITED | NO.10, JAWAHAR ROAD,MADURAI-625 002. MADURAI-625 002. , MADURAI-625 002., Tamil Nadu, India - 625002 |
| U65993TN2001PLC047748 | NITYA KALYANEE INVESTMENT LIMITED | NO.10, JAWAHAR ROAD,MADURAI-625 002. MADURAI-625 002. , MADURAI-625 002., Tamil Nadu, India - 625002 |
| U75000TN2023PTC159121 | TRUSTY PAWS PET ZONE PRIVATE LIMITED | 10,Alagapuri Street,Madurai North,Madurai,Tamil Nadu,625002-India |
| U17301TN1992PTC022416 | MADURA KNITTING COMPANY PRIVATE LIMITED | 4,VALLABHAI ROAD CHOCKIKULLAMMADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U65991TN1989PTC018175 | PADHALI AUTOMATIONS PRIVATE LIMITED | 121,ALAGARKOIL ROAD,TALLAKULAMMADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002 |
| ACD-5142 | RIVENDELL CONSULTING LLP | 10A, Jawaharlal Road,,Madurai North,Madurai,Tamil Nadu,India-625002 |
| U01272TN2025PTC178751 | SAAMY ESTATE PRIVATE LIMITED | 17,RATHINASAMY NADAR ROAD,Madurai North,Madurai,Tamil Nadu,625002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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