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
AJNA TRADE COMPLIANCE PRIVATE LIMITED
CIN: U74909TN2023PTC162347 As on: 2026-07-13
AJNA TRADE COMPLIANCE PRIVATE LIMITED (CIN: U74909TN2023PTC162347) is a Private company incorporated on 27 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.AJNA TRADE COMPLIANCE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AJNA TRADE COMPLIANCE PRIVATE LIMITED are JAISANKER RAJA VINOTH RAJA, and ARJUN KAPOOR.
AJNA TRADE COMPLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74909TN2023PTC162347 and its registration number is 162347. Users may contact AJNA TRADE COMPLIANCE PRIVATE LIMITED on its Email address - . Registered address of AJNA TRADE COMPLIANCE PRIVATE LIMITED is 5th Floor, Old 60 and 61,New No. 4, Kuppu Arcade, Venkatanarayana Road,Chennai,Chennai,Tamil Nadu,600017-India.
Current status of AJNA TRADE COMPLIANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AJNA TRADE COMPLIANCE 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 AJNA TRADE COMPLIANCE
Purchase full report of AJNA TRADE COMPLIANCE
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 AJNA TRADE COMPLIANCE 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 AJNA TRADE COMPLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06733528 | JAISANKER RAJA VINOTH RAJA | Director | 2023-07-27 |
| 09173876 | ARJUN KAPOOR | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of AJNA TRADE COMPLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAISANKER RAJA VINOTH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUDIVILI FLEET PRIVATE LIMITED | U49231TN2023PTC161466 | Director | 2023-06-27 | Ongoing |
| VIRTUALGODOWN TECHNOLOGIES PRIVATE LIMITED | U51909TN2015PTC102840 | Director | 2015-11-02 | Ongoing |
| INNOWIZ INFRATECH PRIVATE LIMITED | U72900TN2013PTC093976 | Director | 2013-12-02 | Ongoing |
| EASTWIND TECHNOLOGIES PRIVATE LIMITED | U74999TN2017PTC115311 | Director | 2017-03-06 | Ongoing |
| EASTWIND TECHNOLOGIES PRIVATE LIMITED | U74999TN2017PTC115311 | Director | - | 2021-09-04 |
| MEINIGAR TECHNOLOGIES PRIVATE LIMITED | U74999TN2019PTC165990 | Director | 2019-05-24 | Ongoing |
Other Directorships of ARJUN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUDIVILI FLEET PRIVATE LIMITED | U49231TN2023PTC161466 | Director | 2023-06-27 | Ongoing |
| MEINIGAR TECHNOLOGIES PRIVATE LIMITED | U74999TN2019PTC165990 | Director | 2021-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019PTC165990 | MEINIGAR TECHNOLOGIES PRIVATE LIMITED | Kuppu Arcade, 5th Floor, New No. 4, Old No. 60, Venkatanarayana Road, , Chennai, Tamil Nadu, India - 600017 |
| U49231TN2023PTC161466 | MUDIVILI FLEET PRIVATE LIMITED | 5th Floor, Old 60 and 61,New No. 4, Kuppu Arcade,Chennai,Chennai,Tamil Nadu,600017-India |
| U74140TN2015PTC100926 | NAVODAYA INTERNATIONAL CONSULTANCY SERVICES PRIVATE LIMITED | New No. 4, Old No. 60, Kuppu Arcade Venkatanarayana Road, T Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U62013TN2018PTC126100 | CONECTRA TECH SOLUTIONS PRIVATE LIMITED | New no -4, Old no- 60 & 61, Venkatanarayana Road T Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U45201TN2005PTC056721 | ROCKFORT CONSTRUCTION PRIVATE LIMITED | OLD NO.60, NEW NO.4VENKATANARAYANA ROAD T NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U21009TN2023PTC159149 | ARBITER HEALTH CARE PRIVATE LIMITED | Room No-E, First Floor, New No.60, Old No.34,South Usman Road,Chennai,Chennai,Tamil Nadu,600017-India |
| ACI-4565 | COGNIS 7SAGES INDIA PRICING LLP | New No.19, Old No.10, 1st Floor, Flat No.4,Swathi BRB Complex, Bazullah Road,,Chennai,Chennai,Tamil Nadu,India-600017 |
| U59111TN2025PTC182145 | TEMPLE TUNES DIGITAL PRODUCTION PRIVATE LIMITED | Old No.15, New No. 25,,4th Floor,Thirumalai Road,Chennai,Chennai,Tamil Nadu,600017-India |
| U46909TN2024PLC174057 | INTELLIBOTICS LIMITED | PARK CENTRE, OLD NO.13/14, NEW NO. 25, THIRD FLOOR,,VENKATANARAYANA ROAD, T.NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| ACJ-2951 | R K C G & ASSOCIATES LLP | New No.18 and 20 (Old No.113), Mena Kampala Arcade,Unit 4A, Tower A, Sir Thyagaraya Road,,Chennai,Chennai,Tamil Nadu,India-600017 |
| ACI-3951 | INNER SANCTUM LLP | 2ND FLOOR, OLD NO. 143, NEW NO. 58A,,HABIBULLAH ROAD, T. NAGAR, CHENNAI 600017.,Chennai,Chennai,Tamil Nadu,India-600017 |
| ACI-5616 | NV ENGINEERING & CONSTRUCTION LLP | 2ND FLOOR, OLD NO. 143, NEW NO. 58A,,HABIBULLAH ROAD, T. NAGAR, CHENNAI 600017.,Chennai,Chennai,Tamil Nadu,India-600017 |
| U85100TN2021FTC146194 | CRELY HEALTHCARE PRIVATE LIMITED | New No.38/4, Old No.74/4, Second Floor Bazullah Road , Chennai, Tamil Nadu, India - 600017 |
| AAG-1924 | POORNAM REALTY LLP | Suite No. 10, 4th Floor, New No. 56 (Old No. 44), Thirumalai Pillai Road, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| U74992TN2010PTC077170 | AYYA STAR DISCOUNT CARDS PRIVATE LIMITED | VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2014PTC095220 | SRI VENKATESWARA GLOBAL TRADING PRIVATE LIMITED | DOOR NO.1,2,3, FIRST FLOOR, KASI ARCADE, OLD NO.116, NEW NO.14, THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2014PTC097951 | ILAB ASIA INFOTECH PRIVATE LIMITED | FLAT NO. C-4, FIRST FLOOR, OLD NO. 51, NEW NO. 10, BRB APARTMENTS, BAZULLAH ROAD, THYAGARAY A NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U65992TN2010PTC075037 | PARAYI CHIT FUNDS PRIVATE LIMITED | VIGNESHWARA APARTMENTS, DOOR NO 4, 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T. NAGA R , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN2007PTC063754 | SRIPERUMBUDUR VENTURES PRIVATE LIMITED | NEW NO. 19, OLD NO. 10, SWATHI COMPLEX, 1ST FLOOR, DOOR NO. 4, BAZULLAH ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U91110TN1937PTC000915 | INDIAN COMMERCE & INDUSTRIES COMPANY PRIVATE LIMITED | KUPPU ARCADE, 2ND FLOOR NEW NO.4 (OLD NO.60), VENKATANARAYANA RO AD , T NAGAR, Tamil Nadu, India - 600017 |
| U92100TN2007PTC064989 | COLORZ ENTERTAINMENT PRIVATE LIMITED | New no: 83,Old No 33, 2nd floor, New Boag Road, T. Nagar, Chennai , Chennai, Tamil Nadu, India - 600017 |
| U93000TN2014NPL095839 | TOKYO TAMIL SANGAM - INDIA CHAPTER | Old No.11, New No.4/2, Second Floor, Ramachandra Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U51109TN1991PTC021758 | EXCEL TRADE & MARKET DEVELOPERS PRIVATE LIMITED | New No.17/4, Old No.9/5, IVTH FLOOR, BAZULLAH ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2011PTC079198 | DELIBERS TECHNOLOGIES PRIVATE LIMITED | New No: 60/ Old No: 34, 2nd Floor South Usman Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2009PTC073322 | LOYAL ADS PRIVATE LIMITED | Old No.34, New No.60, 3rd Floor South Usman Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2017PTC118491 | HIRE YOU SAFETY TRAINING & CONSULTING PRIVATE LIMITED | OLD NO 116, NEW NO 1, 1ST FLOOR KASI ARCADE, THYAGARAYA ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U24231TN2005PTC057504 | VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED | Venkata Narayana Towers, III Floor, New No.60 Old No.35, Venkatanarayana Roa d, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAJ-7106 | PROLIFIC 4 CONSORTIUM LLP | C-4, GROUND FLOOR, SILVER PARK APARTMENTS OLD NO 24, NEW NO.36, THANIKACHALAM ROAD, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.