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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      BNN TRADING LLP

      LLPIN: AAD-5754

      BNN TRADING LLP (LLPIN: AAD-5754) is a Limited Liability Partnership firm incorporated on 19 Mar 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 674010.00.

      Designated Partners of BNN TRADING LLP are NAYANTARA BHADRASHYAM KOTHARI, ARJUN BHADRASHYAM KOTHARI, and NINA BHADRASHYAM KOTHARI.

      BNN TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.

      BNN TRADING LLP's LLP Identification Number is (LLPIN)AAD-5754. Its Email address is [email protected] and its registered address is KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034

      Current status of BNN TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 BNN TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BNN TRADING
      DIN Director Name Designation Appointment Date
      06531403 NAYANTARA BHADRASHYAM KOTHARI Designated Partner 2015-03-19
      07117816 ARJUN BHADRASHYAM KOTHARI Designated Partner 2016-03-31
      00020119 NINA BHADRASHYAM KOTHARI Designated Partner 2015-03-19
      Past Directors & Key Managerial Personnel of BNN TRADING
      DIN Director Name Designation Appointment Date Cessation
      00091025 NAGARATHNAM RANGARAJARATHINAM Designated Partner - 2016-03-31
      Other Directorships of NAYANTARA BHADRASHYAM KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Additional Director - 2015-08-10
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Director 2015-08-10 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Additional Director 2015-06-25 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-05-02
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2013-09-30
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      Other Directorships of ARJUN BHADRASHYAM KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SHRAVYA TRADING LLP AAB-4534 Designated Partner 2015-03-24 Ongoing
      BHK TRADING LLP AAE-5313 Designated Partner 2015-08-07 Ongoing
      PLATE AND PEONIE LLP AAW-9993 Designated Partner 2021-05-13 Ongoing
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Managing Director 2015-04-08 Ongoing
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Managing Director 2015-04-08 Ongoing
      KOTHARI BIOTECH PRIVATE LIMITED U01409TN1995PTC030798 Additional Director - 2019-09-30
      KOTHARI BIOTECH PRIVATE LIMITED U01409TN1995PTC030798 Director 2019-09-30 Ongoing
      CENTURY FOODS PRIVATE LIMITED U15499TN1986PTC012797 Additional Director - 2015-09-16
      CENTURY FOODS PRIVATE LIMITED U15499TN1986PTC012797 Director 2015-09-16 Ongoing
      KOTHARI COTTON MILLS PRIVATE LIMITED U17121TN2011PTC078967 Additional Director - 2015-09-15
      KOTHARI COTTON MILLS PRIVATE LIMITED U17121TN2011PTC078967 Director 2015-09-15 Ongoing
      GURUDEV CHEMICALS PRIVATE LIMITED U24117TN2009PTC073203 Additional Director - 2015-09-15
      GURUDEV CHEMICALS PRIVATE LIMITED U24117TN2009PTC073203 Director 2015-09-15 Ongoing
      HCK ENGINEERING PRIVATE LIMITED U29253TN2009PTC071241 Additional Director - 2015-09-15
      HCK ENGINEERING PRIVATE LIMITED U29253TN2009PTC071241 Director 2015-09-15 Ongoing
      HCK GREEN ENERGY PRIVATE LIMITED U40100TN2010PTC076333 Additional Director - 2015-09-16
      HCK GREEN ENERGY PRIVATE LIMITED U40100TN2010PTC076333 Director 2015-09-16 Ongoing
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Additional Director - 2019-09-30
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Director 2019-09-30 Ongoing
      BHK TRADING PRIVATE LIMITED U51102TN2006PTC058959 Additional Director 2015-03-02 Ongoing
      PARASAKTHI TRADING COMPANY PRIVATE LIMITED U51900TN1989PTC069400 Additional Director - 2015-09-02
      PARASAKTHI TRADING COMPANY PRIVATE LIMITED U51900TN1989PTC069400 Director 2015-09-02 Ongoing
      PARVATHI TRADING AND FINANCE COMPANY PRIVATE LIMITED U65191TN1989PTC017390 Additional Director - 2015-09-14
      PARVATHI TRADING AND FINANCE COMPANY PRIVATE LIMITED U65191TN1989PTC017390 Director 2015-09-14 Ongoing
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Additional Director - 2015-08-10
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Director 2015-08-10 Ongoing
      GSL STOCKS & SHARES PRIVATE LIMITED U65993TN1996PTC034211 Additional Director - 2016-09-03
      GSL STOCKS & SHARES PRIVATE LIMITED U65993TN1996PTC034211 Director 2016-09-03 Ongoing
      RBN SECURITIES PRIVATE LIMITED U65993TN1996PTC034212 Additional Director - 2016-09-03
      RBN SECURITIES PRIVATE LIMITED U65993TN1996PTC034212 Director 2016-09-03 Ongoing
      SANTOOR COMMERCIALS PRIVATE LIMITED U67120TN1982PTC069401 Additional Director - 2015-09-10
      SANTOOR COMMERCIALS PRIVATE LIMITED U67120TN1982PTC069401 Director 2015-09-10 Ongoing
      GAYATHRI SECURITIES PRIVATE LIMITED U67120TN1995PTC032047 Additional Director - 2016-09-03
      GAYATHRI SECURITIES PRIVATE LIMITED U67120TN1995PTC032047 Director 2016-09-03 Ongoing
      KOTHARI REAL ESTATES PRIVATE LIMITED U70101TN2006PTC059789 Additional Director - 2015-09-15
      KOTHARI REAL ESTATES PRIVATE LIMITED U70101TN2006PTC059789 Director 2015-09-15 Ongoing
      BHK LAND HOLDINGS PRIVATE LIMITED U70102TN2007PTC062163 Additional Director - 2015-09-16
      BHK LAND HOLDINGS PRIVATE LIMITED U70102TN2007PTC062163 Director 2015-09-16 Ongoing
      NBK REAL ESTATES PRIVATE LIMITED U70200TN2010PTC078490 Additional Director - 2019-09-27
      NBK REAL ESTATES PRIVATE LIMITED U70200TN2010PTC078490 Director 2019-09-27 Ongoing
      NAYANTARA HOLDINGS PRIVATE LIMITED U74900TN2012PTC086051 Additional Director - 2015-09-11
      NAYANTARA HOLDINGS PRIVATE LIMITED U74900TN2012PTC086051 Director 2015-09-11 Ongoing
      Other Directorships of NINA BHADRASHYAM KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI COMTRADE LLP AAA-2171 Designated Partner 2010-10-07 Ongoing
      GURUVAS COMMERCIALS LLP AAA-2173 Designated Partner 2010-09-03 Ongoing
      GURUVAS COMMERCIALS LLP AAA-2173 Designated Partner - 2010-10-07
      LORD COMTRADE LLP AAA-2180 Designated Partner 2010-10-07 Ongoing
      SHRAVYA TRADING LLP AAB-4534 Designated Partner 2013-04-09 Ongoing
      SHRAVYA TRADING LLP AAB-4534 Partner - 2016-11-18
      SAMYUKTHA TRADING LLP AAB-5049 Designated Partner 2013-05-07 Ongoing
      SAMYUKTHA TRADING LLP AAB-5049 Partner - 2016-11-18
      BHK TRADING LLP AAE-5313 Designated Partner 2015-08-07 Ongoing
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Additional Director - 2014-09-02
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director 2014-09-02 Ongoing
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Additional Director - 2014-09-03
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Director 2014-09-03 Ongoing
      CENTURY FOODS PRIVATE LIMITED U15499TN1986PTC012797 Director 2002-02-18 Ongoing
      KOTHARI COTTON MILLS PRIVATE LIMITED U17121TN2011PTC078967 Director 2011-01-27 Ongoing
      GURUDEV CHEMICALS PRIVATE LIMITED U24117TN2009PTC073203 Director 2009-10-14 Ongoing
      HCK ENGINEERING PRIVATE LIMITED U29253TN2009PTC071241 Director - 2011-06-13
      HCK GREEN ENERGY PRIVATE LIMITED U40100TN2010PTC076333 Director 2010-06-25 Ongoing
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2011-09-26
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2011-09-26 Ongoing
      NINA TRADING PRIVATE LIMITED U50500TN2005PTC055837 Director 2005-04-01 Ongoing
      BHADRASHYAM TRADING PRIVATE LIMITED U50500TN2005PTC055838 Director 2005-04-01 Ongoing
      NAYANTARA TRADING PRIVATE LIMITED U50500TN2005PTC055839 Director 2005-04-01 Ongoing
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Additional Director - 2019-09-30
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Director 2019-09-30 Ongoing
      BNN TRADING PRIVATE LIMITED U51102TN2006PTC058958 Director 2006-02-22 Ongoing
      BHK TRADING PRIVATE LIMITED U51102TN2006PTC058959 Director 2006-02-22 Ongoing
      PARASAKTHI TRADING COMPANY PRIVATE LIMITED U51900TN1989PTC069400 Director 2006-01-19 Ongoing
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2012-09-20
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2012-09-20 Ongoing
      PARVATHI TRADING AND FINANCE COMPANY PRIVATE LIMITED U65191TN1989PTC017390 Director 1992-03-04 Ongoing
      SPELLBOUND TRADING PRIVATE LIMITED U65910TN1986PTC069402 Director 2006-01-19 Ongoing
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Additional Director - 2014-08-11
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Director 2014-08-11 Ongoing
      RAGINI SYNTHETICS TRADING PRIVATE LIMITE D U65990TN1986PTC069399 Director 2006-01-19 Ongoing
      NAYAN TARA INVESTMENTS PRIVATE LIMITED U65990TN1988PTC069398 Director 2006-01-19 Ongoing
      SANTOOR COMMERCIALS PRIVATE LIMITED U67120TN1982PTC069401 Director 2006-01-19 Ongoing
      RITI HOLDINGS AND TRADING PRIVATE LIMITE D U67120TN1988PTC069397 Director 2006-01-19 Ongoing
      KOTHARI REAL ESTATES PRIVATE LIMITED U70101TN2006PTC059789 Director 2006-05-11 Ongoing
      BHK LAND HOLDINGS PRIVATE LIMITED U70102TN2007PTC062163 Director 2007-01-25 Ongoing
      NBK REAL ESTATES PRIVATE LIMITED U70200TN2010PTC078490 Additional Director - 2019-09-27
      NBK REAL ESTATES PRIVATE LIMITED U70200TN2010PTC078490 Director 2019-09-27 Ongoing
      PRIMETRA TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC054462 Director 2004-10-14 Ongoing
      NAYANTARA HOLDINGS PRIVATE LIMITED U74900TN2012PTC086051 Director 2012-05-25 Ongoing
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2017-02-25 Ongoing
      Other Directorships of NAGARATHNAM RANGARAJARATHINAM
      Company Name CIN Designation Appointment Date Cessation
      SHRAVYA TRADING LLP AAB-4534 Partner 2014-12-10 Ongoing
      SAMYUKTHA TRADING LLP AAB-5049 Designated Partner 2015-03-24 Ongoing
      SAMYUKTHA TRADING LLP AAB-5049 Partner - 2015-03-24
      KOTHARI BIOTECH PRIVATE LIMITED U01409TN1995PTC030798 Director 2004-08-10 Ongoing
      HCK NAPC MINES AND ORES PRIVATE LIMITED U13100TN2008PTC069672 Additional Director - 2010-09-30
      HCK NAPC MINES AND ORES PRIVATE LIMITED U13100TN2008PTC069672 Director 2010-09-30 Ongoing
      CENTURY FOODS PRIVATE LIMITED U15499TN1986PTC012797 Additional Director - 2014-09-03
      CENTURY FOODS PRIVATE LIMITED U15499TN1986PTC012797 Director - 2019-08-01
      CENTURY TECSOL PRIVATE LIMITED U17116TN1996PTC035026 Additional Director - 2009-09-21
      CENTURY TECSOL PRIVATE LIMITED U17116TN1996PTC035026 Director 2009-09-21 Ongoing
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Director 2006-07-31 Ongoing
      BNN TRADING PRIVATE LIMITED U51102TN2006PTC058958 Additional Director - 2014-09-03
      BNN TRADING PRIVATE LIMITED U51102TN2006PTC058958 Director 2014-09-03 Ongoing
      BHK TRADING PRIVATE LIMITED U51102TN2006PTC058959 Additional Director - 2014-09-03
      BHK TRADING PRIVATE LIMITED U51102TN2006PTC058959 Director 2014-09-03 Ongoing
      PARASAKTHI TRADING COMPANY PRIVATE LIMITED U51900TN1989PTC069400 Additional Director - 2014-09-03
      PARASAKTHI TRADING COMPANY PRIVATE LIMITED U51900TN1989PTC069400 Director - 2016-02-22
      PARVATHI TRADING AND FINANCE COMPANY PRIVATE LIMITED U65191TN1989PTC017390 Additional Director - 2014-09-03
      PARVATHI TRADING AND FINANCE COMPANY PRIVATE LIMITED U65191TN1989PTC017390 Director - 2016-02-22
      HCK CAPITAL SERVICES PRIVATE LIMITED U65921TN2010PTC074172 Director 2010-01-06 Ongoing
      GSL STOCKS & SHARES PRIVATE LIMITED U65993TN1996PTC034211 Additional Director - 2008-09-27
      GSL STOCKS & SHARES PRIVATE LIMITED U65993TN1996PTC034211 Director 2008-09-27 Ongoing
      RBN SECURITIES PRIVATE LIMITED U65993TN1996PTC034212 Additional Director - 2008-09-27
      RBN SECURITIES PRIVATE LIMITED U65993TN1996PTC034212 Director 2008-09-27 Ongoing
      GAYATHRI SECURITIES PRIVATE LIMITED U67120TN1995PTC032047 Additional Director - 2008-09-27
      GAYATHRI SECURITIES PRIVATE LIMITED U67120TN1995PTC032047 Director 2008-09-27 Ongoing
      BUSINESS INTELLIGENCE UNIT PRIVATE LIMITED U67190TN1996PTC035772 Director 2004-09-30 Ongoing
      KOTHARI REAL ESTATES PRIVATE LIMITED U70101TN2006PTC059789 Additional Director - 2014-08-22
      KOTHARI REAL ESTATES PRIVATE LIMITED U70101TN2006PTC059789 Director - 2016-02-22
      BHK LAND HOLDINGS PRIVATE LIMITED U70102TN2007PTC062163 Additional Director - 2014-08-22
      BHK LAND HOLDINGS PRIVATE LIMITED U70102TN2007PTC062163 Director - 2016-02-22
      NBK REAL ESTATES PRIVATE LIMITED U70200TN2010PTC078490 Director - 2019-08-10
      PRIMETRA TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC054462 Director 2006-04-10 Ongoing
      HCK NAPC LOGISTICS SOLUTIONS PRIVATE LIM ITED U74900TN2009PTC070830 Director 2009-02-25 Ongoing
      NAYANTARA HOLDINGS PRIVATE LIMITED U74900TN2012PTC086051 Additional Director - 2014-08-22
      NAYANTARA HOLDINGS PRIVATE LIMITED U74900TN2012PTC086051 Director - 2016-02-22

      CIN Company Name Company Address
      AAE-5313 BHK TRADING LLP KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
      U51102TN2006PTC058959 BHK TRADING PRIVATE LIMITED KOTHARI BUILDINGS 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U27310TN2009PTC071747 CHETANA METALS PRIVATE LIMITED No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U14220TN2009PTC071738 HIRESH MINES AND ORES PRIVATE LIMITED No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U50500TN2005PTC055837 NINA TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
      U50500TN2005PTC055838 BHADRASHYAM TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
      U50500TN2005PTC055839 NAYANTARA TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
      AAW-9993 PLATE AND PEONIE LLP KOTHARI BUILDINGS, No.117, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
      U51102TN2006PTC058958 BNN TRADING PRIVATE LIMITED KOTHARI BUILDINGS115 MAHADMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U65991TN1943PTC000926 INVESTMENT & FINANCE CORPN. PRIVATE LIMI TED KOTHARI BUILDINGS,115,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000
      U01409TN1995PTC030798 KOTHARI BIOTECH PRIVATE LIMITED 'KOTHARI BAGH'115. KOTHARI BUILDINGS, M.G. ROAD, NUNGAMBAKKAM, , CHENNAI 600 0034, Tamil Nadu, India - 600034
      U65991TN2000PTC044537 RENO OPTICAL COMMUNICATIONS PRIVATE LIMI TED 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034
      U51101TN1995PTC029759 KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED 115 KOTHARI BUILDINGSMAHATMA GANDHI RD NUNGAMBAKKAM CHENNAI 34 , NUNGAMBAKKAM CHENNAI 34, Tamil Nadu, India - 600034
      U15499TN1986PTC012797 CENTURY FOODS PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U17121TN2011PTC078967 KOTHARI COTTON MILLS PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U51900TN1989PTC069400 PARASAKTHI TRADING COMPANY PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U70200TN2010PTC078490 NBK REAL ESTATES PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U65191TN1989PTC017390 PARVATHI TRADING AND FINANCE COMPANY PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U65921TN2010PTC074172 HCK CAPITAL SERVICES PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U70102TN2007PTC062163 BHK LAND HOLDINGS PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U70101TN2006PTC059789 KOTHARI REAL ESTATES PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      U67120TN1982PTC069401 SANTOOR COMMERCIALS PRIVATE LIMITED Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034
      L65191TN1992PLC022317 INDUS FINANCE LIMITED KOTHARI BUILDINGS,4TH FLOOR, 114,MAHATMA GANDHI SALAI,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U27100TN2010PTC075398 GEMINI IRON AND STEEL PRIVATE LIMITED KOTHARI BUILDINGS, 114, 2ND FLOOR MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U65990TN2010PTC076603 SOURA CAPITAL PRIVATE LIMITED KOTHARI BUILDINGS,4TH FLOOR, 114,MAHATMA GANDHI SALAI,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U40100TN2010PTC076333 HCK GREEN ENERGY PRIVATE LIMITED Kothari Building, III Floor, No. 115, Mahatma Gandhi Road, Nungmabakk am , Chennai, Tamil Nadu, India - 600034
      U52599TN1992PTC024113 KOTHARI EXPORT TRADING (INDIA) PRIVATE L IMITED 18, NUNGAMBAKKAM HIGH ROAD,MAHATMA GANDHI ROAD CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 600034
      U65191TN1995PLC031501 TRINITY GLOBAL FINANCE LIMITED 130,MAHATMA GANDHI ROAD,NUNGAMBAKKAM,MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034
      U65191TN1997PLC037525 NABKISAN FINANCE LIMITED 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI 600034, Tamil Nadu, India - 600034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      As on: 2026-07-13

      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.

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