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
CESIL IMPEX PRIVATE LIMITED
CIN: U24304TN2020PTC139503 As on: 2026-07-13
CESIL IMPEX PRIVATE LIMITED (CIN: U24304TN2020PTC139503) is a Private company incorporated on 18 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
CESIL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CESIL IMPEX PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of CESIL IMPEX PRIVATE LIMITED are GOPI GAUTHAM, and . MUNIASAMY RATHASELVI.
CESIL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304TN2020PTC139503 and its registration number is 139503. Users may contact CESIL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CESIL IMPEX PRIVATE LIMITED is 16/2 (13) 1st FLOOR INDIRA NAGAR 2ND CROSS STREET , ADYAR, Tamil Nadu, India - 600020.
Current status of CESIL IMPEX 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 CESIL IMPEX 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 CESIL IMPEX
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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 CESIL IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CESIL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08964382 | GOPI GAUTHAM | Director | 2020-11-18 |
| 07742518 | . MUNIASAMY RATHASELVI | Director | 2021-09-03 |
Past Directors & Key Managerial Personnel of CESIL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08964393 | . VIGNAESHWAR | Director | - | 2021-09-30 |
| 07742473 | . PRAVEEN KUMAR | Director | - | 2021-09-30 |
Other Directorships of GOPI GAUTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . VIGNAESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPSALA LIFESTYLE PRIVATE LIMITED | U18109TN2022PTC152893 | Director | 2022-06-08 | Ongoing |
| TRIOPAS AGRO INTERNATIONAL PRIVATE LIMITED | U51909TN2017PTC116295 | Director | 2017-04-27 | Ongoing |
Other Directorships of . MUNIASAMY RATHASELVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONIEVA FASHIONS PRIVATE LIMITED | U18109TN2021PTC148639 | Director | 2021-12-16 | Ongoing |
| UPPSALA LIFESTYLE PRIVATE LIMITED | U18109TN2022PTC152893 | Director | 2022-06-08 | Ongoing |
| TRIOPAS AGRO INTERNATIONAL PRIVATE LIMITED | U51909TN2017PTC116295 | Director | 2017-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109TN2021PTC148639 | ONIEVA FASHIONS PRIVATE LIMITED | 16/2 (13), 1st FLOOR INDIRA NAGAR 2ND CROSS STREET , ADYAR, Tamil Nadu, India - 600020 |
| U18109TN2022PTC152893 | UPPSALA LIFESTYLE PRIVATE LIMITED | 16/2 (13), 1st FLOOR INDIRA NAGAR 2ND CROSS STREET,ADYAR,Virudhunagar,Tamil Nadu,600020-India |
| U74300TN2000PTC044373 | RADICAL ADVERTISING & CONSULTANCY PRIVATE LIMITED | NO.31-A, 2ND FLOOR, 1ST CROSS STREET KASTURBA NAGAR, ADYAR , ADYAR, Tamil Nadu, India - 600020 |
| U65929TN2022PTC153404 | ANCHORAGE FINKRED PRIVATE LIMITED | No. 31/2 Indira Enclave, 2nd Floor Flat No 2-A, Indira Nagar, 1st Avenue, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U72900TN2013PTC089330 | IM 2 GAMES PRIVATE LIMITED | 16, second floor, 2nd cross street, katurba Nagar, Adyar , chennai, Tamil Nadu, India - 600020 |
| U01119TN2003PTC112349 | EUROVANILLE INDIA PRIVATE LIMITED | New No.1, 2nd Floor, 23rd Cross Street, Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U52599TN1995PTC033947 | HEBE HEALTHCARE PRIVATE LIMITED | No.13/5, 1st FLOOR, 21ST CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2014FTC097879 | BERNARD CONTROLS INDIA PRIVATE LIMITED | NEW NO.1, 2ND FLOOR, 23RD CROSS STREET INDIRA NAGAR,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U45200TN2010PTC076515 | WIECON CONSULTANCY (INDIA) PRIVATE LIMITED | OLD NO 16, NEW NO 14, 1ST FLOOR NEHRU NAGAR, 2ND STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U45309TN2017PTC115851 | NINEFOLD SHELTERS PRIVATE LIMITED | FLAT NO.L-4/C, FIRST FLOOR, 2ND AVENUE, 5TH CROSS STREET, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U62013TN2025PTC178767 | IK9 TECH SOLUTIONS PRIVATE LIMITED | 3/13(2), 2nd Cross Street,,Indira Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U67200TN2004PTC054498 | PROFESSIONAL INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | NO:2, 2nd Floor, FIRST CROSS STREET, SASTRI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U74102TN2025PTC182107 | CLAY AND CANVAS INTERIOR PRIVATE LIMITED | D.No:16/2(13),Indira Nagar 2nd Cross St,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U43220TN2025PTC183035 | VIBRANT TES PRIVATE LIMITED | D. No 16 / 2 ( 13 ) ,2nd,CrossStreet, Indira Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U70102TN2010PTC077388 | SRI BHARANI REALTY PRIVATE LIMITED | Ground Floor, Old No: 20, New No: 2, 2nd,Cross Street, Indira Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U92120TN2010PTC076317 | LOBAA VISION TIME PRIVATE LIMITED | Ground Floor, Old No: 20, New No: 2, 2nd,Cross Street, Indira Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2017PTC119907 | AJOOOBA GLOBAL TECHNOLOGIES CORPORATION PRIVATE LIMITED | OLD NO. 24, NEW NO. 2, 10TH CROSS ST/ 1ST AVENUE, FLAT 3 RAMS APTS, , INDIRA NAGAR, ADYAR, Tamil Nadu, India - 600020 |
| AAO-4477 | INTI INFRASTRUCTURE LLP | NO.18/2, 1ST CROSS STREET, INDIRA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U65993TN2011PTC083548 | SGSGS CAPITAL PRIVATE LIMITED | 93/45, 2nd Floor, 1st Avenue, Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72200TN2019PTC129825 | UAG TECHNOSURGE PRIVATE LIMITED | NO 16 GROUND FLOOR 12TH CROSS STREET INDIRA NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U70101TN2009PTC072195 | WINNER FOUNDATIONS PRIVATE LIMITED | No. 2/4, Second Floor, First Cross Street Indira Nagar, Adyar , Chennnai, Tamil Nadu, India - 600020 |
| U74140TN2005PTC057355 | MAPLE TREE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 93/45, 2nd Floor 1st Avenue, Indira Nagar Adyar, , CHENNAI, Tamil Nadu, India - 600020 |
| U80301TN2012PTC088227 | JOTT ACADEMY PRIVATE LIMITED | No 13, 2nd Floor 3rd Cross, Kasturibai Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U92400TN2011PTC083097 | RED ARROW SPORTS PRIVATE LIMITED | 93/45, 2nd Floor 1st Avenue, Indira Nagar Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U24239TN2011PTC082558 | CORAL NUTRACEUTICALS PRIVATE LIMITED | No.7 1st Floor, 10th CROSS STREET INDIRA NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| AAL-5579 | TYAKTA SOLUTIONS LLP | NO.7/12, 2ND FLOOR, 15TH CROSS STREET, SASTRI NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U70109TN2018PTC126042 | SHREE MAHAMAHI DEVI CONSULTANCY, PROMOTERS AND REALTORS PRIVATE LIMITED | NEW NO.6,OLD NO.18 2ND CROSS STREET, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2015PTC102937 | LIFE SHELL LABS INDIA PRIVATE LIMITED | No.37, 4th Cross Street, 2nd Main Road Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U33112TN2014PTC097077 | MARQUEE HEALTHCARE PRIVATE LIMITED | DOOR NO. 13/25, 1st FLOOR 7th CROSS STREET, SHASTRI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| 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.
| 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.