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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

CIRCLE ASIA(INDIA) PRIVATE LIMITED

CIN: U15100TN2017PTC115561 As on: 2026-07-13

CIRCLE ASIA(INDIA) PRIVATE LIMITED (CIN: U15100TN2017PTC115561) is a Private company incorporated on 17 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CIRCLE ASIA(INDIA) 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.CIRCLE ASIA(INDIA) PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

Directors of CIRCLE ASIA(INDIA) PRIVATE LIMITED are RABINDRA SAMAL KUMAR, and JAYASHRI SAMAL.

CIRCLE ASIA(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100TN2017PTC115561 and its registration number is 115561. Users may contact CIRCLE ASIA(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIRCLE ASIA(INDIA) PRIVATE LIMITED is C-I. 4th Floor, Tower 1, Shakti Towers 766. Anna Salai , Chennai, Tamil Nadu, India - 600002.

Current status of CIRCLE ASIA(INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for CIRCLE ASIA(INDIA) 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.

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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 CIRCLE ASIA(INDIA) 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 CIRCLE ASIA(INDIA)
DIN Director Name Designation Appointment Date
01526565 RABINDRA SAMAL KUMAR Director 2017-03-17
06786667 JAYASHRI SAMAL Additional Director 2021-07-30
Past Directors & Key Managerial Personnel of CIRCLE ASIA(INDIA)
DIN Director Name Designation Appointment Date Cessation
07575719 NAGARAJAN RAMAMOORTHY Director - 2019-03-14
08267833 THANIGAIVEL VARADHAN Additional Director - 2021-07-30
Other Directorships of RABINDRA SAMAL KUMAR
Company Name CIN Designation Appointment Date Cessation
FIRST QUBE CORPORATE SOLUTIONS LLP AAP-9612 Designated Partner 2019-07-17 Ongoing
CAPE GEOSPATIAL SERVICES LLP AAQ-7308 Designated Partner 2019-10-04 Ongoing
MARG LIMITED L45201TN1994PLC029561 Company Secretary - 2017-03-14
SAPTARISHI PROJECTS PRIVATE LIMITED U13209TN2007PTC064214 Director - 2016-10-20
CUTTACK FILIGREE HANDICRAFT PRIVATE LIMITED U28999OR2019PTC032068 Director 2019-11-16 Ongoing
KARAIKAL POWER COMPANY PRIVATE LIMITED U31109PY2008PTC002174 Director - 2016-10-20
WIRE DEVELOPERS PRIVATE LIMITED U45200KA2006PTC074919 Additional Director - 2019-11-25
WIRE DEVELOPERS PRIVATE LIMITED U45200KA2006PTC074919 Director 2019-11-25 Ongoing
APRATI CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC060530 Director - 2015-10-15
AROHI INFRASTRUCTURE PRIVATE LIMITED U45201TN2006PTC060531 Director - 2013-09-09
AROOPA INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060532 Director - 2016-10-20
ARUL DIGITAL INFRASTRUCTURE PRIVATE LIMITED U45202TN2004PTC054441 Director 2022-01-29 Ongoing
NEW CHENNAI TOWNSHIP PRIVATE LIMITED U45202TN2006PTC059295 Company Secretary - 2013-04-30
SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Additional Director - 2010-09-27
SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Director - 2016-10-20
MARG MARINE INFRASTRUCTURE LIMITED U45205TN2010PLC075139 Additional Director - 2013-09-25
MARG MARINE INFRASTRUCTURE LIMITED U45205TN2010PLC075139 Director - 2016-10-20
GIRI INFRADEVELOPERS PRIVATE LIMITED U45207TN2007PTC064531 Director - 2016-10-20
MARG INFRASTRUCTURE DEVELOPERS LIMITED U45207TN2010PLC075138 Additional Director - 2013-09-25
MARG INFRASTRUCTURE DEVELOPERS LIMITED U45207TN2010PLC075138 Director - 2016-10-20
AJANI CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062703 Additional Director - 2015-10-14
AJANI CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062703 Director - 2016-10-20
NAVRANG INFRASTRUCTURE PRIVATE LIMITED U45208TN2007PTC064213 Director - 2016-10-20
MARG INDUSTRIAL CLUSTERS LIMITED U45208TN2010PLC075177 Additional Director - 2013-09-25
MARG INDUSTRIAL CLUSTERS LIMITED U45208TN2010PLC075177 Director - 2016-10-20
AVATAR CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062748 Additional Director - 2010-09-24
AVATAR CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062748 Director - 2016-10-20
PATHANG CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062781 Additional Director - 2015-10-14
PATHANG CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062781 Director - 2016-10-20
PARIVAR APARTMENTS PRIVATE LIMITED U45400TN2007PTC064175 Director - 2016-10-20
FAMILY FRESH PRIVATE LIMITED U52609TN2019PTC132744 Director 2019-11-22 Ongoing
NOVO ROOMS PRIVATE LIMITED U55204TN2018PTC120659 Director - 2018-03-30
999INN SHINE STAY PRIVATE LIMITED U55204TN2019PTC130956 Director 2019-08-06 Ongoing
LOGICAL LOGISTICS PRIVATE LIMITED U60220TN2008PTC067167 Additional Director - 2014-09-29
LOGICAL LOGISTICS PRIVATE LIMITED U60220TN2008PTC067167 Director - 2016-10-20
OUO DEVELOPERS PRIVATE LIMITED U70100TN2019PTC130706 Director 2019-07-25 Ongoing
SHUBHAM VIHAR PRIVATE LIMITED U70101TN2007PTC064190 Director - 2016-10-20
SARAL HOMES PRIVATE LIMITED U70101TN2007PTC064237 Additional Director - 2015-10-14
SARAL HOMES PRIVATE LIMITED U70101TN2007PTC064237 Director - 2016-10-20
AMBAR NIVAS PRIVATE LIMITED U70102PY2008PTC002202 Additional Director - 2009-09-29
AMBAR NIVAS PRIVATE LIMITED U70102PY2008PTC002202 Director - 2016-10-20
TAPOVAN VILLAS PRIVATE LIMITED U70109TN2007PTC064242 Director - 2009-03-17
BLACKBOOK TECHNOLOGIES INDIA PRIVATE LIMITED U72501KA2017FTC104698 Additional Director - 2020-12-07
BLACKBOOK TECHNOLOGIES INDIA PRIVATE LIMITED U72501KA2017FTC104698 Director 2020-12-07 Ongoing
FIRSTQUBE CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2016PTC111794 Additional Director - 2019-05-30
Other Directorships of JAYASHRI SAMAL
Company Name CIN Designation Appointment Date Cessation
FIRST QUBE CORPORATE SOLUTIONS LLP AAP-9612 Designated Partner 2019-07-17 Ongoing
MARG PROJECTS AND INFRASTRUCTURE LIMITED L65991TN1993PLC025252 Additional Director - 2015-12-30
MARG PROJECTS AND INFRASTRUCTURE LIMITED L65991TN1993PLC025252 Director - 2017-02-14
ASIA CAPITAL LTD. L65993MH1983PLC342502 Additional Director - 2019-09-21
ASIA CAPITAL LTD. L65993MH1983PLC342502 Director - 2021-03-22
CUTTACK FILIGREE HANDICRAFT PRIVATE LIMITED U28999OR2019PTC032068 Director 2019-11-16 Ongoing
FAMILY FRESH PRIVATE LIMITED U52609TN2019PTC132744 Director 2019-11-22 Ongoing
999INN SHINE STAY PRIVATE LIMITED U55204TN2019PTC130956 Director 2019-08-06 Ongoing
OUO DEVELOPERS PRIVATE LIMITED U70100TN2019PTC130706 Additional Director 2021-07-24 Ongoing
Other Directorships of NAGARAJAN RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
MARG LIMITED L45201TN1994PLC029561 CFO(KMP) - 2015-11-14
FIRSTQUBE CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2016PTC111794 Director - 2018-09-21
Other Directorships of THANIGAIVEL VARADHAN

CIN Company Name Company Address
U72200TN2017PTC189863 SILICONVEINS PRIVATE LIMITED suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India
U29300TN2007PTC065706 GLAZEPRO SUN ENERGY PRIVATE LIMITED 4th Floor, Tower 1, Shakti Towers 766. Anna Salai , Chennai, Tamil Nadu, India - 600002
U55204TN2019PTC130956 999INN SHINE STAY PRIVATE LIMITED 4th Floor, Tower 1, Shakti Towers 766. Anna Salai , Chennai, Tamil Nadu, India - 600002
U74999TN2011PTC079882 GLOBE FORWARDING AGENCIES PRIVATE LIMITED No-C, Sakthi Towers, Tower I, 4th floor No. 766, Anna Salai , Chennai, Tamil Nadu, India - 600002
U13206TN1964PTC005134 JAYJAYEM SHIPPING & LOGISTICS PRIVATE LIMITED Shakti Towers, Block E, 1st Floor, Tower 1, 766, Anna Salai, , Chennai, Tamil Nadu, India - 600002
U70100TN2019PTC130706 OUO DEVELOPERS PRIVATE LIMITED C-I, 4th Floor, Tower-I, Shakti Towers No:766, Annasalai , Chennai, Tamil Nadu, India - 600002
U62090TN2023FTC165932 AXIELL ALM INDIA PRIVATE LIMITED Shakti Towers, Ground Floor,, Tower 1, 766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U62099TN2025PTC177850 BDF TECHNOLOGIES PRIVATE LIMITED Shakti Towers, Ground Floor, Tower 1,,766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U74900TN2024PTC167672 SATB INDIA PRIVATE LIMITED NO.766, SHAKTI TOWERS, TOWER 1,,GROUND FLOOR, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India
U74900TN2024PTC171811 CADEX ENGINEERING SERVICES PRIVATE LIMITED NO.766, SHAKTI TOWERS, TOWER 1,,GROUND FLOOR, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India
U82990TN2012PTC085444 GAMALINI SOLUTIONS PRIVATE LIMITED The Executive Zone, Shakti Towers-1,, 766, I Floor, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U13122TN2025PTC178172 YALAMANCHILI HANDLOOM INDIA PRIVATE LIMITED Office Space C, No 766, Shakti Towers I,2nd Floor, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U85500TN2024NPL168044 YALAMANCHILI DEVELOPMENT FOUNDATION Office Space C, Shakti towers I,2nd floor, No. 766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U62099TN2025PTC184908 KBFP PRIVATE LIMITED Suite 509, 5th Floor, The Executive Zone, Shakti Tower-1, 766,Anna Salai, Chennai, Tamil Nadu, .,Chennai,Chennai,Tamil Nadu,600002-India
U01409TN2018PTC125482 EGR AGRICULTURAL SUPPORT SERVICES PRIVATE LIMITED Sakthi Towers, Tower I, 4th Floor, 766 Anna Salai, , CHENNAI, Tamil Nadu, India - 600002
U45202TN2004PTC054441 ARUL DIGITAL INFRASTRUCTURE PRIVATE LIMITED 4TH FLOOR, TOWER I SAKTHI TOWERS, 766 ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
U55202TN2017PTC117903 SHAHNAZ HOSPITALITY SERVICES PRIVATE LIMITED Sakthi Towers, Tower 1, 4th Floor, 766, Anna Salai, , Chennai, Tamil Nadu, India - 600002
U74110TN2007PTC064262 BHI CAPITAL ADVISORS PRIVATE LIMITED 4TH FLOOR TOWER I, SAKTHI TOWERS 766. ANNA SALAI , Chennai, Tamil Nadu, India - 600002
AAD-7631 BMA & CO LLP SUITE A-1, 4TH FLOOR, SHAKTI TOWERS - III 766 ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
U74999TN2021OPC142969 BRANDGRAPHY (OPC) PRIVATE LIMITED NO 766, SHAKTI TOWERS , GROUND FLOOR , TOWER 1 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U74999TN2020PTC136805 LOGLENS INSIGHTS PRIVATE LIMITED The Executive Zone, Ground Floor, Shakti Towers-I No.766/1, Anna Salai, Thousand Lights , Chennai, Tamil Nadu, India - 600002
U31904TN2018FTC120318 RESOLUX INDIA PRIVATE LIMITED Shakti Towers, Tower lll, Third Floor Door No A1 No. 766, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002
U72100TN2026FTC189886 LUMINA INNOVATIONS INDIA PRIVATE LIMITED Ground Floor, Tower 1,,Shakthi Towers 1, 766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U72900TN2022PTC151326 AEROSQUAD PRIVATE LIMITED 766, SHAKTHI TOWERS 1, GROUND FLOOR,TOWER 1, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India
ACL-2563 DAT STONES LLP Ground Floor, Tower 1, Shakthi Towers,766/1, Thousand Lights, Anna salai,Chennai,Chennai,Tamil Nadu,India-600002
L29142TN1988PLC015586 63 MOONS TECHNOLOGIES LIMITED Shakti Tower - II, 4th Floor, Premises J, 766, Anna Salai, Chennai - 600002 , Chennai, Tamil Nadu, India - 600002
U85500TN2025PTC185336 PROSPERA ENTERPRISES PRIVATE LIMITED SHAKTHI TOWERS, GROUND FLOOR, TOWER-I,,766, ANNA SALAI, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India
U01100TN2020PTC140206 SASYAM VENTURES PRIVATE LIMITED GROUND FLOOR, TOWER 1, SHAKTHI TOWERS 1, 766 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U51909TN2021PTC142350 TRADEWIZ INTERNATIONAL PRIVATE LIMITED Ground Floor,Tower 1, Shakthi Towers 1, 766 Anna Salai, , Chennai, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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 Shares 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

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