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
FLORASIA INTERNATIONAL PRIVATE LIMITED
CIN: U51909TN2004PTC054493
FLORASIA INTERNATIONAL PRIVATE LIMITED (CIN: U51909TN2004PTC054493) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2880000.00.
FLORASIA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FLORASIA INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FLORASIA INTERNATIONAL PRIVATE LIMITED are SURAJIT NANDI, AJIT KUMAR NANDI, JAYA NANDI, and SUDESHNA NANDI.
FLORASIA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2004PTC054493 and its registration number is 54493. Users may contact FLORASIA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORASIA INTERNATIONAL PRIVATE LIMITED is DOOR NO.4/172-BCALDWELL COLONY 7TH STREET , TUTICORIN 628 008, Tamil Nadu, India - 628008.
Current status of FLORASIA INTERNATIONAL PRIVATE LIMITED is - Strike Off.
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 FLORASIA INTERNATIONAL 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 FLORASIA INTERNATIONAL
Purchase full report of FLORASIA INTERNATIONAL
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 FLORASIA INTERNATIONAL 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 FLORASIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01671521 | SURAJIT NANDI | Managing Director | 2004-10-19 |
| 02886071 | AJIT KUMAR NANDI | Director | 2004-10-19 |
| 02886088 | JAYA NANDI | Director | 2004-10-19 |
| 02890281 | SUDESHNA NANDI | Director | 2004-10-19 |
Past Directors & Key Managerial Personnel of FLORASIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURAJIT NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENORITA FLORAL DECORATIVA PRIVATE LIMITED | U74999WB2019PTC230148 | Director | 2019-01-30 | Ongoing |
Other Directorships of AJIT KUMAR NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYA NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESHNA NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORAL DECORATIVA PRIVATE LIMITED | U01110WB2022PTC252164 | Director | 2022-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2004PTC052839 | ALLEN IMPEX PRIVATE LIMITED | NO.107-J/5B/1, TMB COLONY,MILLARPURAM EAST, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 628008 |
| U72900TN2000PTC045834 | SIVSHANTH COMPUTERS SERVICES PRIVATE LIMITED | 4/36-D, COLDWELL COLONY,TUTICORIN. TUTICORIN. , TUTICORIN - 628 008., Tamil Nadu, India - 628008 |
| U63090TN1999PTC041750 | GREEN CHANNEL LOGISTICS PRIVATE LIMITED | C-2, N.G.O.COLONY IIGANESH NAGAR TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 628008 |
| U51215TN2002PTC049426 | DECORAM INTERNATIONAL PRIVATE LIMITED | 3/369-H, P & T COLONY EXTN,ASHOK NAGAR, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 628008 |
| F06278 | UNIVERSAL DREDGING AND RECLAMATION CORPORATION LIMITED | P.S.S Jayam Towers, Door No. 97G/4C/4 Palai Road ( Teachers Colony , TUTICORIN, Tamil Nadu, India - 628008 |
| U31900TN2021PTC145960 | ALAGU ENERGY PRIVATE LIMITED | D.No 2F/57B, P&T Colony, 4th Street, , Tuticorin, Tamil Nadu, India - 628008 |
| U18209TN1997PTC037888 | GHERKINS INDIA PRIVATE LIMITED | BYE PASS ROAD,MADATHUR, TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 628008 |
| U63090TN2001PTC048115 | RAJA AGENCIES INDIA PRIVATE LIMITED | BYE PASS ROAD,MADATHUR, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 628008 |
| U63040TN1995PTC030513 | S. PONNUSWAMY NADAR AGENCIES PRIVATE LIMITED | 10783/3A, PALAYAMKOTTAI ROADMILLARPURAM TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 628008 |
| U78300TN2024PTC173996 | PILLARS HR PRIVATE LIMITED | No 494a/5b2, Plot No 749,,Briyant Nagar 7th Street,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U15127TN1999PTC057808 | PHILLIPS FOODS INDIA PRIVATE LIMITED | B-7, PLOT NO.75/76, SIPCOT INDUSTRIAL COMPLEX P O MADATHOOR PO , TUTICORIN 628 008, Tamil Nadu, India - 000000 |
| U40109TN1997PTC037302 | AARATHY ELECTRICALS (TUTICORIN) PRIVATE LIMITED | 42A, BRIYANT NAGAR FIRSTSTREET, TUTICORIN 628008 STREET, TUTICORIN 628008 , STREET, TUTICORIN 628008, Tamil Nadu, India - 628008 |
| U60300TN2011PTC079699 | TERRA VEHICLE LOGISTICS INDIA PRIVATE LIMITED | Door No. 44, Anna Nagar 8th Street, Tuticorin , Tuticorin, Tamil Nadu, India - 628008 |
| U63122TN2023PTC159573 | CHARMZZ TECHS PRIVATE LIMITED | 4/112b/2, Caldwell Colony, V Street,,East Tuticorin,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U01119TN1991PTC021107 | MULTI AGRO PRIVATE LIMITED | 97-G,49,TEACHERS COLONY, 4THSTREET PALAYAMKOTTAI ROAD, TUTICORIN-628008 , TUTICORIN-628008, Tamil Nadu, India - 628008 |
| U52292TN2026PTC192885 | NAVTRA CARRIER GROUP PRIVATE LIMITED | No.8 4th Street,Masilamanipuram,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U63032TN2006PTC059473 | ST.JUDES FREIGHT PRIVATE LIMITED | NO.16H/3, JEYALANI COLONYNEAR ST. JUDES SHRINE THOOTHUKUDI 628 008 , THOOTHUKUDI 628 008, Tamil Nadu, India - 628008 |
| U86909TN2023NPL162703 | SUDHANDIRAPARAVAIGAL FOUNDATION | No.107/4B SUBBIAH PURAM,MAIN STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U01400TN2013PTC093926 | REGAL CROWN TRADING PRIVATE LIMITED | 97G/4/B Teachers Colony, 2nd Street East , Tuticorin, Tamil Nadu, India - 628008 |
| U61200TN2020PTC138646 | SOUTH ASIA MULTIMODAL TRANSPORT PRIVATE LIMITED | DOOR NO. 44, ANNA NAGAR, 8TH STREET TOOVEPURAM WEST , TUTICORIN, Tamil Nadu, India - 628008 |
| ACL-8740 | RLP ENTERPRISE LLP | No.93-ClS4/33-C,5th Street,Rajiv Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,India-628008 |
| U63090TN2022PTC149779 | FRONTIER SHIPPING AND LOGISTIKS PRIVATE LIMITED | D No. 5A/54 Caldwell Colony 1st Cross Street , Tuticorin, Tamil Nadu, India - 628008 |
| U63000TN2012PTC086892 | CARGO CARTERS & LOGISTICS PRIVATE LIMITED | No.2/49 A, 11TH STREET WEST, POST AND TELEGRAM COLONY, , TUTICORIN, Tamil Nadu, India - 628008 |
| U01134TN1993PTC024153 | INDIAN TROPICAL AGRO PRODUCTS PRIVATE LIMITED | OPP.TO BHARAT PETROLEUMBYE PASS ROAD MADATHUR , TUTICORIN-628 008, Tamil Nadu, India - 628008 |
| U65191TN1991PTC021109 | PREMIER FINANCE COMPANY PRIVATE LIMITED | 97-G/3F/4,TEACHERS COLONY,TUTICORIN-628008 CORIN-628008 , CORIN-628008, Tamil Nadu, India - 628008 |
| U51909TN2022PTC152452 | TEKRAM POWERHOUSE MARKETING PRIVATE LIMITED | 2/282, P&T Colony 7th Street,Tuticorin,Thoothukudi,Tamil Nadu,628008-India |
| U63090TN1991PTC021108 | MULTI TRANS PRIVATE LIMITED | 93/C/64/3, TEACHERS COLONY 2NDST. TUTICORIN-628008 ST., TUTICORIN-628008 , ST., TUTICORIN-628008, Tamil Nadu, India - 628008 |
| U25205TN2021PTC141450 | GIP GLOBAL PRIVATE LIMITED | TS NO.87,PLOT NO.826 BRAYANT NAGAR,9TH STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| ACJ-5773 | PACE-SHIP EXIM SOLUTIONS LLP | Room No.2, No.26C/S, First Street,P.C. Road West, Kamaraj Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,India-628008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80033745 | 2005-05-12 | 2007-06-20 | 2022-02-22 | 21,000,000.00 | INDIAN OVERSEAS BANK |
- 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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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.