• 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

      KARTIKEN LOGISTICS LIMITED

      CIN: U63090TN2009PLC072875 As on: 2026-07-13
      Purchase Report

      KARTIKEN LOGISTICS LIMITED (CIN: U63090TN2009PLC072875) is a Public company incorporated on 10 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1300000.00.

      KARTIKEN LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARTIKEN LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of KARTIKEN LOGISTICS LIMITED are SRINIVASAN NATESAN, SHASHI PRABHA CHAUHAN, RAKESH GARG, and RAJENDRA SINGH CHAUHAN.

      KARTIKEN LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090TN2009PLC072875 and its registration number is 72875. Users may contact KARTIKEN LOGISTICS LIMITED on its Email address - [email protected]. Registered address of KARTIKEN LOGISTICS LIMITED is LEELAVATI BUILDING, 5TH FLOOR, 69, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of KARTIKEN LOGISTICS 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 KARTIKEN LOGISTICS 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 Report

      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.

      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 KARTIKEN LOGISTICS

      Purchase full report of KARTIKEN LOGISTICS

      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 KARTIKEN LOGISTICS 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 KARTIKEN LOGISTICS
      DIN Director Name Designation Appointment Date
      00004195 SRINIVASAN NATESAN Director 2011-09-28
      00235628 SHASHI PRABHA CHAUHAN Director 2014-01-15
      00240379 RAKESH GARG Director 2019-04-12
      00292489 RAJENDRA SINGH CHAUHAN Director 2018-06-28
      Past Directors & Key Managerial Personnel of KARTIKEN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02710672 HEMANT KUMAR CHAUHAN Director - 2014-01-21
      00004195 SRINIVASAN NATESAN Additional Director - 2011-09-28
      00004195 SRINIVASAN NATESAN Director - 2015-03-28
      00240379 RAKESH GARG Director - 2018-06-28
      00292489 RAJENDRA SINGH CHAUHAN Director - 2014-02-20
      01342959 AUGUSTINE SWAMIDASON RABINDRAN Director - 2014-12-21
      01761858 LAKSHMI RANI TARACHAND GARG Director - 2021-09-18
      Other Directorships of HEMANT KUMAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director - 2014-01-21
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director - 2015-07-08
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2015-07-08
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2014-01-27
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2015-07-08
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2015-07-08
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director - 2015-07-08
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2015-07-08
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director - 2015-07-08
      FANTACY COMMOSALE PRIVATE LIMITED U52100WB2010PTC147954 Additional Director - 2014-05-09
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Additional Director - 2011-09-30
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2014-08-19
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Director - 2014-01-21
      Other Directorships of SRINIVASAN NATESAN
      Company Name CIN Designation Appointment Date Cessation
      THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director - 2019-04-01
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2007-08-02
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2016-12-05
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2018-09-20
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2009-08-07
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2014-06-12
      ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2012-10-26
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2008-08-01
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-11
      REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2009-07-24
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2016-05-24
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-01-01
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2014-10-01
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2016-12-05
      ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2008-07-24
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director appointed in casual vacancy - 2014-10-01
      TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2020-04-01
      TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director - 2019-04-01
      SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Additional Director - 2008-06-27
      SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Director 2008-06-27 Ongoing
      AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director - 2011-09-21
      S.G.P.EXIM PRIVATE LIMITED U52321TN1992PTC022428 Director - 2009-10-04
      DSV SOLUTIONS PRIVATE LIMITED U63011MH1993PTC129858 Alternate Director - 2013-07-03
      FAIRMEANS INVESTMENTS PRIVATE LIMITED U65991TN1994PTC026666 Director - 2008-12-15
      REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Additional Director - 2012-08-31
      REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Director - 2015-03-31
      PATERSON WEALTH PRIVATE LIMITED U67190TN2000PTC044564 Director - 2017-09-09
      UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
      DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Alternate Director - 2013-07-03
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-05-22
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2013-09-23
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2013-09-23 Ongoing
      Other Directorships of SHASHI PRABHA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director 2014-01-15 Ongoing
      NEXIA TECHNOLOGY PRIVATE LIMITED U31100MH2016PTC281123 Director 2019-01-24 Ongoing
      LEBEN MULTITRADE PRIVATE LIMITED U51109MH2009PTC192766 Director 2014-03-10 Ongoing
      MANGAL TRADING BOMBAY PVT LTD U51900MH1992PTC067128 Director - 2008-08-27
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2014-03-03
      SEVEN H TRAVELS PRIVATE LIMITED U51909MH2002PTC138463 Director - 2010-10-14
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director 2018-06-28 Ongoing
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director - 2016-08-10
      NEXIA MARKETING AND SERVICES PRIVATE LIMITED U51909MH2022PTC383090 Director 2024-01-24 Ongoing
      NEXIA MARKETING AND SERVICES PRIVATE LIMITED U51909MH2022PTC383090 Director - 2022-10-28
      APPETI VENTURES PRIVATE LIMITED U52609MH2016PTC282273 Director 2021-09-20 Ongoing
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2014-07-15
      SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director 2013-06-09 Ongoing
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2022-07-30
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2013-07-01 Ongoing
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Director 2014-01-15 Ongoing
      SEVEN H PREMISES PRIVATE LIMITED U70101MH1997PTC109888 Director - 2008-07-31
      NEHAS INFOTECH PRIVATE LIMITED U72200MH2000PTC125457 Director - 2014-03-21
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director 2018-06-21 Ongoing
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director - 2016-03-10
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Director - 2022-01-28
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Nominee Director - 2023-10-17
      NEXIA MANUFACTURING FOUNDATION U85300MH2022NPL384118 Director 2022-06-06 Ongoing
      Other Directorships of RAKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      NEWQUEST ADVISORS (INDIA) LLP AAI-6662 Designated Partner 2017-02-24 Ongoing
      SOLENCO SERVICES LLP AAW-7633 Designated Partner 2021-04-19 Ongoing
      EASUN REYROLLE LIMITED L31900TN1974PLC006695 Additional Director - 2009-09-11
      EASUN REYROLLE LIMITED L31900TN1974PLC006695 Alternate Director - 2009-06-27
      EASUN REYROLLE LIMITED L31900TN1974PLC006695 Director 2009-09-11 Ongoing
      MANOR ESTATES AND INDUSTRIES LIMITED L45400TG1992PLC014389 Director - 2015-11-07
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director - 2018-06-28
      SOVEREIGN ECOTECH SYSTEMS PRIVATE LIMITED U29306MH2022PTC383411 Director 2022-05-25 Ongoing
      NEXIA TECHNOLOGY PRIVATE LIMITED U31100MH2016PTC281123 Director 2016-05-14 Ongoing
      SOLENCO INFRA DEVELOPERS PRIVATE LIMITED U35105MH2023PTC411966 Director 2023-10-12 Ongoing
      SOLENCO INFRA PRIVATE LIMITED U40106MH2018PTC316123 Director 2018-10-23 Ongoing
      SOLENCO SOLAR PARK RJ PRIVATE LIMITED U40106MH2021PTC360009 Director 2021-05-06 Ongoing
      SOLENCO SOLAR PARK CHH-I PRIVATE LIMITED U40106MH2021PTC362922 Director 2021-06-29 Ongoing
      SOLENCO SOLAR PARK MH-III PRIVATE LIMITED U40106MH2021PTC362924 Director 2021-06-29 Ongoing
      SOLENCO SOLAR PARK MH-IV PRIVATE LIMITED U40106MH2021PTC362928 Director 2021-06-29 Ongoing
      SOLENCO SOLAR PARK PRIVATE LIMITED U40107MH2020PTC350565 Director - 2022-07-05
      SOLENCO RENEWABLES PRIVATE LIMITED U40300MH2014PTC258143 Director - 2021-09-02
      LEBEN MULTITRADE PRIVATE LIMITED U51109MH2009PTC192766 Additional Director - 2018-06-28
      LEBEN MULTITRADE PRIVATE LIMITED U51109MH2009PTC192766 Director - 2011-10-31
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2014-03-03
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director - 2018-06-28
      NEXIA MARKETING AND SERVICES PRIVATE LIMITED U51909MH2022PTC383090 Director 2022-05-20 Ongoing
      APPETI VENTURES PRIVATE LIMITED U52609MH2016PTC282273 Director - 2021-09-24
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2013-03-27
      SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director - 2013-06-09
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Additional Director 2022-07-29 Ongoing
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2021-09-22
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director - 2013-07-02
      TRUMP TELE VENTURE PRIVATE LIMITED U64120MH2012PTC232038 Director - 2013-09-27
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Additional Director - 2018-06-29
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Director - 2011-10-31
      NEHAS INFOTECH PRIVATE LIMITED U72200MH2000PTC125457 Director - 2014-03-10
      MILLIONAIRE INFOTECH PRIVATE LIMITED U72300MH2011PTC223911 Director - 2018-03-24
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director - 2018-06-21
      OKIE GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900MH2021PTC363281 Director - 2021-07-05
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Additional Director 2022-01-25 Ongoing
      SOLENCO CLIMANEXT PRIVATE LIMITED U74999MH2022PTC387738 Director 2022-07-28 Ongoing
      BARIFLO CYBERNETICS PRIVATE LIMITED U74999OR2018PTC029923 Additional Director 2022-07-26 Ongoing
      ECOHEALTH PROJECTS PRIVATE LIMITED U74999PN2019PTC181568 Director 2019-01-21 Ongoing
      NEXIA MANUFACTURING FOUNDATION U85300MH2022NPL384118 Director - 2024-01-08
      Other Directorships of RAJENDRA SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director 2018-06-28 Ongoing
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director - 2014-07-10
      LEBEN MULTITRADE PRIVATE LIMITED U51109MH2009PTC192766 Director 2018-06-28 Ongoing
      LEBEN MULTITRADE PRIVATE LIMITED U51109MH2009PTC192766 Director - 2014-03-12
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2015-07-08
      MANGAL TRADING BOMBAY PVT LTD U51900MH1992PTC067128 Director - 2008-08-27
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2010-10-14
      SEVEN H TRAVELS PRIVATE LIMITED U51909MH2002PTC138463 Director - 2010-10-14
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director 2019-04-23 Ongoing
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director - 2009-10-22
      SARVESHWAR LOGISTICS SERVICES PRIVATE LIMITED U63000MH2010PTC201671 Director - 2014-05-05
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2014-06-07
      SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director - 2014-08-06
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Additional Director - 2011-09-30
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2014-08-19
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2013-07-01 Ongoing
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Director 2018-06-29 Ongoing
      SEVEN H PREMISES PRIVATE LIMITED U70101MH1997PTC109888 Director - 2008-07-31
      NEHAS INFOTECH PRIVATE LIMITED U72200MH2000PTC125457 Director - 2014-03-10
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director 2019-04-24 Ongoing
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Director - 2014-08-04
      NEXIA MANUFACTURING FOUNDATION U85300MH2022NPL384118 Director 2024-01-17 Ongoing
      Other Directorships of AUGUSTINE SWAMIDASON RABINDRAN
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI GLOBAL VENTURES LIMITED U01400TN2012PLC086785 Director 2012-07-16 Ongoing
      SILVERLINE POLYSACKS PRIVATE LIMITED U21021TN2014PTC094680 Director 2014-01-23 Ongoing
      SILVERLINE FERTILISERS PRIVATE LIMITED U24100TN2014PTC096352 Director 2014-06-30 Ongoing
      SILVERLINE INDUSTRIES PRIVATE LIMITED U24110TN2022PTC149598 Managing Director 2022-02-02 Ongoing
      SRI MULTI MAG PRIVATE LIMITED U24119TN2002PTC049686 Additional Director - 2024-04-05
      SRI MULTI MAG PRIVATE LIMITED U24119TN2002PTC049686 Managing Director 2024-03-12 Ongoing
      PRECISION METALS AND MAG CHEMICALS (INDIA) PRIVATE LIMITED U31300TN1995PTC030058 Additional Director - 2024-04-05
      PRECISION METALS AND MAG CHEMICALS (INDIA) PRIVATE LIMITED U31300TN1995PTC030058 Managing Director 2024-03-19 Ongoing
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Director - 2016-05-25
      GATEWAY KOTHARI LOGISTICS LIMITED U63023TN2008PLC066836 Director 2008-03-17 Ongoing
      GATEWAY KOTHARI LOGISTICS LIMITED U63023TN2008PLC066836 Director - 2014-07-01
      ASPIRE CAREER DEVELOPMENT ACADEMY PRIVATE LIMITED U80302TN2004PTC054034 Director 2004-08-23 Ongoing
      Other Directorships of LAKSHMI RANI TARACHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director - 2021-09-17
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director - 2021-09-19
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director 2014-07-12 Ongoing
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2018-02-26
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director - 2020-04-08

      CIN Company Name Company Address
      U46909TN2026PTC192548 TENX TRADING COMPANY PRIVATE LIMITED 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India
      U68100TN2026PTC193305 TENX ASSET MANAGEMENT COMPANY PRIVATE LIMITED 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India
      U65993TN1995PTC032039 PEROXY INVESTMENTS PRIVATE LIMITED LEELAVATI BUILDING,69,ARMENIAN STREET, MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000
      U67120TN1995PTC032040 PENTA SEECURITIES PRIVATE LIMITED LEELAVATI BUILDING69,ARMENIAN STREET MADRAS.600001 , MADRAS.600001, Tamil Nadu, India - 000000
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U41000TN2026PTC193199 TENX PROMOTERS PRIVATE LIMITED 4th Flr,Leelavati complex,No. 69, Armenian street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U74990TN2011PTC078862 PRATHYUN SHIPPING INDIA PRIVATE LIMITED New No: 16, Old No: 110, 1st Floor, AMSV Building, Armenian Street, Parrys , CHENNAI, Tamil Nadu, India - 600001
      U74999TN1998PTC040645 ZION MARINE SERVICES INDIA PRIVATE LIMIT ED NEW NO. 141, OLD NO. 69, MAHALARA BUILDING, 1ST FLOOR, LINGHI CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63012TN2007PTC063628 CEN LOGISTICS AND SHIPPING PRIVATE LIMITED No:98, old no:69, 3rd floor the sothern side in west wing, Armenian street , chennai, Tamil Nadu, India - 600001
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U63012TN2001PTC047349 TRANSCO CONTAINER COMPANY PRIVATE LIMITED FIRST FLOOR, CATHOLIC CENTRE,64, ARMENIAN STREET, 64, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63090TN1993PTC025645 MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED 5TH FLOOR, PORT VIEW TOWER,NEW NO.4, OLD 38 KRISHNAN KOIL STREET, CHENNAI -1 , TAMIL NADU, Tamil Nadu, India - 600001
      U46590TN2024PTC167096 SIAM INDUSTRIAL SOLUTIONS PRIVATE LIMITED GROUND FLOOR, DOOR NO. 42/1/3,,ARMENIAN STREET MANNADY, CHENNAI 600001,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U33209TN1994PTC029666 APL PEROXY CHEMICALS PRIVATE LIMITED LEELAVATI BUILDING NO69ARMENIAN STREET MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 600001
      U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63090TN1999PTC041897 FREIGHTWORLD SHIPPING SERVICES PRIVATE L IMITED 174, THAMBU CHETTY STREET,IIIRD FLOOR CHENNAI-600 001. IIIRD FLOOR, CHENNAI-60 0 001. , IIIRD FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001
      U63090TN1995PTC033438 MADRAS FORWARDERS PRIVATE LIMITED 125, LINGICHETTY STREET,2ND FLOOR, CHENNAI 600 001 2ND FLOOR, CHENNAI 600 001 , 2ND FLOOR, CHENNAI 600 001, Tamil Nadu, India - 600001
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63012TN1998PTC041024 STERLING CONTAINER LINE (MADRAS) PRIVATE LIMITED 48 RAJAJI SALAI1FLOOR, CHENNAI-600001. 1FLOOR, CHENNAI-600001. , 1FLOOR, CHENNAI-600001., Tamil Nadu, India - 000000
      ACR-4212 SEAGREEN CARGO MOVERS LIMITED LIABILITY PARTNERSHIP 69 Armenian Street,George Town,Chennai,Chennai,Tamil Nadu,India-600001
      U21093TN1997PTC037964 ANSO PAPER AGENCIES PRIVATE LIMITED 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001
      U21004TN2025PTC176773 AMINOSAURE PRIVATE LIMITED 1/1, ANP Tower 5th floor, Kirshnan Koil Street,Chennai,Chennai,Tamil Nadu,600001-India
      U85300TN2022NPL153137 APOGEE RESEARCH FORUM 45,S.M Plaza, 3rd Floor Armenian Street George Town,Chennai,Chennai,Tamil Nadu,600001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

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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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