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
LIPI TRADES COMPANY PRIVATE LIMITED
CIN: U51909TN1999PTC043152 As on: 2026-07-13
LIPI TRADES COMPANY PRIVATE LIMITED (CIN: U51909TN1999PTC043152) is a Private company incorporated on 10 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 130000.00.
LIPI TRADES COMPANY PRIVATE 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.LIPI TRADES COMPANY 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 LIPI TRADES COMPANY PRIVATE LIMITED are . MADHURANEE GUPTA, MAHAVIR PRASAD GUPTA, ANILL KUMAR KEDIA, and SUNANDANILL KEDIA.
LIPI TRADES COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1999PTC043152 and its registration number is 43152. Users may contact LIPI TRADES COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIPI TRADES COMPANY PRIVATE LIMITED is FLAT NO. 7, 3RD FLOOR GANGWAL MANSION J-14, III AVENUE , ANNANAGAR EAST, CHENN AI , CHENNAI, Tamil Nadu, India - 600102.
Current status of LIPI TRADES COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LIPI TRADES COMPANY 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 LIPI TRADES COMPANY
Purchase full report of LIPI TRADES COMPANY
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 LIPI TRADES COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIPI TRADES COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01688677 | . MADHURANEE GUPTA | Director | 1999-09-10 |
| 01688706 | MAHAVIR PRASAD GUPTA | Director | 2019-09-16 |
| 01726864 | ANILL KUMAR KEDIA | Director | 2019-09-16 |
| 01565861 | SUNANDANILL KEDIA | Director | 2019-09-16 |
Past Directors & Key Managerial Personnel of LIPI TRADES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01688686 | SANGITA KEDIA | Director | - | 2019-09-16 |
| 01565898 | ALOK KUMAR KEDIA | Director | - | 2019-09-16 |
Other Directorships of . MADHURANEE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL NAADU EDIBLE OILS PRIVATE LIMITED | U15142TN1986PTC013446 | Managing Director | - | 2019-11-04 |
Other Directorships of ANILL KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL NAADU EDIBLE OILS PRIVATE LIMITED | U15142TN1986PTC013446 | Director | - | 2020-12-16 |
Other Directorships of SUNANDANILL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL NAADU EDIBLE OILS PRIVATE LIMITED | U15142TN1986PTC013446 | Director | - | 2019-11-14 |
Other Directorships of ALOK KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1995PLC029893 | GREAT INDIAN SECURITIES COMPANY LIMITED | J-14, 3RD AVENUEANNANAGAR EAST 1ST FLOOR, CHENNAI- 600102. , 1ST FLOOR, CHENNAI- 600102., Tamil Nadu, India - 600102 |
| U01409TN1994PLC027459 | NATURE FORMS (INDIA) LIMITED | J-14, 3RD AVENUE,ANNA NAGAR EAST, IST FLOOR,ANNA NAGAR EAST, , Chennai, Tamil Nadu, India - 600102 |
| U74999TN2010PTC075827 | 360 DEGREE ABROAD CONSULTANTS PRIVATE LIMITED | NO. 14A, BLOCK A, 3RD FLOOR, AARAI COMPLEX, 3RD AVENUE, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U52291TN2023PTC160751 | GLOWORLD DMC PRIVATE LIMITED | Flat-H 3rd Floor, GilliFlower apartment, Old No.46 New No.6 and 23rd Street,L Block Annanagar East,,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U65993TN1989PTC016838 | KEDIA BUSINESS PRIVATE LIMITED | J-14, 3RD AVENUE,ANNA NAGAR EAST, IST FLOOR, , CHENNAI 600 102, Tamil Nadu, India - 600102 |
| U74999TN2013PTC089282 | HELIOS ARCHITECTURAL PRODUCTS PRIVATE LIMITED | Door No.B5/14, B Block, 3rd Floor 2nd Avenue, Annanagar , Chennai, Tamil Nadu, India - 600102 |
| U70103TN2007PTC062355 | WATER SIDE PROPERTIES PRIVATE LIMITED | F37-38, 3RD FLOOR, D.C.TOWERS NO.17, SECOND AVENUE, ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U70109TN2007PTC062505 | BLUE BANANA PROPERTIES PRIVATE LIMITED. | F37-38, 3RD FLOOR, D.C.TOWERS, NO.17, SECOND AVENUE, ANNANAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U70109TN2007PTC062390 | FA YUEN PROPERTIES PRIVATE LIMITED | F37-38, 3RD FLOOR, D.C. TOWERS, c/o. R.BHASKAR NO.17, SECOND AVENUE, ANNANAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U70101TN2007PTC062397 | ANVIKA PROPERTIES PRIVATE LIMITED | F37-38, 3RD FLOOR, D.C.TOWERS, C/o. R. BHASKAR NO.17, SECOND AVENUE, ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U72200TN2009PTC071530 | CRB INNOVATIVE SOLUTIONS PRIVATE LIMITED | Flat No.3B,3rd Floor,Door No.B5,2nd Avenue, Anna nagar East , Chennai-600102 , Chennai, Tamil Nadu, India - 600102 |
| U52599TN2021OPC148868 | DHANYALOK RETAILS (OPC) PRIVATE LIMITED | No.J 10,6th Avenue,Ground Floor,Basement Mezzanine Floor,Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U65999TN1996PTC034266 | EMAR FINANCE & INVESTMENTS PRIVATE LTD | Flat No. 7, Third Floor, Golden Amity, New No. 31, F Block, 2nd Street, Anna Na gar East , Chennai, Tamil Nadu, India - 600102 |
| U65929TN2007PTC064138 | TEAM ONE CREDIT SOLUTION PRIVATE LIMITED | OLD NO.72G, NEW NO.26, L-BLOCK, 21ST STREET, 3rd FLOOR, KAVERI COLONY, ANNANAGAR EAST , , CHENNAI, Tamil Nadu, India - 600102 |
| U66030TN2009PTC070900 | LIMRA WEALTH MANAGEMENT PRIVATE LIMITED | D BLOCK, N.P.COMPLEX, DOOR NO.102, FLAT NO.2, FIRST FLOOR, 2ND AVENUE EXTENSION, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U65993TN1994PTC028952 | V.A.KEDIA SECURITIES COMPANY PRIVATE LIMITED | J-14, 3RD AVENUEANNANAGAR EAST, 1ST FLOOR , CHENNAI- 600102., Tamil Nadu, India - 000000 |
| U92140TN2015OPC100881 | DIVINE PEARL DIGITAL PRODUCTS PRIVATE LIMITED (OPC) | FLAT NO 3, FIRST FLOOR, F - 185 , NINTH STREET ANNANAGAR EAST, CHENNAI , CHENNAI, Tamil Nadu, India - 600102 |
| AAS-3490 | BETA HOUSE LLP | J 14/4, 3rd Avenue, Anna Nagar East, Chennai, Tamil Nadu, India - 600102 |
| U55101TN2012PTC086005 | SPERANTA HOSPITALITY PRIVATE LIMITED | A-45,2nd Floor, 3rd Avenue Annanagar East , Chennai, Tamil Nadu, India - 600102 |
| U72900TN2021PTC142536 | SPORTS INDDEX N TECH PRIVATE LIMITED | 14/4, J Block, 3rd Avenue, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102 |
| U51909TN2019PTC130881 | D'SAKI EMPOWERMENT & WELLNESS PRIVATE LIMITED | DOOR NO. 13, J BLOCK, 3RD AVENUE, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U05005TN1985PLC012499 | SEAL FISHERIES LIMITED | No.2, Ground Floor, III Street, V O C Nagar, Annanagar East, , CHENNAI, Tamil Nadu, India - 600102 |
| AAD-0348 | CSR PROJECT MANAGEMENT & CONSULTANCY SER VICES LLP | F 14, SECOND MAIN ROAD FLAT NO. 6, II FLOOR, ANNA NAGAR EAST CHENNAI, Tamil Nadu, India - 600102 |
| U29309TN2021PTC140570 | BRAMMASTRAM GLOBAL DEFENCE PRIVATE LIMITED | Second Floor, Flat No 8, Golden Brook, 'F' Block 105, Annanagar East, , Chennai, Tamil Nadu, India - 600102 |
| U15549TN2017PTC118576 | ARUSUVAI AHAAR TREAT PRIVATE LIMITED | F 14, SECOND MAIN ROAD, FLAT NO. 6 SECOND FLOOR ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U15400TN2019PTC126916 | NELLAI SNACKS PRIVATE LIMITED | F 14 SECOND MAIN ROAD, FLAT NO. 6 SECOND FLOOR ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U24112TN2005PTC056611 | FABPRO CHEMICAL SPECIALTIES PRIVATE LIMI TED | J13, 3RD FLOORWESTERN WING 3RD AVENUE ANNA NAGAR EAST , CHENNAI 600102, Tamil Nadu, India - 600102 |
| U29309TN2021FTC147311 | ADET PRIVATE LIMITED | Bhagavathi Palace, 4th Floor, 3rd Avenue, J - 13, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102 |
| U72900TN2012PTC085265 | ALLIED SOLUTIONS PRIVATE LIMITED | 7 STAR BUILDING A-80, 3RD AVENUE 5TH FLOOR, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| 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.