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
MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63030TN2020FTC137790 As on: 2026-07-13
MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63030TN2020FTC137790) is a Private company incorporated on 09 Sep 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED are MANDAKULATHUR RAMACHANDRAN VENKATESH, ARRUP CHAKRABORTY, and RAMESH MANI.
MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2020FTC137790 and its registration number is 137790. Users may contact MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED is No.290, 9th Avenue, Sea Shore Town Panaiyur , Chennai, Tamil Nadu, India - 600119.
Current status of MARTRADE INDIA SHIPPING AND LOGISTICS PRIVATE LIMITED is - Under Liquidation.
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 MARTRADE INDIA SHIPPING AND 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 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 MARTRADE INDIA SHIPPING AND LOGISTICS
Purchase full report of MARTRADE INDIA SHIPPING AND 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 MARTRADE INDIA SHIPPING AND 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.
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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 MARTRADE INDIA SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02515170 | MANDAKULATHUR RAMACHANDRAN VENKATESH | Additional Director | 2023-11-25 |
| 10228778 | ARRUP CHAKRABORTY | Additional Director | 2023-11-29 |
| 01104245 | RAMESH MANI | Additional Director | 2023-10-26 |
Past Directors & Key Managerial Personnel of MARTRADE INDIA SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08536042 | PRATEEK SARAF | Director | - | 2024-05-10 |
| 08870168 | SONALI AGRAWAL | Director | - | 2024-05-10 |
Other Directorships of MANDAKULATHUR RAMACHANDRAN VENKATESH
Other Directorships of PRATEEK SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSUGGEST INVESTMENT ADVISORS PRIVATE LIMITED | U67110BR2019PTC042982 | Director | 2019-08-13 | Ongoing |
Other Directorships of SONALI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARRUP CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THE TATA PIGMENTS LIMITED | U24100JH1983PLC001836 | Director | - | 2007-07-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609TN2019PTC133338 | ACUMENOID TECHNOLOGIES PRIVATE LIMITED | Plot:No.184 5th Avenue Sea Shore Town, Panaiyur , CHENNAI, Tamil Nadu, India - 600119 |
| U51909TN2022PTC153602 | BEARSOFT RETAIL PRIVATE LIMITED | Plot No 210 6th Avenue Sea Shore Town, Panaiyur , Chennai, Tamil Nadu, India - 600119 |
| U93090TN2021PTC147698 | ARMATA HOSPITALITY PRIVATE LIMITED | PLOT NO 407, 12TH AVENUE SEA SHORE TOWN, PANAIYUR , CHENNAI, Tamil Nadu, India - 600119 |
| U51494TN2021PTC145719 | ABI MART PRIVATE LIMITED | No. 117, Raja Arasi Towers, 3rd Avenue Sea Shore Town, ECR Road, Panaiyur , Chennai, Tamil Nadu, India - 600119 |
| U72200TN2021PTC142902 | DOMAIN EDGE TECHNOLOGY INDIA PRIVATE LIMITED | Plot.No.130 4th Avenue 3rd Main Road Sea shore town Panaiyur , CHENNAI, Tamil Nadu, India - 600119 |
| U74999TN2019PTC130793 | VIBRANTT TAURUS PRIVATE LIMITED | NO.368, 2ND FLOOR, THE SEA SHORE TOWN, 11TH AVENUE, SHOLINGANALLUR, PANAIYUR, , CHENNAI, Tamil Nadu, India - 600119 |
| ABC-2823 | ORS motors LLP | No.92, 3rd AvenueSea Shore Town, Panaiyur, Chennai Saidapet, Tamil Nadu, India - 600119 |
| U72900TN2022PTC149429 | GOGOGO GLOBAL NETWORK TECHNOLOGIES PRIVATE LIMITED | P No 117, sea shore town, ecr road, panaiyur sholinganallur, , Chennai, Tamil Nadu, India - 600119 |
| U92400TN2021PTC147785 | VRV ENTERTAINMENT PRIVATE LIMITED | P NO 117, sea shore Town, ECR Road Panaiyur, Sholinganallur , Chennai, Tamil Nadu, India - 600119 |
| U45400TN2011PTC079380 | TIRUMALA BALAJEE PROPERTY PRIVATE LIMITED | NO.15,(PLOT 177) FIFTH AVENUE,SEA SHORE TOWN, MODERN BUILDERS LAYOUT,PANAYUR,ECR , CHENNAI, Tamil Nadu, India - 600119 |
| U63032TN2008PTC068798 | VISTAAR SHIPPING SERVICES (INDIA) PRIVATE LIMITED | Plot No.290, 9th Avenue, Panaiyur , Chennai, Tamil Nadu, India - 600119 |
| U47733TN2026PTC190380 | RENVA JEWELLERS PRIVATE LIMITED | No.117, 3rd Avenue,,Sea Shore Town,Panaiyur,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U26109TN2024PTC173103 | FLICKERWINGS PRIVATE LIMITED | PLOT:NO:92 SEA SHORE TOWN,3RD AVENUE PANAIYUR,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| ACT-1753 | SYNTHDEV GLOBAL LLP | Plot No 71, 2nd Avenue,,Sea Shore Town, Panaiyur,Saidapet,Kanchipuram,Tamil Nadu,India-600119 |
| ACH-5987 | YAKIN IMPORTS AND EXPORTS LLP | PLOT NO 92 SEA SHORE TOWN,3RD AVENUE PANAIYUR,Saidapet,Kanchipuram,Tamil Nadu,India-600119 |
| ACH-7722 | WHINSTONE GRANITES LLP | PLOT NO 92 SEA SHORE TOWN,3RD AVENUE PANAIYUR,Saidapet,Kanchipuram,Tamil Nadu,India-600119 |
| U43222TN2024PTC170196 | YAHOR POWERS PRIVATE LIMITED | PLOT:NO:92 SEA SHORE TOWN,3RD AVENUE PANAIYUR,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U46691TN2024PTC171073 | BARAK FERTILIZER PRIVATE LIMITED | PLOT:NO:92 SEA SHORE TOWN,3RD AVENUE PANAIYUR,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U46109TN2024PTC172807 | ORS IGNITE PRIVATE LIMITED | P NO:92, SEA SHORE TOWN,3RD AVENUE, PANAIYUR,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U74999TN2018PTC125799 | COROMANDEL OCEAN SERVICE - MARINE INVESTIGATION CENTRE PRIVATE LIMITED | PLOT NO.264, 8TH AVENUE SEA SHORE TOWN, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U46308TN2025PTC185927 | RENVA GLOBAL BEVERAGES PRIVATE LIMITED | NO-117, 2ND F 3RD AVENUE,sea shore town, PANAIYUR,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U52500TN2019PTC132590 | ABI & ABI ENTERPRISES PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U52609TN2019PTC132358 | ABI AND ABI MARKETING PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U52590TN2020PTC138511 | VIHAAN BUSINESS NETWORK PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U52190TN2019PTC132660 | NANDHINI TRADE NETWORK PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U50400TN2019PTC132578 | ABI AND ABI MOTORS PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U50400TN2020PTC139967 | ABI AND ABI GROUP PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U55209TN2019PTC132712 | ABI & ABI HOTELS PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| U65999TN2020PTC139560 | ABI AND ABI FINANCE AND INVESTMENT PRIVATE LIMITED | NO.117, 3RD AVENUE, SEA SHORE TOWN EAST COAST ROAD, PANAIYUR , Saidapet, Tamil Nadu, India - 600119 |
| 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.
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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.