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      • Complaints
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      MONITOR COMMERCIAL PRIVATE LIMITED

      CIN: U51109TN2007PTC132073 As on: 2026-07-13
      Purchase Report

      MONITOR COMMERCIAL PRIVATE LIMITED (CIN: U51109TN2007PTC132073) is a Private company incorporated on 28 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3487500.00.

      MONITOR COMMERCIAL 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.MONITOR COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MONITOR COMMERCIAL PRIVATE LIMITED are NIKITA JAIN, SUNITA DHANRAJ JAIN, INDERJEET SINGH, and INDERPREET KAUR.

      MONITOR COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109TN2007PTC132073 and its registration number is 132073. Users may contact MONITOR COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONITOR COMMERCIAL PRIVATE LIMITED is 123, Wall Tax Road, 1st Floor, , Chennai, Tamil Nadu, India - 600003.

      Current status of MONITOR COMMERCIAL 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 MONITOR COMMERCIAL 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 MONITOR COMMERCIAL

      Purchase full report of MONITOR COMMERCIAL

      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 MONITOR COMMERCIAL 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 MONITOR COMMERCIAL
      DIN Director Name Designation Appointment Date
      01479423 NIKITA JAIN Director 2021-11-30
      02444447 SUNITA DHANRAJ JAIN Director 2021-11-30
      08723789 INDERJEET SINGH Director 2023-06-04
      08723835 INDERPREET KAUR Director 2023-06-04
      Past Directors & Key Managerial Personnel of MONITOR COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01479423 NIKITA JAIN Additional Director - 2021-11-30
      01580795 ANIL SHARMA Director - 2011-03-14
      01580835 ANUP KUMAR SHARMA Director - 2011-03-14
      02444447 SUNITA DHANRAJ JAIN Additional Director - 2021-11-30
      02953536 SANTOSH DEVI JAIN Additional Director - 2019-09-30
      02953536 SANTOSH DEVI JAIN Director - 2022-04-08
      00891910 PRAKASH CHAND JAIN Additional Director - 2015-03-27
      02952811 SANGEETHA DEVI JAIN Director - 2014-04-05
      02957488 SANTHOSH LATHA DEVI JAIN Additional Director - 2015-09-30
      02957488 SANTHOSH LATHA DEVI JAIN Director - 2023-05-17
      07135833 VIRENDAR KUMAR JAIN Additional Director - 2015-09-30
      07135833 VIRENDAR KUMAR JAIN Director - 2023-05-17
      08723789 INDERJEET SINGH Additional Director - 2023-09-29
      08723835 INDERPREET KAUR Additional Director - 2023-09-29
      Other Directorships of NIKITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWASA SYNFAB PRIVATE LIMITED U17309PN2017PTC170248 Director - 2018-11-26
      SHIBANI DEALERS PRIVATE LIMITED U51109TN1997PTC119546 Director - 2014-04-04
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2014-04-20
      KIRTI VANIJYA PRIVATE LIMITED U51109WB2005PTC102187 Additional Director - 2020-12-31
      KIRTI VANIJYA PRIVATE LIMITED U51109WB2005PTC102187 Director 2020-12-31 Ongoing
      MILAGE VYAPAAR PVT LTD U52110TN2006PTC119450 Director - 2014-04-04
      SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Director 2020-12-31 Ongoing
      SHRINIWASA ROAD CARRIERS PRIVATE LIMITED U60100WB2007PTC113425 Additional Director 2024-03-14 Ongoing
      SHRINIWASA ROAD CARRIERS PRIVATE LIMITED U60100WB2007PTC113425 Director - 2021-02-16
      THIRD WAVE HOLDINGS PRIVATE LIMITED U65999WB1996PTC082307 Director 2003-03-01 Ongoing
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM FASHIONS (INDIA) PRIVATE LIMITED U17121WB2007PTC116863 Director - 2011-12-10
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2011-11-01
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2011-07-25
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-05-02
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2009-07-24
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2010-08-17
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2010-10-21
      ADLISC MEDICAL INDIA PRIVATE LIMITED U51109WB2005PTC104985 Director - 2011-12-08
      SATYAKI AGENCIES PRIVATE LIMITED U51109WB2005PTC105316 Director - 2011-10-01
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2009-11-02
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2011-11-01
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2010-10-21
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2011-12-01
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2012-01-03
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2012-01-03
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Additional Director - 2011-03-31
      SILPI PRINTERS PRIVATE LIMITED U51909DL2004PTC316317 Director - 2009-12-03
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      SAMPURN COMPLEX PRIVATE LIMITED U51909WB2004PTC100195 Director - 2010-08-25
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2010-10-21
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director 2009-04-24 Ongoing
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2012-05-15
      REGENT MERCHANTS PRIVATE LIMITED U52100WB2007PTC117101 Director - 2008-09-12
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2011-07-25
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-05-23
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      Other Directorships of ANUP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA SPONGE PRIVATE LIMITED U27102WB2005PTC102558 Director - 2011-08-31
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2010-06-08
      EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2011-06-03
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-01-09
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-01-09
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-01-09
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-01-09
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-01-09
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-11-01
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2010-06-10
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2011-06-03
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2012-05-15
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2011-10-28
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-05-14
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      Other Directorships of SUNITA DHANRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWASA SYNFAB PRIVATE LIMITED U17309PN2017PTC170248 Director - 2018-11-26
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2014-04-20
      KIRTI VANIJYA PRIVATE LIMITED U51109WB2005PTC102187 Additional Director - 2021-11-29
      KIRTI VANIJYA PRIVATE LIMITED U51109WB2005PTC102187 Director 2021-11-29 Ongoing
      APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2021-02-16
      BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2021-08-18
      SHRINIWASA ROAD CARRIERS PRIVATE LIMITED U60100WB2007PTC113425 Additional Director 2024-03-14 Ongoing
      SHRINIWASA ROAD CARRIERS PRIVATE LIMITED U60100WB2007PTC113425 Director - 2021-02-16
      THIRD WAVE HOLDINGS PRIVATE LIMITED U65999WB1996PTC082307 Additional Director - 2020-12-31
      THIRD WAVE HOLDINGS PRIVATE LIMITED U65999WB1996PTC082307 Director 2020-12-31 Ongoing
      SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED U74999TN1994PTC026816 Additional Director - 2018-09-29
      SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED U74999TN1994PTC026816 Director - 2020-07-06
      Other Directorships of SANTOSH DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWASA SYNFAB PRIVATE LIMITED U17309PN2017PTC170248 Director - 2018-11-26
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2015-03-27
      KIRTI VANIJYA PRIVATE LIMITED U51109WB2005PTC102187 Director - 2021-02-17
      BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Additional Director - 2021-11-29
      BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director 2021-11-29 Ongoing
      SHRINIWASA ROADWAYS PRIVATE LIMITED U60210TN1987PTC014930 Additional Director - 2021-11-30
      SHRINIWASA ROADWAYS PRIVATE LIMITED U60210TN1987PTC014930 Director 2021-11-30 Ongoing
      SHRINIWASA ROADWAYS PRIVATE LIMITED U60210TN1987PTC014930 Director - 2014-04-05
      Other Directorships of PRAKASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWASA SYNFAB PRIVATE LIMITED U17309PN2017PTC170248 Director - 2018-11-26
      KIRTI VANIJYA PRIVATE LIMITED U51109WB2005PTC102187 Director - 2021-01-18
      BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Additional Director - 2020-12-31
      BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director 2020-12-31 Ongoing
      SANMATI SYNFAB PRIVATE LIMITED U51909WB2011PTC168855 Additional Director - 2020-12-31
      SANMATI SYNFAB PRIVATE LIMITED U51909WB2011PTC168855 Director 2020-12-31 Ongoing
      PRAGATI SYNFAB PRIVATE LIMITED U51909WB2011PTC168857 Additional Director - 2020-12-31
      PRAGATI SYNFAB PRIVATE LIMITED U51909WB2011PTC168857 Director 2020-12-31 Ongoing
      SHRINIWASA ROADWAYS PRIVATE LIMITED U60210TN1987PTC014930 Managing Director 1987-10-01 Ongoing
      SICAL HAMBUJA LOGISTICS PRIVATE LIMITED U63011TN2007PTC064318 Director - 2011-12-24
      THIRD WAVE HOLDINGS PRIVATE LIMITED U65999WB1996PTC082307 Director - 2014-11-24
      SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED U74999TN1994PTC026816 Additional Director - 2007-09-29
      SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED U74999TN1994PTC026816 Director 2018-09-29 Ongoing
      SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED U74999TN1994PTC026816 Director - 2014-04-05
      VISHWAGURU ADVISORY PRIVATE LIMITED U74999WB2012PTC173646 Additional Director - 2020-12-31
      VISHWAGURU ADVISORY PRIVATE LIMITED U74999WB2012PTC173646 Director 2020-12-31 Ongoing
      Other Directorships of SANGEETHA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHIBANI DEALERS PRIVATE LIMITED U51109TN1997PTC119546 Additional Director - 2011-09-28
      SHIBANI DEALERS PRIVATE LIMITED U51109TN1997PTC119546 Director 2011-09-28 Ongoing
      RAGHWENDRA VINCOM PVT LTD U51900TN2005PTC119461 Additional Director - 2011-09-30
      RAGHWENDRA VINCOM PVT LTD U51900TN2005PTC119461 Director 2011-09-30 Ongoing
      MILAGE VYAPAAR PVT LTD U52110TN2006PTC119450 Director 2010-12-01 Ongoing
      Other Directorships of SANTHOSH LATHA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Additional Director - 2015-09-30
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director 2015-09-30 Ongoing
      RAGHWENDRA VINCOM PVT LTD U51900TN2005PTC119461 Director - 2018-09-01
      Other Directorships of VIRENDAR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Additional Director - 2015-09-30
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2020-07-06
      Other Directorships of INDERJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWASA ROADWAYS PRIVATE LIMITED U60210TN1987PTC014930 Additional Director - 2020-12-31
      Other Directorships of INDERPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWASA ROADWAYS PRIVATE LIMITED U60210TN1987PTC014930 Additional Director - 2020-12-31

      CIN Company Name Company Address
      U51109TN2005PTC132074 PRACHIN TIE UP PRIVATE LIMITED 123, Wall Tax Road, 1st Floor, , Chennai, Tamil Nadu, India - 600003
      U67190TN2010PTC078628 GLS SECURITIES PRIVATE LIMITED 177, WALL TAX ROAD, FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600003
      U74999TN1994PTC026816 SHRINIWASA MARKETING & LOGISTICS PRIVATE LIMITED 122/123 Wall Tax Road Park Town , Chennai, Tamil Nadu, India - 600003
      U72900TN2017PTC115794 AMICIZIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED NO 95, THIRD FLOOR, WALL TAX ROAD PARK TOWN, SOWCARPET , CHENNAI, Tamil Nadu, India - 600003
      U63090TN2014PTC094950 GODWIN LOGISTICS PRIVATE LIMITED No.197, Wall Tax Road , CHENNAI, Tamil Nadu, India - 600003
      U70101TN2000PTC044881 EZHIL PROMOTERS PRIVATE LIMITED NO.88, WALL TAX ROAD, , CHENNAI, Tamil Nadu, India - 600003
      U24239TN2005PTC091040 CORONET LABS PRIVATE LIMITED 145 SYDNAM ROAD, 1ST FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003
      ACM-8809 RDM REALTY LLP No.111, Wall Tax Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003
      U46610TN2025PTC180922 NAVKAR REFRIGERANTS PRIVATE LIMITED 76/26, Wall Tax Road,Sowcarpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India
      U60210TN2011PTC080521 SMJ EXPRESS LOGISTICS PRIVATE LIMITED 21/5,PILLIYAR KOIL STREET, WALL TAX ROAD , CHENNAI, Tamil Nadu, India - 600003
      U24231TN1983PTC010024 PALAR CHEMICALS PRIVATE LIMITED NO.19, 1ST FLOOR, VEPERY HIGH ROAD, PERIAMET , CHENNAI, Tamil Nadu, India - 600003
      U63000TN2017PTC117477 MANAVALAN LOGISTICS AND TRADING PRIVATE LIMITED OLD NO 101,NEW NO 229, WALL TAX ROAD , CHENNAI, Tamil Nadu, India - 600003
      U70102TN2008PTC069691 K G JAIN FOUNDATIONS PRIVATE LIMITED No.1, Venkatrayan Street Park town, wall tax road , chennai, Tamil Nadu, India - 600003
      U61100TN2006PTC061150 DHANALAKSHMI ELECTRICS AND ELECTRONIC SERVICES PRIVATE LIMITED 86/87, V.O.C SALAI, WALL TAX ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600003
      ACK-8746 INSIGHT STREET LLP 119/108, 1st Floor,Vepery High Road, Periamet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003
      U52609TN2019PTC126755 PRIMAA MARKETING PRIVATE LIMITED 1ST FLOOR,,NO.127 (OLD NO.91) SYDENHAMS ROAD, PERIAMET , CHENNAI, Tamil Nadu, India - 600003
      U62013TN2026FTC193331 CLARODA INFOTECH PRIVATE LIMITED No. 83(107), 1st Floor,Sydenhams Road, Periamet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India
      U79110TN2025PTC178802 AK SONS EMPIRE TOURS & TRAVELS PRIVATE LIMITED 1st Floor 87/74 RAJA MUTHIAH ROAD,PERIAMET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India
      U74110TN2020PTC135670 AUROMINE RETAIL POS PRIVATE LIMITED Old Door No: 150/4, 1st floor, Vepery High Road, Periamet, , Chennai, Tamil Nadu, India - 600003
      U15410TN2011PTC082063 KESARIYA FOOD AND BEVERAGES PRIVATE LIMITED NO. 3/9 AMMAN KOIL STREET NEAR HOTEL BLUE STAR WALL TAX ROAD , CHENNAI, Tamil Nadu, India - 600003
      U72300TN2000PTC045776 A.K.S.INFOTECH PRIVATE LIMITED OLD DOOR NOS.84 & 85, NEW NOS.193 & 232, WALL TAX ROAD, , CHENNAI, Tamil Nadu, India - 600003
      U19200TN2009PTC070643 N.A.W. SHOES PRIVATE LIMITED MERIT REGENCY, 1ST FLOOR, FLAT NO.5, NO.29, VEPERY HIGH ROAD, PER IAMET , CHENNAI, Tamil Nadu, India - 600003
      U65922TN1988PTC015824 SRI BALAJI HOUSING FINANCE AND INVESTMENT PRIVATE LIMITED 86,WALL TAX ROAD,PARK TOWNMADRAS 600003. MADRAS 600003. , MADRAS 600003., Tamil Nadu, India - 600003
      U15419TN1995PTC032799 INDRAS AGENCIES PRIVATE LIMITED 285 WALL TAX ROAD PARK TOWN , CHENNAI, Tamil Nadu, India - 600001
      U51909TN2019PTC128363 AUSPERA INDIA PRIVATE LIMITED No.75, 3rd Floor shop No 1, VGN Complex, wall tax road , Tondiarpet Fort St George, Tamil Nadu, India - 600003
      U72200TN1999PTC042311 ARIHANT I.T. SOLUTIONS PRIVATE LIMITED NO.123, WALLTAX ROAD,PARK TOWN, CHENNAI-600 003. PARK TOWN, CHENNAI-600 003. , PARK TOWN, CHENNAI-600 003., Tamil Nadu, India - 600003
      U63011TN2004PTC054502 SMJ FREIGHT MOVERS PRIVATE LIMITED NO.296, WALL TAX ROADPARK TOWN CHENNAI 600 003 , CHENNAI 600 003, Tamil Nadu, India - 600003
      U65999TN2011PLC083585 GLS VENTURE LIMITED 177, Walltax Road, First Floor, , Chennai, Tamil Nadu, India - 600003
      U65910TN2005PTC058283 LODHA CAPITAL OPTIONS PRIVATE LIMITED 84/85 WALLTAX ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600003
      View all companies with similar address

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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