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
PERUVANIPAM TRADE INDIA PRIVATE LIMITED
CIN: U51909TN2020PTC139280
PERUVANIPAM TRADE INDIA PRIVATE LIMITED (CIN: U51909TN2020PTC139280) is a Private company incorporated on 07 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.PERUVANIPAM TRADE INDIA 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 PERUVANIPAM TRADE INDIA PRIVATE LIMITED are . ARUMUGAM, MARIAPPAN MANIMEGALAI, . HARISHANKAR, SAGAYAMARIANATHAN INFANTRAJ, . MARIA SUGIRTHA, PACKIASAMY ALBERT LURTH CHANDRAN, and . ROSHINI DEVI.
PERUVANIPAM TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2020PTC139280 and its registration number is 139280. Users may contact PERUVANIPAM TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERUVANIPAM TRADE INDIA PRIVATE LIMITED is Door No. 3/1072-26, Sri Balaji Complex, Near Aathupalam Bus Stop, , Virudhunagar, Tamil Nadu, India - 626001.
Current status of PERUVANIPAM TRADE INDIA 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 PERUVANIPAM TRADE INDIA 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 PERUVANIPAM TRADE INDIA
Purchase full report of PERUVANIPAM TRADE INDIA
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 PERUVANIPAM TRADE INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PERUVANIPAM TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08953085 | . ARUMUGAM | Director | 2020-11-07 |
| 08953086 | MARIAPPAN MANIMEGALAI | Director | 2020-11-07 |
| 08953087 | . HARISHANKAR | Director | 2020-11-07 |
| 09111850 | SAGAYAMARIANATHAN INFANTRAJ | Director | 2021-07-30 |
| 08236267 | . MARIA SUGIRTHA | Director | 2020-11-07 |
| 08484240 | PACKIASAMY ALBERT LURTH CHANDRAN | Director | 2020-11-07 |
| 08945025 | . ROSHINI DEVI | Director | 2020-11-07 |
Past Directors & Key Managerial Personnel of PERUVANIPAM TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . ARUMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARIAPPAN MANIMEGALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HARISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW-CHARMBIZ INDIA PRIVATE LIMITED | U19202TN2017PTC117837 | Director | 2020-12-30 | Ongoing |
Other Directorships of SAGAYAMARIANATHAN INFANTRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-ASHWA AUTOMOTIVE (CHENNAI) PRIVATE LIMITED | U34100DL2021PTC391203 | Director | 2021-12-14 | Ongoing |
Other Directorships of . MARIA SUGIRTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANIPAM TRADE INDIA PRIVATE LIMITED | U51909TN2019PTC129945 | Director | 2019-06-17 | Ongoing |
| VISHWAS HEALTH AND WEALTH SOLUTIONS PRIVATE LIMITED | U67100TN2021PTC147952 | Director | 2021-11-17 | Ongoing |
| PERUVANIKAN (OPC) PRIVATE LIMITED | U74999TN2018OPC124817 | Director | 2018-09-24 | Ongoing |
Other Directorships of PACKIASAMY ALBERT LURTH CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-ASHWA AUTOMOTIVE (CHENNAI) PRIVATE LIMITED | U34100DL2021PTC391203 | Director | 2021-12-14 | Ongoing |
| SQUANTO MOTORS PRIVATE LIMITED | U34102TN2021PTC147342 | Director | 2021-10-23 | Ongoing |
| VANIPAM TRADE INDIA PRIVATE LIMITED | U51909TN2019PTC129945 | Managing Director | 2019-06-17 | Ongoing |
| VISHWAS HEALTH AND WEALTH SOLUTIONS PRIVATE LIMITED | U67100TN2021PTC147952 | Director | 2021-11-17 | Ongoing |
Other Directorships of . ROSHINI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2019PTC129945 | VANIPAM TRADE INDIA PRIVATE LIMITED | No.3/1072-5, Sri Balaji Complex, Fathima Nagar, , Virudhunagar, Tamil Nadu, India - 626001 |
| U67100TN2021PTC147952 | VISHWAS HEALTH AND WEALTH SOLUTIONS PRIVATE LIMITED | No.3/1072-5, Sri Balaji Complex, Fathima Nagar, , Virudhunagar, Tamil Nadu, India - 626001 |
| U74999TN2018OPC124817 | PERUVANIKAN (OPC) PRIVATE LIMITED | No.3/1072-5 Sri Balaji Complex, Fathima Nagar, , Virudhunagar, Tamil Nadu, India - 626001 |
| U85500TN2023NPL162133 | SRI SAKTHI MURUGA FOUNDATION | 3/1238-26, BALAMMAL NAGAR,NEW BUS ST, JIO MART OPP,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U74999TN2017PTC117268 | COCOLAND COIRS PRIVATE LIMITED | 31/3 SRI SAI COMPLEX KANDHAPURAM STREET , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U01400TN2012PTC087913 | P.M.K.S AGRO (INDIA) PRIVATE LIMITED | No: 6, Tamilnad Teachers Association Sangam Pitchai Street, Near Old Bus Stand , Virudhunagar, Tamil Nadu, India - 626001 |
| U42101TN2026PTC193507 | J A ISAKI CIVIL CONSTRUCTIONS PRIVATE LIMITED | 49/3/3A1,PULLALAKOTTAI RD,NEAR MEENAMBIKAI BUNGALOW,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U43299TN2025PTC187056 | SS PROMOTERS AND BUILDERS PRIVATE LIMITED | No.2/86/3 Renganathapuram,Rosalpatti Virudhunagar,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U01134TN1995PLC032983 | VERKAR CARNATIONS LIMITED | No.3/3/E F.F.Road , Virudhunagar, Tamil Nadu, India - 626001 |
| ACX-1953 | ROYAL PAGE GROUP LLP | Door No. 104/1, Professors Colony,Ramamoorthy Road,Virudhunagar,Virudhunagar,Tamil Nadu,India-626001 |
| ACD-7365 | VKRL FOODS LLP | Door No 1/630,Gandhi,Nagar, Rosalpatti Panchay,Virudhunagar,Virudhunagar,Tamil Nadu,India-626001 |
| U62011TN2024FTC170074 | IT JONCTION LABS INDIA PRIVATE LIMITED | D/No 1/1880/3D, Jakkadevi,Rosalpatti,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U85500TN2025PTC183814 | NILAN INFOTECH PRIVATE LIMITED | No-1, ByPass Road,North Balaji Nagar,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U47912TN2024OPC174070 | SHANMIX VENTURES (OPC) PRIVATE LIMITED | D/no 1/1880/3d,Jakkadevi,Nagar, Rosalpatti,,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U67100TN2019PTC127751 | MIRAI INVEST & GO PRIVATE LIMITED | SRI GAJENDRA TOWERS, NO: 29/99 SATTUR MAIN ROAD,,VIRUDHUNAGAR,Virudhunagar,Tamil Nadu,626001-India |
| U72300TN2014PTC097376 | TGS SOLUTIONS PRIVATE LIMITED | DOOR NO: 29/62E, KRISHNAMATCHARI ROAD, VIRUDHUNAGAR , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U01411TN2024PTC167405 | DAIRY TIME FARMING SERVICES PRIVATE LIMITED | 3/491-9, KOVIL STREET,,NEAR ASHOK MILL,R.S NAGAR,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U56102TN2025PTC185776 | CAFE STORY PRIVATE LIMITED | No.06, Kadalaikarar street,,Virudhunagar, Tamil Nadu,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U45209TN2019PTC126708 | VEYDHAR CONSTRUCTIONS PRIVATE LIMITED | 109/3.Ayyayuokovil, Near Rosal Patti, , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U72100TN2011PTC082950 | ADONTA MOBILITY SOLUTIONS PRIVATE LIMITED | NO.75/3C, RAMAMOORTHY ROAD , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| AAU-7997 | SIVAATHAA INFRA LLP | No. 40A, BALAJI NAGAR, BYPASS ROAD NORTH VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U74999TN2018PTC125476 | AGUILA TRADES PRIVATE LIMITED | DOOR NO. 163, PERIYAPETTAI, MUNICIPAL OFFICE ROAD, , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U74999TN2009PTC073216 | GOLD POWER MARKETING PRIVATE LIMITED | DOOR NO.149/13, VIGNESH COLONY PULLALAKOTTAI ROAD, , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U45400TN2011PTC078936 | GAJENDRA BLUE METALS & CONTRACTORS PRIVATE LIMITED | Door No.130/1, Katcheri Road, Madura Coats Compound , Virudhunagar, Tamil Nadu, India - 626001 |
| U45208TN2014PLC095911 | ATCHAYA LIFE ASSET PROMOTERS INDIA LIMITED | NO.97/6C (BALASANKA TVS NEAR), KACHERY ROAD, NEHRUJI NAGAR , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U70109TN2020PTC134394 | SAFRO PROPERTIES PRIVATE LIMITED | NO-08/1187-4F, SIVAKASI MAIN ROAD, NANDHA HOTEL NEAR, , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U70109TN2020PTC134328 | MAGNIFICIO PROPERTIES PRIVATE LIMITED | NO-08/1187-4F, IIND FLOOR, SIVAKASI MAIN ROAD, NANDHA HOTEL NEAR , VIRUDHUNAGAR, Tamil Nadu, India - 626001 |
| U24246TN1993PTC024497 | SRI NATARAJAR AROMA SYNTHETICS PVT. LTD | NO.174,MUNICIPAL OFFICE ROAD,VIRUDHUNAGAR-626001 , VIRUDHUNAGAR-626001, Tamil Nadu, India - 000000 |
| U23203TN1994PTC027253 | SUN GAS PRIVATE LIMITED | Post Box No.19, No.443 Bazaar, Virudhunagar. , Virudhunagar, Tamil Nadu, India - 626001 |
| 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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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.