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
RESOLUTE ENTERPRISES PRIVATE LIMITED
CIN: U63000TN2013PTC090522
RESOLUTE ENTERPRISES PRIVATE LIMITED (CIN: U63000TN2013PTC090522) is a Private company incorporated on 11 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
RESOLUTE ENTERPRISES 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.RESOLUTE ENTERPRISES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of RESOLUTE ENTERPRISES PRIVATE LIMITED are . LAFIR, and LAFIR THASNEEM.
RESOLUTE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2013PTC090522 and its registration number is 90522. Users may contact RESOLUTE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESOLUTE ENTERPRISES PRIVATE LIMITED is NEW NO.1/11, OLD NO.1A/4 MAHATHMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of RESOLUTE ENTERPRISES 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 RESOLUTE ENTERPRISES 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 RESOLUTE ENTERPRISES
Purchase full report of RESOLUTE ENTERPRISES
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 RESOLUTE ENTERPRISES 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 RESOLUTE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01671332 | . LAFIR | Director | 2013-04-11 |
| 05188859 | LAFIR THASNEEM | Director | 2014-09-15 |
Past Directors & Key Managerial Personnel of RESOLUTE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016955 | AHMED HUSSAIN . | Director | - | 2014-04-21 |
| 05188859 | LAFIR THASNEEM | Additional Director | - | 2014-09-15 |
Other Directorships of AHMED HUSSAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBQ FOODS INDIA PRIVATE LIMITED | U15122TN2011PTC080567 | Director | - | 2019-03-31 |
| BHARAT ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED | U45201TN2006PTC059738 | Director | - | 2020-11-09 |
| ALPHA OMEGA BUILDERS (CHENNAI) PRIVATE LIMITED | U45400TN2011PTC080246 | Director | 2011-04-20 | Ongoing |
| EASTERN TRADING COMPANY PRIVATE LIMITED | U51102TN2009PTC071992 | Director | - | 2010-04-01 |
| AESERA JEWELS PRIVATE LIMITED | U51398TN2005PTC056419 | Director | - | 2018-07-18 |
| AUTOBAHN MOTOR PRODUCTS PRIVATE LIMITED | U51909TN2000PTC044762 | Director | - | 2022-02-17 |
| FAIRWAY TRADING CO PRIVATE LIMITED | U52321TN1987PTC015016 | Director | - | 2015-03-31 |
| RESOLUTE RESTAURANTS PRIVATE LIMITED | U55101TN2009PTC072604 | Director | - | 2019-03-31 |
| ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC207062 | Director | - | 2008-04-15 |
Other Directorships of . LAFIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBQ FOODS INDIA PRIVATE LIMITED | U15122TN2011PTC080567 | Director | 2011-05-10 | Ongoing |
| ARDENT AUTOMOBILES PRIVATE LIMITED | U50200TN2022PTC149548 | Director | - | 2023-09-04 |
| RESOLUTE RESTAURANTS PRIVATE LIMITED | U55101TN2009PTC072604 | Director | 2009-08-19 | Ongoing |
| ARDENT FOODS PRIVATE LIMITED | U55200MH2005PTC154218 | Director | 2005-06-24 | Ongoing |
| RESOLUTE CONNECT PRIVATE LIMITED | U72200TN2021PTC145549 | Director | 2021-08-18 | Ongoing |
Other Directorships of LAFIR THASNEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBQ FOODS INDIA PRIVATE LIMITED | U15122TN2011PTC080567 | Additional Director | - | 2012-07-11 |
| BBQ FOODS INDIA PRIVATE LIMITED | U15122TN2011PTC080567 | Director | 2012-07-11 | Ongoing |
| RESOLUTE RESTAURANTS PRIVATE LIMITED | U55101TN2009PTC072604 | Additional Director | - | 2012-07-11 |
| RESOLUTE RESTAURANTS PRIVATE LIMITED | U55101TN2009PTC072604 | Director | 2012-07-11 | Ongoing |
| RESOLUTE CONNECT PRIVATE LIMITED | U72200TN2021PTC145549 | Additional Director | 2024-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3159 | PRECIOUS HANA HOLDINGS LLP | N.No.47/1, O.No.22, Paramount Plaza, 4th Floor,Mahathma Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U85300TN2022NPL152101 | DMCR NEWSMEDIA ASSOCIATION | F-1,1ST FR,SUNRAYS AP,OLD NO.25B,NEW NO. 18,JAYALAKSHMIPURAM,2ND ST,NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U72900TN2013PTC091646 | ALANS SOLUTIONS PRIVATE LIMITED | OLD NO 29/01, NEW NO 11/1, NEW STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U85195TN2014PTC097535 | WESTMINSTER HEALTHCARE PRIVATE LIMITED | OLD NO.145, NEW NO.2,UTTAMAR GANDHI SALAI NUNGAMBAKKAM HIGH ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2016OPC113195 | BRANDINGWORLD DIGITAL MARKETING (OPC) PRIVATE LIMITED | New No.7, (Old No.4), 1st Floor New Tank Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U26960TN2013PTC093791 | WBI INDUSTRIES PRIVATE LIMITED | No 1/1, Midas Apartment, Old No 1, New No 22, Sterling Road, First cross Street, Nunga mbakkam, , Chennai, Tamil Nadu, India - 600034 |
| U45202TN2019PTC127599 | PICCO INFRA SOLUTIONS PRIVATE LIMITED | New No.103/2 Old No.63/2,Uthamar Gandhi Salai, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U85410TN2026PTC188448 | EAST COAST TENNIS CENTRE PRIVATE LIMITED | new no 65 old no 30 uthamar gandhi salai,nungambakkam high road,Chennai,Chennai,Tamil Nadu,600034-India |
| U47613TN2024PTC169233 | MAKOBA PRIVATE LIMITED | 5th Floor Jhaveri Plaza No. 1/13(1A/3-5), Mahathma Gandhi Salai,Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India |
| U29309TN2020PTC139343 | INNOVATIVE CODES (I) PRIVATE LIMITED | Hall No.4 & 5, New No.21, Old No.12, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2016PTC112608 | SVTECH INFRA DEVELOPERS PRIVATE LIMITED | No . S2(a), Second Floor, Apollo Dubai Plaza, Old No .100,New No . 1/1A,Mahalingapuram Main road , Nungambakkam, Tamil Nadu, India - 600034 |
| U74999TN2016PTC112945 | NLGIC SUPPORT SERVICES PRIVATE LIMITED | Old Door No. 33, New Door No. 71, Mahatma Gandhi Salai, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2008PTC069482 | INVEST MENTOR WEALTH MANAGEMENT PRIVATE LIMITED | NEW NO. 23 (OLD NO 11), 1ST CROSS STREET, LAKE AREA, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2020PTC138448 | FHERO ACCOUNTING SOLUTIONS PRIVATE LIMITED | OLD NO 1/4, NEW NO 9, KOTHARI ROAD KLEEM VILLA APARTMENTS NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2015PTC100786 | TSP CONSULTANCY SERVICES PRIVATE LIMITED | No.79(Old No.36) Dwaraka Complex,4th Floor Uthamar Gandhi Salai,Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U70200TN2022PTC154996 | CALEB INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | Apex plaza, Old no 3, New no 77, 4th floor Unit - C Uthamar Salai, Nungambakkam High road, , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PTC120112 | SHILOH HOTELS AND RESORTS INTERNATIONAL PRIVATE LIMITED | Apex Plaza, Old No 3, New No 77, 4th floor Unit - C Uthamar Salai, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U85300TN2022PTC155300 | RAPHA HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | Apex Plaza, Old no 3, New no 77, 4th floor unit - C Uthamar salai, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U46102TN2023PTC158948 | STELLAR INTEGRATION PRIVATE LIMITED | EMERALD PALACE, FIRST FLOOR, FLAT NO. 3,OLD NO. 6, NEW NO. 11, SEETHA NAGAR 3RD STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| ACI-9402 | MAVRICK MILLENIALS LLP | OLD NO.1, NEW NO.6/1,,NORTH MADA STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034 |
| U58200TN2025PTC181242 | STORE PRO TECH SOLUTIONS PRIVATE LIMITED | Old No.19/1, New No.44/1,Kothari Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U66190TN2024PTC169660 | SRIVSIND PAYMENT SOLUTIONS PRIVATE LIMITED | New No.40/V4, Old No.110/V4,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U92111TN2004PTC054308 | SRISIVASAKTHI MOVIE MAKERS PRIVATE LIMITED | NEW NO.19/1, (OLD NO.9/1)WHEATCROFTS ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000 |
| AAL-1541 | CARIAPPA PROPERTY SERVICES LLP | Old No.1/1, New No. 22/1, Sterling Road, I st Cross Street, Chennai, Tamil Nadu, India - 600034 |
| U72900TN2021PTC142433 | VANIGAM SOFTWARE SERVICES PRIVATE LIMITED | Flat No 1 Prithvi Old No 4 New No 7 Seetha Nagar 2nd Street , Nungambakkam, Tamil Nadu, India - 600034 |
| U62013TN2023PTC159493 | SAMMETA UNIVERSE PRIVATE LIMITED | New No.11, Old No.6, Mahalingam Street,,Mahalingapuram, Nungambakkam, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68200TN2023PTC159238 | ADWITH LAND DEVELOPERS PRIVATE LIMITED | New No.11, Old No.6, Mahalingam Street,,Mahalingapuram, Nungambakkam, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68100TN2023PTC159225 | HAVINASH LAND PROMOTERS PRIVATE LIMITED | New No.11, Old No.6, Mahalingam Street,,Mahalingapuram, Nungambakkam, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U93000TN2014FTC097638 | TAP BUSINESS SOLUTIONS PRIVATE LIMITED | No.2 ,1st Floor, Jhaver Plaza 1A Uthamar Gandhi Salai, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.