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
SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED
CIN: U74900TN2015FTC098802
SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED (CIN: U74900TN2015FTC098802) is a Private company incorporated on 12 Jan 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3230300.00.
SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED are SELVARAJU MARIMUTHU, VANISHREE HARIDASAN, and JEFFERY SCOTT MCCORSTIN.
SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015FTC098802 and its registration number is 98802. Users may contact SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED is International Law Centre, 2nd Floor, Unit - 3, No. 61-63, Dr. Radhakrishnan Salai, Mylapore Chennai Chennai TN 600004 IN.
Current status of SANDLER & TRAVIS TRADE ADVISORY 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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Previous CINs
ZaubaCorp's company report for SANDLER & TRAVIS TRADE ADVISORY 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 SANDLER & TRAVIS TRADE ADVISORY INDIA
Purchase full report of SANDLER & TRAVIS TRADE ADVISORY 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 SANDLER & TRAVIS TRADE ADVISORY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SANDLER & TRAVIS TRADE ADVISORY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07260520 | SELVARAJU MARIMUTHU | Director | 2015-10-29 |
| 09186303 | VANISHREE HARIDASAN | Director | 2023-07-25 |
| 08238725 | JEFFERY SCOTT MCCORSTIN | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of SANDLER & TRAVIS TRADE ADVISORY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011697 | KALYANCHAND JHABAKH | Director | - | 2015-09-26 |
| 07097605 | ANU GAVINI | Director | 2015-07-15 | 2018-04-24 |
| 07097634 | MICHAEL JOHN KUMMER | Director | 2015-07-15 | 2018-09-27 |
| 09186303 | VANISHREE HARIDASAN | Additional Director | - | 2023-08-23 |
| 07830737 | DEEPAK SINGHANIA | Additional Director | - | 2024-06-25 |
| 08301432 | PAUL FRANK DIEDRICH | Director | 2018-12-13 | 2021-08-27 |
Other Directorships of KALYANCHAND JHABAKH
Other Directorships of ANU GAVINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL JOHN KUMMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SELVARAJU MARIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANISHREE HARIDASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2021-09-24 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | 2021-09-24 | Ongoing |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2021-09-24 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | 2021-09-24 | Ongoing |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2021-09-24 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | 2021-09-24 | Ongoing |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Additional Director | - | 2021-09-24 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Director | 2021-09-24 | Ongoing |
Other Directorships of DEEPAK SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOX PASS VENTURES LLP | AAS-6160 | Designated Partner | 2022-11-08 | Ongoing |
| AGILITY LOGISTICS PRIVATE LIMITED | U60230MH1998PTC112960 | Additional Director | - | 2017-12-29 |
| AGILITY LOGISTICS PRIVATE LIMITED | U60230MH1998PTC112960 | Whole-time director | - | 2021-09-29 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2022-09-28 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | 2022-08-05 | Ongoing |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2022-09-28 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | 2022-08-05 | Ongoing |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2022-09-29 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | 2022-08-03 | Ongoing |
Other Directorships of JEFFERY SCOTT MCCORSTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAUL FRANK DIEDRICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04876 | PLANET ASIA PTE LTD | International Law Centre, 2nd Floor, Unit- 4, No. 61-63, Dr. Radhakrishnan Salai, Myla , Chennai, Tamil Nadu, India - 600004 |
| U35990TN2016FTC111664 | BMC AIRFILTERS INDIA PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit-6 No. 61-63, Dr. Radhakrishnan Salai, Myla pore , Chennai, Tamil Nadu, India - 600004 |
| U72900TN2016FTC110654 | TEELIA CONSULTING INDIA PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit-1, No. 61-63, Dr. Radhakrishnan Salai, Myla pore , Chennai, Tamil Nadu, India - 600004 |
| U24230TN2013FTC090912 | NI CHEMIST PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit - 2 No. 61-63, Dr. Radhakrishnan Salai, Myla pore , Chennai, Tamil Nadu, India - 600004 |
| U31902TN2016FTC110896 | ELEMASTER INDIA PRIVATE LIMITED | International Law Centre, 2nd Floor, Unit - 5, No. 61-63, Dr. Radhakrishnan Salai, Myla pore, , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2019PTC130866 | BIOSET INDIA PRIVATE LIMITED | INTERNATIONAL LAW CENTRE,2NDFLOOR,UNIT-7 NO.61-63,DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2009PTC071404 | TRACTION CONSULTING SERVICES PRIVATE LIMITED | No.24, 2nd & 3rd Floor, Rajasekaran Street Off. Dr.Radhakrishnan Salai, Mylapore Chennai Chennai TN 600004 IN |
| U91990TN2020NPL137847 | ELEVATOR & ESCALATOR COMPONENT MANUFACTURERS' ASSOCIATION OF INDIA | INTERNATIONAL LAW CENTRE,UNIT9, II FLOOR #61-63, DR RADHAKRISHNAN SALAI, MYLAPORE , Chennai, Tamil Nadu, India - 600004 |
| U74900TN2009PTC072113 | AQUAMARINE MARITIME SERVICES PRIVATE LIM ITED | NO.10-11, CHENNAI CITY CENTRE, 4TH FLOOR, DR.RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI Chennai TN 600004 IN |
| U74900TN2013PTC092550 | ECCI PROPERTY DEVELOPERS PRIVATE LIMITED | "CHENNAI CITI CENTRE" 4TH FLOOR NO.10&11, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI Chennai TN 600004 IN |
| U74900TN2011PTC080112 | GLOBAL INTEGRATED LOGISTICS PRIVATE LIMITED | New No. 70/4A, Old No. 108/4A, Lancor West Minster 2nd Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai Chennai TN 600004 IN |
| U74900TN2012PTC086166 | LEON INSPECTION & TESTING INDIA PRIVATE LIMITED | 3rd floor No 4, 5th Street Dr. Radhakrishnan Salai Mylapore Chennai Chennai TN 600004 IN |
| U74140TN2005PTC057885 | SURANA & SURANA INTERNATIONAL ACCOUNTANTS PRIVATE LIMITED | NO. 61-63, DR. RADHAKRISHNAN SALAI MYLAPORE CHENNAI TN 600004 IN |
| U74900TN2011PTC079480 | BANANA BRANDWORKS PRIVATE LIMITED | No 10, 2nd Street, Dr. Radhakrishnan Salai, Mylapore Chennai Chennai TN 600004 IN |
| U74900TN2016PTC103649 | RADO FOOD & BEVERAGES PRIVATE LIMITED | K.R.A.S. Office Complex, 2nd Floor, No.25, DR. Radha Krishnan Salai, Mylapore, CHENNAI Chennai TN 600004 IN |
| U62099TN2023PTC163896 | ASTA INNOSYS PRIVATE LIMITED | Chennai Citi Centre V Floor, No.10 & No.11,Dr. Radhakrishnan Salai, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India |
| U74900TN2013PTC093617 | SHREE SAPALA CHITS INDIA PRIVATE LIMITED | Room No. 619, Chennai Regus Citicentre, Level 6, 10/11, Dr Radhakrishnan Salai, Mylapore Chennai Chennai TN 600004 IN |
| U29309TN2022FTC151257 | FIBERLINE COMPOSITES PRIVATE LIMITED | CHENNAI CITI CENTRE, 6TH FLOOR,NO.10 &11 DR.RADHAKRISHNAN SALAI, MYLAPORE,,CHENNAI,Chennai,Tamil Nadu,600004-India |
| U45200TN2007PLC062188 | ETA STAR INFRASTRUCTURE LIMITED | No. 10 & 11, Dr. RadhaKrishnan Salai, 4th Floor, Chennai City Centre, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U74140TN1994PTC026728 | S.I.B.A. CONSULTANTS PRIVATE LIMITED | NO.3 2ND FLOOR V STREET DR RADHAKRISHNAN SALAI MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U15134TN2020PTC133700 | RIGHT HEALTH PLATTER PRIVATE LIMITED | No. 115/63, Dr. Radhakrishnan Salai, 3rd Floor, North Flat, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2016PTC110049 | INTHREE RURAL SERVICES PRIVATE LIMITED | No.24, 2nd & 3rd Floor, Rajasekaran Street Off. Dr.Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2016PTC111195 | INTHREE LOGISTICS SERVICES PRIVATE LIMITED | No.24, 2nd & 3rd Floor, Rajasekaran Street Off. Dr.Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| ACQ-3669 | ETHNIC JEWELS LLP | Old No.61/1, New No. 61/3,Dr RadhaKrishnan Salai,Chennai,Chennai,Tamil Nadu,India-600004 |
| AAJ-9155 | DAEHAN CONSTRUCTION INDIA LLP | Flat No. 22, 3rd Floor, Aarti Arcade, New No.114, Old No. 86, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U52599TN2014PTC094699 | M&Z SOLUTIONS PRIVATE LIMITED | NO. 13A/2, 2ND FLOOR, AARTHI APARTMENTS, NO. 86A, (OLD NO.2/25), DR. RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2014PTC098022 | VULCAN LOGISTICS INDIA PRIVATE LIMITED | No 75A (Old 105 A), Dr.Radhakrishnan Salai Mylapore CHENNAI Chennai TN 600004 IN |
| U74900TN2014PTC098456 | START FIRST MANAGEMENT SOLUTIONS PRIVATE LIMITED | LEVEL 6, 10/11, CITI CENTRE DR. RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2015PTC100182 | SLV TRAVEL AND TOURS INDIA PRIVATE LIMITED | Office No. 617, Level 6, 10/11, Dr. Radhakrishnan Salai, Mylapore Chennai Chennai TN 600004 IN |
| 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2023-08-26
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.