• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SANS CFS LIMITED

      CIN: U74999TN2015PLC099734
      Purchase Report

      SANS CFS LIMITED (CIN: U74999TN2015PLC099734) is a Public company incorporated on 20 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SANS CFS LIMITED's Annual General Meeting (AGM) was last held on 13 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANS CFS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SANS CFS LIMITED are . RAVISHANKAR PRIYA, ASHWANI KUMAR NAYAR, ANAND YASHWANT KALASKAR, and NISHIT JOSHI.

      SANS CFS LIMITED's Corporate Identification Number (CIN) is U74999TN2015PLC099734 and its registration number is 99734. Users may contact SANS CFS LIMITED on its Email address - [email protected]. Registered address of SANS CFS LIMITED is 5/52, Thattapparai Road Senthilampannai Village , Tuticorin, Tamil Nadu, India - 628103.

      Current status of SANS CFS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANS CFS 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 SANS CFS

      Purchase full report of SANS CFS

      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 SANS CFS 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 SANS CFS
      DIN Director Name Designation Appointment Date
      06672681 . RAVISHANKAR PRIYA Managing Director 2022-10-17
      02258822 ASHWANI KUMAR NAYAR Additional Director 2024-05-17
      03059896 ANAND YASHWANT KALASKAR Additional Director 2024-05-17
      03510670 NISHIT JOSHI Additional Director 2024-06-12
      Past Directors & Key Managerial Personnel of SANS CFS
      DIN Director Name Designation Appointment Date Cessation
      00557511 VENKATAKRISHNAN UPENDRAN Director - 2021-10-18
      01665388 . RAVISHANKAR SHANTHI Additional Director - 2022-03-30
      01665388 . RAVISHANKAR SHANTHI Director - 2024-07-19
      00437236 . NATARAJAN RAVISHANKAR Additional Director - 2022-03-30
      00437236 . NATARAJAN RAVISHANKAR Director - 2024-07-19
      00446573 SANTHANAM SATHYANARAYANAN Director - 2021-10-18
      02360396 UPENDRAN UDAYABHASKAR REDDY Director - 2022-10-17
      Other Directorships of . RAVISHANKAR PRIYA
      Company Name CIN Designation Appointment Date Cessation
      SHREE CRAFT EMBROIDERY LLP AAB-8411 Partner 2013-10-25 Ongoing
      SHARA BRICKS & MINERALS PRIVATE LIMITED U14296TN2022PTC150910 Additional Director - 2023-10-30
      SHARA BRICKS & MINERALS PRIVATE LIMITED U14296TN2022PTC150910 Director 2023-08-26 Ongoing
      GALLOPING GOOSEBERRY PRIVATE LIMITED U55101TN2022PTC151564 Whole-time director - 2022-11-11
      WAYMARK LOGISTICS INDIA PRIVATE LIMITED U63010TN2007PTC064654 Additional Director - 2019-09-30
      WAYMARK LOGISTICS INDIA PRIVATE LIMITED U63010TN2007PTC064654 Director 2019-09-30 Ongoing
      ROUTE LOGISTICS INDIA PRIVATE LIMITED U63011TN2004PTC052290 Additional Director - 2019-09-30
      ROUTE LOGISTICS INDIA PRIVATE LIMITED U63011TN2004PTC052290 Director 2019-09-30 Ongoing
      TRIWAY FORWARDERS PRIVATE LIMITED U63090TN1995PTC030712 Additional Director - 2019-09-30
      TRIWAY FORWARDERS PRIVATE LIMITED U63090TN1995PTC030712 Director 2019-09-30 Ongoing
      TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED U63090TN2001PTC048035 Additional Director - 2019-09-30
      TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED U63090TN2001PTC048035 Director 2019-09-30 Ongoing
      SHARA CARGO CARRIERS PRIVATE LIMITED U63090TN2022PTC152550 Director 2022-05-25 Ongoing
      EXIMP INFRA CONTAINER FREIGHT STATION PRIVATE LIMITED U74999TN2016PTC113260 Director - 2020-11-01
      Other Directorships of VENKATAKRISHNAN UPENDRAN
      Company Name CIN Designation Appointment Date Cessation
      SANCO TRANS LIMITED L60220TN1979PLC007970 Managing Director - 2023-03-31
      SANCO TRANS LIMITED L60220TN1979PLC007970 Whole-time director 2006-04-01 Ongoing
      THE DEVASHOLA NILGIRI TEA ESTATES COMPANY LIMITED U01132TZ1929PLC007817 Director 2009-05-18 Ongoing
      SANCO CONTRANS PRIVATE LIMITED U35202TN1982PTC009671 Director 1982-10-29 Ongoing
      SANCO ESTATES AND FARMS PRIVATE LIMITED U45201TN1982PTC009723 Director 1982-12-10 Ongoing
      SUDHARSAN LOGISTICS PRIVATE LIMITED U45204TN1991PTC021601 Director 2004-02-04 Ongoing
      PREMIUM MINT AND HERBS PRIVATE LIMITED U51501TN2004PTC054243 Director 2009-04-27 Ongoing
      SHREYAS WHEELS PRIVATE LIMITED U52599TN1994PTC026847 Director 2004-02-04 Ongoing
      SANCO CARGO SYSTEMS PRIVATE LIMITED U60222TN1984PTC010626 Director 1984-02-01 Ongoing
      SANCO WAREHOUSING PRIVATE LIMITED U63023TN1984PTC010623 Director 1984-02-01 Ongoing
      SANCO LEASING AND INVESTMENTS PRIVATE LIMITED U65991TN1984PTC010625 Director 1984-02-01 Ongoing
      SANCO TRANSPORT LIMITED U74999TN2015PLC099736 Director 2015-03-20 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2015-12-30
      SANCO SHIPPING PRIVATE LIMITED U93090TN1984PTC010624 Director 1984-02-01 Ongoing
      Other Directorships of . RAVISHANKAR SHANTHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE CRAFT EMBROIDERY LLP AAB-8411 Designated Partner 2013-10-25 Ongoing
      TRIWAY WAREHOUSES AND HOLDINGS PRIVATE LIMITED U14100TN2006PTC059635 Director 2006-04-26 Ongoing
      SHREE CRAFT EMBROIDERY PRIVATE LIMITED U18204TN2004PTC052280 Director 2004-01-07 Ongoing
      TRIMOD IMPEX PRIVATE LIMITED U52590TN2012PTC084378 Director 2012-02-08 Ongoing
      WAYMARK LOGISTICS INDIA PRIVATE LIMITED U63010TN2007PTC064654 Director 2007-09-07 Ongoing
      ROUTE LOGISTICS INDIA PRIVATE LIMITED U63011TN2004PTC052290 Director 2004-01-07 Ongoing
      SEASKY LOGISTICS PRIVATE LIMITED U63012TN1999PTC043837 Director 2003-03-31 Ongoing
      TRIWAY FORWARDERS PRIVATE LIMITED U63090TN1995PTC030712 Director 1995-03-29 Ongoing
      TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED U63090TN2001PTC048035 Director 2001-11-16 Ongoing
      TRIWAY GLOBAL FORWARDING PRIVATE LIMITED U74990TN2010PTC075932 Director 2010-06-01 Ongoing
      TRIWAY CHENNAI CONTAINER FREIGHT STATION PRIVATE LIMITED U74999TN2016PTC110494 Director 2016-05-20 Ongoing
      EXIMP INFRA CONTAINER FREIGHT STATION PRIVATE LIMITED U74999TN2016PTC113260 Director 2016-11-09 Ongoing
      WAYMARK CONTAINER FREIGHT STATION PRIVATE LIMITED U74999TN2016PTC113808 Director 2016-12-21 Ongoing
      PADMASHREE MARRIAGE HALL PRIVATE LIMITED U92419TN2001PTC046618 Director 2001-02-13 Ongoing
      Other Directorships of ASHWANI KUMAR NAYAR
      Company Name CIN Designation Appointment Date Cessation
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Additional Director - 2014-09-30
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Director - 2020-09-10
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Additional Director - 2008-09-22
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director 2008-09-22 Ongoing
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Additional Director 2023-12-29 Ongoing
      SERA TEAM PRIVATE LIMITED U74140HR2014PTC051685 Director 2014-01-24 Ongoing
      FOREVER FRESH LOGISTICS PRIVATE LIMITED U74999MH2015PTC262098 Director 2015-02-19 Ongoing
      Other Directorships of ANAND YASHWANT KALASKAR
      Company Name CIN Designation Appointment Date Cessation
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Additional Director - 2022-09-30
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Director 2022-08-30 Ongoing
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Director - 2020-09-10
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2011-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2017-04-01
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Additional Director - 2011-09-30
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Director 2011-09-30 Ongoing
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2016-09-30
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director 2016-09-30 Ongoing
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Additional Director - 2011-09-30
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Director 2011-09-30 Ongoing
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2011-12-05 Ongoing
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Additional Director - 2016-09-30
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Director 2016-09-30 Ongoing
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Additional Director - 2011-09-30
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Director - 2014-04-01
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Whole-time director 2014-04-01 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-05-25
      ZIRCON MARINE SERVICES PRIVATE LIMITED U63040MH2018PTC318688 Director 2018-12-21 Ongoing
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Additional Director - 2010-09-30
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Director 2010-09-30 Ongoing
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Additional Director - 2022-09-30
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Director 2022-05-04 Ongoing
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Additional Director - 2011-09-30
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Director 2011-09-30 Ongoing
      FOREVER FRESH LOGISTICS PRIVATE LIMITED U74999MH2015PTC262098 Director 2015-02-19 Ongoing
      EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED U78300MH2023FTC412686 Director 2023-10-23 Ongoing
      EMARAT MARITIME (INDIA) PRIVATE LIMITED U82990MH2023FTC413545 Director 2023-11-08 Ongoing
      Other Directorships of NISHIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2017-04-01
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2016-09-30
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director 2016-09-30 Ongoing
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2011-12-05 Ongoing
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Additional Director - 2016-09-30
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Director 2016-09-30 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2013-09-27
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2013-09-27 Ongoing
      ZIRCON MARINE SERVICES PRIVATE LIMITED U63040MH2018PTC318688 Director 2018-12-21 Ongoing
      HIND MUNDRA TERMINALS PRIVATE LIMITED U74120MH2012PTC227469 Additional Director - 2014-09-30
      HIND MUNDRA TERMINALS PRIVATE LIMITED U74120MH2012PTC227469 Director 2014-09-30 Ongoing
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Additional Director - 2022-09-30
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Director 2022-05-04 Ongoing
      Other Directorships of . NATARAJAN RAVISHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE CRAFT EMBROIDERY LLP AAB-8411 Designated Partner 2013-10-25 Ongoing
      TRIWAY WAREHOUSES AND HOLDINGS PRIVATE LIMITED U14100TN2006PTC059635 Director 2007-04-26 Ongoing
      SHREE CRAFT EMBROIDERY PRIVATE LIMITED U18204TN2004PTC052280 Director 2004-01-07 Ongoing
      TRIMOD IMPEX PRIVATE LIMITED U52590TN2012PTC084378 Director 2012-02-08 Ongoing
      WAYMARK LOGISTICS INDIA PRIVATE LIMITED U63010TN2007PTC064654 Director 2007-09-07 Ongoing
      ROUTE LOGISTICS INDIA PRIVATE LIMITED U63011TN2004PTC052290 Director 2004-01-07 Ongoing
      SEASKY LOGISTICS PRIVATE LIMITED U63012TN1999PTC043837 Managing Director 1999-12-27 Ongoing
      B.I.T. FREIGHT EXPRESS INDIA PRIVATE LIMITED U63012TN2001PTC046892 Managing Director 2001-04-02 Ongoing
      TRIWAY FORWARDERS PRIVATE LIMITED U63090TN1995PTC030712 Managing Director 1995-03-29 Ongoing
      TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED U63090TN2001PTC048035 Director 2001-11-16 Ongoing
      TRIWAY GLOBAL FORWARDING PRIVATE LIMITED U74990TN2010PTC075932 Director 2010-06-01 Ongoing
      TRIWAY CHENNAI CONTAINER FREIGHT STATION PRIVATE LIMITED U74999TN2016PTC110494 Director 2016-05-20 Ongoing
      EXIMP INFRA CONTAINER FREIGHT STATION PRIVATE LIMITED U74999TN2016PTC113260 Director 2016-11-09 Ongoing
      WAYMARK CONTAINER FREIGHT STATION PRIVATE LIMITED U74999TN2016PTC113808 Director 2016-12-21 Ongoing
      PADMASHREE MARRIAGE HALL PRIVATE LIMITED U92419TN2001PTC046618 Managing Director 2001-02-13 Ongoing
      Other Directorships of SANTHANAM SATHYANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SANCO TRANS LIMITED L60220TN1979PLC007970 Managing Director 1995-08-10 Ongoing
      SANCO TRANS LIMITED L60220TN1979PLC007970 Whole-time director - 2023-03-31
      SAKTHI HI-TECH FABRICATIONS PRIVATE LIMITED U28920TN1989PTC018526 Director 2005-01-27 Ongoing
      SANCO ESTATES AND FARMS PRIVATE LIMITED U45201TN1982PTC009723 Director 1995-12-01 Ongoing
      SUDHARSAN LOGISTICS PRIVATE LIMITED U45204TN1991PTC021601 Director 2003-12-05 Ongoing
      PREMIUM MINT AND HERBS PRIVATE LIMITED U51501TN2004PTC054243 Director 2004-09-16 Ongoing
      SHREYAS WHEELS PRIVATE LIMITED U52599TN1994PTC026847 Director 2003-12-05 Ongoing
      TVAREETHA AVIATION SERVICES PRIVATE LIMITED U62200TN2009PTC071136 Director 2009-03-26 Ongoing
      TIRWIN MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2008PTC067501 Director - 2019-10-15
      SANCO TRANSPORT LIMITED U74999TN2015PLC099736 Director 2015-03-20 Ongoing
      SWARNA JYOTHI FOUNDATION U93000TN2008NPL068991 Additional Director - 2013-09-30
      SWARNA JYOTHI FOUNDATION U93000TN2008NPL068991 Director - 2017-03-30
      INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY U93090TN1984NPL010786 Director - 2019-06-12
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2018-09-21
      Other Directorships of UPENDRAN UDAYABHASKAR REDDY
      Company Name CIN Designation Appointment Date Cessation
      SANCO TRANS LIMITED L60220TN1979PLC007970 Additional Director - 2008-08-01
      SANCO TRANS LIMITED L60220TN1979PLC007970 Whole-time director 2008-08-01 Ongoing
      TVAREETHA AVIATION SERVICES PRIVATE LIMI TED U62200TN2009PTC071136 Director 2009-03-26 Ongoing
      MYSTICAL PATHS ENRICHING YATHRA PRIVATE LIMITED U63030TN2022PTC155155 Director 2022-09-06 Ongoing
      SANCO TRANSPORT LIMITED U74999TN2015PLC099736 Director 2015-03-20 Ongoing

      CIN Company Name Company Address
      U52231TN2023PTC160102 AQUA ABLE AVIATION TUTICORIN PRIVATE LIMITED GROUND FLOOR , SELVAM COMPLEX, NO.1/79-17, PALAIYAMKOTTAIN MAIN ROAD,THOOTHUKUDI DISTRICT, TUTICORIN , PUDUKOTTAI - 628103, TAMIL NADU,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U51909TN1990PTC018808 OCEAN TEXTILES PRIVATE LIMITED 97/1A,1-A, KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI TUTICORIN628103 , TAMIL NADU, Tamil Nadu, India - 628103
      U42909TN2023PTC165911 EVERGREEN RESOURCES PRIVATE LIMITED NO.3/273-48,,THERI ROAD,Tiruchendur,Tuticorin,Tamil Nadu,628103-India
      U49219TN2025PTC186532 TRANSITPRO SHIPPING LINES PRIVATE LIMITED 4/610/18, KUTTAMPULI ROAD,,PUTHUKOTTAI,,Tiruchendur,Tuticorin,Tamil Nadu,628103-India
      U25201TN2005PTC055758 KARUNA POLYMERS PRIVATE LIMITED 6/165-7 THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103
      U46630TZ2025PTC037117 GOLDENGATE SHIPPING LINES PRIVATE LIMITED 3/416/36,THERI ROAD,,PUDUKOTTAI, KUMARAGIRI,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U78100TN2026PTC191603 PAVISHNA GLOBAL SERVICES PRIVATE LIMITED 3/111, PALAI SERVICE ROAD,VEKATACHALAPATHI COMPLEX,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U52290TN2025PTC185914 DEEPBLUE SHIPPING LINES PRIVATE LIMITED 3/442/82, PSS COMPLEX,POLICE STATION ROAD,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U61200TN2008PTC070106 SIVANTHI JOE LOGISTICS PRIVATE LIMITED 6/107 D&H THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103
      U72900TN2020PTC140216 AVKS NETWORK PRIVATE LIMITED NO - 64/8, MAIN ROAD, PUDUKOTTAI , TUTICORIN, Tamil Nadu, India - 628103
      U17233TN2005PTC055760 SIVANTHI COIR PRODUCTS PRIVATE LIMITED 6/107 E & I THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103
      U35105TN2026PTC188043 ALLIKULAM ARKA ENERGY PRIVATE LIMITED 2/209, South Street, Thiruvananthapuram,,Perurani Main Road, Allikulam,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U01119TN1994PTC029000 JUPITER AGRO FARMS PRIVATE LIMITED NO.6/61 THERI ROAD, SERVAIKARAN MADAM, PUTUKOTTAI POST , TUTICORIN, Tamil Nadu, India - 628103
      ACE-1103 MAASRAH LINES LLP 3/802/124, Opp. Immanuel Believers Church,Zion Nagar, Theri Road,Thoothukkudi,Tuticorin,Tamil Nadu,India-628103
      U62013TN2025PTC186985 WOWSQL TECHNOLOGIES PRIVATE LIMITED 7/54 STTISTREET,,TUTICORIN TN,Tuticorin,Tuticorin,Tamil Nadu,628103-India
      U30007TN1995PTC030812 VENUS HOME APPLIANCES PRIVATE LIMITED 5/54, SENTHILAMPANNAI, MANGAMMAL SALAI, PUDUKOTTAI, , THOOTHUKKUDI, Tamil Nadu, India - 628103
      U65991TN1987PTC015040 THOOTHUKUDI ISLAND TRADING PRIVATE LIMITED 97/1A,KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI , TUTICORIN-628103, Tamil Nadu, India - 628103
      ACT-1561 ARUU ECOSYSTEM LLP 7/38, East Street,Thoothukkudi,Tuticorin,Tuticorin,Tamil Nadu,India-628103
      U17111TN1989PTC018437 PEARL CITY COTTON TRADERS PVT LTD 97/1A, KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI , TUTICORIN 628103, Tamil Nadu, India - 000000
      U51909TN1990PTC018807 TUTICORIN PEAK YARN TRADING COMPANY PRIVATE LIMITED 97/1A, KOOTUDANKADUMANGALAGIRI POST, PUDUKOTTAI, , TUTICORIN 628103, Tamil Nadu, India - 000000
      U17233TN2005PTC055759 SIVANTHI JOE COIRS PRIVATE LIMITED 6/107, D & H SAWYERPURAM THERIROAD SERVAIKARANMADAM 628103 PUDUKOTTAI POST TUTICORIN DIST , PUDUKOTTAI POST,TUTICORIN DIST, Tamil Nadu, India - 000000
      U35105TN2026PTC191647 BMP NEW ENERGY PRIVATE LIMITED 1/129, Kootudankadu,,Mangalagiri PO,,Tiruchendur,Tuticorin,Tamil Nadu,628103-India
      U35105TN2026PTC193037 ALLIKULAM ARKA NEW ENERGY PRIVATE LIMITED 2/209, South Street,Thiruvananthapuram,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      ACE-2537 CLOUDZY SOLUTION LLP 3/802/124,,Emmanuel Believers Church,,Thoothukkudi,Tuticorin,Tamil Nadu,India-628103
      U72900TN2019FTC132158 TRIMED TECHNOLOGIES OF INDIA PRIVATE LIMITED 4/611-25 Kurinchi Nagar , Tuticorin, Tamil Nadu, India - 628103
      U78300TN2024PTC174468 MAS CAREER & HR CONSULTANCY PRIVATE LIMITED 2/129A South Street,THIRUVANANTHAPURAM,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U62013TN2023PTC159350 THINE TECHNOLOGIES PRIVATE LIMITED 1/27-1 New Street 2,Pudukkottai,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U47912TN2025PTC186203 ZHOPINGO PRIVATE LIMITED 3/431/124, MAKALIR,POLICE STATION BACK SIDE,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
      U46109TN2023PTC159088 EL SEA AND SAND TRADING PRIVATE LIMITED D.NO.6/46/22,Siluvaipuram, Koottampuli,Pudukottai,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100556433 2022-02-16 - 2024-04-10 4,410,680.00 HDFC BANK LIMITED

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      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
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      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

      As on: 2024-07-16

      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.

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