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
SINGAPORE TRADING COMPANY PRIVATE LIMITE D
CIN: U52395TN2002PTC049616 As on: 2026-07-13
SINGAPORE TRADING COMPANY PRIVATE LIMITE D (CIN: U52395TN2002PTC049616) is a Private company incorporated on 18 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SINGAPORE TRADING COMPANY PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SINGAPORE TRADING COMPANY PRIVATE LIMITE D's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SINGAPORE TRADING COMPANY PRIVATE LIMITE D are PAYYAKKAL DEVADAS, and DEVI DEVADAS.
SINGAPORE TRADING COMPANY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U52395TN2002PTC049616 and its registration number is 49616. Users may contact SINGAPORE TRADING COMPANY PRIVATE LIMITE D on its Email address - [email protected]. Registered address of SINGAPORE TRADING COMPANY PRIVATE LIMITE D is FLAT NO 3D, 3RD FLOOR, GARDANIA APARTMENTS, NO 275 TO 278, KILPAUK GARDEN ROAD, KILP AUK , CHENNAI, Tamil Nadu, India - 600017.
Current status of SINGAPORE TRADING COMPANY PRIVATE LIMITE D is - Strike Off.
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 SINGAPORE TRADING COMPANY LIMITE D 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.
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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 SINGAPORE TRADING COMPANY LIMITE D
Purchase full report of SINGAPORE TRADING COMPANY LIMITE D
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 SINGAPORE TRADING COMPANY LIMITE D 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGAPORE TRADING COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01947604 | PAYYAKKAL DEVADAS | Director | 2002-09-18 |
| 01995416 | DEVI DEVADAS | Director | 2002-10-16 |
Past Directors & Key Managerial Personnel of SINGAPORE TRADING COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAYYAKKAL DEVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K-LINK HEALTHCARE (INDIA) PRIVATE LIMITED | U85199TN2001PTC048131 | Director | - | 2018-09-24 |
| INDIAN DIRECT SELLING ASSOCIATION | U99999DL1996NPL098456 | Nominee Director | - | 2014-10-10 |
Other Directorships of DEVI DEVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMBHAVI GLOBAL ENTERPRISES PRIVATE LIMITED | U74900TN2015PTC103109 | Director | 2015-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2010PLC075254 | PROXS RESEARCH LABS LIMITED | FLAT NO.7, 3RD FLOOR, CCS TOWERS' NO.14,OLD.NO.18A,PERIAR ROAD ,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2014PTC097951 | ILAB ASIA INFOTECH PRIVATE LIMITED | FLAT NO. C-4, FIRST FLOOR, OLD NO. 51, NEW NO. 10, BRB APARTMENTS, BAZULLAH ROAD, THYAGARAY A NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72300TN2014PTC094890 | VKG SOFTWARE PRIVATE LIMITED | FLAT NO. A - 10, 3rd FLOOR, DOOR NO. 29/1, OLD NO. 15, DURAISWAMY ROAD, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U70102TN2014PTC095658 | SUPADHAM UNIVERSAL REAL ESTATE PRIVATE LIMITED | Jayalakshmi Apartments, Flat No.B, 1st Floor, Door No.62 (Old No.29), North Boag Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U43299TN2025PTC178050 | DUTCH HOMES DEVELOPERS PRIVATE LIMITED | Flat No. 18A, 3rd Floor, New No. 23,,Duraiswamy Road, T. Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U45209TN2022PTC152591 | VIJAYA INFRASTRUCTURE & LOGISTICS PARKS PRIVATE LIMITED | No.8, Veekay Manor Apartments, Flat No15 Third floor, Gopalakrishna Road, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U62090TN2025PTC177029 | COMMBRIDGE IT SERVICES PRIVATE LIMITED | Flat No.1B, 1st Floor,,Salam Apartments, No.6/18, Dr. Thomas Road, T. Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U51221TN2004PLC053879 | FOOD LABS INDIA LIMITED | FLAT NO.4, ASWANI SWATHI APARTMENTS, NEW NO.24 OLD NO.57/1, TIRUMALAI PILLAI ROAD, T NA GAR , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74999TN2018PTC124966 | AYYANAR CONSULTANCY SERVICES PRIVATE LIMITED | NO:23/17. 3RD FLOOR, NARAYANA APARTMENTS NO:23, RAMESWARAM ROAD , CHENNAI, Tamil Nadu, India - 600017 |
| AAD-9934 | SHASUN ENTERPRISES LLP | No 36, Melony Road, Prabakaran Apartments Flat No 4, 2nd Floor, T. Nagar Chennai, Tamil Nadu, India - 600017 |
| U72200TN2009PTC070535 | XINNIX E-TECHNOLOGIES PRIVATE LIMITED | FLAT NO.5, II FLOOR, RAMS APARTMENTS NO.16, TANJORE ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2013PTC089296 | RAMA FACILITY MANAGEMENT PRIVATE LIMITED | FLAT NO: 3D PTR APARTMENTS, NO:53/153 HABIBULLAH ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN1973PTC006362 | DEVENDRA ESTATES PRIVATE LIMITED | NO.36,MELONY ROAD,PRABHAKARAN APARTMENTS FLAT NO.4,2ND FLOOR,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U55209TN2018PTC121808 | KBNV PRIVATE LIMITED | Flat No 1, Prabhakara Apartments, 1st Floor, No 36, Melony Road, T.Nagar, , CHENNAI, Tamil Nadu, India - 600017 |
| AAX-5511 | VMR INVESTMENT ADVISORS LLP | New no: 18, Hindi Prachara saba Road, T. Nagar Flat no. 27, Elegant apartments, III Floor Chennai, Tamil Nadu, India - 600017 |
| AAR-8651 | TAXPURAM BUSINESS SOLUTIONS LLP | NO 6/24 MAJESTIC BRINDAVAN, 3RD FLOOR FLAT NO 12, DR. NAIR ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U70109TN2011PLC083385 | SHRI KAILASH LOGISTICS (CHENNAI) LIMITED | NO.8, VEEKAY MANOR, FLAT NO. 15, 3rd FLOOR GOPALAKRISHNA ROAD,T - NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN2008PTC066501 | 3T PROPERTIES PRIVATE LIMITED | Archana Apartments, Flat No.13, 3rd Floor, No.23/10, Sarangapani Street, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U92312TN2004PTC052409 | SMART BRAIN LEARNING TECHNOLOGIES PRIVATE LIMITED | Archana Apartments, Flat No.13, 3rd Floor, No.23/10, Sarangapani Street, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U65923TN2013PTC093375 | V-GRO GLOBAL FINSERV PRIVATE LIMITED | FLAT NO. D4, 2nd Floor, JAYALAKSHMI APARTMENTS NO.62. NORTH BOAG ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U67190TN2005PTC058183 | SHS FINANCIAL SERVICES PRIVATE LIMITED | FLAT.NO.4, C BLOCK, GROUND FLOOR, SILVER PARK APARTMENTS, NO.24, THANIKACHALAM ROAD, T .NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2017FTC118787 | TPLS INDIA PRIVATE LIMITED | 3rd Floor, Flat No. 18, RMS Apartments No.12, Gopalkrishna Street, Pondy Bazar , T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| U74999TN2017PTC119319 | LEMNISCATE ENTERTAINMENTS PRIVATE LIMITED | Flat No.14, 4th floor, Parishad Apartments Door No 24, Dr. B. N. Road , T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U73100TN1997PTC038153 | SUNTECH ICOM SERVICES PRIVATE LIMITED | Flat No.14, 4th floor, Parishad Apartments , Door No 24, Dr. B. N. Road , T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U92140TN2022PTC154668 | RUBEN TRAILER HOUSE PRIVATE LIMITED | Flat F3,1st Floor, Door No.14/7, (Old No.56/7) Sterling Dwarakamaye Apartments Giri Road, (Near Amma Restaurant) , Chennai, Tamil Nadu, India - 600017 |
| U62099TN2023PTC158760 | ETEK IT INDIA PRIVATE LIMITED | 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U93290TN2024PTC170810 | SOORYA VISION VENTURE PRIVATE LIMITED | N.NO.16/11 O.NO.48A/11,,FLAT NO.T2 3RD FLOOR,,Chennai,Chennai,Tamil Nadu,600017-India |
| ACI-4565 | COGNIS 7SAGES INDIA PRICING LLP | New No.19, Old No.10, 1st Floor, Flat No.4,Swathi BRB Complex, Bazullah Road,,Chennai,Chennai,Tamil Nadu,India-600017 |
| U52292TN2023PTC162827 | WHITE HULL MARITIME PRIVATE LIMITED | Flat No G, Wing D, Rams Apartment, Ground Floor,,Old No 35, New No 40, Vijayaraghava Road, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| 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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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.