• Company Information
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      SREEYA MERCHANDISE PRIVATE LIMITED

      CIN: U51109TZ2005PTC027510
      Purchase Report

      SREEYA MERCHANDISE PRIVATE LIMITED (CIN: U51109TZ2005PTC027510) is a Private company incorporated on 19 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3125000.00.

      SREEYA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SREEYA MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SREEYA MERCHANDISE PRIVATE LIMITED are SUMERMAL RINKU, and KALIAPPA KOUNDER RANGASWAMY JAYARAM.

      SREEYA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109TZ2005PTC027510 and its registration number is 27510. Users may contact SREEYA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREEYA MERCHANDISE PRIVATE LIMITED is 6th Street, Lakshmi Puram, Peelamedu, , Coimbatore, Tamil Nadu, India - 641004.

      Current status of SREEYA MERCHANDISE 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 Names

      Previous CINs

      ZaubaCorp's company report for SREEYA MERCHANDISE 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 SREEYA MERCHANDISE

      Purchase full report of SREEYA MERCHANDISE

      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 SREEYA MERCHANDISE 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 SREEYA MERCHANDISE
      DIN Director Name Designation Appointment Date
      03587934 SUMERMAL RINKU Director 2013-03-22
      06719933 KALIAPPA KOUNDER RANGASWAMY JAYARAM Director 2013-10-04
      Past Directors & Key Managerial Personnel of SREEYA MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      01861616 MANOHARAN RAMASAMY Director - 2014-02-18
      03621850 SUNDARAM MADHAVAN Director - 2014-02-18
      06719935 UTHAMA BALAJI RAMASAMY Director - 2021-12-31
      00567530 NAVIN KUMAR TULSYAN Director - 2011-09-09
      03145660 STALIN GOVINDARAJ Director - 2014-02-18
      00567538 VIKASH AGARWAL Director - 2011-09-20
      Other Directorships of MANOHARAN RAMASAMY
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND CITY DEVELOPERS (INDIA) PRIVATE LIMITED U45201TZ2007PTC013639 Director - 2012-12-28
      SHIVANI HOMES PRIVATE LIMITED U70101TZ2010PTC016632 Director - 2012-10-31
      Other Directorships of SUNDARAM MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UTHAMA BALAJI RAMASAMY
      Company Name CIN Designation Appointment Date Cessation
      COVAI SRI VAMANA DEVELOPERS LLP AAE-5499 Designated Partner 2015-08-11 Ongoing
      RHT SAREES PRIVATE LIMITED U17115TZ1995PTC006047 Director - 2019-01-16
      Other Directorships of NAVIN KUMAR TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2012-07-03
      JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director - 2010-05-19
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director 2009-09-12 Ongoing
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2011-08-23
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2011-10-07
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2010-07-02
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director 2009-09-17 Ongoing
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2011-11-01
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2010-04-23
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2011-07-29
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2011-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2011-08-06
      NOBEL DEALCOM PRIVATE LIMITED U51109WB2008PTC122041 Director - 2011-08-10
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2011-07-01
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2013-11-19
      KESHAV COMMOTRADE PRIVATE LIMITED U52100MH2010PTC284542 Director - 2013-06-14
      MARUTI DEALERS PRIVATE LIMITED U52100MH2010PTC284543 Director - 2013-06-13
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2013-06-15
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2012-01-02
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2012-01-02
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2012-01-02
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2012-01-02
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2011-12-12
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2012-01-02
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2011-08-01
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2012-01-02
      SIGNATURE VINCOM PRIVATE LIMITED U52100WB2010PTC145911 Director - 2014-10-30
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director - 2015-03-30
      NEW ERA COMMOSALES PRIVATE LIMITED U52100WB2010PTC145982 Director - 2014-10-30
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2013-06-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2012-08-21
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2012-05-04
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2011-12-20
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2012-05-05
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2012-11-09
      GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2012-11-09
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2012-08-23
      GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2011-11-01
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2012-08-23
      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2011-11-03
      MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2011-11-02
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2012-08-17
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2011-11-22
      MARTIN DEALTRADE PRIVATE LIMITED U52190KA2011PTC082845 Director - 2014-03-03
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2012-04-12
      YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2012-04-12
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2011-08-06
      GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2011-11-01
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2011-12-20
      SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2013-06-11
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2012-08-21
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2012-07-03
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2012-08-17
      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2011-11-23
      SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2015-03-30
      AMICE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164305 Director 2011-11-09 Ongoing
      KANIKA OIL VENTURES PRIVATE LIMITED U52190WB2011PTC169164 Director - 2013-10-19
      KAMALDHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC173354 Director - 2021-04-06
      MANGALVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173387 Director 2012-02-22 Ongoing
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director - 2021-04-09
      MOONLOVE EXIM PRIVATE LIMITED U52190WB2012PTC173407 Director 2012-02-20 Ongoing
      SAFALATA DEALCOM PRIVATE LIMITED U52190WB2012PTC173459 Director 2012-02-21 Ongoing
      STARTREE VINTRADE PRIVATE LIMITED U52190WB2012PTC173464 Director 2012-02-21 Ongoing
      TIMESOUND EXIM PRIVATE LIMITED U52190WB2012PTC173468 Director 2012-02-21 Ongoing
      BLOCKDEAL EXIM PRIVATE LIMITED U52190WB2012PTC173518 Director 2012-02-21 Ongoing
      BLOCKDEAL VANIJAYA PRIVATE LIMITED U52190WB2012PTC173691 Director 2012-02-20 Ongoing
      PACIFY DEALTRADE PRIVATE LIMITED U52300WB2012PTC173454 Director 2012-02-20 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2012-01-02
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2012-02-06
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director - 2015-03-30
      FASTSPEED SALES PRIVATE LIMITED U52500WB2012PTC173704 Director 2012-02-22 Ongoing
      GRACIOUS DEALCOM PRIVATE LIMITED U52599WB2011PTC166681 Director - 2013-10-17
      TICON ENGINEERS PRIVATE LIMITED U70102MH2010PTC295777 Director - 2015-03-23
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director - 2015-03-30
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director - 2015-03-26
      MAGNIFICENT REALCON PRIVATE LIMITED U70109KA2011PTC082844 Director - 2014-03-03
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-03-30
      RADHARANNI BUILDCON PRIVATE LIMITED U70109MH2010PTC295800 Director - 2015-03-23
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2015-03-31
      BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Director - 2015-03-23
      ONKAR TOWERS PRIVATE LIMITED U70109WB2010PTC155605 Director - 2015-03-23
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director - 2015-03-30
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director - 2015-03-24
      HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director - 2015-03-24
      ISLAND REALTORS PRIVATE LIMITED U70109WB2010PTC156375 Director - 2015-03-24
      LIMELIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC156376 Director - 2015-03-23
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director - 2015-03-23
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2015-03-31
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2015-03-31
      SUNFLAG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC156808 Director - 2015-03-24
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director - 2015-03-31
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director - 2015-03-31
      MANSA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168740 Director - 2013-02-04
      GEMSTONE INFRACON PRIVATE LIMITED U70109WB2011PTC168742 Director - 2021-04-07
      CHARISMATIC INFRACON PRIVATE LIMITED U70109WB2011PTC169177 Director 2011-11-08 Ongoing
      UTKARSH INFRAPROJECT PRIVATE LIMITED U70109WB2011PTC169182 Director - 2018-10-05
      GENEROUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169183 Director - 2021-04-06
      LAVISH PROJECTS PRIVATE LIMITED U70109WB2011PTC169185 Director 2011-11-08 Ongoing
      MOONLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC173395 Director 2012-02-20 Ongoing
      MOONVIEW REALCON PRIVATE LIMITED U70109WB2012PTC173409 Director - 2021-03-31
      SNOWBLUE INFRACON PRIVATE LIMITED U70109WB2012PTC173424 Director - 2018-10-05
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ACCURATE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140KA2011PTC082843 Director - 2014-03-03
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2010-06-26
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2015-03-30
      Other Directorships of STALIN GOVINDARAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMERMAL RINKU
      Company Name CIN Designation Appointment Date Cessation
      K ZONE TRADING LLP AAX-5545 Designated Partner 2021-06-28 Ongoing
      SHREE BALAJI ORCHARDS LIMITED U00113TZ1995PLC006362 Director 2019-05-31 Ongoing
      K ELECTRIC ZONE INDIA LIMITED U31200TZ1995PLC006569 Director 2004-08-27 Ongoing
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director 2011-08-30 Ongoing
      K MART PRIVATE LIMITED U74999TZ2017PTC029494 Director 2017-09-19 Ongoing
      Other Directorships of KALIAPPA KOUNDER RANGASWAMY JAYARAM
      Company Name CIN Designation Appointment Date Cessation
      JAYA JEEVAN INFRA INDIA PRIVATE LIMITED U45309TZ2019PTC032380 Managing Director 2019-07-02 Ongoing
      KRJ REALTORS PRIVATE LIMITED U70109TZ2022PTC039317 Director 2022-06-28 Ongoing
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2007-08-27
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2019-03-27
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2017-02-09
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2013-09-10
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
      TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-02-27
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-02-27
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-02-24
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-02-24
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-03-09
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-03-09
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2019-03-27
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-03-27
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2016-05-03
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director 2014-03-03 Ongoing
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-29
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2017-02-08
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-20

      CIN Company Name Company Address
      U62011TZ2023PTC029013 INNOVATHEN SOFTWARE TECHNOLOGIES PRIVATE LIMITED 8, 6th street, Lakshmi Puram , Coimbatore South, Tamil Nadu, India - 641004
      U11011TZ2025PTC036563 MAGNAR BEVERAGES INTERNATIONAL PRIVATE LIMITED 32 / 29, Lakshmi Puram,6th Street,,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      ACN-3067 BIGGER ROOTS EXIM LLP D.NO 32,LAKSHMI PURAM,4TH STREET, MASAKALI PALAYAM ROAD,Coimbatore South,Coimbatore,Tamil Nadu,India-641004
      U62099TZ2025PTC035229 KORAK SPACE INDIA PRIVATE LIMITED OLD NO. 425, NEW NO. 5, 6TH CROSS STREET,,THANEERPHANDAL, PEELAMEDU,,Coimbatore South,Coimbatore,Tamil Nadu,641004-India
      U29199TZ1991PTC003359 JYOTHI MACHINE WORKS PRIVATE LIMITED 92, NEHRU STREET BR PURAM, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U45201TZ2004PTC011059 CHANDRASEKAR AND COMPANY SHELTERS PRIVATE LIMITED THIRUMALA 124/6LAKSHMI PURAM PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U74999TZ2017PTC029541 ENGAGE VEETEAM INFOTECH PRIVATE LIMITED 21, SASTRI STREET, B R PURAM, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U31909TZ2022PTC038100 MARK POTENTIA PRIVATE LIMITED NO-90, NEHRU STREET, B.R PURAM, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004
      U28132TZ2011PTC016945 J TECH ENGG INDIA PRIVATE LIMITED 17/1, PALANIAPPA CHETTIAR STREET 6TH CROSS THANNEER PANDAL, PEELAMEDU,COIMBATORE,Tamil Nadu,641004-India
      U24319TZ2006PTC013236 SHELLTEC ENGG. ANCILARIES INDIA PRIVATE LIMITED 17-AB PALANIAPPA CHETTIAR STREET 6TH CROSS THANNEER PANDAL PEELAMEDU,COIMBATORE,Tamil Nadu,641004-India
      AAJ-3303 REGENT CONSULTANCY LLP 4B VCS ENCLAVE, NEHRU STREET B.R.PURAM, PEELAMEDU COIMBATORE, Tamil Nadu, India - 641004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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: 2026-07-13

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