• 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

      TILLAI IMPEX PRIVATE LIMITED

      CIN: U01111TN2017PTC118405 As on: 2026-07-13
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      TILLAI IMPEX PRIVATE LIMITED (CIN: U01111TN2017PTC118405) is a Private company incorporated on 04 Sep 2017. 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.TILLAI IMPEX PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of TILLAI IMPEX PRIVATE LIMITED are BALARAMAN VENKATESAN, and SURYADEV VENKATESAN.

      TILLAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111TN2017PTC118405 and its registration number is 118405. Users may contact TILLAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TILLAI IMPEX PRIVATE LIMITED is NO.14 SOUTH STREET,PIRATTIYUR , TRICHY, Tamil Nadu, India - 620009.

      Current status of TILLAI IMPEX PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for TILLAI IMPEX 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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      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 TILLAI IMPEX

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      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 TILLAI IMPEX 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 TILLAI IMPEX
      DIN Director Name Designation Appointment Date
      07806520 BALARAMAN VENKATESAN Managing Director 2017-09-04
      07806680 SURYADEV VENKATESAN Director 2017-09-04
      Past Directors & Key Managerial Personnel of TILLAI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALARAMAN VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURYADEV VENKATESAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15549TN2012PTC084016 PLANTATION FOODS PRIVATE LIMITED 7/3 MIDDLE STREET PIRATTIYUR , TRICHY, Tamil Nadu, India - 620009
      U92412TN2022PTC150472 SIDDIQ ALMIN GAMING SOLUTIONS PRIVATE LIMITED NO.23/37, SHUNMUGA NAGAR 3RD CROSS STREET, UYYAKONDANMALAI , TRICHY, Tamil Nadu, India - 620009
      AAR-6874 KNOWLEDGECHECKERS LLP S.F. NO: 119/3, BALA NAGAR, INIYANUR VILLAGE NEAR PIRATTIYUR, SRIRANGAM TALUK TRICHY, Tamil Nadu, India - 620009
      AAH-8650 VAYAL PLANNERS LLP NO.6, ROHINI GATEWAY, DINDUGUL ROAD TRICHY, Tamil Nadu, India - 620009
      U55209TN2019FTC133267 TREEWALL RESORT PRIVATE LIMITED NO.3/296 PONNI NAGAR PUNGANUR , TRICHY, Tamil Nadu, India - 620009
      U29253TN2010PTC074505 R V K ENGINEERING PRIVATE LIMITED SURVEY NO:22, AMMAPETAI VILLAGE, PULANKULATHUPATTI POST , TRICHY, Tamil Nadu, India - 620009
      U63013TN2013PTC091639 DOVIEW HOLIDAYS INDIA PRIVATE LIMITED DOOR NO.51, DHEERAN NAGAR VIJAYA NAGAR , TRICHY, Tamil Nadu, India - 620009
      U37200TN2021PTC140651 LKR ENTERPRISES PRIVATE LIMITED Plot No.432, Kalingan Salai, Vijaya Nagaram,NavalurKuttapattu Village , TRICHY, Tamil Nadu, India - 620009
      U29142TN1988PTC015693 SRINIVASAS ELECTRICAL ENTERPRISES PRIVATE LIMITED SRINAGA,31,NEW COLONY,TRICHY-620009 , TRICHY-620009, Tamil Nadu, India - 000000
      U72900TN2022PTC152264 TATI TECHNOLOGIES PRIVATE LIMITED 5/4A, GANAPATHI NAGAR, PIRATTIYUR,TRICHY,Tiruchirappalli,Tamil Nadu,620009-India
      AAD-7053 BASS HOLDINGS LLP NO.3/109, KEELA STREET NAVALUR KUTTAPATTU Tiruchirappalli, Tamil Nadu, India - 620009
      U62099TN2017PTC119448 KABHINISHA INFOTECH PRIVATE LIMITED NO.3/82,EAST STREET, NAVALUR KUTTAPATTU,,TIRUCHIRAPPALLI,Tiruchirappalli,Tamil Nadu,620009-India
      U72900TN2020PTC135629 BOXFILE WEB SERVICES PRIVATE LIMITED P.NO. 37, KAVERY NAGAR PIRATTIYUR , TIRCHY, Tamil Nadu, India - 620009
      U01400TN2015PTC101411 BASS VELAANVANIGAM PRIVATE LIMITED NO.3/109,KEELA STREET, NAVALUR KUTTAPATTU, , TIRUCHIRAPPALLI, Tamil Nadu, India - 620009
      U46909TN2026PTC188064 NEWLIFE GLOBAL E-COMMERCE PRIVATE LIMITED NO.2/104, NORTH STREET,,NORTH ARIYAVOOR,SRIRANGAM,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620009-India
      U65999TN2015PTC100982 BASS CHITS PRIVATE LIMITED NO.3/109,KEELA STREET, NAVALUR KUTTAPATTU, , TIRUCHIRAPPALLI, Tamil Nadu, India - 620009
      U72900TZ2022PTC040211 COMPTABILITE CARBON PRIVATE LIMITED P.NO-S1, EDEN SPRINGDALE MG ROAD, PIRATTIYUR WEST , TIRUCHIRAPPALLI, Tamil Nadu, India - 620009
      U51909TN2020PTC139446 BWARY SOLUTIONS PRIVATE LIMITED NO.625/15,KALINGAN SALAI,OPP, TAMILNADU LAWUNIVERSITY,VIJAYANAGARAM,N.KUTTAPATTU , TRICHY, Tamil Nadu, India - 620009
      U72900TZ2020FTC033380 VPODS TECHNOLOGIES PRIVATE LIMITED P.NO-S1, EDEN SPRINGDALE M G ROAD, PIRATTIYUR WEST , TIRUCHIRAPPALLI, Tamil Nadu, India - 620009
      U01409TN2021PTC143162 MANIKANDAM WOMEN FARMER PRODUCER COMPANY LIMITED No.5/39A, West Street, Alunthur Village, Pallappatti Post , SriRangamTaluk, Tamil Nadu, India - 620009
      U65991TN1996PTC035996 TRICHY PREMIER CHITS PRIVATE LIMITED 29 MILL COLONY ROADRAMJEE NAGAR TRICHY , TRICHY, Tamil Nadu, India - 620009
      U52609TN2016PTC113928 S.E.V. COLOUR ROOF PRIVATE LIMITED CHOLAN NAGAR, THAYANOOR VILLAGE DINDUGAL MAIN ROAD, TRICHY , TRICHY, Tamil Nadu, India - 620009
      U35105TN2023PTC159441 SOLMAX GREEN ENERGY PRIVATE LIMITED 4/51, KEELA STREET, PUNGANUR,,RAMJINAGAR (P.O), TIRUCHIRAPPALLI, TAMIL NADU,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620009-India
      U74999TN2017PTC115871 GROWFFY INTERNET PRIVATE LIMITED 27,THAYANOOR VILLAGE, DINDIGUL ROAD , TRICHY, Tamil Nadu, India - 620009
      U72900TN2021PTC147068 FRONTVEL TECHNOLOGY PRIVATE LIMITED 3/66, GANDHI NAGAR RAMJI NAGAR, , Trichy, Tamil Nadu, India - 620009
      U28910TN2008PTC069030 NBS FAB TECH PRIVATE LIMITED 1/1 DINDIGUL ROAD OPP: DHEERAN NAGAR , TRICHY, Tamil Nadu, India - 620009
      U62099TN2025PTC178387 GREWBIE TECHNOLOGIES PRIVATE LIMITED SF.NO.120/9A, PLOT.NO.22,MURUGAN NAGAR, PIRATIYUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620009-India
      U74999TN2013PTC090216 SARAN MANAGEMENT SERVICES PRIVATE LIMITED PLOTNO.440, 625/15, KALINGAN SALAI, VIJAYANAGARAM OPP.TAMILNADU LAW UNIVERSITY, N.KOTTAPAT TU , TRICHY, Tamil Nadu, India - 620009
      U23959TN2024PTC167154 SIVA MOORTHY BLOCKS AND CONSTRUCTION PRIVATE LIMITED No.11,SAMATHUVAPURAM,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620009-India
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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
      Download Audited Financials
      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

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