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
TRADE KNOTS INDIA PRIVATE LIMITED
CIN: U74999TN2015PTC099384 As on: 2026-07-13
TRADE KNOTS INDIA PRIVATE LIMITED (CIN: U74999TN2015PTC099384) is a Private company incorporated on 26 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRADE KNOTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRADE KNOTS INDIA PRIVATE 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 TRADE KNOTS INDIA PRIVATE LIMITED are MUTHU GANESH NACHIAPPAN ., and PALANIAPPAN NITHYA ..
TRADE KNOTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2015PTC099384 and its registration number is 99384. Users may contact TRADE KNOTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE KNOTS INDIA PRIVATE LIMITED is OLD NO 9 NEW NO 4 DEVARAJ NAGAR MAIN ROAD,SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093.
Current status of TRADE KNOTS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADE KNOTS 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 TRADE KNOTS INDIA
Purchase full report of TRADE KNOTS 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 TRADE KNOTS 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.
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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 TRADE KNOTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01851582 | MUTHU GANESH NACHIAPPAN . | Director | 2015-02-26 |
| 07039262 | PALANIAPPAN NITHYA . | Director | 2015-02-26 |
Past Directors & Key Managerial Personnel of TRADE KNOTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHU GANESH NACHIAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N L TRAVELS PRIVATE LIMITED | U63040TN2008PTC066135 | Director | 2008-01-21 | Ongoing |
| ASHVA TOURS INDIA PRIVATE LIMITED | U74900TN2015PTC102081 | Director | 2015-09-03 | Ongoing |
Other Directorships of PALANIAPPAN NITHYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHVA TOURS INDIA PRIVATE LIMITED | U74900TN2015PTC102081 | Director | 2015-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490TN2021PTC148821 | BLEU RECORDS PRIVATE LIMITED | OLD NO. 4/32, NEW NO. 29 GROUND FLOOR, K.K.ROAD KAVERYRANGAN NAGAR, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U63030TN2022PTC151617 | RAHARISU TRAVELS PRIVATE LIMITED | FLAT G1, PLOT NO 3, DOOR NO. 2 DEVARAJ NAGAR MAIN ROAD, SALIGRAMAM,CHENNAI,Chennai,Tamil Nadu,600093-India |
| U74999TN2019PTC129247 | PCR SECURITY SERVICES PRIVATE LIMITED | DOOR NO.1, PLOT NO.2. DEVARAJ NAGAR MAIN ROAD, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U22211TN2005PTC056949 | SAIBONDS PRINT SYSTEMS PRIVATE LIMITED | New No.5 Old No.2A VOC Street, Devaraj Nagar, Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U74990TN2007PTC064916 | NJB MARKETING PRIVATE LIMITED | OLD NO 3 NEW NO 4/1 THIRUVALLUVAR STREET GANDHI NAGAR , SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U74999TN2022PTC149729 | NIRAM GLOBAL PRIVATE LIMITED | New No.27/4, Old No.10, V.O.C Street Gandhi Nagar, Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U74110TN1995PTC033258 | VRV CONSULTANTS PRIVATE LIMITED | FLAT NO.S2 SREE GURU RESIDENCY NEW NO.8 OLD NO.9 BHARATHIYAR STREET KAVERI RANGAN NAGAR S ALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U46595TN2025PTC181110 | CHENNAI TECHNATURALS PRIVATE LIMITED | NO 1/5, DEVARAJ NAGAR,MAIN ROAD SALIGRAMAM,Chennai City Corporation,Chennai,Tamil Nadu,600093-India |
| U45202TN2005PTC057868 | SANCARE ENTERPRISES PRIVATE LIMITED | NO.4, DEVARAJ NAGAR MAIN RD,SALIGRAMAM, CHENNAI - 600 093. , CHENNAI - 600 093., Tamil Nadu, India - 600093 |
| U65991TN1994PLC029711 | SENTHIL ANDAVAR ENTERPPRISES LIMITED | NEW NO:77 (OLD NO:31)ARCOT ROAD, SALIGRAMAM, CHENNAI-600 093. , CHENNAI-600 093., Tamil Nadu, India - 600093 |
| U52603TN2018PTC123564 | CUMINCEED RETAIL PRIVATE LIMITED | NO#49 OLD N0#7 NAVALAR HIGH ROAD DEVARAJ NAGAR SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| AAB-5867 | GREEVOL FARMS AND SOLUTIONS LLP | New No 37, Old No 8 Arunachalam Road, Saligramam Chennai, Tamil Nadu, India - 600093 |
| U52609TN2018PTC123821 | SHRI PERUMAL SUPERMARKET PRIVATE LIMITED | NEW NO 10,OLD NO 34, ARUNACHALAM ROAD SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U63090TN2014PTC098648 | BHARANI WAREHOUSING PRIVATE LIMITED | Old No.22 New No.57, Arcot Road Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U72900TN2021PTC142317 | LEARNASYOUGO PRIVATE LIMITED | Old No.33, New No.83 Arcot Road, Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U70100TN2014PTC098639 | BHANUMATHI AND RAMAKRISHNA PROPERTIES PRIVATE LIMITED | Old no 22, New No.57, Arcot Road Saligramam , Chennai, Tamil Nadu, India - 600093 |
| U92100TN2009PTC073048 | MASTODON INFOTAINMENT PRIVATE LIMITED | OLD NO 3, NEW NO 4 PADMAVATHI NAGAR, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600093 |
| U92412TN2014PTC098647 | BHARANI STUDIOS PRIVATE LIMITED | Old No.22 New No.57, Arcot Road Saligramam , Chennai, Tamil Nadu, India - 600093 |
| AAK-0253 | PANVIL TECHNOLOGIES LLP | New No:4, Old No: 6, Thanikachalam Street Saligramam S.O Chennai, Tamil Nadu, India - 600093 |
| U45400TN2013PTC092049 | SREE AISHWARIYAA FOUNDATION PRIVATE LIMITED | NEW NO.31 (OLD NO.198A), ARCOT ROAD SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U72900TN2017PTC118364 | PRANAV IT SOLUTIONS PRIVATE LIMITED | NEW NO:17,OLD NO:01,NAVALAR HIGH ROAD SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| AAY-9195 | 2I VISUAL STUDIOS LLP | NEW NO.14, OLD NO.3, GANGADARAN STREET,DR.AMBEDKAR NAGAR,SALIGRAMAM CHENNAI, Tamil Nadu, India - 600093 |
| U74999TN2011PTC081291 | PIPESMART POLYMER PRIVATE LIMITED | New No.39(Old No.13), Bharathi Street, Gandhi Nagar, Saligramam, , Chennai, Tamil Nadu, India - 600093 |
| U52602TN2011PTC080841 | P R DISTRIBUTORS PRIVATE LIMITED | NEW NO.5, OLD NO.38B, THIRUVALLUVAR STREET, NEHRU NAGAR, SALIGRAMAM, , CHENNAI, Tamil Nadu, India - 600093 |
| U67190TN2000PTC045218 | CREST CREDIT SOLUTIONS PRIVATE LIMITED | OLD NO. 34 A NEW NO. 10 ARUNACHALAM ROAD FIRST FLOOR SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U15490TN2019PTC133372 | SKANDAVALE INDIA PRIVATE LIMITED | New.No.3, Old.No.2, N S K Street, Mathiyalagan Nagar, Saligramam, , CHENNAI, Tamil Nadu, India - 600093 |
| U55101TN2020PTC137689 | BREADY FOODIE PRIVATE LIMITED | NEW NO 7 OLD NO 1/1, AGASTHIYAR STREET GANDHI NAGAR , SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U93090TN2020PTC140032 | AYNGARAN EVENTS PRIVATE LIMITED | Old no 5 New no 3 SINGARA VELU STREET GANDHI NAGAR , SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093 |
| U45400TN2012PTC087759 | NAGAM DESIGN AND DETAILING PRIVATE LIMITED | NEW NO.10, OLD NO.5, KAMARAJAR NAGAR 2 ND STREET, SATYA GARDENS, SALIGRAMAM, , CHENNAI, Tamil Nadu, India - 600093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10622112 | 2016-02-15 | - | 2020-02-25 | 2,604,250.00 | Standard Chartered Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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