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
TRADEANCE RETAIL PRIVATE LIMITED
CIN: U52609TN2018PTC126011 As on: 2026-07-13
TRADEANCE RETAIL PRIVATE LIMITED (CIN: U52609TN2018PTC126011) is a Private company incorporated on 28 Nov 2018. 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.
TRADEANCE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRADEANCE RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TRADEANCE RETAIL PRIVATE LIMITED are RAJENDRAN MAHESH, and PANCHANATHAN SUSHMA.
TRADEANCE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TN2018PTC126011 and its registration number is 126011. Users may contact TRADEANCE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEANCE RETAIL PRIVATE LIMITED is 81 THULAJAPURAM ,2ND STREET VOC NAGAR POST THANJAVUR , THANJAVUR, Tamil Nadu, India - 613007.
Current status of TRADEANCE RETAIL 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 CINs
ZaubaCorp's company report for TRADEANCE RETAIL 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 TRADEANCE RETAIL
Purchase full report of TRADEANCE RETAIL
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 TRADEANCE RETAIL 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 TRADEANCE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08289764 | RAJENDRAN MAHESH | Director | 2018-11-28 |
| 08289765 | PANCHANATHAN SUSHMA | Director | 2018-11-28 |
Past Directors & Key Managerial Personnel of TRADEANCE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAN MAHESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANCHANATHAN SUSHMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U42101TN2023PTC160256 | SREE BHAGHAVATHY INFRA PRIVATE LIMITED | 41, SAMBANTHAR STREET,,EZHIL NAGAR, THANJAVUR,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U62013TN2025PTC183869 | RADIO INTERACTIVE PRIVATE LIMITED | No 23, KALYAN NAGAR, APPAR STREET,,THANJAVUR,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U01122TN2025PTC184255 | TANJORE FOODS PRIVATE LIMITED | No.52/3094/9, VOC Nagar,Pudupattinam Thanjavur,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U65991TN1987PTC014510 | ALAGU INVESTMENTS PRIVATE LIMITED | SATHYAMPORTHI ILLAM, 3022/3, VO C NAGAR THANJAVUR-613007. , O C NAGAR, THANJAVUR-613007., Tamil Nadu, India - 613007 |
| U85200TN2018PTC120633 | MVK HOSPITAL PRIVATE LIMITED | NO.32, 2ND STREET ARULANANDA NAGAR , THANJAVUR, Tamil Nadu, India - 613007 |
| U45201TN2018PTC124639 | RMR ENGINEERING CONTRACTORS PRIVATE LIMITED | 21 A, ARULANANDA AMMAL NAGAR 2ND STREET , THANJAVUR, Tamil Nadu, India - 613007 |
| U74999TN2011PTC081341 | ESANA MULTITRADE SERVICES PRIVATE LIMITED | 33/3019, V.O.C. NAGAR IST STREET , THANJAVUR, Tamil Nadu, India - 613007 |
| U45309TN2021PTC145053 | INAHTA INFRA PRIVATE LIMITED | Plot No. 30, Ground Floor, 2nd Street, Stella Marys Nagar, , Thanjavur, Tamil Nadu, India - 613007 |
| U85200TN2020PTC133993 | SB CARDIO VASCULAR CENTRE PRIVATE LIMITED | NO.45/1, 2ND STREET RAJAPPA NAGAR, MEDICAL COLLEGE ROAD , THANJAVUR, Tamil Nadu, India - 613007 |
| U63990TN2023PTC165944 | SYNAPSEAI INNOVATIONS PRIVATE LIMITED | A 15 Sundarar Street,Ezhil Nagar,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U64199TN2023PTC160171 | SEVARKODIYON CHITS PRIVATE LIMITED | 3297/E, ARULANDAMBAL NAGAR,,6TH STREET,,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U72900TN2022FTC152456 | HANSVONLEHWALT INDIA PRIVATE LIMITED | 12/38, 4th Street Rajappa Nagar,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U86100TN2024PTC167984 | VIVASINFINITY HOSPITALS PRIVATE LIMITED | 13/3569,6th cross street,Arulanandha nagar,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U47730TN2024PTC174094 | SAMAD ENTERPRIZES PRIVATE LIMITED | P6/2851/3,,Arulananda Nagar, 2nd st,,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U35100TN2024PTC169232 | M.M. GREEN ENERGY PRIVATE LIMITED | PLOT NO.67, 3RD CROSS STREET,PARISUTHAM NAGAR,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U88900TN2023NPL161350 | CHOLA INTERNATIONAL ARBITRATION COUNCIL | NO. 19, SOUTH STREET,,GANAPATHY NAGAR, M.C.ROAD,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U62099TN2023PTC161226 | TECHRONMECHRON PRIVATE LIMITED | No4/225 Visalakshi Nagar,2nd Street Manojipatti Ro,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U56100TN2024PTC168892 | CHOLAPURAM NON-VEG DINING PRIVATE LIMITED | P203,ArulanandhammalNagar,6th street, 12th cross,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U42909TN2026PTC190764 | SAC HIGHWAY INFRA PRIVATE LIMITED | P.NO.34, UMA NAGAR,4TH STREET, M.C.ROAD,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U74999TN2020PTC137318 | MARYZ VENTURES PRIVATE LIMITED | NO. 17H, 6TH CROSS STREET, ARULANANDHA NAGAR , THANJAVUR , THANJAVUR, Tamil Nadu, India - 613007 |
| ABC-5933 | TECHBINOS IT SERVICES LLP | Meenakshi Elite, 65, 66P, 5th Floor,,Cauvery Nagar West Street,Pudukottai Road,Thanjavur,Thanjavur,Tamil Nadu,India-613007 |
| U85410TN2023PTC160386 | ARCHERY ASIA PRIVATE LIMITED | No 4, George Colony,Arulanandha Nagar Rajappa Nagar Thanjavur,Thanjavur,Thanjavur,Tamil Nadu,613007-India |
| U63090TN2000PTC045557 | K.T.R. AGENCIES PRIVATE LIMITED | RISHI VILLA,19,PARISUTHAM NAGAR, THANJAVUR-613007 , THANJAVUR-613007, Tamil Nadu, India - 613007 |
| U52599TN1994PTC028727 | O.R.J. & COMPANY PRIVATE LIMITED | 18,KULANTHAI AMMAL NAGARAR;ULANANDA NAGAR EXTENTION THANJAVUR.613007 , THANJAVUR.613007, Tamil Nadu, India - 613007 |
| U64200TN2022PTC149233 | PNC ENGINEERS PRIVATE LIMITED | NO.45, ISWARYA NAGAR PWD NAGAR EXTENSION, THULUKANPATTI POST , THANJAVUR, Tamil Nadu, India - 613007 |
| U93090TN2015NPL100919 | PROHEALTH FOUNDATION | PLOT NO:69,IVTH STREET,VEKATESWARA NAGAR, NEAR PALANIAPPA NAGAR,NANJIKOTTAI PANCHA YAT , THANJAVUR, Tamil Nadu, India - 613007 |
| U51909TN2022PTC150006 | AMSKA ENTERPRISES PRIVATE LIMITED | A1, N S H Homes, No.11 -12 1st Cross , Arulananda Nagar, VOC Nagar , Thanjavur, Tamil Nadu, India - 613007 |
| U29303TN1996PTC036616 | GEMINI DRUG PRIVATE LIMITED | 85, FIFTH STREET,MANGALAPURAM THANJAVUR-613007 , THANJAVUR-613007, Tamil Nadu, India - 000000 |
| U65993TN1994PTC029055 | PONVI INVESTMENTS PRIVATE LIMITED | 179,10TH CROSS,ARULANANDAMMAL NAGAR, THANJAVUR-613007 , THANJAVUR-613007, Tamil Nadu, India - 000000 |
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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.
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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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