• Company Information
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  • Complaints
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TRAFFIO SOFTWARE PRIVATE LIMITED

CIN: U72900TN2011PTC080118

TRAFFIO SOFTWARE PRIVATE LIMITED (CIN: U72900TN2011PTC080118) is a Private company incorporated on 12 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 1631291.00.

TRAFFIO SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRAFFIO SOFTWARE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of TRAFFIO SOFTWARE PRIVATE LIMITED are BIPIN RATILAL SHAH, VISHAL SHAH, and VARUN MAHENDRA AJANI.

TRAFFIO SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2011PTC080118 and its registration number is 80118. Users may contact TRAFFIO SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAFFIO SOFTWARE PRIVATE LIMITED is Block -6, EVR Lane, Kences Brindavan, 142, Poonamalee High Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010.

Current status of TRAFFIO SOFTWARE 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 TRAFFIO SOFTWARE 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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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 TRAFFIO SOFTWARE 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 TRAFFIO SOFTWARE
DIN Director Name Designation Appointment Date
02645487 BIPIN RATILAL SHAH Additional Director 2017-11-28
03504645 VISHAL SHAH Director 2012-08-23
06365218 VARUN MAHENDRA AJANI Additional Director 2012-08-30
Past Directors & Key Managerial Personnel of TRAFFIO SOFTWARE
DIN Director Name Designation Appointment Date Cessation
00059295 NITESH RAMESH DAMANI Additional Director - 2012-08-23
00059295 NITESH RAMESH DAMANI Director - 2015-10-28
00404986 RENE ALEXANDER SEIFERT Additional Director - 2012-08-23
00404986 RENE ALEXANDER SEIFERT Director - 2017-11-08
01728422 SUBRAMANIAN VENKATESASHARMA KALYANI Director - 2011-05-12
00021181 GAUTAM SHEWAKRAMANI Additional Director - 2012-08-23
00021181 GAUTAM SHEWAKRAMANI Director - 2017-11-08
02420840 AMI RAMESH DAMANI Additional Director - 2012-05-10
03504645 VISHAL SHAH Additional Director - 2012-08-23
Other Directorships of NITESH RAMESH DAMANI
Company Name CIN Designation Appointment Date Cessation
THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
SPM ASSETS LLP AAA-4151 Partner - 2015-06-09
SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2013-06-12 Ongoing
SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2022-08-19
GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2016-06-03
SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2016-06-03
SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2016-06-03
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-12-15
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
S N DAMANI FASHION LLP AAN-7698 Designated Partner 2019-01-25 Ongoing
EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2004-08-02 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2004-08-02 Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2008-02-16
SUBHANSU TRADING PRIVATE LIMITED U52100MH2010PTC201677 Director 2010-10-05 Ongoing
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-04-11 Ongoing
ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395827 Director 2022-03-30 Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2022-09-30
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2022-04-07 Ongoing
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2015-09-30
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2020-10-01
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2009-04-01
SUBHANSHU KHEL GAMING PRIVATE LIMITED U92419MH2019PTC327477 Director 2019-07-02 Ongoing
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2004-08-02 Ongoing
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2004-08-02 Ongoing
Other Directorships of RENE ALEXANDER SEIFERT
Company Name CIN Designation Appointment Date Cessation
LEVEL 360 SERVICES PRIVATE LIMITED U72400KA2003PTC033061 Managing Director 2003-12-22 Ongoing
MILLIONMILES MEDIA (BANGALORE) PRIVATE L IMITED U74900KA2011PTC057604 Director 2011-03-15 Ongoing
Other Directorships of SUBRAMANIAN VENKATESASHARMA KALYANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-17
THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner - 2013-06-12
SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2014-04-30
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner - 2014-06-09
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner - 2014-06-09
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner - 2014-06-09
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner - 2014-10-06
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2022-03-12 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2017-12-20
S N DAMANI FASHION LLP AAN-7698 Designated Partner - 2019-03-20
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Additional Director - 2017-09-29
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2017-09-29 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2007-11-02 Ongoing
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2012-09-26
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2010-09-18
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Additional Director - 2015-09-30
SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Director - 2021-08-24
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2009-09-09
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2009-09-09 Ongoing
SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Director - 2020-03-02
Other Directorships of BIPIN RATILAL SHAH
Company Name CIN Designation Appointment Date Cessation
A R KENCES STEEL INDUSTRIES PRIVATE LIMITED U27101TN1995PTC032691 Director - 2021-08-12
A.R. TIMBERS PRIVATE LIMITED U51101TN1994PTC027647 Director 1998-08-11 Ongoing
Other Directorships of GAUTAM SHEWAKRAMANI
Company Name CIN Designation Appointment Date Cessation
RAS FINANCIAL WAREHOUSE VENTURES LLP AAA-4085 Designated Partner 2011-03-11 Ongoing
RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director 2001-01-30 Ongoing
RAS BUSINESS PREMISES PVT LTD U45200MH1984PTC033134 Director 2002-04-18 Ongoing
PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Additional Director - 2010-12-23
PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Director - 2012-12-27
H M S INFOTECH PRIVATE LIMITED U72300TN2008PTC117028 Additional Director - 2011-07-30
H M S INFOTECH PRIVATE LIMITED U72300TN2008PTC117028 Director - 2014-09-23
EXOTEL TECHCOM PRIVATE LIMITED U72900KA2011PTC059065 Nominee Director - 2020-11-24
AUDIO COMPASS (INDIA) PRIVATE LIMITED U72900MH2009PTC198228 Additional Director - 2010-12-22
AUDIO COMPASS (INDIA) PRIVATE LIMITED U72900MH2009PTC198228 Director 2010-12-22 Ongoing
GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Additional Director - 2011-11-09
GOPESH'S SOUND CENTRAL PRIVATE LIMITED U74900MH2010PTC202969 Director 2011-11-09 Ongoing
Other Directorships of AMI RAMESH DAMANI
Company Name CIN Designation Appointment Date Cessation
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2015-09-30
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2017-01-18
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2009-09-09
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2009-09-09 Ongoing
Other Directorships of VISHAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN MAHENDRA AJANI
Company Name CIN Designation Appointment Date Cessation
COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED U74999MH2014PTC258780 Director 2014-10-18 Ongoing

CIN Company Name Company Address
AAH-7636 ONE LANGUAGE CLOTHING LLP Kences Brindavan, 3rd Block, 5A, 142, P.H.Road, EVR Lane, Kilpauk, Chennai, Tamil Nadu, India - 600010
U74999TN2016PTC110789 SKIAGS MANAGEMENT SOLUTIONS PRIVATE LIMITED 3-D, 2ND BLOCK, KENCES BRINDAVAN, 175 EVR LANE P H ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U27310TN2007PTC065061 SLS MERCANTILE PRIVATE LIMITED KENCES BRINDAVAN APARTMENT,BLOCK V,FLAT NO.8-A, NEW NO175,OLD NO142,EVR LANE,OFF P.H.ROA D,KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U52321TN1995PTC031900 ASHUTOSH GARMENTS PRIVATE LIMITED 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
U67120TN2003PTC052032 CORNERSTONE WEALTH BUILDERS PRIVATE LIMITED 3B, KENCES BRINDAVAN,I BLOCK 175,E.V.R.LANE POONAMALLEE HIGH ROAD, , CHENNAI-600 010., Tamil Nadu, India - 600010
U33209TN1996PTC035313 ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010
U29308TN2017PTC114385 AMAM TECHNOLOGIES PRIVATE LIMITED FLAT-1D, BLOCK-III, 175, KENCES BRINDAVAN,P.H.ROAD , KILPAUK, CHENNAI, Tamil Nadu, India - 600010
U19201TN2004PTC053727 FAWAZ FOOTWEAR PRIVATE LIMITED 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
U72900TN2010PTC075604 PERFORMIN INFOTECH PRIVATE LIMITED C-6 RESERVE BANK OF INDIA STAFF QUARTERS POONAMALEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U19201TN2006PTC059622 NE ECO HYDE PRIVATE LIMITED 6-C, CALVE CHATEAU808, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI- 600 010. , KILPAUK, CHENNAI- 600 010., Tamil Nadu, India - 600010
AAQ-5966 EASHWARAN TECHNOLOGY AND HOLDINGS LLP NO 149, POONAMALLEE HIGH ROAD EVR LANE, KILPAUK CHENNAI, Tamil Nadu, India - 600010
U74999TN2012PTC087201 ADVANCE IP SERVICES PRIVATE LIMITED Middle Block ,188, Poonamalee High Road Kilpauk , Chennai, Tamil Nadu, India - 600010
U22219TN2018PTC125072 ADHYATMA MEDIA PRIVATE LIMITED 6th Floor, No.1, Alsa towers Poonamalee high road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010
U18209TN1996PTC036738 RIFAH SHOES PRIVATE LIMITED FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010
U74210TN1995PTC032998 ANS ARCHITECTS AND ENGINEERS PRIVATE LIMITED GLENEDEN PALACE, 2-H 2ND FLOOR813 POONAMDALLE HIGH ROAD, KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000
U45400TN2013PTC091164 TOMKOS ENGINEERING COMPANY PRIVATE LIMITED No. 853 Poonamallee High Road,(Periyar EVR Road), Kilpauk , Chennai, Tamil Nadu, India - 600010
U65993TN2000PTC044931 A E AGENCY PRIVATE LIMITED 220, POONAMALEE HIGH ROAD,KILPAUK, KILPAUK, , CHENNAI - 600 010., Tamil Nadu, India - 600010
U63040TN2006PTC060387 ALFA TOURS AND TRAVELS PRIVATE LIMITED B-6, 182/183, PURASAWALKAM HIGH ROAD SUNTECH CITY MAHAL KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000
U74140TN1995PTC030099 V-LINE FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO.3-D, FRONT BLOCK 188,POONAMALLEE HIGH ROAD KILPAUK CHENNAI 10. , CHENNAI 10., Tamil Nadu, India - 600010
U74999TN1985PTC011989 TALCO ARTISANS LEATHER CRAFTS PRIVATE LI MITED 857 PERIYAR EVR HIGH ROAD KILPAUK , CHENNAI., Tamil Nadu, India - 600010
L93090TN1956GOI003507 NLC INDIA LIMITED No.135, EVR Periyar High Road Kilpauk , Chennai, Tamil Nadu, India - 600010
U40102TN2005GOI058050 NLC TAMIL NADU POWER LIMITED No.135, EVR Periyar High Road Kilpauk , Chennai, Tamil Nadu, India - 600010
U74999TN2009PTC070839 V SCULPT CUSTOMER SERVICES AND SOLUTIONS PRIVATE LIMITED 142/9, PURASAWALKAM HIGH ROAD KELLYS, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U36910TN2013PTC090517 SWARNAPURRE AVR JEWELRY PRIVATE LIMITED 809,EGA TRADE CENTRE POONAMALEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U72900TN2011PTC080027 AMIS ROUTE INFOCOM PRIVATE LIMITED NO 142/9 PURASAIWALKAM HIGH ROAD KELLYS, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U45309TN2008PTC067345 TECH-TOP ENGINEERING INDIA PRIVATE LIMITED 3-D, FRONT BLOCK, 188, POONAMALLEE HIGH ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U72900TN2007PTC065367 TRADIANT SOURCING PRIVATE LIMITED E-3,ALSA TOWERS,186/187,POONAMALEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
U74999TN2012PTC087783 SOUTHGIANT CAREER SOLUTIONS PRIVATE LIMITED 6,4thFloor,GOLDENENCLAVE,275,PoonamalleeHighRoad,Kilpauk , Chennai, Tamil Nadu, India - 600010
U25199TN2014FTC095798 SUPERLON WORLDWIDE (INDIA) PRIVATE LIMITED FLAT NO.3-D, FRONT BLOCK 188, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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