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
VALASAI ARKK IMPEX PRIVATE LIMITED
CIN: U15314TN2016PTC110748 As on: 2026-07-13
VALASAI ARKK IMPEX PRIVATE LIMITED (CIN: U15314TN2016PTC110748) is a Private company incorporated on 03 Jun 2016. 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.
VALASAI ARKK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALASAI ARKK IMPEX PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of VALASAI ARKK IMPEX PRIVATE LIMITED are PERIASAMY CHANDRIKAA ., KARTHIK CHINNARAJ ., and CHINNACHAMY MOORTHY ..
VALASAI ARKK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15314TN2016PTC110748 and its registration number is 110748. Users may contact VALASAI ARKK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALASAI ARKK IMPEX PRIVATE LIMITED is 160N/4, KURINJI NAGAR 1st STREET POLPETTAI WEST , THOOTHUKUDI, Tamil Nadu, India - 628002.
Current status of VALASAI ARKK IMPEX 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 CINs
ZaubaCorp's company report for VALASAI ARKK 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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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 VALASAI ARKK 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 VALASAI ARKK 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.
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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 VALASAI ARKK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07484381 | PERIASAMY CHANDRIKAA . | Director | 2016-06-03 |
| 07484385 | KARTHIK CHINNARAJ . | Director | 2016-06-03 |
| 07484424 | CHINNACHAMY MOORTHY . | Director | 2016-06-03 |
Past Directors & Key Managerial Personnel of VALASAI ARKK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PERIASAMY CHANDRIKAA .
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Other Directorships of KARTHIK CHINNARAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINNACHAMY MOORTHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2923 | CHAINMATRIX LLP | 102F/16M, POLPETTAI POLPETTAI KURINJI NAGAR, 9TH STREET THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U14220TN1997PTC039642 | THERKKU KALMEDU VSM CHEMICALS PRIVATE LIMITED | 102 G/35,KURINJI NAGAR7TH STREET, POLPETTAI WEST , TUTICORIN-628 002, Tamil Nadu, India - 628002 |
| U80301TN2013PTC091306 | EFAME EDUCATIONAL SERVICES PRIVATE LIMITED | No. 1 E/4,Selvanayagpuram, 1st Street, , Thoothukudi, Tamil Nadu, India - 628002 |
| U72900TN2019PTC131568 | QOSTEQ IT PRIVATE LIMITED | 4/229 Melur Tuticorin Sankaraperi Thoothukkudi,Muthammal colony 1st street , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U45400TN2015PTC100391 | SRI SENTHIL CIVIL CONSTRUCTIONS PRIVATE LIMITED | DOOR NO.102G/10L/6, 8TH STREET, KURINJI NAGAR , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63010TZ2022PTC039275 | JUN IMPORTS AND EXPORTS PRIVATE LIMITED | Old No.48/19, New No.48/19A 1st Floor, Bala Nagar Koil Street,Tutucorin,Thoothukudi,Tamil Nadu,628002-India |
| ACO-8574 | ZIPZYMART LLP | No.4/118, 6th Street west,Dhanasekaran Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U74999TN2021PTC144399 | EDIKSHA VENTURES PRIVATE LIMITED | 160A/2A Kurinji Nagar 3rd Street , Thoothukudi, Tamil Nadu, India - 628002 |
| U01100TN2020PTC139247 | QOSTEQ FARMS PRIVATE LIMITED | 4/229, Melur Tuticorin ,Sankaraperi Thoothukudi, Muthammal Colony,1st street , Thoothukudi, Tamil Nadu, India - 628002 |
| U72900TN2016PTC111076 | IFX TECHINT PRIVATE LIMITED | 4/344-9th STREET MUTHAMMAL COLONY , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2011PTC082224 | EASHALINGA SEA TRADE PRIVATE LIMITED | 102G-10C, KURINJI NAGAR TUTICORIN , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U25209TN2018PTC126430 | GPR POLYFIBERS PRIVATE LIMITED | NO 47-H4 NANDHA GOPALAPURAM EAST STREET , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63090TN2008PTC068396 | VICTORY SHIPPING & LOGISTICS PRIVATE LIMITED | 4/40/2,ATHI PARASAKTHI NAGAR, ETTAIYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U72900TN2018PTC124985 | SPINESHIFT SYSTEMS PRIVATE LIMITED | NO 47-H4 NANDHA GOPALAPURAM EAST STREET , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2017PTC119392 | NETHRA LOGISTICS PRIVATE LIMITED | NO.4/49 ATHI PARASAKTHI NAGAR, ETTAYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U85100TN2019NPL130559 | KALPANAMAL CHARITABLE FOUNDATION | 4/79A, Om Shanthi Nagar Ettayapuram Road , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2017PTC120057 | VKR CHIT FUNDS PRIVATE LIMITED | NO.5/119/2 AYYAPPAN NAGAR 3RD STREET , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U72900TN2020OPC135375 | BONPIXIE TECHNOLOGIES (OPC) PRIVATE LIMITED | 5B/1C-2, SUNDRA VEL PURAM 4TH STREET , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2023PTC157935 | MINUTES GLOBAL SOLUTIONS PRIVATE LIMITED | 102F/16P/6, 1ST FLOOR, ABIRAM TOWER POLPETTAI , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2018PTC125612 | HYRROKKIN BRANDING SERVICES PRIVATE LIMITED | C/O P Kannan 4/188/3 Muthammal Colony,3rd Street Extension, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2017PTC118106 | JEROLEINSUMITH ORGANICS MARKETING PRIVATE LIMITED | 14/547,SAMEERVIYAS NAGAR, THALAMUTHU NAGAR EAST,,THOOTHUKUDI,Thoothukudi,Tamil Nadu,628002-India |
| U68200TN2023PTC158890 | GRK DE TIERRA PRIVATE LIMITED | 4/52F ATHIPARA SAKTHI NAGAR,,Thoothukudi,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U45201TN2022PTC153821 | ONE IN WORLD DECORS PRIVATE LIMITED | 4/52F ATHIPARA SAKTHI NAGAR, Thoothukudi , Tuticorin, Tamil Nadu, India - 628002 |
| U70109TN2020PTC136039 | NESTATE SERVICES PRIVATE LIMITED | 5/278E, INDIRA NAGAR, 1ST STREET , TUTICORIN, Tamil Nadu, India - 628002 |
| U80904TN2020NPL133947 | AGATHIYA FOUNDATION | NO.4/43/6, ATHI PARA SAKTHI NAGAR, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U62091TN2024PTC171640 | COSMOS SOFTWARE SOLUTIONS PRIVATE LIMITED | No.2H/642, Annai Theresa,Nagar, 4th Street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| ABC-9847 | CHIPLINE TECHNOLOGIES LLP | 4/184 MUTHAMMAL COLONY 2ND STREET EXTENSION,PILLAYAR KOVIL,THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U74909TN2024OPC170857 | SPRANK SCIENTIFIC AND CREATIVE SOLUTIONS (OPC) PRIVATE LIMITED | S/O NAGAIH C 4/30 KTC,NAGAR 2ND STREET,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U63031TN2020PTC134222 | ASPT GLOBAL SERVICE PRIVATE LIMITED | 160/16B/2, KURUNJI NAGAR, 2ND STREET POLEPET WEST , TUTICORIN, Tamil Nadu, India - 628002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100623824 | 2022-09-09 | - | - | 8,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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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