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
WASSYA INTERTRADE PRIVATE LIMITED
CIN: U51221TN2008PTC068256 As on: 2026-07-13
WASSYA INTERTRADE PRIVATE LIMITED (CIN: U51221TN2008PTC068256) is a Private company incorporated on 17 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 15121070.00.
WASSYA INTERTRADE 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.WASSYA INTERTRADE PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of WASSYA INTERTRADE PRIVATE LIMITED are . SURESH, SADAIYAPPASAMY KAVINKUMAR, SAMUTHIRANADAR SIVAKUMAR, and THIERRY SAM LUCAS.
WASSYA INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51221TN2008PTC068256 and its registration number is 68256. Users may contact WASSYA INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WASSYA INTERTRADE PRIVATE LIMITED is 92F/19A DEVARPURAM ROAD NEAR SOUTH POLICE STATION , TUTICORIN, Tamil Nadu, India - 628003.
Current status of WASSYA INTERTRADE 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 WASSYA INTERTRADE 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.
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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 WASSYA INTERTRADE
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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 WASSYA INTERTRADE 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 WASSYA INTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10495988 | . SURESH | Director appointed in casual vacancy | 2024-02-07 |
| 10496000 | SADAIYAPPASAMY KAVINKUMAR | Director | 2024-02-12 |
| 10496344 | SAMUTHIRANADAR SIVAKUMAR | Director | 2024-02-12 |
| 02105515 | THIERRY SAM LUCAS | Director | 2008-06-17 |
Past Directors & Key Managerial Personnel of WASSYA INTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08684747 | . HAMZA MOHAMMED KUTTY | Director | - | 2009-01-29 |
| 08684747 | . HAMZA MOHAMMED KUTTY | Managing Director | - | 2010-10-26 |
| 02064523 | . ROSETTEPONPANDI | Director | - | 2011-03-26 |
| 03309404 | KRISHNAPRIYA PERUMALSAMY | Director | - | 2017-11-29 |
| 07759144 | RAVICHANDRAN . | Director | - | 2024-01-29 |
Other Directorships of . HAMZA MOHAMMED KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZIL SURGICALS LLP | AAR-7728 | Designated Partner | 2020-01-30 | Ongoing |
Other Directorships of . SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALYPSO FERTILIZERS PRIVATE LIMITED | U74999TZ2017PTC028726 | Director | 2024-03-12 | Ongoing |
Other Directorships of SADAIYAPPASAMY KAVINKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMUTHIRANADAR SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ROSETTEPONPANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAVANI AGRICULTURE PRODUCTS PRIVATE LIMITED | U51211TN2005PTC058038 | Director | - | 2009-08-06 |
| VICTORY IMPORTS INDIA PRIVATE LIMITED | U51390TN2009PTC073969 | Director | - | 2019-01-18 |
Other Directorships of THIERRY SAM LUCAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALYPSO FERTILIZERS PRIVATE LIMITED | U74999TZ2017PTC028726 | Director | 2020-02-21 | Ongoing |
Other Directorships of KRISHNAPRIYA PERUMALSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVICHANDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CALYPSO FERTILIZERS PRIVATE LIMITED | U74999TZ2017PTC028726 | Director | - | 2024-02-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52332TN1991PTC021908 | HARNI HOME NEEDS PRIVATE LTD | 14-H,MANI NAGAR, PALAYAMKOTTAIROAD TUTICORIN-628003-VOC DT , ROAD, TUTICORIN-628003-VOC DT, Tamil Nadu, India - 628003 |
| U63090TN2020PTC138825 | SPOTLIGHT SHIPPING LINES PRIVATE LIMITED | NO. 92F/17A, FIRST FLOOR MAHAMAI BUILDING, DEVARPURAM ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| U05001TN1992PTC023805 | TUTICORIN SEA-FOODS PRIVATE LTD | 71/1, TOOVIPURAM MAIN ROAD,TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 000000 |
| U26101TN1982PTC009719 | INDIAN OCEAN GARNET SANDS COMPANY PRIVATE LIMITED | 146, PALAYAM COTTAI RD.,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003 |
| U05001TN1983PTC010051 | CROWN FISHERIES PRIVATE LIMITED | 126-B,NEW COLONY,,TUTICORIN-628003 ,TUTICORIN-628003 , ,TUTICORIN-628003, Tamil Nadu, India - 628003 |
| U65991TN1993PLC026104 | THOOTHUKUDI CHIRANJEEVI NIDHI LIMITED | 13/7, TIRUCHENDUR ROAD, TUTICORIN 628003 RIN 628003 , RIN 628003, Tamil Nadu, India - 628003 |
| U60222TN1995PTC033041 | CLASSIC SHIPPING AGENCIES PRIVATE LIMITE D | 19A,SOUTH RAJA STREET,TUTICORIN-1. TUTICORIN-1. , TUTICORIN-1., Tamil Nadu, India - 628003 |
| U24222TN1982PTC009254 | NELGAN CHEMICALS PRIVATE LIMITED | 127A/7C NEW COLONY,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 000000 |
| U15499TN1994PTC026527 | ARUN SPICES EXPORTS PRIVATE LIMITED | MANGAL MALL,4B,A 9,MANI NAGAR,TUTICORIN TUTICORIN 628 003 TUTICORIN,TUTICORIN 62 8 003 , TUTICORIN,TUTICORIN 628 003, Tamil Nadu, India - 628003 |
| U28290TN2025PTC186731 | SHRIRAAM SALT ENGINEERING PRIVATE LIMITED | 356,V.E.Road, Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| U65191TN1995PTC029980 | DEV INVESTMENT AND FINANCE PRIVATE LIMITED | 15,TOOVEYPURAM,9TH STREETTUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003 |
| U63090TN2001PTC047181 | ROSHNIE CONTAINER LINE PRIVATE LIMITED | 63 ACGE COLONY 4TH STTUTICORIN 628003 TUTICORIN 628003 , TUTICORIN 628003, Tamil Nadu, India - 628003 |
| U51909TN2005PTC055734 | INDIAN BOTANICAL PRODUCTS PRIVATE LIMITED | DO.NO.III/57TH,STATE BANK COLONY MAIN ROAD, TUTICORIN-628 003 , TUTICORIN-628 003, Tamil Nadu, India - 628003 |
| U80902TN2003PTC050150 | TUTICORIN STUDY CENTRE PRIVATE LIMITED | NO.176/1, PALAI ROAD,OPP.RAJAJI PARK WATER TANK, TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 628003 |
| U92490TN1973PTC006446 | A.V.M.M.ASSOCIATES PRIVATE LIMITED | 135, PALAYAM KOTTAI ROAD,TUTICORIN-3. TUTICORIN-3. , TUTICORIN-3., Tamil Nadu, India - 000000 |
| U05001TN1992PLC023502 | GROBEST FEEDS (INDIA) LIMITED | 51/15-B,MUNIASAMYPURAM,II ST,KAMARAJ SALAI, TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003 |
| AAK-1658 | 4AN COOKERY LLP | 125 V.E. ROAD TUTICORIN, Tamil Nadu, India - 628003 |
| U47613TN2025PTC178961 | VELAVAN HYPER MARKET BOOKS & STATIONERY PRIVATE LIMITED | 161/ O, Ettaiyapuram Road,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| U63011TN2003PTC051531 | TRANSGOLD LOGISTICS PRIVATE LIMITED | 146 PALAYAMCOTTAI ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| U13200TN2012PTC085327 | SRIVI MINERALS AND METALS PRIVATE LIMITED | 289-D, SIVANTHAKULAM ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| U14292TN2011PTC081876 | MANEKRAJ MINERALS PRIVATE LIMITED | 146A,PALAYAMKOTTAI ROAD, , TUTICORIN, Tamil Nadu, India - 628003 |
| U14109TN2002PTC049252 | EARTH MINERAL RESOURCES PRIVATE LIMITED | NO.146, PALAYAMCOTTAI ROAD, , TUTICORIN, Tamil Nadu, India - 628003 |
| U01409TN2010PTC077889 | AMBA FARMS PRIVATE LIMITED | 1E VVD ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| U50120TN2023PTC165193 | FARMLAND SHIPPING AND LOGISTICS PRIVATE LIMITED | 116 E, PIXIE TOWERS,DEVARPURAM,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| U72900TN2019PTC129245 | RR WINFO TECH PRIVATE LIMITED | NO.316, SIVANTHAKULAM ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| U14220TN2019PTC133091 | ZRADDHA TRADERS PRIVATE LIMITED | 289A V E ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| U47721TN2025PTC182720 | AVMM PHARMA PRIVATE LIMITED | 135/2, Ground floor,Palayamkottai road ,,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| U52292TN2023PTC158800 | RAAMDEV SHIPPING PRIVATE LIMITED | 176 C IIND FLOOR,PALAI ROAD,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| U16297TN2025PTC184437 | DAVID'S TABERNACLE COIR INDUSTRIES PRIVATE LIMITED | No.218, A/8,George Road Extension,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10554083 | 2015-02-13 | - | 2022-05-09 | 1,050,000.00 | Vijaya Bank | |
| 10554087 | 2015-02-13 | - | 2022-05-09 | 640,000.00 | Vijaya Bank | |
| 100024703 | 2016-04-28 | - | 2022-05-09 | 2,500,000.00 | Vijaya Bank | |
| 100711903 | 2023-02-20 | - | - | 1,470,000.00 | THE BANK OF BARODA LIMITED | |
| 100918686 | 2024-04-20 | - | - | 1,150,000.00 | The Bank of Baroda |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.