REVO TRADING COMPANY LIMITED is a foreign company incorporated on 30 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02871.Its country of incorporation is Japan.REVO TRADING COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: 6, 2A/2C, IST MAIN ROAD GANDHI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600083.
| Foreign Company Registration Number | F02871 |
| Name | REVO TRADING COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-11-30 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2006-11-30 |
| Age of Company | 18 years, 3 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REVO TRADING COMPANY LIMITED |
| F02871 |
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Get a list of all litigations REVO TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REVO TRADING COMPANY. This report helps you understand the risk associated in dealing with REVO TRADING COMPANY and its Directors better.
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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 REVO TRADING COMPANY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U14299TN1945PLC002890 | TIFFINS BARYTES, ASBESTOES & PAINTS LTD | CORAL SPRINGS III FLOOROLD NO.5, NEW NO.32 I MAIN ROAD, RAGHAVA REDDY COLONY , ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083 |
| AAF-5678 | PRUDENTIAL ASSESSMENT SERVICES LLP | NO 3 GROUND FLOOR, ANJUGAM NAGAR MAIN ROAD JAFFERKHANPET CHENNAI, Tamil Nadu, India - 600083 |
| U24100TN2017PTC119724 | ZENOMED HEALTHCARE PRIVATE LIMITED | No.8/4, Indra Colony I st Main Road Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U29308TN2018FTC127921 | GRADIANT INDIA PRIVATE LIMITED | NEW NO.9, OLD NO.56 100 FEET ROAD, IST AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U01122TN2005PTC055640 | PARKAVI HERBILS INDIA EXPORT PRIVATE LIMITED | NO.91, JAWAHARLAL NEHRU SALAIKASI THEATRE COMPLEX ASHOK NAGAR CHENNAI 600083 , ASHOK NAGAR CHENNAI 600083, Tamil Nadu, India - 600083 |
| U01119TN1998PTC041381 | IVM AGRO FARMS PRIVATE LIMITED | 0-62,CHERAN STREET,PAARI NAGAR, CHENNAI-600083 , CHENNAI-600083, Tamil Nadu, India - 600083 |
| U30007TN2001PTC046893 | NEEVI SYSTEMS PRIVATE LIMITED | NEWNO 67, OLD NO.41, 4TH AVENUE, ASHOK NAGAR, CHENNAI600083 , CHENNAI600083, Tamil Nadu, India - 600083 |
| U24117TN1988PLC016164 | GODWIN CHEMICAL LTD. | B-133/1, 55TH STREET, ASHOKNAGAR, CHENNAI-600083 , NAGAR, CHENNAI-600083, Tamil Nadu, India - 000000 |
| U15549TN2020PTC137386 | CLEAVER FISH AND MEAT PRIVATE LIMITED | NO.1162, DR.NATESAN ROAD, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| AAH-5214 | E QUANTUM ANALYTICS LLP | 13/F3, Indira Colony,Ist Street Ashok Nagar Chennai, Tamil Nadu, India - 600083 |
| AAJ-1212 | PLATINA RESEARCH ADVISORY SERVICES LLP | NO. 6, IV STREET, R.R. COLONY ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083 |
| U72200TN2008PTC070332 | LEGEND SOFTWARE SOLUTIONS PRIVATE LIMITED | NO 11, NRD COMPLEX 100 FEET ROAD, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U01110TN2022PTC149838 | SRI VEERANAR MODERN RICE MILL PRIVATE LIMITED | NO.6A/23, SAMIYAR GARDEN STREET, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| AAK-2192 | VARAHA PIPELINE ENGINEERING AND BUSINESS SOLUTIONS LLP | 6/2, 54TH LANE, 11TH AVENUE, ASHOK NAGAR, CHENNAI, Tamil Nadu, India - 600083 |
| U30006TN1995PLC030110 | MICRO STUF COMPUTERS LIMITED | S7,15TH AVENUEJAWAHARLAL NEHRU ROAD ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U18101TN2002PTC048394 | ANI CHENNAI EXPORTS PRIVATE LIMITED | NO.79, IST AVENUE,RANI ARCADE, ASHOK NAGAR, , CHENNAI-83., Tamil Nadu, India - 600083 |
| U26940TN2009PTC073381 | VIOLET CEMENTS PRIVATE LIMITED | NRD Tower, No.11, Jawaharlal Nehru Road First Avenue, Ashok Nagar, , CHENNAI, Tamil Nadu, India - 600083 |
| U17200TN2012PTC084407 | SFABRICS INDIA PRIVATE LIMITED | NO.51A, IST FLOOR, PILLAYAR KOIL STREET JAFFERKHANPET, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U31900TN2021PTC145214 | TAAPVID ENERGY INDIA PRIVATE LIMITED | FLAT H, KULOTHUNGAN APARTMENT, NO.5, DR. NATESAN ROAD, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U15400TN2014PTC095166 | VICTORY FANTASY SERVICES PRIVATE LIMITED | Old No.17/13 New No.71/13 Ist AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U15400TN2020PTC136994 | VALAR ESSENTIALS PRIVATE LIMITED | D.NO 11/6,ASHOK NAGAR 18TH AVENUE,91ST STREET , CHENNAI, Tamil Nadu, India - 600083 |
| U26933TN2005PTC057389 | SPECTRA PAVERS PRIVATE LIMITED | NEW NO.6, OLD NO.27XI AVENUE ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 000000 |
| U24231TN1993PTC025424 | ADVANCED BIOTECH PRODUCTS PRIVATE LIMITED | NEW NO.17, OLD.77, IST CROSS STREET, RAGHAVAN COLONY, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U15122TN2012PTC088921 | AMIRTHAM FOODS & SERVICES PRIVATE LIMITED | OLD NO.5, NEW NO.4 43RD STREET, 6TH AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U24297TN2011PTC079669 | SELLAM CHEMICALS PRIVATE LIMITED | OLD NO.30 NEW NO.6, 92nd STREET 18th AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U29100TN2021PTC142396 | GRADIANT KADECHUR CETP PRIVATE LIMITED | New No.9, Old No.56,100 Feet Road 1st Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U29200TN2021PTC142498 | GRADIANT AMBATTUR CETP PRIVATE LIMITED | New No.9, Old no.56, 100 Feet Road 1st Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U29246TN2021PTC146335 | GIPL OUTSOURCING PRIVATE LIMITED | New No.9, Old No.56, 100 FEET ROAD 1st AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U29308TN2019PTC127173 | TALENIQ HVAC PRIVATE LIMITED | OLD NO.6 NEW NO.20, 3RD STREET, RAGAVAN REDDY COLONY, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|
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