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
MNS IMPEX PRIVATE LIMITED
CIN: U01400TN2013PTC089986 As on: 2026-07-13
MNS IMPEX PRIVATE LIMITED (CIN: U01400TN2013PTC089986) is a Private company incorporated on 11 Mar 2013. 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.
MNS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MNS IMPEX PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of MNS IMPEX PRIVATE LIMITED are VALLINAYAGAM MOHAN RAJ, and SUBBULAKSHMI ..
MNS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400TN2013PTC089986 and its registration number is 89986. Users may contact MNS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MNS IMPEX PRIVATE LIMITED is NO. 5/242, A 3 D THENDRAL NAGAR , THOOTHUKUDI, Tamil Nadu, India - 628005.
Current status of MNS IMPEX 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 MNS 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.
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 MNS IMPEX
Purchase full report of MNS IMPEX
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 MNS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MNS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02806605 | VALLINAYAGAM MOHAN RAJ | Director | 2013-03-11 |
| 06504069 | SUBBULAKSHMI . | Managing Director | 2013-03-11 |
Past Directors & Key Managerial Personnel of MNS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VALLINAYAGAM MOHAN RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITS AGRI FOODS PRIVATE LIMITED | U13137DL2006PTC145442 | Managing Director | - | 2013-04-30 |
Other Directorships of SUBBULAKSHMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100TN2021PTC141365 | OAREA SWEETS PRIVATE LIMITED | 5/263 A3,SUNDAR RAJ NAGAR NEAR MAHA NAGAR , MUTHIAHPURAM , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U63000TN2021PTC141309 | VR SHIPPING AND LOGISTICS PRIVATE LIMITED | D.No. 4/249-3 J S Nagar, Tuticorin , Thoothukudi, Tamil Nadu, India - 628005 |
| ABZ-7559 | VANAM CONSTRUCTION AND TRADING LLP | NO.5/226, F5A, 2ND STREETKUMARASAMY NAGAR, Thoothukkudi, Tamil Nadu, India - 628005 |
| U74999TN2017PTC117492 | GLOBEL RANK MANAGEMENT SOLUTION PRIVATE LIMITED | No-5/208E, THIRUCHNEDUR MAIN ROAD SPIC NAGAR , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U51909TN2022PTC155333 | BLUE BERKHS TRADING PRIVATE LIMITED | 5/242, P-7, Old Maha Nagar Extension Athiparasakthi Nagar , Thoothukudi, Tamil Nadu, India - 628005 |
| U29109TN2026PTC193781 | JABESHXABI PRIVATE LIMITED | No. 7/37A3,,Nehruji Nagar,,Tuticorin,Tuticorin,Tamil Nadu,628005-India |
| U62011TN2024PTC173145 | RENECHIP TECHNOLOGY SERVICES PRIVATE LIMITED | NO5/254,A4C, GEETHA NAGAR,THIRUCHENDUR MAIN ROAD,Tuticorin,Tuticorin,Tamil Nadu,628005-India |
| U52292TN2025PTC185426 | IRONSEAL SHIPPING LINES PRIVATE LIMITED | PLOT NO.21, 5/226, A-25,,KUMARA SWAMY NAGAR, 1 ST,,Thoothukkudi,Tuticorin,Tamil Nadu,628005-India |
| U52599TN2016PTC103901 | ESAKI TRADERS PRIVATE LIMITED | 3/85 A SOUTH STREET MUTHIAHPURAM , Thoothukudi, Tamil Nadu, India - 628005 |
| U72900TN2018PTC122271 | ARUKAM TECHNOLOGIES PRIVATE LIMITED | NO. 3/8316 SOUITH STREET, MUTHIAH PURAM , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U74999TN2016PTC110603 | J5 SECURITY SERVICES INDIA PRIVATE LIMITED | PLOT NO. 10, ABIRAMI NAGAR, MUTHAIAPURAM POST , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U26941TN2006PTC060348 | HI-TECH FLYASH (INDIA) PRIVATE LIMITED | NO.2/101-5, TIRUCHENDUR ROADMUTHIAPURAM THOOTHUKUDI 628 628 005 , THOOTHUKUDI 628 628 005, Tamil Nadu, India - 000000 |
| U24231TN1984PTC011275 | PORUNAI BAGS AND CHEMICALS PRIVATE LIMITED | 41A/17,KAMARAJ BAZAAR, OPP:SAC NAGAR -628005 , OPP:SAC NAGAR -, Tamil Nadu, India - 628005 |
| U64990TN2023PTC159168 | SHRI VAZHUMOORTHY VEZHAYUTHAM CHITS PRIVATE LIMITED | 5/100A,,THIRUCHENDUR MAIN ROAD, SPIC NAGAR,,Tuticorin,Tuticorin,Tamil Nadu,628005-India |
| U63090TN2018PTC123342 | ARISTAND GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED | Door No. 5/225 Z2/2, KUMARASAMY NAGAR MUTHIAHPURAM , TUTICORIN, Tamil Nadu, India - 628005 |
| U60231TN2010PTC076124 | SUN RAM LOGISTICS PRIVATE LIMITED | Door No 5/225 - B 12 Kumarasamy Nagar Athiramapatti Panchyat, Muthiahpuram Pos t , Tuticorin, Tamil Nadu, India - 628005 |
| U67190TN1996PLC034936 | MAYFLOWER FINANCIAL SERVICES LIMITED | 5/240,H.SANTHOSH NAGAR,MUTHIAPURAM, TUTICORIN-628005 , TUTICORIN-628005, Tamil Nadu, India - 000000 |
| U22121TN1986PTC012801 | PORUNAI PAPER MILLS PRIVATE LTD , | 141-A/17, KAMARAJ BAZAAROPPOSITE TO SPIC NAGAR, TUTICORIN-628005. , TUTICORIN-628005., Tamil Nadu, India - 000000 |
| U74900TN2016PTC103733 | SCM INTERNATIONAL DREDGING PRIVATE LIMITED | Plot no. G 16., 5/258, M.M.City, Athiparasakthi Nagar West, Thoothukudi Thoothukudi TN 628005 IN |
| U72900TN2022PTC155812 | MSV COMPUTERS PRIVATE LIMITED | 42A TOOVIPURAM 4TH STREET , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U51909TN2021PTC145164 | LAKSHMIDHANA TECHNOLOGIES PRIVATE LIMITED | 4/40-3/1 AMMAN KOIL STREET MUTHIAPURAM , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U74999TN2018PTC122262 | OCEAN JET SHIPPING AND LOGISTICS PRIVATE LIMITED | 3/101-9E Thiruchendur Main Road, Muthiahpuram , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U47190TN2024PTC167999 | KODAND RETAIL PRIVATE LIMITED | 5/100,M5, TCR MAIN ROAD,SPIC NAGAR,MUTHIAHPURAM,Tuticorin,Tuticorin,Tamil Nadu,628005-India |
| U72900TN2020PTC139201 | NARCO PRIVATE LIMITED | DOOR NO. 4/146 2, K.N.R.BUILDING, TIRUCHENDUR MAIN ROAD, MUTHIAHPURAM, , THOOTHUKUDI, Tamil Nadu, India - 628005 |
| U80902TZ2020OPC034280 | BORN EXPERT INDIA SERVICE (OPC) PRIVATE LIMITED | 5/46 B-7 , ABIRAMI NAGAR MULLAKADU RAJIV NAGAR ,2ND STREET , MUTHIAPURAM, Tamil Nadu, India - 628005 |
| U29299TN2006PTC060349 | THIRAVIAM ENGINEERING PRIVATE LIMITED | 2/101-1, TIRUCHENDUR ROADMUTHIAPUAM THOOTHUKUDI 628005 , THOOTHUKUDI 628005, Tamil Nadu, India - 000000 |
| U36911TN1983PTC010145 | TAMILNADU PEARLS PVT.LTD. | SPIC ADMINISTRATION BUILDING,SPIC NAGAR TUTICORIN-628005. , SPIC NAGAR,TUTICORIN-628005., Tamil Nadu, India - 000000 |
| U85500TN2025NPL181174 | DHANUTHRA FOUNDATION | 3/85A, SOUTH STREET,MUTHIAHPURAM,Tuticorin,Tuticorin,Tamil Nadu,628005-India |
| U46309TN2025PTC182656 | KODAND INTERNATIONAL PRIVATE LIMITED | 5/100 M-13SRSCOMPLEX3RDFL,OPPSPICTHIRUCHENDURMAINRD,Thoothukkudi,Tuticorin,Tamil Nadu,628005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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