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
TRISEA IMPEX PRIVATE LIMITED
CIN: U01403TN2008PTC066017 As on: 2026-07-13
TRISEA IMPEX PRIVATE LIMITED (CIN: U01403TN2008PTC066017) is a Private company incorporated on 10 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRISEA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRISEA 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 TRISEA IMPEX PRIVATE LIMITED are KAMARAJ SUBBURAJ ., KAMARAJ PON SUDHAKAR, and AUTHI NARAYANAN GOWRI ..
TRISEA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403TN2008PTC066017 and its registration number is 66017. Users may contact TRISEA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISEA IMPEX PRIVATE LIMITED is NO.305, N.R.COMPLEX, HINDU COLLEGE ROAD, , NAGERCOIL, Tamil Nadu, India - 629002.
Current status of TRISEA 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 TRISEA 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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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 TRISEA 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 TRISEA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01775025 | KAMARAJ SUBBURAJ . | Director | 2008-01-10 |
| 01811869 | KAMARAJ PON SUDHAKAR | Director | 2008-01-10 |
| 07215573 | AUTHI NARAYANAN GOWRI . | Director | 2015-06-19 |
Past Directors & Key Managerial Personnel of TRISEA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01934658 | JOSE THOMAS | Director | - | 2015-06-19 |
| 01934664 | PARAMASIVAM SELVAM | Director | - | 2015-06-19 |
Other Directorships of KAMARAJ SUBBURAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBULLIENT ENGINEERS PRIVATE LIMITED | U51109TN1999PTC043820 | Director | 1999-12-23 | Ongoing |
Other Directorships of KAMARAJ PON SUDHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE THOMAS
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Other Directorships of PARAMASIVAM SELVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AUTHI NARAYANAN GOWRI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24231TN1988PTC015483 | HITECH PROCESS CONTROLS PRIVATE LIMITED | NO 50 D-1 JEEVA NAGARHINDU COLLEGE SOUTH ROAD, NAGERCOIL , SOUTH ROAD, NAGERCOIL, Tamil Nadu, India - 629002 |
| U70200TN2011PTC080645 | PRIMELAND PROMOTERS PRIVATE LIMITED | RAMAVARMAPURAM CLUB COMPLEX NO. 417, K.P.ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2019PTC127422 | STEPSWORTH SOLUTIONS PRIVATE LIMITED | 50F, SARALOOR,NEAR HINDU COLLEGE ROAD, KOTTAR POST, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U85491TN2025PTC177700 | CREOLEAP TECHNOLOGIES PRIVATE LIMITED | No. 29/8/2A, FIRST FLOOR,S.T.HINDU COLLEGE ROAD, BEACH ROAD,Agastheeswaram,Kanyakumari,Tamil Nadu,629002-India |
| U74999TN2019PTC131768 | OGPE MANPOWER PRIVATE LIMITED | No: P23/128,FIRST FLOOR,NEAR LAXMI STORE ST.XAVIER CATHEDRAL - CHETTIKULAM ROAD , K.P.ROAD,KOTTAR,NAGERCOIL, Tamil Nadu, India - 629002 |
| U47810TN2023PTC160346 | ALC UNIVERSAL PRIVATE LIMITED | No.149, OPPOSITE APN PLAZA,HINDU COLLEGE ROAD,Agastheeswaram,Kanyakumari,Tamil Nadu,629002-India |
| U65992TN2002PTC048636 | JUBITOR CHITS PRIVATE LIMITED | AUXCELLIUM LODGE, R.NO.110,P.W.D. ROAD, NAGERCOIL, , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629002 |
| U72900TN2019PTC127546 | VLG INDIA CONSULTANCY PRIVATE LIMITED | DOOR No:7-243, C.T.R ILLAM, N.G.O COLONY, KOTTAR POST,NAGERCOIL,Kanyakumari,Tamil Nadu,629002-India |
| U29300TN2018PTC123636 | SPTCS SOLAR POWER TECHNOLOGY CONSULTANCY SERVICES PRIVATE LIMITED | NEW NO 754 OLD NO 153B MARAVANKUDIYUERUPPU, EATHOMOZHY ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2016PTC113681 | AJACO SOFTWARES PRIVATE LIMITED | 175A, ROSE BUILDING A.R.CAMP ROAD, BEACH ROAD, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2013PTC091703 | SIGNAGE INFOTECH PRIVATE LIMITED | New No.126, (Old No.100A19), PAVALAR NAGAR, BEACH ROAD, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| U67190TN2013PTC093545 | GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED | NO; 31/1-462/4, CAPE ROAD KOTTAR, NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629002 |
| U52599TN2022PTC153463 | SADIQ BHAI PHARMA PRIVATE LIMITED | No. 9 - 1 , PARAKKAI ROAD JUNCTION KOTTAR , NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629002 |
| U45201TN1996PLC035016 | TIRUCHITAMBALAM PROJECTS LIMITED | 27/400,K.P.ROAD,RAMAVARAMAPURAM, NAGERCOIL629002 , NAGERCOIL629002, Tamil Nadu, India - 629002 |
| U65991TN1996PLC035074 | JAIHIND PERMANENT FUND LIMITED | AISWARYA COMPLEX 2ND STREETFLOOR CHETTIKULAM JN NAGERCOIL 629002 , NAGERCOIL 629002, Tamil Nadu, India - 629002 |
| U72900TN2017PTC115550 | SSP COMMUNICATION NETWORK PRIVATE LIMITED | NO: 222, CAPE ROAD KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2016PTC112994 | RNA TECHNOLOGIES PRIVATE LIMITED | No: 956/1, CAPE ROAD EDALAKUDI , NAGERCOIL, Tamil Nadu, India - 629002 |
| U50500TZ2022PTC040311 | SMR MARINES AND AUTOS PRIVATE LIMITED | No.31/4, Rajakamangalam Road Chettikulam Junction , Nagercoil, Tamil Nadu, India - 629002 |
| U67100TN2014PLC096187 | PON VASANTHAM NIDHI LIMITED | NO.69C, I FLOOR, RAJAKKAMANGALAM ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2015PTC103121 | VAILAN SOFTWARE INDIA PRIVATE LIMITED | D.No: SE/7, Eathamozhy Road, Maravankudieruppu, , Nagercoil, Tamil Nadu, India - 629002 |
| U72900TN2015PTC101888 | NP SOFTWARE SERVICES PRIVATE LIMITED | No: 196C, SANTHAN CHETTY VILAI ROAD KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U67120TN1973PTC006287 | SRI PADMANABHA FINANCIAL ENTERPRISES PRIVATE LIMITED | DOOR NO 38D 2,BEACH ROAD IRULAPPAPURAM, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U80902TN2018PTC126593 | ZINORA COMPETENCY TRAINING PRIVATE LIMITED | No: 33A/20, V N COLONY ERULAPPAPURAM , NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2022PTC157153 | DAFORD TECHNOLOGIES PRIVATE LIMITED | No 63D Camp Road, Pattasaliyan Vilai Kottar , Nagercoil, Tamil Nadu, India - 629002 |
| U17293TN1995PTC030792 | KUMARAN FISH NETS PRIVATE LIMITED | No: 38 B3/1, KUMARAN ILLAM BEACH ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2008PTC069562 | CELEDAS COIR PRODUCTS (INDIA) PRIVATE LIMITED | NO:238/240,SENTHOORAN NAGAR MAIN ROAD,SARALOOR KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2018PTC120508 | VIVIN MOTOTECH PRIVATE LIMITED | 175A/9, A.R.CAMP ROAD, PATTASALIAN VILAI, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U15490TN2020PTC133684 | SUVESHIKA BIPRODUCTS PRIVATE LIMITED | No. 7/335, Sarakalvilai, Keelavananvilai NGO Colony Road, Kottar PO , NAGERCOIL, Tamil Nadu, India - 629002 |
| U65999TN2019PTC129541 | FREEZEONE FINANCIAL TECHNOLOGY PRIVATE LIMITED | No 41/5F, PERIYA VILLAI,KOTTAR POST BEACH ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103002 | 2008-04-23 | - | - | 2,000,000.00 | STATE BANK OF INDIA |
- 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.
| 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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