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
HORTI MERCHANDISE PRIVATE LIMITED
CIN: U01403TN2012PTC087967
HORTI MERCHANDISE PRIVATE LIMITED (CIN: U01403TN2012PTC087967) is a Private company incorporated on 08 Oct 2012. 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.
HORTI MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HORTI MERCHANDISE 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 HORTI MERCHANDISE PRIVATE LIMITED are THIRUPATHY RAMESH, and PRIYA RAMESH.
HORTI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403TN2012PTC087967 and its registration number is 87967. Users may contact HORTI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORTI MERCHANDISE PRIVATE LIMITED is No.140 A Edamal Street , Theni, Tamil Nadu, India - 625531.
Current status of HORTI MERCHANDISE 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 HORTI MERCHANDISE 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 HORTI MERCHANDISE
Purchase full report of HORTI MERCHANDISE
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 HORTI MERCHANDISE 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 HORTI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02033808 | THIRUPATHY RAMESH | Director | 2012-10-08 |
| 07416298 | PRIYA RAMESH | Director | 2018-02-21 |
Past Directors & Key Managerial Personnel of HORTI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05345140 | MARC WILLIAM JACKSON | Director | - | 2018-02-21 |
Other Directorships of THIRUPATHY RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELIORATE ORGANICS LLP | AAE-0109 | Designated Partner | 2019-02-07 | Ongoing |
| MELIORATE ORGANICS LLP | AAE-0109 | Designated Partner | - | 2016-01-27 |
| VARUN PHOSPHATES AND BIO-ORGANICS PRIVATE LIMITED | U24123PN2007PTC130284 | Additional Director | - | 2012-09-29 |
| VARUN PHOSPHATES AND BIO-ORGANICS PRIVATE LIMITED | U24123PN2007PTC130284 | Director | 2012-09-29 | Ongoing |
| VASUMITRA LIFE ENERGIES PRIVATE LIMITED | U24129PN2006PTC022301 | Additional Director | - | 2009-05-01 |
| VASUMITRA LIFE ENERGIES PRIVATE LIMITED | U24129PN2006PTC022301 | Whole-time director | - | 2011-12-09 |
Other Directorships of MARC WILLIAM JACKSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| MELIORATE ORGANICS LLP | AAE-0109 | Designated Partner | 2016-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U90001TN2025PTC180670 | PLA MISHRA EVENT MANAGEMENT PRIVATE LIMITED | SF NO.519/4,,EDAMAL STREET, NRT NAGAR,Theni,Theni,Tamil Nadu,625531-India |
| U62099TN2023PTC163148 | LEXIP TECHNOLOGY PRIVATE LIMITED | SF.NO.482/B6A1,SUBBAN STREET,Theni,Theni,Tamil Nadu,625531-India |
| U64910TN2020PLC135734 | WESGHATS FINANCE LIMITED | No 7A, White House 2nd Street, NRT Main Road,Theni,Theni,Tamil Nadu,625531-India |
| U72900TN2020PTC136760 | JEYAN TECHNOLOGIES PRIVATE LIMITED | NO 41A RICE MILL STREET , THENI, Tamil Nadu, India - 625531 |
| U52322TN2021PTC146578 | ANSTAF ASSOCIATES PRIVATE LIMITED | C/O GHANAVALLIAMMAL, NO 106 EDAMAL STREET , THENI, Tamil Nadu, India - 625531 |
| U63030TN2022PTC156155 | SOUTH ASIA TOURS AND TRAVELS PRIVATE LIMITED | WARD-19 DOOR NO 36/A1 WHITE HOUSE STREET, NRT NAGAR , THENI, Tamil Nadu, India - 625531 |
| U65992TN2001PLC048175 | THENI SHRINIDHI BENEFIT FUNT LIMITED | NO.31/33 SUBBAN STREET,THENI, THENI DISTRICT, THENI (T.K) , THENI (T.K), Tamil Nadu, India - 625531 |
| U35105TN2026OPC188032 | NALLAMAYAN ENERGY SOLUTIONS (OPC) PRIVATE LIMITED | T.S.NO. 1/3A1A,KARUVELNAYAKANPATTI,Theni,Theni,Tamil Nadu,625531-India |
| U69200TN2025PTC178271 | RAJES ADVISORY PRIVATE LIMITED | No. 673A, Madurai Road,,Theni,Theni,Theni,Tamil Nadu,625531-India |
| U86100TN2025PTC177473 | ETHEO HEALTH CARE PRIVATE LIMITED | W.12, SF NO.1695/1A,NEHRUJI ROAD, THENI,Theni,Theni,Tamil Nadu,625531-India |
| ACT-4026 | HOTEL BLOOM & BREEZE LLP | SF 1432/1B3A, PLOT NO 5,THENI CUMBAM ROAD,Theni,Theni,Tamil Nadu,India-625531 |
| U01100TN2022PTC156806 | THENI CUMBUM VALLEY BANANA FARMER PRODUCER COMPANY LIMITED | WARD NO 12, NO 63/4 KOTTAIKULAM STREET, NEAR NALAM HOSPITAL, ALLINAGARAM , THENI, Tamil Nadu, India - 625531 |
| U45309TN2021PTC145685 | THENI INFRA PRIVATE LIMITED | SF NO 30/1, PLOT NO 9, 10 THANDRAL NAGAR 3RD STREET, P C PATTY , THENI, Tamil Nadu, India - 625531 |
| U41001TN2025PTC178475 | SHARA MAGICONSTRUCTIONS PRIVATE LIMITED | SF NO.207/3,,East street,Theni,Theni,Tamil Nadu,625531-India |
| U47711TN2018PTC121314 | PEAKQUALISH SYSTEMS PRIVATE LIMITED | NO. 366 D, COMPOST YARD STREET,THENI,Theni,Tamil Nadu,625531-India |
| U33200TN2026PTC189574 | RELCORE ENGINEERING PRIVATE LIMITED | No.1, Dr.Rajendra Prasad,Street, Palanichettipatti,Theni,Theni,Tamil Nadu,625531-India |
| U38220TZ2024PTC032644 | HMU GREEN REVOLUTION PRIVATE LIMITED | SF NO. 743, NORTH MAIN STREET,,ALLINAGARAM,Theni,Theni,Tamil Nadu,625531-India |
| U62012TN2023PTC158743 | INDWELT INFOTECH PRIVATE LIMITED | NO 49,INDURA STREET P C PATTY,Theni,Theni,Tamil Nadu,625531-India |
| U58202TN2025PTC176008 | INKYANK PRIVATE LIMITED | D.No.63/A,Masterplan,Complex, Thittasalai,Theni,Theni,Tamil Nadu,625531-India |
| U66190TN2025PTC185766 | JETT UTILITY PRIVATE LIMITED | S F.NO.3/513,CHOKKAR STREET,Theni,Theni,Tamil Nadu,625531-India |
| ACX-6840 | BALASANKA AKSHAYAVELLI LLP | D. NO. 441/2A,,Nehruji Road, Allinagaram,Theni,Theni,Tamil Nadu,India-625531 |
| U46692TN2024PTC168949 | CAPTURE RENEW PRIVATE LIMITED | D NO 366/C COMPOST YARD,STREET, ALLINAGARAM,Theni,Theni,Tamil Nadu,625531-India |
| U46692TN2025PTC177505 | TERION INNOVIX PRIVATE LIMITED | D NO 340D VASANTHA NAGAR,A PUTHUR,Theni,Theni,Tamil Nadu,625531-India |
| U72900TN2022PTC152210 | ILAN TECH SOLUTIONS PRIVATE LIMITED | 34-A/1, Dr. Ambedkar South Street, Allinagaram,Theni,Theni,Tamil Nadu,625531-India |
| U73100TN2025PTC181945 | HAZZINO TECHNOLOGIES PRIVATE LIMITED | SF.NO.12/1A1,ALWARAMMAL NAGAR,Theni,Theni,Tamil Nadu,625531-India |
| U62090TN2026PTC192805 | THOOTHAN SERVICES PRIVATE LIMITED | NO 7 B/ 4, 8TH STREET,FOREST ROAD,Theni,Theni,Tamil Nadu,625531-India |
| U85500TZ2025PTC035766 | CYBERDRAKE TECH PRIVATE LIMITED | NO 235/3, FOREST ROAD,,4TH STREET, ALLINAGARAM,,Theni,Theni,Tamil Nadu,625531-India |
| U42101TN2025PTC180659 | DEPSNA INFRASTRUCTURE PRIVATE LIMITED | SF.NO.220/2, SIVAJI NAGAR,1ST STREET, ALLINAGARAM,,Theni,Theni,Tamil Nadu,625531-India |
| U85100TN2021PTC145445 | DOCSCHAT PRIVATE LIMITED | Sfno.-1430/1a3, Balasubramaniam Street, Palanichettipatty, Dist-Theni, , Theni, Tamil Nadu, India - 625531 |
| 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.
| 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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As on: 2026-07-13
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.