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
NANBAN DANISH EXIM PRIVATE LIMITED
CIN: U15134TN2007PTC062980 As on: 2026-07-13
NANBAN DANISH EXIM PRIVATE LIMITED (CIN: U15134TN2007PTC062980) is a Private company incorporated on 03 Apr 2007. 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. 0.00.NANBAN DANISH EXIM PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of NANBAN DANISH EXIM PRIVATE LIMITED are JAMES SEBASTINE, BHUVANESWARI ELILARASAN, ELILARASAN DHANDAPANI, and THAMIL CHELVAN SAPPANI.
NANBAN DANISH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15134TN2007PTC062980 and its registration number is 62980. Users may contact NANBAN DANISH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANBAN DANISH EXIM PRIVATE LIMITED is NANBAN, MARIA COMPLEX, ASHOK NAGAR, 3rd STREET, KOCHADAI , MADURAI, Tamil Nadu, India - 625016.
Current status of NANBAN DANISH EXIM 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 NANBAN DANISH EXIM 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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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 NANBAN DANISH EXIM
Purchase full report of NANBAN DANISH EXIM
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 NANBAN DANISH EXIM 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 NANBAN DANISH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01233609 | JAMES SEBASTINE | Director | 2007-04-03 |
| 01233663 | BHUVANESWARI ELILARASAN | Director | 2007-04-03 |
| 01233685 | ELILARASAN DHANDAPANI | Director | 2007-04-03 |
| 01255754 | THAMIL CHELVAN SAPPANI | Director | 2007-04-03 |
Past Directors & Key Managerial Personnel of NANBAN DANISH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES SEBASTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUVANESWARI ELILARASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELILARASAN DHANDAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAMIL CHELVAN SAPPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000TN2011PTC080494 | SUN (TAMILNADU) SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | DOOR NO:-30, FLAT NO:-10, GROUND FLOOR, 3RD STREET, ASHOK NAGAR, KOCHADAI , MADURAI, Tamil Nadu, India - 625016 |
| U93090TN2011PTC080456 | SHARP (MADURAI) SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | D.NO:-30, FLAT NO:-10, 1ST FLOOR 3RD STREET, ASHOK NAGAR, KOCHADAI , MADURAI, Tamil Nadu, India - 625016 |
| ACN-0378 | VSNA PROFESSIONAL BUSINESS SERVICES LLP | D.No.37/3, Plot 4 Ashok Nagar,3rd Street,Kochadai, Madurai South,Madurai South,Madurai,Tamil Nadu,India-625016 |
| U17301TN2020OPC138373 | SOUTH PIER LIFESTYLE & FASHION (OPC) PRIVATE LIMITED | 22 SBO COLONY DOAK NAGAR, 4TH CROSS STREET KOCHADAI MADURAI Madurai TN 625016 IN , MADURAI, Tamil Nadu, India - 625016 |
| U72900TN2022PTC152743 | ISQUARE BUSINESS SOLUTION PRIVATE LIMITED | No. 10 First floor, Navalar nagar 3rd street, S S Colony, Madurai -625016,Maurai,Madurai,Tamil Nadu,625016-India |
| U52190TN2020PTC136750 | VEGE WHEEL PRIVATE LIMITED | PLOT No.3, SANTHIYA STREET DURAISAMY NAGAR 3rd CROSS STREET , MADURAI, Tamil Nadu, India - 625016 |
| U80904TN2017PTC119656 | MINDSHIFT TRAINING AND COUNSELING SERVICES PRIVATE LIMITED | NO. 102, INTUC COLONY, 3RD STREET 3RD CROSS, BASTIN NAGAR, BETHANIYAPURAM , MADURAI, Tamil Nadu, India - 625016 |
| U74999TN2017PTC114325 | ELECTRIFIC CONSULTING AND TRADING PRIVATE LIMITED | DOOR NO: 23/53, SS COLONY 5TH STREET (RAM NAGAR 3RD STREET), SS COLONY , MADURAI, Tamil Nadu, India - 625016 |
| U62099TN2025PTC176632 | NEURALITH EDGE MATRIX MULTINATIONAL PRIVATE LIMITED | Plot No 43, Santhanam,Nagar 3rd Street,,Madurai North,Madurai,Tamil Nadu,625016-India |
| ACS-0284 | SEVEN HILLS SOFTWARE LLP | Plat No 5 Namachivayam,Nagar 3rd Cross Street,Madurai North,Madurai,Tamil Nadu,India-625016 |
| U28991TN1984PTC010570 | SARAS PACKAGING INDUSTRIES PVT LTD | NO 45,HARVEY NAGAR,II STREET,,MADURAI-625016 , ,MADURAI-625016, Tamil Nadu, India - 625016 |
| AAR-4675 | JOSHNA BUSINESS SOLUTIONS LLP | 330/1, THAMARAI STREET NATRAJ NAGAR, KOCHADAI Madurai, Tamil Nadu, India - 625016 |
| U63030TN2011PTC079138 | ROYAL AQUA FITNESS AND HOSPITALITY SERVICES PRIVATE LIMITED | 106/2C, Vaigai Street, Namasivayam Nagar, Kochadai , Madurai, Tamil Nadu, India - 625016 |
| U72900TN2011PTC082976 | ENDHAI INNOVATIONS PRIVATE LIMITED | NO:48/85, HARVEY NAGAR 3rd STREET, , MADURAI, Tamil Nadu, India - 625016 |
| U01611TN2023PTC162232 | ANANDHA AGRICULTURAL SOLUTIONS PRIVATE LIMITED | No 14 SV Nagar 3rd Street , Madurai North, Tamil Nadu, India - 625016 |
| U55100TN2013PTC091953 | SUNDAR LAKSHMI HOTELS AND RESORTS PRIVATE LIMITED | NO. 106/2C, VAIGAI STREET, NAMASIVAYAM NAGAR, KOCHADAI, , MADURAI, Tamil Nadu, India - 625016 |
| U70109TN2017PTC119759 | GNJN PRIVATE LIMITED | 10/14, Navalar Nagar 3rd street SS Colony , Madurai, Tamil Nadu, India - 625016 |
| U45201TN2010PTC075521 | SHAKTAAH ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 7A/52, 8TH CROSS STREET DOAK NAGAR, KOCHADAI , MADURAI, Tamil Nadu, India - 625016 |
| U29259TN2007PTC063494 | MADRAS SAF- HOLLAND MANUFACTURING (INDIA) PRIVATE LIMITED | NO.3, 3RD CROSS STREET, DSP NAGAR BYE-PASS ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U74999TN2017OPC115416 | HOSEENU ENERGY (OPC) PRIVATE LIMITED | PLOT NO 12, ZION STREET,TPM THEVAR NAGAR MELAKKAL ROAD, KOCHADAI, , MADURAI, Tamil Nadu, India - 625016 |
| U74120TN2014PTC095508 | CROWN INTERNATIONAL QUALITY CERTIFICATIONS PRIVATE LIMITED | NO:25, ANNAI THERASA STREET, AVM COMPLEX, FATHIMA NAGAR, BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U72900TN2021PTC145490 | FYNDUS INFOTECH PRIVATE LIMITED | No. 11, Navalar Nagar, 3rd street S S Colony, Near By Pass Road , Madurai, Tamil Nadu, India - 625016 |
| U74300TN2004PTC053836 | VASANTHAM OUTDOOR ADVERTISING PRIVATE LIMITED | NEW VASANTHAM COMPLEX, PLOT NO.13, 3rd FLOOR, NEW ELLIS NAGAR, 70 FEET ROAD, , MADURAI, Tamil Nadu, India - 625016 |
| U63030TN2020PTC140068 | LINGMEE PRIVATE LIMITED | 93, 3RD STREET, SBI STAFF 1ST COLONY D.S.P NAGAR, BY-PASS ROAD , MADURAI, Tamil Nadu, India - 625016 |
| ABB-5128 | SAINTPAULIAX SOLUTIONS LLP | NO.12, SEMBARUTHI POO STREET,,SRI RAM NAGAR, MULLAI STREET,,Madurai North,Madurai,Tamil Nadu,India-625016 |
| U74999TN2022PTC155384 | BLISSFULMATRIMONIAL PRIVATE LIMITED | 14 PATTUKOTAI KALYANA SUNDARAM STREET ARUL NAGAR MADURAI Madurai , MADURAI, Tamil Nadu, India - 625016 |
| U72900TN2015PTC101765 | SEILAX SOFTWARE SYSTEMS PRIVATE LIMITED | 218, SHENBAGA NAGAR MUTHU NAGAR 5TH STREET, PONMENI , MADURAI, Tamil Nadu, India - 625016 |
| U74999TN2017PTC028860 | MKK FILM FACTORY PRIVATE LIMITED | 261, ANNA MAIN STREET BASTIN NAGAR 7TH STREET BETHANIYAPURAM , MADURAI, Tamil Nadu, India - 625016 |
| U67100TN2020PTC137956 | SHIRADMDU SAI CHIT FUNDS PRIVATE LIMITED | 224, LI Complex, Kaliyamman Kovil Street ADR Complex opp,Theni Main Rd,Kalavasal , Madurai, Tamil Nadu, India - 625016 |
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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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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.