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YORK SHOES PRIVATE LIMITED

CIN: U19200TN2007PTC065701

YORK SHOES PRIVATE LIMITED (CIN: U19200TN2007PTC065701) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 103000000.00 and its paid up capital is Rs. 102091760.00.

YORK SHOES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YORK SHOES PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

Directors of YORK SHOES PRIVATE LIMITED are GOVINDARAJ THIRUNAVUKKARASU MAHESH KUMAR, and . RAJABALAGURU.

YORK SHOES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19200TN2007PTC065701 and its registration number is 65701. Users may contact YORK SHOES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YORK SHOES PRIVATE LIMITED is NO.2/1, SUBBARAYAN STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.

Current status of YORK SHOES 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 Names

Previous CINs

ZaubaCorp's company report for YORK SHOES 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 Report

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Purchase full report of YORK SHOES

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 YORK SHOES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of YORK SHOES
DIN Director Name Designation Appointment Date
07945926 GOVINDARAJ THIRUNAVUKKARASU MAHESH KUMAR Director 2019-10-25
08446412 . RAJABALAGURU Director 2019-09-30
Past Directors & Key Managerial Personnel of YORK SHOES
DIN Director Name Designation Appointment Date Cessation
00299710 RITESH TANDON . Director - 2014-12-15
01480780 UTSAV SETH Additional Director - 2014-12-15
02165787 BABU RAO ANANDA RAO Director - 2020-06-02
02651910 BALASUBRAMANIAN RAVI Director - 2017-09-22
07945926 GOVINDARAJ THIRUNAVUKKARASU MAHESH KUMAR Director - 2019-05-14
01141483 VALLINAYAGAM SHANKARA KUMAR Director - 2018-04-03
01747559 GANESAN . Director - 2016-10-20
01914553 NATARAJAN BALASUBRAMANIAM Additional Director - 2016-07-04
02023782 DORAISWAMY PREMKUMAR Managing Director - 2017-09-22
02165773 SIVARAMAKRISHNAN SANKARA PRABU Director - 2019-10-25
08446412 . RAJABALAGURU Additional Director - 2019-09-30
00299604 BALAN NANBAN Director - 2016-09-30
00299604 BALAN NANBAN Managing Director - 2017-09-22
Other Directorships of RITESH TANDON .
Company Name CIN Designation Appointment Date Cessation
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director - 2009-05-22
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2016-10-20
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Managing Director - 2019-03-06
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director - 2019-03-06
Other Directorships of UTSAV SETH
Company Name CIN Designation Appointment Date Cessation
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Additional Director - 2014-09-30
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director 2014-09-30 Ongoing
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Managing Director - 2010-12-01
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Whole-time director - 2011-09-29
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2017-12-01
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Managing Director - 2016-10-20
LONES & YORK SHOES PRIVATE LIMITED U19202TN2009PTC071965 Director - 2014-02-28
TOKYU INDUSTRIAL PLASTICS PVT LTD U25209PY1983PTC000239 Director - 2006-11-08
SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Additional Director - 2014-09-29
SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Director - 2018-06-14
BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Director 2019-11-27 Ongoing
ADITYA MODA REALTECH PRIVATE LIMITED U45400DL2007PTC170813 Director - 2011-01-18
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director 2020-03-25 Ongoing
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director - 2009-09-28
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Managing Director - 2020-03-25
STACADA RETAIL PRIVATE LIMITED U51101TN2009PTC071408 Director - 2014-02-28
AMER EXIM PRIVATE LIMITED U51900DL1989PTC176231 Director - 2012-10-03
YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director 2018-08-30 Ongoing
YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director - 2014-02-28
ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Additional Director - 2018-09-28
ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Director - 2022-04-25
SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Additional Director - 2014-09-29
SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2018-06-14
SUPERSIGHT INDIA LIMITED U74140TN2002PLC049617 Director 2002-09-18 Ongoing
SUDHIR POWER LIMITED U74899DL1995PLC073261 Additional Director - 2014-09-29
SUDHIR POWER LIMITED U74899DL1995PLC073261 Director - 2018-06-14
AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Additional Director - 2018-09-28
AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Director - 2023-06-22
TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED U74999MH2020PTC352393 Additional Director - 2021-09-24
TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED U74999MH2020PTC352393 Director 2021-09-24 Ongoing
TICINO BUSINESS SYNERGIES PRIVATE LIMITED U74999MH2020PTC352395 Additional Director - 2021-09-24
TICINO BUSINESS SYNERGIES PRIVATE LIMITED U74999MH2020PTC352395 Director 2021-09-24 Ongoing
SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED U80302TN2003PTC050205 Director - 2007-07-11
SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2014-09-30
SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director - 2018-06-14
Other Directorships of BABU RAO ANANDA RAO
Company Name CIN Designation Appointment Date Cessation
CHENNAI SOLETTA PRIVATE LIMITED U19116TN2005PTC056891 Director 2009-05-22 Ongoing
AMER EXIM PRIVATE LIMITED U51900DL1989PTC176231 Additional Director - 2014-10-02
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Additional Director - 2019-09-30
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2020-06-02
OCEAN CRUISES INDIA PRIVATE LIMITED U63030MH2004PTC147984 Director 2008-12-31 Ongoing
INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2020-06-02
SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED U80302TN2003PTC050205 Director 2007-07-11 Ongoing
Other Directorships of BALASUBRAMANIAN RAVI
Company Name CIN Designation Appointment Date Cessation
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director - 2011-04-01
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Whole-time director 2011-04-01 Ongoing
GTFC GLOBAL PRIVATE LIMITED U46909TN2024PTC170027 Director 2024-05-08 Ongoing
SHOE CLUB INDIA PRIVATE LIMITED U51900TN2011FTC079752 Director 2011-03-21 Ongoing
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Additional Director - 2012-07-18
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2018-08-01
INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Additional Director - 2020-12-31
INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2022-09-01
Other Directorships of GOVINDARAJ THIRUNAVUKKARASU MAHESH KUMAR
Company Name CIN Designation Appointment Date Cessation
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director 2019-09-30 Ongoing
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2019-05-10
INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2023-10-12
Other Directorships of VALLINAYAGAM SHANKARA KUMAR
Company Name CIN Designation Appointment Date Cessation
CHENNAI SOLETTA PRIVATE LIMITED U19116TN2005PTC056891 Director - 2009-05-22
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director - 2010-12-01
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Managing Director - 2011-05-20
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Whole-time director - 2017-11-04
Other Directorships of GANESAN .
Company Name CIN Designation Appointment Date Cessation
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director - 2009-05-22
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 CFO(KMP) - 2019-03-01
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2018-04-01
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Managing Director 2021-04-30 Ongoing
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Whole-time director - 2021-04-30
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Additional Director - 2019-09-30
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director 2019-09-30 Ongoing
YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Additional Director - 2017-09-29
YAMUNA HOSPITALITY PRIVATE LIMITED U55100TN2010PTC074221 Director 2017-09-29 Ongoing
ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Additional Director - 2019-09-30
ASM SHIPPING PRIVATE LIMITED U61100MH1986PTC042041 Director 2019-09-30 Ongoing
OCEAN CRUISES INDIA PRIVATE LIMITED U63030MH2004PTC147984 Director - 2009-01-31
MARINE CREW MANAGEMENT SERVICES PRIVATE LIMITED U63090MH2011PTC218049 Additional Director - 2019-09-30
MARINE CREW MANAGEMENT SERVICES PRIVATE LIMITED U63090MH2011PTC218049 Director - 2020-02-12
INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Additional Director - 2020-12-31
INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2007-07-11
AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Additional Director - 2019-09-30
AMAR SHIPPING INDIA PRIVATE LIMITED U74999MH2017PTC302799 Director - 2018-01-31
UMS FOUNDATION U85100MH2021NPL364527 Director 2021-07-23 Ongoing
Other Directorships of NATARAJAN BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DORAISWAMY PREMKUMAR
Company Name CIN Designation Appointment Date Cessation
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director 2014-01-21 Ongoing
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director - 2009-10-01
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Managing Director - 2014-01-21
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Whole-time director - 2011-08-01
SHOE CLUB INDIA PRIVATE LIMITED U51900TN2011FTC079752 Director 2011-03-21 Ongoing
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Additional Director - 2012-07-18
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2018-08-01
Other Directorships of SIVARAMAKRISHNAN SANKARA PRABU
Company Name CIN Designation Appointment Date Cessation
CHENNAI SOLETTA PRIVATE LIMITED U19116TN2005PTC056891 Director 2009-05-22 Ongoing
AMER EXIM PRIVATE LIMITED U51900DL1989PTC176231 Additional Director - 2014-10-02
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director - 2011-01-20
INTERNATIONAL PROCESS OUTSOURCING LIMITED U72900TN2001PLC047421 Director - 2019-07-17
SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED U80302TN2003PTC050205 Director 2007-07-11 Ongoing
Other Directorships of . RAJABALAGURU
Company Name CIN Designation Appointment Date Cessation
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Additional Director - 2021-11-30
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director 2021-11-30 Ongoing
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Additional Director - 2020-12-28
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Director 2020-12-28 Ongoing
TRITON RETAIL PRIVATE LIMITED U52100TN2010PTC074515 Director 2020-03-04 Ongoing
Other Directorships of BALAN NANBAN
Company Name CIN Designation Appointment Date Cessation
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Director - 2011-05-20
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Managing Director 2014-01-21 Ongoing
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Managing Director - 2011-08-01
GTFC PRIVATE LIMITED U19201TN1997PTC039365 Whole-time director - 2011-11-30
PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Additional Director - 2016-10-24
LONES & YORK SHOES PRIVATE LIMITED U19202TN2009PTC071965 Director 2009-06-16 Ongoing
ADITYA MODA REALTECH PRIVATE LIMITED U45400DL2007PTC170813 Director - 2011-01-18
MODA LIVING SPACES PRIVATE LIMITED U45400TN2007PTC063510 Managing Director - 2007-05-24
GTFC GLOBAL PRIVATE LIMITED U46909TN2024PTC170027 Director 2024-05-08 Ongoing
SUPERSIGHT INDIA LIMITED U74140TN2002PLC049617 Director 2002-09-18 Ongoing
SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED U80302TN2003PTC050205 Director - 2007-07-11
UMS FOUNDATION U85100MH2021NPL364527 Director 2021-07-23 Ongoing

CIN Company Name Company Address
U19201TN1997PTC039365 GTFC PRIVATE LIMITED 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034
U52201TN2021PTC147817 AKMA TRADING PRIVATE LIMITED Old No 29/2 New No 2/1 1st Floor, 3rd Street Jayalakshmipuram,Nungambakkam , Chennai, Tamil Nadu, India - 600034
U19201TN2008PTC066386 PAVERS ENGLAND PRIVATE LIMITED NO.2/1, SUBBARAYAN STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U52100TN2010PTC074515 TRITON RETAIL PRIVATE LIMITED NO-2/1, SUBBARAYAN STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U51101TN2009PTC071408 STACADA RETAIL PRIVATE LIMITED NO.2/1, SUBBARAYAN STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
AAR-6156 KAUTILYA ACADEMY OF FINANCE LLP Flat No 4b,Block 2,No 1/2, Veerabadran Street,Nungambakkam Chennai, Tamil Nadu, India - 600034
U64202TN2000PTC044403 SARALHEALTH.COM PRIVATE LIMITED NO.11/2 JOSIER STREET,NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
U74999TN2016PTC112691 GARUDA COMMUNICATIONS PRIVATE LIMITED NO. 1/1 2ND FLOOR VGM STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
AAW-9320 BRAINVAULT TECHNOLOGIES LLP Old No 2/1,Sterling Road 2nd Cross Street,Nungambakkam Chennai, Tamil Nadu, India - 600034
U65999TN2001PTC046695 SIL ENTERPRISES PRIVATE LIMITED 2/1, SUBBARAYAN STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 600034
U19201TN2001PTC047830 GTFC (INDIA) PRIVATE LIMITED NO.2/1, SUBBRAYAN STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 600034
U51909TN1998PTC040334 AIRMED MARKETING SERVICES PRIVATE LIMITED NO.5,VEERABHADRA IYER STREET,NUNGAMBAKKAM CHENNAI-600034 NUNGAMBAKKAM,CHENNAI-6000 34 , NUNGAMBAKKAM,CHENNAI-600034, Tamil Nadu, India - 600034
U46909TN2024PTC170027 GTFC GLOBAL PRIVATE LIMITED No.2/1,Subbarayan Street,Chennai,Chennai,Tamil Nadu,600034-India
U80302TN2003PTC050205 SUNDERLAND SUPERSIGHT ACADEMY PRIVATE LI MITED NO.2/1, SUBBRAYAN STREET,NUNGAMBAKKAM, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034
U50200TN2001PTC046923 MOTORIMAGE SERVICES PRIVATE LIMITED NO.1, LAKE AREA VII STREET,NO.1 LAKE AREA VII STREET, NO.1, LAKE AREA VI I STREET , CHENNAI - 34., Tamil Nadu, India - 600034
ACI-9402 MAVRICK MILLENIALS LLP OLD NO.1, NEW NO.6/1,,NORTH MADA STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034
ABB-2268 F and Q Resources LLP CR Paradise 2nd Floor Plot No 26/1 Door No 26/1-3,Jayalakshmipuram Main road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034
U85300TN2022NPL152101 DMCR NEWSMEDIA ASSOCIATION F-1,1ST FR,SUNRAYS AP,OLD NO.25B,NEW NO. 18,JAYALAKSHMIPURAM,2ND ST,NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India
U51909TN2019PTC130832 MAX POWER SERVICES PRIVATE LIMITED FLAT NO.F3,1ST FLOOR,NITHYA FLATS, O.NO.9, N.NO.27 KAMDAR NAGAR, 1ST STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U72900TN2015PTC099977 LUMINOUS APAC SOLUTIONS PRIVATE LIMITED NO. 2A, KRSNIKA APARTMENTS, NO. 1, AVENUE ROAD, NUNGAMBAKKAM, CHENNAI - 600034 , CHENNAI, Tamil Nadu, India - 600034
U19202TN2009PTC071965 LONES & YORK SHOES PRIVATE LIMITED 2/1, SUBBARAYAN STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U45400TN2007PTC063510 MODA LIVING SPACES PRIVATE LIMITED 2/1, SUBBARAYAN STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U51900TN2011FTC079752 SHOE CLUB INDIA PRIVATE LIMITED 2/1, SUBBARAYAN STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U55100TN2010PTC074221 YAMUNA HOSPITALITY PRIVATE LIMITED 2/1, Subbarayan Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U51900TN2011PTC083110 AR GEMS PRIVATE LIMITED No.1, North Mada Street, 2nd floor, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U72400TN2001PTC047003 E DOCUMAN SOLUTIONS PRIVATE LIMITED NO.6, 1ST FLOOR,, 2ND STREET, SEETHA NAGAR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN1997PLC039564 WEB TRADING (INDIA) LIMITED 2/1, SUBRAYAN STREET,NUNGAMBAKKAM CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 000000
U63030TN2018PTC123186 ASW RELIABLE LOGISTICS PRIVATE LIMITED FLAT NO.1, SHALOM, NO.1, JOSIER STREET THIRUMURTHY NAGAR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U15549TN2014PTC096098 JEYYAM ORGANIC DAIRY FARMS PRIVATE LIMITED Old No.38/1 and New No. 44/1, Veerabadran Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10154335 2009-04-08 - 2009-09-19 2,000,000.00 INDIAN BANK
10197138 2009-12-01 2009-12-15 2013-05-25 10,509,000.00 INDIAN BANK
10407330 2013-01-04 - 2014-06-13 25,000,000.00 HDFC BANK LIMITED
10483545 2014-02-26 2014-04-12 2019-01-11 44,000,000.00 ICICI BANK LIMITED
100310278 2019-12-16 - - 65,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

As on: 2026-07-13

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