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
P.I. SCRAPS TRADING PRIVATE LIMITED
CIN: U37100TN2011PTC080689 As on: 2026-07-13
P.I. SCRAPS TRADING PRIVATE LIMITED (CIN: U37100TN2011PTC080689) is a Private company incorporated on 19 May 2011. 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.
P.I. SCRAPS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.P.I. SCRAPS TRADING PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of P.I. SCRAPS TRADING PRIVATE LIMITED are PINNALUR KUMARAGOVINDAN VALLI, ELUMALAI AYYANAR, and PINNALUR KUMARAGOVINDAN SIVAGURUNATHAN.
P.I. SCRAPS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100TN2011PTC080689 and its registration number is 80689. Users may contact P.I. SCRAPS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.I. SCRAPS TRADING PRIVATE LIMITED is NO 10 JAYAMMAL STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030.
Current status of P.I. SCRAPS TRADING 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 P.I. SCRAPS TRADING 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 P.I. SCRAPS TRADING
Purchase full report of P.I. SCRAPS TRADING
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 P.I. SCRAPS TRADING 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 P.I. SCRAPS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03527578 | PINNALUR KUMARAGOVINDAN VALLI | Director | 2011-05-19 |
| 06450910 | ELUMALAI AYYANAR | Additional Director | 2012-03-05 |
| 03526447 | PINNALUR KUMARAGOVINDAN SIVAGURUNATHAN | Director | 2011-05-19 |
Past Directors & Key Managerial Personnel of P.I. SCRAPS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINNALUR KUMARAGOVINDAN VALLI
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Other Directorships of ELUMALAI AYYANAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINNALUR KUMARAGOVINDAN SIVAGURUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013TN2025PTC183230 | GRAVITY SOFT TECHNOLOGIES PRIVATE LIMITED | New No. 10, Old No. 27, Plot No. 47,,Ground Floor G2, Chellamal Street, Shenoy Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U65999TN2019PTC132269 | VIDYASHRI FINANCIAL SERVICES PRIVATE LIMITED | No.20(42), Shenoy Nagar 7th Cross Street Shenoy Nagar (West), Shenoy Nagar , CHENNAI, Tamil Nadu, India - 600030 |
| U45309TN2022PTC150522 | CATALYST DEVELOPERS PRIVATE LIMITED | No: 3/8(2/8), Shenoy Nagar 7th Cross Street Shenoy Nagar (West), Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U36100TN2012PTC088073 | KAIZEN RESEARCH LABS INDIA PRIVATE LIMITED | Old No: 9/2, New No: 1/2, First Floor Jayammal street, Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U33125TN2007PTC065088 | KAIZEN LABORATORIES PRIVATE LIMITED | Old No: 9/2, New No: 1/2, Ground Floor Jayammal street, Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U72501TN2019PTC129509 | RISHABATHRI IT CONSULTING PRIVATE LIMITED | F1, PACE PARK, NEW NO. 10, OLD NO. 27, 6TH CROSS STREET, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030 |
| U74999TN2018PTC122868 | YESHWANTH EMERGING SOLUTIONS PRIVATE LIMITED | Flat No.2-A, Second Floor, Door No.10/20 IV Cross Street,West Shenoy Nagar , CHENNAI, Tamil Nadu, India - 600030 |
| U71309TN1995PLC032368 | SAFIYA INVESTMENTS & LEASING LIMITED | 10, JAYAMMAL STREET,SHENOY NAGAR, CHENNAI - 600 030. , CHENNAI - 600 030., Tamil Nadu, India - 600030 |
| U52311TN2021PTC141733 | ROHINI HEALTHCARE PRIVATE LIMITED | New No. 67, Old no. 80, Gajapathy Street, Shenoy Nagar, Chennai -600030 , CHENNAI, Tamil Nadu, India - 600030 |
| U74999TN2018PTC123588 | SUKRA LOGISTICS PRIVATE LIMITED | New No.5, Old No.38, 2nd Cross Street (East), Shenoy Nagar, Chennai – 600030 , Chennai, Tamil Nadu, India - 600030 |
| AAM-8449 | ROYAL GENERAL INDUSTREIS LLP | New Door No 18A, Old Door No 19A, 7th Cross Street( West),Shenoy Nagar, Chennai - 600030 Chennai, Tamil Nadu, India - 600030 |
| U72900TN2019OPC130674 | RAVRI TECHNOLOGIES (OPC) PRIVATE LIMITED | NO-10 B DEVAKI AMMAL STREET, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| AAB-7267 | LASERGAMBIT AMUSEMENT SERVICES LLP | F2, Pace Park, No: 10 6th Cross Street, Shenoy Nagar Chennai, Tamil Nadu, India - 600030 |
| U22122TN1997PTC039033 | COUGAR (INDIA) DESIGNS PRIVATE LIMITED | 10/2,8TH CROSS STREET,SHENOY NAGAR, CHENNAI-600030 , CHENNAI-600030, Tamil Nadu, India - 000000 |
| U51909TN1999PTC043067 | CHENNAI GENERICS PRIVATE LIMITED | NO.54, GAJAPATHY STREET,SHENOY NAGAR, SHENOY NAGAR, , CHENNAI - 600 030., Tamil Nadu, India - 600030 |
| U65992TN1999PTC042269 | A.S.N.S.CHITS PRIVATE LIMITED | NO.6, BREWEARY ROAD, EXTENSSIONO.6, BREWEARY ROAD EXTENSSIO SHENOY NAGAR, CHENNAI600 030. , SHENOY NAGAR, CHENNAI600 030., Tamil Nadu, India - 600030 |
| U52599TN1990PTC019604 | SOUTHERN PIGMENTS & CHEMICALS PRIVATE LIMITED | PLOT NO.2,III FLOOR,SHAKTHI TOWERS,57/1 8TH CROSS ST SHENOY NAGAR,CHENNAI-30 , SHENOY NAGAR,CHENNAI-30, Tamil Nadu, India - 600030 |
| U67120TN1980PLC008517 | ANNANAGAR BENEFIT FUND LTD | FLAT NO. S1,OLD NO.15,NEW NO.20, NATHAMUNI STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U72400TN2010PTC076155 | CHOOSY INFO PRIVATE LIMITED | Old No.51, New No.3, Door No: S2, Antona Apartment Ayyavoo Street, Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030 |
| U17210TN2010PTC075570 | AISHVARYAA CLOTHING PRIVATE LIMITED | NO.15, OLD NO. 61, GAJAPATHY STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U15549TN2012PTC089101 | BENZZ HOSPITALITY SERVICES PRIVATE LIMITED | NEW NO.61, OLD NO.77, GAJAPATHY STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U29193TN2008PTC068373 | EVERLIFE FIRE SAFETY SYSTEMS PRIVATE LIMITED | OLD NO.24, NEW NO.6 CHENGALVARAYAN STREET, SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| AAE-0704 | NARAYANI CONSULTING LLP | NO.1, Chellammal Street, First Floor, Flat No. 6, Shenoy Nagar, Chennai, Tamil Nadu, India - 600030 |
| U45200TN2014PTC097474 | BHARATHI DEVELOPERS & REALTY PRIVATE LIMITED | OLD NO.9,NEW NO.19,AYYAVOO STREET, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030 |
| U51900TN2010PTC074932 | SRI SAIARRIYA TRADING PRIVATE LIMITED | PLOT NO 3, DOOR NO 1, CHELLAMMAL STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U55204TN2011PTC080886 | SPACE GOURMET PRIVATE LIMITED | NEW NO.18, OLD NO.23, CHELLAMMAL STREET, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030 |
| U51909TN2018PTC121686 | HOPPER SHOES PRIVATE LIMITED | Flat No.F3, No.1, Ayyavoo Street, Shenoy Nagar, , CHENNAI, Tamil Nadu, India - 600030 |
| AAB-2789 | PRAGNA CLASSES LLP | Old No. 11, New No - 7, Vaidhiyanathan Street, Near Shenoy Nagar, Chennai, Tamil Nadu, India - 600030 |
| AAE-4534 | RENER HEALTHCARE SERVICES LLP | New No.5, Old No.6,Second Floor, Chengalvarayan street,Shenoy Nagar, Chennai, Tamil Nadu, India - 600030 |
| 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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