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      THIRD EYE BUILDERS PRIVATE LIMITED

      CIN: U45400TN2008PTC102154 As on: 2026-07-13
      Purchase Report

      THIRD EYE BUILDERS PRIVATE LIMITED (CIN: U45400TN2008PTC102154) is a Private company incorporated on 29 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3265000.00.

      THIRD EYE BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRD EYE BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of THIRD EYE BUILDERS PRIVATE LIMITED are MUKESH AGARWAL, and PANKAJ AGARWAL.

      THIRD EYE BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2008PTC102154 and its registration number is 102154. Users may contact THIRD EYE BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRD EYE BUILDERS PRIVATE LIMITED is No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001.

      Current status of THIRD EYE BUILDERS 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 THIRD EYE BUILDERS 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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      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 THIRD EYE BUILDERS

      Purchase full report of THIRD EYE BUILDERS

      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 THIRD EYE BUILDERS 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 THIRD EYE BUILDERS
      DIN Director Name Designation Appointment Date
      01122858 MUKESH AGARWAL Director 2010-02-07
      01357841 PANKAJ AGARWAL Director 2010-02-07
      Past Directors & Key Managerial Personnel of THIRD EYE BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      02142616 RAHUL RUNGTA Director - 2009-03-30
      02196535 MANISH KUMAR PODDAR Director - 2009-03-30
      02196536 KAMLESH KRISHNA KUMAR KAMALIA Director - 2012-07-05
      02509376 SUNIL DAS Director - 2012-07-05
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BMP STEELS PRIVATE LIMITED U14200TN2010PTC075846 Director 2010-05-28 Ongoing
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Managing Director 2006-05-26 Ongoing
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Director 2010-05-06 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director 2010-02-04 Ongoing
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director 2010-02-06 Ongoing
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Director 2010-03-27 Ongoing
      MARATHON STEEL TRADING PRIVATE LIMITED U51420TN2010PTC075559 Director 2010-05-04 Ongoing
      MRP TRADERS PRIVATE LIMITED U51900TN2011PTC081245 Director 2011-06-27 Ongoing
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Director 2009-07-27 Ongoing
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director 2010-02-05 Ongoing
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director 2010-03-07 Ongoing
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-07-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director 2010-07-19 Ongoing
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-09-29
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director 2010-09-29 Ongoing
      UMRA PROPERTIES FINANCE PVT LTD U70109TN1992PTC110638 Director 2007-03-22 Ongoing
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2021-03-20
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Additional Director - 2011-09-23
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BMP STEELS PRIVATE LIMITED U14200TN2010PTC075846 Director 2010-05-28 Ongoing
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Director 2006-05-26 Ongoing
      AARYA TRADING PRIVATE LIMITED U46620TN2024PTC170939 Director 2024-06-10 Ongoing
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Additional Director - 2013-09-20
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Director 2013-09-20 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director 2010-02-04 Ongoing
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director 2010-02-06 Ongoing
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Additional Director - 2013-09-21
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Director 2013-09-21 Ongoing
      MARATHON STEEL TRADING PRIVATE LIMITED U51420TN2010PTC075559 Director 2010-05-04 Ongoing
      MRP TRADERS PRIVATE LIMITED U51900TN2011PTC081245 Director 2011-06-27 Ongoing
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Additional Director - 2012-09-29
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Director 2012-09-29 Ongoing
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director 2010-02-05 Ongoing
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director 2010-03-07 Ongoing
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-07-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director 2010-07-19 Ongoing
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-09-29
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director 2010-09-29 Ongoing
      UMRA PROPERTIES FINANCE PVT LTD U70109TN1992PTC110638 Director 2007-03-22 Ongoing
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2021-03-20
      Other Directorships of RAHUL RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Company Secretary - 2021-04-14
      TRISHAKTI INDUSTRIES LIMITED L31909WB1985PLC039462 Company Secretary - 2015-02-02
      ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Company Secretary - 2023-01-31
      NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Company Secretary - 2024-01-01
      GREENCREST FINANCIAL SERVICES LIMITED L65921WB1993PLC057785 Company Secretary - 2023-04-04
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Company Secretary - 2021-03-31
      TURTLE LIMITED U17219WB1992PLC056339 Company Secretary - 2019-09-30
      A ONE ISPAT PRIVATE LIMITED U27100KA2010PTC053169 Company Secretary - 2019-10-31
      VAMAJA ENGINEERING PRIVATE LIMITED U27209TN1986PTC013421 Company Secretary - 2020-10-21
      SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Company Secretary - 2022-03-09
      BALAJEE INGOT INDIA PRIVATE LIMITED U27310WB1989PTC139464 Company Secretary - 2020-06-30
      KROSS LIMITED U29100JH1991PLC004465 Company Secretary - 2023-04-30
      SHIVA UTENSILS INDUSTRIES PRIVATE LIMITED U29300DL2008PTC319814 Company Secretary - 2015-10-01
      SOMAR CORPORATION INDIA PRIVATE LIMITED U31104KA2013FTC071981 Company Secretary - 2020-05-29
      BENTEC INDIA LIMITED U31200WB1987PLC043163 Company Secretary - 2019-11-04
      REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Company Secretary - 2019-08-07
      WELLSIDE INFRASTRUCTURE PRIVATE LIMITED U45309WB2004PTC097828 Company Secretary - 2020-01-09
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Company Secretary - 2020-07-01
      KANHA VINCOM PRIVATE LIMITED U51109WB2008PTC127650 Director - 2011-12-15
      VANI VINIMAY PRIVATE LIMITED U51109WB2008PTC127661 Director - 2011-12-05
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2011-12-15
      MIRAGE SALES PRIVATE LIMITED U51909WB2008PTC127656 Director - 2010-10-01
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2013-02-26
      SUNSTAR TRADELINK PRIVATE LIMITED U51909WB2008PTC129745 Director - 2009-02-02
      TULIP CONPROJECTS PRIVATE LIMITED U51909WB2008PTC129751 Director - 2009-01-28
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2014-05-01
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
      WELLSIDE GLOBAL PRIVATE LIMITED U55101WB2007FTC114214 Company Secretary - 2020-03-31
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 CFO - 2024-03-31
      NIVARA HOME FINANCE LIMITED U65922KA2014PLC077547 CFO(KMP) - 2021-08-19
      VAMAJA REALTY PRIVATE LIMITED U70109TN2013PTC089343 Company Secretary - 2021-02-09
      CENTURION SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038576 Company Secretary - 2020-04-30
      VIPRAGEN BIOSCIENCES PRIVATE LIMITED U73100KA2012PTC063955 Company Secretary - 2020-05-08
      R. S. EDUCATION FOUNDATION PRIVATE LIMITED U80901WB2012PTC187737 Company Secretary - 2020-03-31
      Other Directorships of MANISH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
      PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director - 2013-04-01
      BLISS VANIJYA PRIVATE LIMITED U51109WB2008PTC126693 Director - 2010-01-05
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2012-03-03
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2010-05-01
      SUNSTAR TRADELINK PRIVATE LIMITED U51909WB2008PTC129745 Director - 2009-02-02
      TULIP CONPROJECTS PRIVATE LIMITED U51909WB2008PTC129751 Director - 2009-01-28
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2011-12-09
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-03-27
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-03-27
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-03-27
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-03-27
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-03-27
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
      ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
      GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2012-08-16
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2009-03-18
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2010-04-30
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-03-27
      Other Directorships of KAMLESH KRISHNA KUMAR KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2017-03-11
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2014-07-28
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2011-03-26
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2017-03-11
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2017-03-11
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2012-03-03
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2017-03-11
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2017-03-11
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2017-03-11
      GRAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC160333 Director - 2014-06-24
      KESARISUTA VINIMAY PRIVATE LIMITED U51909WB2011PTC160334 Director - 2012-09-19
      LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director - 2012-04-09
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2012-05-16
      YAMUNA AGENCIES PRIVATE LIMITED U51909WB2011PTC160337 Director - 2017-03-27
      PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
      ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
      GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-05
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2011-01-05
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2012-08-16
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-02-26
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2019-03-27
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-06-10
      Other Directorships of SUNIL DAS
      Company Name CIN Designation Appointment Date Cessation
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2011-03-26
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Additional Director - 2009-11-12
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Additional Director - 2010-08-18
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2012-09-15
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-12-01
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-02-26
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2019-03-27
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-06-10

      CIN Company Name Company Address
      U66309TN1992PTC110638 UMRA PROPERTIES & FINANCE PRIVATE LIMITED No.72, Sembudoss Street,Chennai,Chennai,Tamil Nadu,600001-India
      U66309TN1994PTC115779 ECHOLAC VINIMAY PVT LTD No.72, Sembudoss Street,Chennai,Chennai,Tamil Nadu,600001-India
      U66309TN1996PLC104166 KAMDHENU FINCAP LIMITED No.72, Sembudoss Street,Chennai,Chennai,Tamil Nadu,600001-India
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U52100TN2007PTC102165 RIDHI SIDHI DEALERS PRIVATE LIMITED No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001
      U51109TN2007PTC102149 SWASTIK MERCHANTS PRIVATE LIMITED No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001
      U51109TN2007PTC102164 HILTON SALES PRIVATE LIMITED No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U63000TN2015PTC102226 GRAND CANYON HOLIDAYS PRIVATE LIMITED MNJ CENTRE, NO. 71/72, MOORE STREET, FIRST FLOOR, ROOM NO.5, MANNADY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U68200TN2026PTC188053 A A SHA PROPRIETAS SECTOREM PRIVATE LIMITED No.24, Sembudoss Street,,3rd Floor, Shop No.1,,Chennai,Chennai,Tamil Nadu,600001-India
      U35111TN1994PTC029654 CHOUDARY TECHNICAL SHIP SERVICES PRIVATE LIMITED ROOM NO.3, II FLOOR, OLD NO.80, NEW NO.72, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
      U10795TN2024PTC168496 INDHRA MASALA PRIVATE LIMITED NO.72, OLD NO.474, SHOP NO. 9, 1ST FLOOR,MINT STREET, MRC COMPLEX,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U62013TN2024PTC172889 NERVOS E TECHNOLOGY PRIVATE LIMITED Room No.7, in the Fourth Floor,,Bearing New No.38, Old No.69, Sembudoss Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U65921TN1994PTC134848 SOETA DEPOSITS AND ADVANCES PVT LTD NEW NO. 54, OLD NO. 61, 3RD FLOOR, SHOP NO. T3 SEMBUDOSS STREET, MANNADY, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U46512TN2023PTC162885 WEBEXCEL TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
      U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U85110TN1986PTC013344 CARE AGE PRIVATE LIMITED NO.12, JAFFER SYRANG STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U65993TN1996PTC036780 J.J. LALL FINANCE AND INVESTMENTS PRIVAT E LIMITED NO18, SEMBUDOSS STREET , CHENNAI 600001, Tamil Nadu, India - 600001
      U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63032TN2000PTC045766 SPECTRA SHIPPING PRIVATE LIMITED NO.24, NARAYANA SARANG STREET,NO.24 NARAYANA SARANG STREET, NO.24 NARAYANA SARANG STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U27320TN2008PTC065931 TIPPU WIRES TRADING PRIVATE LIMITED NEW NO.88, OLD NO.46 SEMBUDOSS STREET , CHENNAI, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100648326 2022-11-16 - - 1,574,900,000.00 Indian Overseas Bank
      100833843 2023-12-01 2024-03-22 - 9,436,700,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • 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.

      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
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      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

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