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
LANKA TRADING PRIVATE LIMITED
CIN: U51100TN1982PTC009381 As on: 2026-07-13
LANKA TRADING PRIVATE LIMITED (CIN: U51100TN1982PTC009381) is a Private company incorporated on 15 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20000000.00.
LANKA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANKA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LANKA TRADING PRIVATE LIMITED are TARAB IQBAL ISMAIL, . HAMID AHMED, SHAHIDA HAMID ., and FARHAT FAROOK KASSIM.
LANKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100TN1982PTC009381 and its registration number is 9381. Users may contact LANKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANKA TRADING PRIVATE LIMITED is NO.106, G.N.T.ROAD, ATHIPEDU VILLAGE, ALINGIVAKKAM (P.O), VIA-SHOLAVARAM, , CHENNAI, Tamil Nadu, India - 600067.
Current status of LANKA TRADING 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 CINs
ZaubaCorp's company report for LANKA 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 LANKA TRADING
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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 LANKA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LANKA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08491424 | TARAB IQBAL ISMAIL | Whole-time director | 2019-09-30 |
| 00587229 | . HAMID AHMED | Whole-time director | 2020-10-01 |
| 07904007 | SHAHIDA HAMID . | Whole-time director | 2019-09-30 |
| 08491364 | FARHAT FAROOK KASSIM | Whole-time director | 2019-09-30 |
Past Directors & Key Managerial Personnel of LANKA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08491424 | TARAB IQBAL ISMAIL | Additional Director | - | 2019-09-30 |
| 00553355 | SUBBIAH RAJASEKAR | Director | - | 2015-10-01 |
| 00553355 | SUBBIAH RAJASEKAR | Whole-time director | - | 2020-09-30 |
| 00587229 | . HAMID AHMED | Director | - | 2015-10-01 |
| 00587229 | . HAMID AHMED | Whole-time director | - | 2020-09-30 |
| 02484505 | MOHAMED HAJI OMAR | Director | - | 2008-10-01 |
| 02484505 | MOHAMED HAJI OMAR | Whole-time director | - | 2016-10-08 |
| 07904007 | SHAHIDA HAMID . | Additional Director | - | 2019-09-30 |
| 08491364 | FARHAT FAROOK KASSIM | Additional Director | - | 2019-09-30 |
Other Directorships of TARAB IQBAL ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBBIAH RAJASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIAONE GLOBAL ENTERTAINMENT LIMITED | L65993TN2002PLC065402 | CFO(KMP) | - | 2021-07-12 |
| FLEISCHER STUDIOS PRIVATE LIMITED | U74999TN2020PTC136809 | Director | 2020-08-01 | Ongoing |
Other Directorships of . HAMID AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED HAJI OMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHIDA HAMID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARHAT FAROOK KASSIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2020PTC134631 | SPDS HR SOLUTIONS PRIVATE LIMITED | SF NO. 598/5, SHOP NO. 3, TPK COMPLEX, G N T ROAD, SEMBILIVARAM VILLAGE, , SHOLAVARAM, CHENNAI, Tamil Nadu, India - 600067 |
| AAI-1007 | HEAL INDIA PHARMACEUTICALS LLP | Flat No. F-2, Door No. 103, G.N.T Road, Sholavaram Chennai, Tamil Nadu, India - 600067 |
| AAQ-7627 | SANNIDHI CITY LOGISTICS LLP | No 29 Kamaraj Nagar G N T Road Sholavaram Chennai Sholavaram, Tamil Nadu, India - 600067 |
| U15122TN2014PTC095827 | ALWAR VENTURES PRIVATE LIMITED | R.S.No.571/B G.N.T. Road, Sholavaram. , CHENNAI, Tamil Nadu, India - 600067 |
| U36999TN2016PTC111494 | CHENNAI GEOCONCRETE PRIVATE LIMITED | 23/2, G.N.T. Road, Nallur Village, Naicker Chatram, Sholavaram, , Chennai, Tamil Nadu, India - 600067 |
| U28999TN2000PTC053650 | EAGLEBURGMANN KE PRIVATE LIMITED | S.No.109/2A 1B, OLD G.N.T ROAD, KARANODAI, SHOLAVARAM, , CHENNAI, Tamil Nadu, India - 600067 |
| U25205TN2019PTC133342 | KINGDOMS MARKETING AND TRADING PRIVATE LIMITED | 178, G N T Road, Sholavaram , CHENNAI, Tamil Nadu, India - 600067 |
| U45201TN2022PTC151576 | THIRUVENGADAM CONSTRUCTIONS PRIVATE LIMITED | NO 101/40 G.N.T ROAD KARANODAI,CHENNAI,Thiruvallur,Tamil Nadu,600067-India |
| U74999TN2018PLC121690 | SRI NAVANEETHA KRISHNAR ENTERPRISES LIMITED | NO.19, YADAVA COMPLEX VADIVEL NAGAR, G.N.T ROAD , CHENNAI, Tamil Nadu, India - 600052 |
| U93000TN2009PTC071242 | BEST WEIGH BRIDGE PRIVATE LIMITED | NO. 23 FIRST MAIN ROAD, SAI KIRUPA NAGAR, JANAPANCHATTRAM CROSS ROAD, ALINGIVAKKAM (P) , CHENNAI, Tamil Nadu, India - 600067 |
| U25209TN1983PTC010341 | PIONEER ARUNACHALAM PACKAGING PRIVATE LIMITED | 109/2 G N T ROAD KARANODAI, CHENNAI , CHENNAI, Tamil Nadu, India - 600067 |
| U21023TN2004PTC054427 | GRAND PACKAGING INDIA PRIVATE LIMITED | NO.37, G N T ROADSHOLAVARAM CHENNAI 67 , CHENNAI 600 067, Tamil Nadu, India - 600067 |
| U29253TN2007PTC064236 | UTS UNDERGROUND TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | C/o.Herrenknecht India Pvt. Ltd, GNT Road No. 11 Alinjivakkam Village, Poneri Talu k , Chennai, Tamil Nadu, India - 600067 |
| AAW-0849 | LGU UPVC INDIA LLP | No. 66/6, BUNGALA ROAD, NALLUR VILLAGE, SHOLAVARAM CHENNAI, Tamil Nadu, India - 600067 |
| U45208TN2013PTC090802 | SUMANGALI CONSTRUCTIONS PRIVATE LIMITED | 1/42,G.N.T Road Karanodai , Sholavaram, Tamil Nadu, India - 600067 |
| U65991TN1994PLC029275 | KARANODAI KANDAS BENEFIT FUND LIMITED | 1/142,G N T ROAD KARANODAI , CHENNAI, Tamil Nadu, India - 600067 |
| U41000TN2018PTC122347 | SSS CHEMITREAT INDIA PRIVATE LIMITED | 1/147A G.N.T ROAD KARANODAI , CHENNAI, Tamil Nadu, India - 600067 |
| U21000TN2020PTC137621 | INDO PAPER CRAFT PRIVATE LIMITED | D.NO: 51/4B3, Orakadu Road, Sholavaram Village, , chennai, Tamil Nadu, India - 600067 |
| U15499TN1989PTC017259 | PLEASANT FOODS PRIVATE LIMITED | PLEASANT FOODS PRIVATE LIMITED NO.125, ORAKKADU VILLAGE, SHOLAVARAM VIA , CHENNAI, Tamil Nadu, India - 600067 |
| U14102TN2004PTC054459 | STONE VISION PRIVATE LIMITED | PWD Bunglow Road, No.114 Nallur Village Sholavaram Post, Ponneri Taluk , Chennai, Tamil Nadu, India - 600067 |
| U25200TN2022PTC155148 | BANDX INDUSTRIES PRIVATE LIMITED | S. No.117/2B, Opp. Chelliamman Koil Nallur, Sholavaram P.O. , Chennai, Tamil Nadu, India - 600067 |
| U62100TN2011PTC083492 | AGILE LOGISTICS PRIVATE LIMITED | NO. 5096, ' P.B. ENCLAVE', FLAT NO. C, FIRST FLOOR G - BLOCK, 2ND STREET, 10TH MAIN ROAD, A NNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74900TN2012PTC088023 | SKLS FABRICATORS PRIVATE LIMITED | SKLS ESTATE, NO. 160, G.N.T. ROAD SEMBULIVARAM, SHOLAVARAM CHENNAI TN 600067 IN |
| U30007TN1997PTC037810 | MONTAN HYDRAULIK (INDIA) PRIVATE LIMITED | 2/198, G.N.T. Road Sholavaram , Ponneri, Tamil Nadu, India - 600067 |
| U72900TN2022PTC150787 | HEMAPRIYA SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.1/170, N.G.O. COLONY SHOLAVARAM,THIRUVALLUR,Thiruvallur,Tamil Nadu,600067-India |
| U25199TN2010PTC074777 | DSJ PIPES PRIVATE LIMITED | ALINGIVAKKAM VILLAGE, SHOLAVARAM BLOCK, , CHENNAI, Tamil Nadu, India - 600067 |
| U25201TN1999PTC041747 | SHUBH SWASAN (INDIA) PRIVATE LIMITED | NO.65 PERIYAPALAYAM ROAD ALINJIVAKKAM VILLAGE, JANAPANCHATTRAM , CHENNAI, Tamil Nadu, India - 600067 |
| U26994TN2020PTC138767 | EAGLETUFF GLASS PRIVATE LIMITED | No 49/3B ANGADU ROAD, SIRANIYAM, SHOLAVARAM , CHENNAI, Tamil Nadu, India - 600067 |
| U24117TN1996PTC036521 | SHRI SWASAN CHEMICALS (MADRAS) PRIVATE LIMITED | NO.2/263 PERIYAPALAYAM ROAD ALINJIVAKKAM VILLAGE, JANAPANCHATTRAM , CHENNAI, Tamil Nadu, India - 600067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90296884 | 1993-02-12 | - | 2001-04-30 | 2,500,000.00 | INDIAN BANK | |
| 90296936 | 1994-12-02 | 1994-12-03 | 2001-04-30 | 1,000,000.00 | INDIAN BANK | |
| 90297405 | 1986-03-07 | - | 1992-06-08 | 900,000.00 | UNION BANK OF INDIA | |
| 90298108 | 1983-12-27 | - | 1995-03-29 | 2,570,000.00 | THE TAMILNADU INDUSTRIES INVESTMENT CORPORATION LTD | |
| 90298117 | 1985-07-18 | - | 1995-03-29 | 630,000.00 | THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LTD | |
| 90298118 | 1985-10-04 | - | 2015-10-26 | 171,950.00 | THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LTD | |
| 90298143 | 1995-03-23 | - | 2005-11-21 | 3,213,403.00 | ASSISTANT COMMESSSIONER COMMERCIAL TAX DEPT |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.