GENTLEMEN TRADERS PRIVATE LIMITED
CIN: U51101TN2011PTC081645 As on: 2026-07-13
GENTLEMEN TRADERS PRIVATE LIMITED (CIN: U51101TN2011PTC081645) is a Private company incorporated on 26 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
GENTLEMEN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GENTLEMEN TRADERS 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 GENTLEMEN TRADERS PRIVATE LIMITED are MANMATH KUMAR PANIGRAHY, and RAM KUNWAR.
GENTLEMEN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2011PTC081645 and its registration number is 81645. Users may contact GENTLEMEN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENTLEMEN TRADERS PRIVATE LIMITED is No.213, Ambattur Main Road, Sivaprakasam Nagar, Surapet, , Chennai, Tamil Nadu, India - 600066.
Current status of GENTLEMEN TRADERS 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 GENTLEMEN TRADERS 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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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 GENTLEMEN TRADERS 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 GENTLEMEN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07129911 | MANMATH KUMAR PANIGRAHY | Additional Director | 2015-03-20 |
| 03641649 | RAM KUNWAR | Additional Director | 2011-10-12 |
Past Directors & Key Managerial Personnel of GENTLEMEN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02552398 | RAMESHWARLAL . | Additional Director | - | 2015-03-20 |
| 03567593 | RAMNIVAS . | Director | - | 2013-09-28 |
Other Directorships of MANMATH KUMAR PANIGRAHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL COAL PRIVATE LIMITED | U10100TN2012PTC084524 | Additional Director | - | 2015-11-26 |
| C & S TOOLS PRIVATE LIMITED | U28910TN2007PTC064404 | Additional Director | - | 2015-11-26 |
| EVERSHINE INVESTMENTS AND TRADERS PRIVAT E LIMITED | U74990TN2011PTC081728 | Additional Director | 2015-03-20 | Ongoing |
| WEALTH INVESTMENTS AND TRADERS PRIVATE L IMITED | U74990TN2011PTC081846 | Additional Director | 2015-03-20 | Ongoing |
Other Directorships of RAMESHWARLAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL COAL PRIVATE LIMITED | U10100TN2012PTC084524 | Additional Director | - | 2015-03-20 |
| C & S TOOLS PRIVATE LIMITED | U28910TN2007PTC064404 | Additional Director | - | 2012-09-29 |
| C & S TOOLS PRIVATE LIMITED | U28910TN2007PTC064404 | Director | - | 2015-03-20 |
| R R TOOLS PRIVATE LIMITED | U29220TN2007PTC064374 | Director | - | 2013-06-12 |
| B.K. POWERS & MACHINERY PRIVATE LIMITED | U31909KA2007PTC043373 | Director | - | 2011-10-03 |
| BLUE BELL IMPEX PRIVATE LIMITED | U51909MH2001PTC133567 | Director | - | 2010-04-20 |
| EVERSHINE INVESTMENTS AND TRADERS PRIVATE LIMITED | U74990TN2011PTC081728 | Additional Director | - | 2015-03-20 |
| WEALTH INVESTMENTS AND TRADERS PRIVATE LIMITED | U74990TN2011PTC081846 | Additional Director | - | 2015-03-20 |
| INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED | U92199MH2005PTC260425 | Director | - | 2010-03-08 |
Other Directorships of RAMNIVAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANA GREEN POWER LIMITED | U40109TN2010PLC074770 | Additional Director | 2017-10-05 | Ongoing |
| SURANA GREEN POWER LIMITED | U40109TN2010PLC074770 | Additional Director | - | 2019-07-19 |
| SURANA GREEN ENERGY LIMITED | U40300TN2012PLC085008 | Additional Director | 2017-10-05 | Ongoing |
| SURANA GREEN ENERGY LIMITED | U40300TN2012PLC085008 | Additional Director | - | 2019-07-19 |
Other Directorships of RAM KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FATHEYPORI GARDENS PRIVATE LIMITED | U01111TN2009PTC071988 | Additional Director | 2014-09-01 | Ongoing |
| NATURAL COAL PRIVATE LIMITED | U10100TN2012PTC084524 | Additional Director | - | 2015-07-27 |
| C & S TOOLS PRIVATE LIMITED | U28910TN2007PTC064404 | Additional Director | - | 2015-07-27 |
| R R TOOLS PRIVATE LIMITED | U29220TN2007PTC064374 | Additional Director | - | 2012-09-29 |
| R R TOOLS PRIVATE LIMITED | U29220TN2007PTC064374 | Director | - | 2013-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309TN2016PTC113750 | PROCARB TOOLS INDIA PRIVATE LIMITED | NO : 409, F1 SIVAPRAKASAM NAGAR MAIN ROAD AMBATTUR-PUZAL MAIN ROAD , SURAPET, Tamil Nadu, India - 600066 |
| U24233TN2016PTC104888 | NORRISS PAINTS PRIVATE LIMITED | PLOT NO.244, NO.2/106, SIVA PRAKASHAM NAGAR, AMBATTUR, REDHILLS MAIN ROAD, SURAPET, , CHENNAI, Tamil Nadu, India - 600066 |
| U15100TN2022PTC151725 | TUVIA AGRO FOODS PRIVATE LIMITED | P.NO.386, S.NO. 190/B1A4, SIVAPRAKASHAM NAGAR, SURAPET,AMBATTUR,CHENNAI-600066,CHENNAI,Chennai,Tamil Nadu,600066-India |
| U74999TN2014PTC098097 | ARUNACHALESWARA COMMUNICATIONS PRIVATE LIMITED | NO.72, SIVAPRAKASAM NAGAR SURAPET, AMBATTUR , CHENNAI, Tamil Nadu, India - 600066 |
| U50400TN2016OPC112143 | TRUSTAUTO (OPC) PRIVATE LIMITED | NO. 15, JP NAGAR ANNEXE, SURAPET MAIN ROAD, , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2017PTC114931 | KASKAN RESEARCH INDIA PRIVATE LIMITED | NO.18 , DG NAGAR MAIN ROAD SURAPET , CHENNAI, Tamil Nadu, India - 600066 |
| AAJ-4574 | HUGFROG CONSULTING LLP | No 02 J P Nagar 1st main road, Surapet Chennai, Tamil Nadu, India - 600066 |
| AAX-7747 | ONEMART ECOMMERCE LLP | P. NO. 2, J P Nagar, 1st Main road Surapet Chennai, Tamil Nadu, India - 600066 |
| U45200TN2014PTC097514 | DEVI FLAT PROMOTERS CHENNAI PRIVATE LIMITED | PLOT NO.234, DEVI COMPLEX, SIVA PRAKSHAM NAGAR AMBATTUR PUZHAL HIGH ROAD, SURAPET , CHENNAI, Tamil Nadu, India - 600066 |
| U47912TN2023OPC165769 | BHUMATHA ECOMMERCE (OPC) PRIVATE LIMITED | Door no. 1, JP Nagar, 1st Main Road,Surapet, Pozhal, Ponneri, Tiruvallur- 600066, Tamil Nadu,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U74110TN2018PTC125811 | GBOSS TECHNOLOGIES PRIVATE LIMITED | PLOT NO: 232, DOOR NO: F2, JOY YELLOW APPARTMENT, SIVAPRAKASAM NAGAR, SURAPET , CHENNAI, Tamil Nadu, India - 600066 |
| U42909TN2010PTC076508 | INTELLISOL INTEGRATED SERVICES PRIVATE LIMITED | NO.134,ANNAI INDIRA NAGAR,METTU ANNEX ROAD PUTHAGARAM SURAPET,CHENNAI,Chennai,Tamil Nadu,600066-India |
| U65999TN2022PTC155083 | H SELVAM CHITS PRIVATE LIMITED | PLOT NO 212, SIVAPRAKASAM NAGAR,AMBATTUR-REDHILLS MAI , CHENNAI, Tamil Nadu, India - 600066 |
| U63010TN2010PTC075450 | STARMAX LOGISTICS PRIVATE LIMITED | NEW NO 37, ANNA MEMORIAL NAGAR MAIN ROAD PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2021PTC140900 | SMARTGENIEE MINIATURE FMS PRIVATE LIMITED | No. 134, Annai Indira Nagar, Mettu Annex Road, Puthagaram Surapet , Chennai, Tamil Nadu, India - 600066 |
| U60200TN2013PTC089566 | YS ROAD CARRIERS PRIVATE LIMITED | AKS COMPLEX, PLOT NO.597, 2ND FLOOR, AMBATTUR REDHILLS ROAD, SURAPET, , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2012PTC089038 | MERMAID CONTAINER LINES PRIVATE LIMITED | S-1, DON FLATS, J P NAGAR 1ST MAIN ROAD, SURAPET, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2020PTC134517 | PETZLIFEWORLD PRIVATE LIMITED | 398/1,3RD STREET,30 FEET SECOND MAIN ROAD,SIVAPRAKASAM NAGAR SOUTH, , SURAPET, Tamil Nadu, India - 600066 |
| U51909TN2020PTC138125 | TATSUN IMPEX PRIVATE LIMITED | SF NO. 257/1A23 , MACRO MARVEL, 2ND MAIN ROAD, SRI BALAJI NAGAR, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| ACH-3209 | INSUL INDIA LLP | No 213 Sivapragasam Street,Ambattur Main Road Soorapattu,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| U72900TN2017PTC116784 | FORBO GLOBAL SOLUTIONS PRIVATE LIMITED | Plot No. 498, D.NO. 2/1, Sivaprakasam Nagar South, Soorapattu, , Chennai, Tamil Nadu, India - 600066 |
| U24290TN2019PTC128196 | FYSIS CHEMTECH PRIVATE LIMITED | NO 12, AMBATTUR, REDHILLS ROAD, P.NO 9A, PUZHAL JUNCTION, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2018PTC123214 | SANMUGA EXPORT & IMPORT PRIVATE LIMITED | Flat No.F3, First Floor, No.2 Srinivasa Nagar, 3rd Cross St , JP NAGAR, SURAPET, Tamil Nadu, India - 600066 |
| U29219TN2007PTC062568 | RENOWNED ENGINEERS PRIVATE LIMITED | No.45, AMBATTUR ROAD, PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U60300TN2013PTC089584 | CHINNARAJA THIRUMALAI TRANSPORTS PRIVATE LIMITED | NO.16 BRITTANIA NAGAR SURAPET , CHENNAI, Tamil Nadu, India - 600066 |
| U72900TN2018PTC122340 | ALUBO NETZWERKS PRIVATE LIMITED | No.122, Arul Nagar, Surapet , CHENNAI, Tamil Nadu, India - 600066 |
| U15490TN2022PTC154514 | VIGHA BUSINESSES PRIVATE LIMITED | P.No.236 Sivapragasam Nagar Surapet , Chennai, Tamil Nadu, India - 600066 |
| U55100TN2008PTC068690 | DKS AQUAGREEN CLUBS AND RESORTS PRIVATE LIMITED | 4/276, AMBATTUR PUZHAL ROAD, SURAPET , CHENNAI, Tamil Nadu, India - 600066 |
| U72900TN2013PTC092325 | KH SOFTWARE SERVICES PRIVATE LIMITED | No.181-A, Sivaprakasham Nagar Surapet , Chennai, Tamil Nadu, India - 600066 |
| 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.
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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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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.