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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

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.

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 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 .
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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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
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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

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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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