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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
PONNAPPAN TRADES & AGENCIES PRIVATE LIMITED
CIN: U51102TN1952PTC002136 As on: 2026-07-13
PONNAPPAN TRADES & AGENCIES PRIVATE LIMITED (CIN: U51102TN1952PTC002136) is a Private company incorporated on 22 Apr 1952. 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. 11000.00.PONNAPPAN TRADES & AGENCIES 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.].
PONNAPPAN TRADES & AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TN1952PTC002136 and its registration number is 2136. Users may contact PONNAPPAN TRADES & AGENCIES PRIVATE LIMITED on its Email address - . Registered address of PONNAPPAN TRADES & AGENCIES PRIVATE LIMITED is 2, PILLAI KOIL STREET, KUMBAKONAM , TANJORE DISTRICT, Tamil Nadu, India - 000000.
Current status of PONNAPPAN TRADES & AGENCIES 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 PONNAPPAN TRADES & AGENCIES 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 PONNAPPAN TRADES & AGENCIES
Purchase full report of PONNAPPAN TRADES & AGENCIES
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 PONNAPPAN TRADES & AGENCIES 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 PONNAPPAN TRADES & AGENCIES
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Past Directors & Key Managerial Personnel of PONNAPPAN TRADES & AGENCIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1996PTC035530 | R.A.R.P.CHITS PRIVATE LIMITED | 12,RAJA PANDIYA NAGAR,KALIYAPILLAI STREET, KUMBAKONAM, , TANJORE DISTRICT., Tamil Nadu, India - 000000 |
| U05001TN1994PTC027344 | EASWARI AQUA TRADERS PRIVATE LIMITED | 226/6, SRN BUSINESS COMPLEXNADIAMMAN KOIL STREET PATTUKOTTAI 614 602 , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042624 | MARIS INFORMATION RESORT PRIVATE LIMITED | 24, PILLAYAR KOIL STREET,PATTUKOTTAI. PATTUKOTTAI. , TANJORE DISTRICT - 614 601., Tamil Nadu, India - 000000 |
| U65991TN1995PTC032614 | SRI VASANTHNIVAS CHITS PRIVATE LIMITED | 2,KRISHNAN KOIL FIRST STREET,M.CHAVADY, TANJORE-613 001. , TANJORE-613 001., Tamil Nadu, India - 000000 |
| U24131TN1990PTC020090 | TAJ SYNTHETIC MARBLES PVT.LTD. | 20, DABIR NEW STREET,KUMBAKONAM TANJORE , KUMBAKONAM TANJORE, Tamil Nadu, India - 000000 |
| U60222TN1983PTC010365 | KARTIK TRAVELS PVT LTD | 30, BAKTHAPURI STREET,KUMBAKONAM TANJORE DT. , KUMBAKONAM TANJORE DT., Tamil Nadu, India - 000000 |
| U65191TN1996PTC035399 | SHREE KAMALESH FINANCE PRIVATE LIMITED | NORTH STREET,MANAKUNDU POST,PAPANASAM TALUK, TANJORE DISTRICT , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U74210TN1992PTC023807 | GANGA HOUSING PROMOTERS PRIVATE LIMITED | 105,SARANGAPANI EAST STREET,KUMBAKONAM TANJORE DIST , KUMBAKONAM,TANJORE DIST, Tamil Nadu, India - 000000 |
| U17111TN1974PLC006804 | ASHOKA COTTON COMPANY LIMITED | 2C,UPSTAIRS VEERAGHAVA PERUMALKOIL STREET,MADURAI , KOIL STREET,MADURAI, Tamil Nadu, India - 000000 |
| L65110TN1904PLC001287 | CITY UNION BANK LIMITED | 149, BIG STREET, KUMBAKONAM,TANJORE DISTT TANJORE DISTT , TANJORE DISTT, Tamil Nadu, India - 000000 |
| U17117TN2005PTC015318 | LEELAVATHY TEXTILES PVT LTD | 18, AYYANAR KOIL, 5TH STREET,SELLUR, MADURAI-2. SELLUR, MADURAI-2. , SELLUR, MADURAI-2., Tamil Nadu, India - 000000 |
| U60100TN1961PTC004382 | SEMBODAI ROADWAYS PRIVATE LIMITED | SANNATHI STREET VEDARANYAM , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U65992TN1954PTC000631 | DHANALAKSHMI SYNDICATE PRIVATE LIMITED | THADALAM SOUTH STREET SIRKALI , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U45202TN2005PTC055299 | G.R.K.R. APPARTMENT PRIVATE LIMITED | 75A, KASTURIBAI ROADKUMBAKONAM KUMBAKONAM , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U01409TN1996PTC035400 | SREE KAMALESH AGRI DEVELOPMENT PRIVATE L IMITED | NORTH STREET,MANAKKUNDU POST, PAPANASAM TALUK, , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U65992TZ1993PTC004348 | T.N.R. CHIT FUNDS PRIVATE LIMITED | 118,KAMATCHIAMMAN KOIL KOIL STREET, TIRUPUR , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1995PTC030707 | THIRUNAGESWARAM SRIRAGU CHITS PRIVATE LI MITED | NO.47, KEELAVADAMBOKKI STREETTHIRUNAGESWARAM 612 204 KUMBAKONAM TALUK , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1987PTC014155 | SWARNALAYA CHITS PRIVATE LIMITED. | SARANGAPANI KOIL,SOUTH STREET,,KUMBAKONAM. , ,KUMBAKONAM., Tamil Nadu, India - 000000 |
| U99999TN1959PTC003875 | SRI AMBAL TRANSPORTS PRIVATE LIMITED | 3,KASI VISVANATHAR KOIL EASTST,KUMBAKONAM, TANJORE DT. , TANJORE DT., Tamil Nadu, India - 000000 |
| U51311TN2001PTC048112 | BVS SILK WAVES MARKETTING PRIVATE LIMITE D | 39/81, PERUMAL KOIL STREET,TINDIVANAM-604 001. VILLUPURAM DISTRICT. , VILLUPURAM DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1998PLC041614 | KAMADHENU BENEFIT FUND LIMITED | 5A-5B, ASALIAMMAN KOIL STREET,TIRUVANNAMALAI, TIRUVANNAMALAI DISTRICT. , TIRUVANNAMALAI DISTRICT., Tamil Nadu, India - 000000 |
| U17116TN1991PLC021768 | BLUEMOON TEXTILES LIMITED | 70-E, 2ND STREET,KAMARAJAPURAM, THIRUMANGALAM,MADURAI DISTRICT , THIRUMANGALAM,MADURAI DISTRICT, Tamil Nadu, India - 000000 |
| U70101TN1997PTC037535 | BABURAJ BUILDERS AND CONTRACTORS PRIVATE LIMITED | N0.9 VASANTHARAYA PILLAI LANE,EAST ANDAR STREET, TIRUCHIRAPALLI 2 , TIRUCHIRAPALLI 2, Tamil Nadu, India - 000000 |
| U65991TN1996PLC036745 | THILLAI SRI RASI BENEFIT FUND LIMITED | 25, PACHAYAPPAN KOIL STREET,CHIDAMBARAM S.A.VALLALAR DISTRICT , S.A.VALLALAR DISTRICT, Tamil Nadu, India - 000000 |
| U05001TN1993PTC025311 | GANGA-KAVERI AQUA FARMS PVT LTD | 24 KAMARAJ ROADMAYILADUTHURAI-609 001 TANJORE-DISTRICT , TANJORE-DISTRICT, Tamil Nadu, India - 000000 |
| U05001TN1995PTC030335 | VIJAYA PRAWNS PRIVATE LIMITED | 103, CHINNAIAH STREETPATTUKKOTTAI 614 601 TANJORE DISTRICT , TANJORE DISTRICT, Tamil Nadu, India - 000000 |
| U24294TN1991PTC020208 | SRI GANESH BORATES PRIVATE LIMITED | 36, KUMBESWARAR NORTH ST.KUMBAKONAM TANJORE DISTT. , KUMBAKONAM TANJORE DISTT., Tamil Nadu, India - 000000 |
| U74999TN1957PTC003599 | SRI VARU MACHINERIES PVT LTD | 85, TOWN HIGH SCHOOL,KUMBAKONAM ROAD, TANJORE. , KUMBAKONAM ROAD, TANJORE., Tamil Nadu, India - 000000 |
| U34103TN1961PTC004563 | KUMBAKONAM AUTO WORKS PRIVATE LIMITED | 45/1, AUTO NAGAR, MADRAS ROAD,KUMBAKONAM TANJORE DISTT. , KUMBAKONAM, TANJORE DISTT., Tamil Nadu, India - 000000 |
| 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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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.