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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
EXOTIC GLOBAL TRADES PRIVATE LIMITED
CIN: U51432TN2004PTC054809 As on: 2026-07-13
EXOTIC GLOBAL TRADES PRIVATE LIMITED (CIN: U51432TN2004PTC054809) is a Private company incorporated on 02 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
EXOTIC GLOBAL TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXOTIC GLOBAL TRADES PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of EXOTIC GLOBAL TRADES PRIVATE LIMITED are BALAMURUGAN HEMAMALINI, and BALAGURUSWAMY BALAMURUGAN.
EXOTIC GLOBAL TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432TN2004PTC054809 and its registration number is 54809. Users may contact EXOTIC GLOBAL TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXOTIC GLOBAL TRADES PRIVATE LIMITED is FLAT 1-A, TVH MAHANYANO. 340 (OLD NO. 44) VELACHERRY MAIN ROAD, VELACHER , CHENNAI - 600 042., Tamil Nadu, India - 000000.
Current status of EXOTIC GLOBAL TRADES 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 EXOTIC GLOBAL TRADES 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 EXOTIC GLOBAL TRADES
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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 EXOTIC GLOBAL TRADES 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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Current Directors & Key Managerial Personnel of EXOTIC GLOBAL TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02181824 | BALAMURUGAN HEMAMALINI | Director | 2004-12-02 |
| 02181850 | BALAGURUSWAMY BALAMURUGAN | Director | 2004-12-02 |
Past Directors & Key Managerial Personnel of EXOTIC GLOBAL TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALAMURUGAN HEMAMALINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISUN TECHNOLOGIES INDIA PRIVATE LIMITED | U31501TN2016PTC104839 | Director | 2016-03-23 | Ongoing |
| TRIMAN PROJECTS PRIVATE LIMITED | U45201TN2010PTC076064 | Director | 2010-06-08 | Ongoing |
| SRITEC ENGINEERING AND PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U45400TN2012PTC088781 | Director | 2012-12-04 | Ongoing |
| SMASHER COMMUNICATIONS PRIVATE LIMITED | U64200KA2013PTC071248 | Director | - | 2014-09-22 |
| VETTRI FINANCIAL SERVICES PRIVATE LIMITED | U65923TN2008PTC068963 | Director | 2008-08-21 | Ongoing |
| ISUN COMMERCIAL & INSURANCE MARKETING PRIVATE LIMITED | U66030TN2017PTC116414 | Director | 2017-05-03 | Ongoing |
Other Directorships of BALAGURUSWAMY BALAMURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISUN TECHNOLOGIES INDIA PRIVATE LIMITED | U31501TN2016PTC104839 | Director | 2016-03-23 | Ongoing |
| VETTRI FINANCIAL SERVICES PRIVATE LIMITED | U65923TN2008PTC068963 | Director | 2008-08-21 | Ongoing |
| ISUN COMMERCIAL & INSURANCE MARKETING PRIVATE LIMITED | U66030TN2017PTC116414 | Director | 2017-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN2005PTC057725 | I-VENUE JPKS SYSTEM PRIVATE LIMITED | OLD NO.10-C, NEW NO.14,PLOT NO.16 SECOND MAIN ROAD, 1ST FLOOR, JAGANNATHAP URAM, , VELACHERY, CHENNAI - 600 042., Tamil Nadu, India - 000000 |
| U72900TN2004PTC053043 | TRISOFT SOLUTIONS PRIVATE LIMITED | NEW NO.29, OLD NO.19,VELACHERRY MAIN ROAD IST FLOOR NAGENDRA NAGAR , CHENNAI-600 042., Tamil Nadu, India - 000000 |
| U51494TN2004PTC052977 | TOUCH ME FASHIONS PRIVATE LIMITED | NO.1C (OLD NO.1A),ARCOT ROAD, VADAPALANI, CHENNAI - 600 026. , CHENNAI - 600 026., Tamil Nadu, India - 000000 |
| U72200TN1999PTC041929 | SHALINI COMPUTERS PRIVATE LIMITED | NO.5, FLAT NO.IV A - 1JP GREEN LAND APARTMENTS NANDANAM MAIN ROAD EXTENNSION , NANDANAM,CHENNAI 600 035., Tamil Nadu, India - 000000 |
| U24246TN1996PLC034133 | SRI SIDDHI VINAYAGA BEAUTY CARE LTD | 35, VELACHERRY MAIN ROAD,VELACHERRY, CHENNAI 600 042 , CHENNAI 600 042, Tamil Nadu, India - 000000 |
| U74210TN2003PTC050174 | MADURAI ENERGY SYSTEMS TECHNOLOGIES PRIVATE LIMITED | F-1, 30 OLD NO. 12A,M.G. ROAD, TIRUVANMIYUR, CHENNAI - 600 041. , CHENNAI - 600 041., Tamil Nadu, India - 000000 |
| U27109TN2003PTC051993 | JAYABHAVANI STEELS PRIVATE LIMITED | NEW NO.C-90,(OLD NO.C-62,),1ST MAIN ROAD, ANNA NAGAR, , CHENNAI-600 102., Tamil Nadu, India - 000000 |
| U63040TN2001PTC046520 | VICTORY ASSOCIATES PRIVATE LIMITED | NO.23, FLAT NO.7,I MAIN ROAD, JETH NAGAR, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 000000 |
| U72200TN2000PTC046297 | BBA SOFTWARE AND SOLUTIONS PRIVATE LIMIT ED | 1-A, II FLOOR, 7TH MAIN ROAD,8TH AVENUE, DHANDEESWARAM, VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 000000 |
| U73100TN1999PTC042767 | LOURDES INSTITUTE OF SCIENCE AND TECHNOL OGY PRIVATE LIMITED | SHREE MARUTHI FLATS, BLOCK-'A'A-1, NO.12 FIRST MAIN ROAD, NANGANALLUR, , CHENNAI - 600 061., Tamil Nadu, India - 000000 |
| U74994TN2006PTC060069 | KRIPA EVENT MANAGEMENT PRIVATE LIMITED | FLAT NO.3, ANURAG HOMESDOOR NO.2A,2ND MAIN ROAD, 7TH STREET,NANGANALLUR , CHENNAI-600 061., Tamil Nadu, India - 000000 |
| U92199TN2002PTC049477 | REALFUN CONSULTING PRIVATE LIMITED | NEW NO.A-15, OLD NO.A1-78,V STREET, 8TH MAIN ROAD, SHANTHI COLONY, ANNA NAGAR, , CHENNAI-40., Tamil Nadu, India - 000000 |
| U72300TN2004PTC052988 | DPROCESSING SERVICES PRIVATE LIMITED | #320A, OLD NO.47A,MAIN ROAD, VELACHERRY, CHENNAI-42 , CHENNAI-42, Tamil Nadu, India - 000000 |
| U63040TN1999PTC042883 | JESU TRAVEL INITIATIVES PRIVATE LIMITED | FLAT NO.2A,IIND FLOOR,16,UNITED INDIA COLONY IST MAIN ROAD, KODAMBAKKAM , CHENNAI. 600 024., Tamil Nadu, India - 000000 |
| U45202TN2003PTC051015 | SATHVIKA CONSTRUCTION PRIVATE LIMITED | NEW NO.75, OLD NO.33A, FLAT-11I MAIN ROAD GANDHI NAGAR, ADYAR, CHENNAI-20. , ADYAR, CHENNAI-20., Tamil Nadu, India - 000000 |
| U72200TN2000PTC044730 | AUROBIN SOFTWARE SOLUTION PRIVATE LIMITE D | NEW NO.1/1, OLD NO.2,OHM GAYATHRI, 13TH STREET TANSINAGAR, VELACHERY , CHENNAI 600 042., Tamil Nadu, India - 000000 |
| U72300TN1999PTC042723 | ABO TECHNOLOGIES PRIVATE LIMITED | NO.53/3, SRI KANCHI APARTMENTS4TH MAIN ROAD R.A.PURAM, 4TH MAIN ROAD, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 000000 |
| U72200TN2005PTC057705 | TRICREST E-DATA SOLUTIONS PRIVATE LIMITE D | FLAT NO.1, OLD NO.56, NEW NO.6, 2ND MAIN ROAD GANGA NAGAR KODAMBAKKAM, CHENNAI 24 , CHENNAI 600024, Tamil Nadu, India - 000000 |
| U51909TN2004PTC053037 | N.S. EXIM(CHENNAI) PRIVATE LIMITED | OLD NO.46A, NEW NO.36A,SCHOOL ROAD, CHETPET, CHENNAI-31 , CHENNAI-600 031, Tamil Nadu, India - 000000 |
| U24231TN1996PLC035520 | POSITIVE HEALTH CARE ASIA LIMITED | PRASAD CHAMBERS. FLAT NO.7,97A, PETERS ROAD CHENNAI86 97A, PETERS ROAD, CHENNAI86 , 97A, PETERS ROAD, CHENNAI86, Tamil Nadu, India - 000000 |
| U24117TN2001PLC048027 | LORDRICH CHEMICALS LIMITED | FLAT NO. A/1, FENTON COURTNO.1, B.K.V. AVENUE, VEPERY, CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 000000 |
| U85110TN2000PTC044351 | INNOVATIVE PROJECTS PRIVATE LIMITED | FLAT G-A, CEDAR PARK,BLOCK-1, 4TH MAIN ROAD EXTN., KOTTUR GARDENS, KOTTURPURAM, , CHENNAI - 600 085., Tamil Nadu, India - 000000 |
| U30007TN2000PTC044186 | SYSMAN COMPUTERS PRIVATE LIMITED | 1A, TANSI NAGAR,100 FEET ROAD, THARAMANI ROAD, VELACHERY, , CHENNAI - 600 042., Tamil Nadu, India - 000000 |
| U92199TN2002PLC049567 | SEVEN HILLS THEME PARKS LIMITED | OLD NO.A1-78, NEW NO.A1-5,5TH STREET, 8TH MAIN, SHANTHI COLONY, ANNA NAGAR, , CHENNAI-40., Tamil Nadu, India - 000000 |
| U70101TN2000PTC045785 | BSP TRADING & CONSULTANCY PRIVATE LIMITE D | OLD NO.74, NEW NO.8/1,RAAMAKRISHNA NAGAR 1ST MAIN RD NEAR EB COLONY, ADAMBAKKAM, , CHENNAI - 600 088., Tamil Nadu, India - 000000 |
| U74300TN2003PTC052042 | SING SOUL MEDIA PRIVATE LIMITED | 10/5, 1 MAIN ROAD,VIJAYA NAGAR, VELACHRRY, CHENNAI-42 , CHENNAI-600 042., Tamil Nadu, India - 000000 |
| U51909TN2002PTC049102 | APPOLLO NETWORK PRIVATE LIMITED | OLD NO. 81 NEW NO, 102CHEMIERS ROAD R. A PURAM CHENNAI 82 , CHENNAI 600 082, Tamil Nadu, India - 000000 |
| U67120TN2000PTC043923 | TRENDLINE STOCKS & SHARES PRIVATE LIMITE D | #A - 10/1, FRONTLINE APARTMENTUNITED INDIA COLONY, 1ST MAIN ROAD, KODAMBAKKAM, , CHENNAI - 600 010., Tamil Nadu, India - 000000 |
| U28939TN2001PTC046837 | PRECITECH MACHINING WORKS PRIVATE LIMITE D | PLOT NO.280, SECOND MAIN ROAD NEHRU NAGAR INDUSTRIAL AREA, KOTTIWAKKAM OLD MAHABALIPURAM , ROAD, CHENNAI - 600 096., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10493028 | 2014-04-08 | - | 2022-01-12 | 30,000,000.00 | STATE BANK OF HYDERABAD | |
| 80026201 | 2005-09-19 | 2008-10-06 | 2014-01-27 | 16,000,000.00 | STATE BANK OF HYDERABAD |
- 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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| 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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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.