THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED.
CIN: U51909DL1990PTC040233 As on: 2026-07-13
THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED. (CIN: U51909DL1990PTC040233) is a Private company incorporated on 23 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 17 Jun 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED. are THOMAS PLATOTATHIL THOMAS, USHA KRISHNAKUMAR, SANKARA PILLAI KRISHNA KUMAR, and ADARSH KRISHNAKUMAR.
THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909DL1990PTC040233 and its registration number is 40233. Users may contact THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED. is F-84, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES 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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ZaubaCorp's company report for THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES . 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 THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES . 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 THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02138738 | THOMAS PLATOTATHIL THOMAS | Director | 2003-05-01 |
| 00835481 | USHA KRISHNAKUMAR | Director | 1990-05-23 |
| 00835483 | SANKARA PILLAI KRISHNA KUMAR | Director | 1996-06-28 |
| 02017651 | ADARSH KRISHNAKUMAR | Director | 1996-08-10 |
Past Directors & Key Managerial Personnel of THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS PLATOTATHIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AT PUBLISHING & MARKETING PRIVATE LIMITED | U22122DL2010PTC207533 | Director | - | 2012-06-10 |
| STRIPEZ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC031384 | Director | 2012-06-05 | Ongoing |
| NOURRITURE TECHNOLOGIES PRIVATE LIMITED | U72900KL2015PTC038637 | Director | 2015-06-12 | Ongoing |
| ULTIMATE INDIA PROJECTS AND CONSULTANCIES PRIVATE LIMITED | U74140DL2008PTC179756 | Director | 2008-06-19 | Ongoing |
| INDO-GLOBAL VISION PROJECTS AND CONSULTANCIES PRIVATE LIMITED | U74900DL1999PTC099463 | Director | 2004-10-01 | Ongoing |
Other Directorships of USHA KRISHNAKUMAR
Other Directorships of SANKARA PILLAI KRISHNA KUMAR
Other Directorships of ADARSH KRISHNAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI LATEX PRIVATE LIMITED | U25193DL2005PTC135896 | Director | 2005-05-06 | Ongoing |
| AMFPL CONSULTANTS PRIVATE LIMITED | U65921DL2007PTC158364 | Additional Director | - | 2008-07-22 |
| AMFPL CONSULTANTS PRIVATE LIMITED | U65921DL2007PTC158364 | Director | - | 2009-02-13 |
| ADITYA HABITATS AND PROPERTY SERVICES PRIVATE LIMITED | U70101DL2005PTC136018 | Director | 2005-05-09 | Ongoing |
| SWADESHI PROCRAFT VENTURES PRIVATE LIMITED | U74140DL2015PTC274975 | Director | 2015-01-05 | Ongoing |
| INDO-GLOBAL VISION PROJECTS AND CONSULTANCIES PRIVATE LIMITED | U74900DL1999PTC099463 | Director | 2002-02-07 | Ongoing |
| LIVELIHOOD EQUITY ADVISORS PRIVATE LIMITED | U93000DL2010PTC201077 | Director | 2010-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25193DL2005PTC135896 | RATHI LATEX PRIVATE LIMITED | F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U40101DL2005PTC135812 | PLANET POWER SYSTEMS PRIVATE LIMITED | F-84, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U67190DL2002PTC118044 | FRONTIER ENERGY TECHNOLOGIES PRIVATE LIMITED | F-84, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70101DL2005PTC136018 | ADITYA HABITATS AND PROPERTY SERVICES PRIVATE LIMITED | F-84, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2008PTC179756 | ULTIMATE INDIA PROJECTS AND CONSULTANCIES PRIVATE LIMITED | F-84, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74900DL1999PTC099463 | INDO-GLOBAL VISION PROJECTS AND CONSULTANCIES PRIVATE LIMITED | F-84, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U18101DL2002PTC117748 | N J GARMENTS PRIVATE LIMITED | ground floor property no F-44 East of Kailash New Del hi , New Delhi, Delhi, India - 110065 |
| U25209DL1998PTC092498 | LAKSHYA MEDICARE PRIVATE LIMITED | F-7 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U67120DL1996PTC079819 | FINE CORPORATE SERVICES PRIVATE LIMITED | F 83, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U28999DL2016PTC306508 | ARISU PACKAGING PRIVATE LIMITED | F-14, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAF-4294 | RAYNAKRITI GOODS LLP | F-35, LOWER GROUND FLOOR BASEMENT, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U51391DL2008PTC185084 | L & C IMPEX PRIVATE LIMITED | F-14, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL2010PTC203466 | GANESHY AND CHEONDAM HOSPITALITY PRIVATE LIMITED | F-14, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2011PTC228003 | JANG IMPEX PRIVATE LIMITED | F-14, LOWER GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45402DL1996PTC081627 | SPRING MEADOWS CONSTRUCTIONS PRIVATE LIMITED | GROUND FLOOR PROPERTY NO.F-44 EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U93000DL2009PTC187493 | VSV PRINTOGRAPHICS PRIVATE LIMITED | B - 84, Lower Ground Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U93000DL2014PTC266129 | YEAN CONSULTANCY SERVICES PRIVATE LIMITED | F-14, LOWER GROUND FLOOR, RIGHT HAND SIDE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U80100DL2025PTC454957 | SLS SECURITY AND ALLIED SERVICES PRIVATE LIMITED | C-119, GROUND FLOOR, EAST,OF KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| U88900DL2025NPL447754 | SUMATARA ENTERPRISES FOUNDATION | D-95 Ground Floor,East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| ACN-0580 | AROMAHIVE LLP | A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065 |
| U74999DL2020PTC365987 | RAWNEST PRIVATE LIMITED | C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U43299DL2022PTC394604 | AMARPALI CYLINDERS UNIT-V PRIVATE LIMITED | 142 GROUND FLOOR SANT NAGAR, EAST OF KAILASH,DELHI,New Delhi,Delhi,110065-India |
| U72900DL2022PTC404268 | ANA TECH STUDIO PRIVATE LIMITED | Ground Floor, 224, Kailash Hills East of Kailash, New Delhi , Delhi, Delhi, India - 110065 |
| U74200DL2007PTC161667 | AVANTE GLOBAL SERVICES PRIVATE LIMITED | 140, GROUND FLOOR, SANT NAGAR EAST OF KAILASH, DELHI , NEW DELHI, Delhi, India - 110065 |
| U77309DL2011PTC226139 | AA GLOBE SERVICES PRIVATE LIMITED | F 100, LG FLOOR,BLOCK F, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U96090DL2024PTC434401 | GROUNDWORX AVIATION PRIVATE LIMITED | F 100, LG FLOOR,BLOCK F, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2023PTC417757 | KNV PROJECTS PRIVATE LIMITED | F2 ,BLOCK -F FIRST FLOOR,EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U72900DL2013PTC246973 | DIVULGE TECHNOLOGIES PRIVATE LIMITED | 8 uppar ground floor Kailash Hills East of Kailash , New Delhi, Delhi, India - 110065 |
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- Email ID
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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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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.