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
SALEEM (INDIA) PRIVATE LIMITED
CIN: U51909TN2000PTC045546 As on: 2026-07-13
SALEEM (INDIA) PRIVATE LIMITED (CIN: U51909TN2000PTC045546) is a Private company incorporated on 10 Aug 2000. 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. 300000.00.
SALEEM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SALEEM (INDIA) 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 SALEEM (INDIA) PRIVATE LIMITED are SALEEM BASHA TAJUDEEN, and . MOHAMED FAIZAL.
SALEEM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2000PTC045546 and its registration number is 45546. Users may contact SALEEM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SALEEM (INDIA) PRIVATE LIMITED is TAJ TOWERS,22A, SECOND LINE BEACH, , CHENNAI - 600 001., Tamil Nadu, India - 000000.
Current status of SALEEM (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SALEEM (INDIA) 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 SALEEM (INDIA)
Purchase full report of SALEEM (INDIA)
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 SALEEM (INDIA) 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 SALEEM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02185221 | SALEEM BASHA TAJUDEEN | Director | 2000-08-10 |
| 02203995 | . MOHAMED FAIZAL | Director | 2000-08-10 |
Past Directors & Key Managerial Personnel of SALEEM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALEEM BASHA TAJUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL FAIZAL TRADING PRIVATE LIMITED | U26960TN1997PTC037604 | Director | 1997-02-26 | Ongoing |
| ALL PORT LOGISTICS PRIVATE LIMITED | U63030TN2010PTC074170 | Director | 2010-01-06 | Ongoing |
| TAJ GLOBAL VILLAGE PRIVATE LIMITED | U63030TN2021PTC141833 | Director | 2021-03-04 | Ongoing |
| DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED | U74900TN2008PTC068212 | Director | 2008-06-16 | Ongoing |
Other Directorships of . MOHAMED FAIZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL PORT LOGISTICS PRIVATE LIMITED | U63030TN2010PTC074170 | Director | - | 2019-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090TN2005PTC055955 | OCEAN WAAY SHIPPING SERVICES PRIVATE LIMITED | 42,9OLD NO.4)SECOND LINE BEACH CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U60221TN1997PTC037605 | SALEEM TRAVELS & CARGO PRIVATE LIMITED | NO.22/A,SECOND LINE BEACH ROADCHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U26960TN1997PTC037604 | AL FAIZAL TRADING PRIVATE LIMITED | 22-A, IST FLOOR,SECOND LLINE BEACH CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U13209TN1997PTC038427 | OLYMPIC TOURS & TRAVELS (INDIA) PRIVATE LIMITED | 12, 2ND LINE BEACH ROADIST KFLOOR, CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U63090TN2001PTC047651 | COLLYER SHIPPING (INDIA) PRIVATE LIMITED | SECOND FLOOR, NO.66,4TH NORTH BEACH ROAD, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 000000 |
| U74999TN1997PTC039698 | AF PEST RID SERVICES PRIVATE LIMITED | 42, SECOND FLOORPOST OFFICE STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U30001TN1997PTC038501 | VERSATILE VENTURES PRIVATE LIMITED | NO.14, ILI LINE BEACHBEHIN GENERAL POST OFFICE CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U55101TN2002PTC049655 | HOTEL SANGEETHA ENTERPRISES PRIVATE LIMI TED | 53, ARMENINAN STREET,CHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U18101TN1976PTC007064 | LEENKA EXPORTS PRIVATE LIMITED | 27, MOOKER NALLAMUTHU STREET,CHENNAI-600 001 CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U36999TN1990PTC019712 | VIJAY CRATES & CONTAINERS PRIVATE LIMITED | NO.58, MANNADY STREET,CHENNAI- 600 001 CHENNAI- 600 001 , CHENNAI- 600 001, Tamil Nadu, India - 000000 |
| U52599TN1993PTC024709 | SOUTH INDIA BEARING COMPANY PRIVATE LIMITED | 198,THAMBU CHETTY STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 000000 |
| U74999TN1997PTC038406 | HAWK LOGISTICS PRIVATE LIMITED | NO.24, ANGAPPA NAICKEN STREET,CHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U01119TN1997PTC037883 | K.P.L.AGRO PRODUCTS PRIVATE LIMITED | 88/1, VARADHAMUTHIYAPPANSTREET, CHENNAI-600 001 STREET, CHENNAI-600 001 , STREET, CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U51909TN1998PTC041149 | EASWARA EXPORT AND IMPORT PRIVATE LIMITED | 60/17, VARADHA MUTHIAPPANSTREET, CHENNAI-600 001 STREET, CHENNAI-600 001 , STREET, CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U25209TN2005PTC057734 | REMO PLASTICS PRIVATE LIMITED | NO.11, KONDI CHETTY STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 000000 |
| U52399TN2001PTC046453 | PETS KARE INDIA PRIVATE LIMITED | NO.2, JAFFER SYRANG LANE,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 000000 |
| U63012TN2001PTC047584 | FRIEND'S CLEARING & SHIPPING AGENCY INDIA PRIVATE LIMITED | 38 A, KRISHNAN KOIL STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 000000 |
| U55101TN1998PTC039886 | INTERNATIONAL HOTELS AND RESORTS PRIVATE LIMITED | N0.50 CORAL MERCHANT STREETI FLOOR CHENNAI-600 001 I FLOOR CHENNAI-600 001 , I FLOOR CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U63090TN1994PTC026855 | SHRIRAM SHIPPING SERVICES PRIVATE LIMITE D | ROOM NO. 9, III FLOORNATARAJ BLDG NO.21, SECOND LINE BEACH , MADRAS-600 001, Tamil Nadu, India - 000000 |
| U51909TN2004PTC054276 | SPEAKEASY TELECOM PRIVATE LIMITED | 44, BUNDER STREETCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U63090TN2005PTC055602 | JAK LOGISTICS PRIVATE LIMITED | 94, MOORE STREETCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U25209TN1990PTC019425 | SATI FLEXIBLE PACKAGING PRIVATE LIMITED | 118 BROADQWAY II FLOORCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U51909TN2004PTC053655 | AL-FATAAH ASSOCIATES PRIVATE LIMITED | 18/64, MANNADY STREETCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U63012TN2005PTC055110 | EMBASSY FREIGHT LOGISTICS INDIA PRIVATE LIMITED | 206, THAMBU CHETTY STREETCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U51103TN1997PTC039144 | MUV MULTITECH PRIVATE LIMITED | 67 ARMENIAN STREET BACK SIDECHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U74999TN1997GAT038462 | EL-ELYON CHRISTIAN MISSION PRIVATE LIMITED | NO.12 SAUNKURAMA CHETTY STCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U51225TN2001PTC046412 | AL HIRAH IMPEX PRIVATE LIMITED | NO. 268, THAMBU CHETTY STREETII FLOOR CHENNAI 600 001 II FLOOR, CHENNAI 600 00 1 , II FLOOR, CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U15421TN2001PLC047788 | SOUTH INDIA SUGARS LIMITED | SOUTH INDIA HOUSE,NEW NO.73, ARMENIAN STREET, CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 000000 |
| U25209TN1956PTC003378 | DOLLAR CORPORATION PRIVATE LIMITED, | NEW INDIA BUILDING NO.13-14,SECOND LINE BEACH,MS-1 , SECOND LINE BEACH,MS-1, 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.
| 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.