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WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED

CIN: U51909TN2002PTC048947 As on: 2026-07-13

WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED (CIN: U51909TN2002PTC048947) is a Private company incorporated on 17 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WHOLESALE TRADING SERVICES 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 WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED are VENKATA RAMANAN RAMANATHAN, and SHARAT BABU THADI.

WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2002PTC048947 and its registration number is 48947. Users may contact WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED is NO.7, III CROSS STREET,MAHALAKSHMI NAGAR, ADAMBAKKAM, , CHENNAI-88., Tamil Nadu, India - 000000.

Current status of WHOLESALE TRADING SERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for WHOLESALE TRADING SERVICES 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.

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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 WHOLESALE TRADING SERVICES 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.

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 WHOLESALE TRADING SERVICES INDIA
DIN Director Name Designation Appointment Date
05316183 VENKATA RAMANAN RAMANATHAN Director 2012-09-15
07085925 SHARAT BABU THADI Director 2015-03-14
Past Directors & Key Managerial Personnel of WHOLESALE TRADING SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
00020517 SRINIVASAN NARAYANA RAO Director - 2015-03-15
00020530 SUBRAMANIAN RAMASWAMI Director - 2012-09-18
00028163 RATHINAKUMAR . Director - 2012-09-18
Other Directorships of SRINIVASAN NARAYANA RAO
Other Directorships of SUBRAMANIAN RAMASWAMI
Other Directorships of RATHINAKUMAR .
Other Directorships of VENKATA RAMANAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
SUBHIKSHA ENTERPRISES PRIVATE LIMITED U17115TN1997PTC038114 Director 2014-08-26 Ongoing
VAYU SHAKTI SUPPLIERS P LTD U40101TN1996PTC034791 Director 2014-08-26 Ongoing
STONE N SAND BUILDERS PRIVATE LIMITED U45201TN1996PTC034886 Director 2015-03-14 Ongoing
VISWAPRIYA REALTY SERVICES PRIVATE LIMITED U45201TN1996PTC035909 Director 2015-03-14 Ongoing
VIDHYA INSURANCE AGENCY SERVICES PRIVATE LIMITED U45203TN1996PTC034794 Director 2012-07-04 Ongoing
QUADRANGLE TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033540 Director 2015-03-14 Ongoing
TRIAD TRADING SERVICES PRIVATE LIMITED U52599TN1995PTC033548 Director 2015-03-14 Ongoing
VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED U65991TN1990PTC018986 Director 2015-03-14 Ongoing
THAMIRAPARANI INVESTMENTS PRIVATE LIMITED U65991TN1993PTC025974 Director 2014-12-01 Ongoing
MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director 2012-07-04 Ongoing
INTEL INVESTOR SERVICES PRIVATE LIMITED U65993TN1993PTC025343 Director 2012-07-04 Ongoing
LONG SHORT INVESTMENTS P LTD U65993TN1995PTC033381 Director - 2015-09-15
AKSHAYABOOMI INVESMENTS PRIVATE LIMITED U65993TN1996PTC035078 Director 2012-07-04 Ongoing
MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED U67120TN2000PTC045838 Director 2014-09-27 Ongoing
SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED U67190TN1997PTC038514 Director - 2015-09-15
CITY CAPITAL FOUNDATION LIMITED U70101TN1988PLC015362 Director 2012-07-04 Ongoing
FAST SOFTWARE SERVICES PRIVATE LIMITED U72300TN1995PTC033539 Director 2015-03-14 Ongoing
FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED U74120TN1993PTC025673 Director 2014-09-27 Ongoing
INTEL EDUCATION & TRAINING SERVICES PRIVATE LIMITED U74120TN1996PTC035876 Director 2012-07-04 Ongoing
CAPITAL SERVICES (INDIA) PRIVATE LIMITED U74140TN1993PTC025674 Director 2012-07-04 Ongoing
MATRIX TRUSTEE COMPANY PRIVATE LIMITED U74900TN2008PTC066461 Director 2015-03-14 Ongoing
Other Directorships of SHARAT BABU THADI

CIN Company Name Company Address
U24115TN2002PTC048928 SRI ARUNA RESIN & CEMIKAL PRIVATE LIMITE D PLOT NO.2, DOOR NO.3,4TH CROSS, 6TH STREET, SURENDRA NAGAR, , ADAMBAKKAM, CHENNAI-88., Tamil Nadu, India - 000000
U74999TN2004PTC053185 BRIGHTEN INTERIORS PRIVATE LIMITED 5, 16TH CROSS STREET,MAHALAKSHMI NAGAR, ADAMBAKKAM, , CHENNAI-88, Tamil Nadu, India - 000000
L65191TN1990PLC019265 NOVEL FINANCE (INDIA) LIMITED G-2,SRIVALLABAA APARTMENTS,8TH STREET SHANTHI NAGAR, ADAMBAKKAM, CHENNAI-88 , ADAMBAKKAM, CHENNAI-88, Tamil Nadu, India - 000000
U51311TN2002PTC049593 HEMNAT FASHIONS PRIVATE LIMITED NEW NO. 6,(OLD NO. 22)III CROSS STREET, DR. RADHAKRISHNA NAGAR CHENNAI , CHENNAI 600 041, Tamil Nadu, India - 000000
U72200TN1999PTC041953 DILIGENT COMPUTER SOLUTIONS PRIVATE LIMI TED NO.65, MAHALAKSHMI NAGAR BRINDHAVAN NAGAR MAIN ROAD, ADAMBAKKAM CHENNAI-600 088. , ADAMBAKKAM, CHENNAI-600 088., Tamil Nadu, India - 000000
U27109TN2003PTC050988 RAVIPATI STEELS PRIVATE LIMITED NO.7, E-23, 16TH CROSS STREET,BEASENT NAGAR, CHENNAI-90. , CHENNAI-90., Tamil Nadu, India - 000000
U72200TN2000PTC044018 ALPHACOM SOLUTIONS PRIVATE LIMITED NO. 2 7TH CROSS STREET,KURINJI NAGAR PERUNGUDI CHENNAI 96 , CHENNAI 600 096, Tamil Nadu, India - 000000
U22110TN2002PTC049623 MATHIVANAN PUBLICATIONS PRIVATE LIMITED NEW NO. 7, 13TH CROSS STREET,SHASTRI NAGAR, CHENNAI 600 020 , CHENNAI 600 020, Tamil Nadu, India - 000000
U72300TN1999PTC042485 MS DIGITAL SYSTEMS PRIVATE LIMITED PLOT NO.2720, Y-BLOCK,7TH STREET, 12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000
U72900TN2001PTC046972 THINKSOFT (INDIA) SERVICES PRIVATE LIMIT ED OLD NO 28,NEW NO 25,TILAK STREET,T.NAGAR CHENNAI-600 017. ET,T.NAGAR,CHENNAI-600 017. , ET,T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 000000
U72200TN2004PTC053501 COLOUR MATTERS (INDIA) PRIVATE LIMITED DO.NO.5, PLOT NO.11, IST ST LAKSHMI HAYAGREEVA NAGAR, ADAMBAKKAM, , CHENNAI-88, Tamil Nadu, India - 000000
U74210TN2006PTC060584 BIM DESIGN SOLUTIONS (INDIA) PRIVATE LIM ITED PLOT NO.19, DOOR NO.27,5TH STREET, NEW COLONY, ADAMBAKKAM, , CHENNAI-88., Tamil Nadu, India - 000000
U72900TN2005PTC057467 LEONEX SYSTEMS INDIA PRIVATE LIMITED FLAT NO.#7, LIPS APARTMENTSNEW NO.3 THIRUMURTHY STREET , T NAGAR CHENNAI-17, Tamil Nadu, India - 000000
U72200TN2003PTC051181 CUTEPRO INFOSOLS PRIVATE LIMITED G-2, SRI KANAKADEV,25/11, 3RD STREET, PARTHASARATHY NAGAR, , ADAMBAKKAM, CHENNAI-88., Tamil Nadu, India - 000000
U29309TN1995PTC032376 SIMEX SHOE MACHINERIES PRIVATE LIMITED FLAT NO.16, IIIRD FLOOR,SHREYAS BUILDING NO.19 & 20, SHASTRI NAGAR, 6TH CROSS , STREET, ADYAR, CHENNAI.600 020, Tamil Nadu, India - 000000
U74140TN2004PTC054932 MILESTONE MANAGEMENT CONSULTANTS PRIVATE LIMITED FLAT NO. 1, SHRUTHI22/12, III CROSS STREET WEST CIT NAGAR , CHENNAI 600035, Tamil Nadu, India - 000000
U45201TN2005PTC057648 RAJTILAK BUILDERS PRIVATE LIMITED FLAT NO.A3, III FLOORAK-35, 8TH CROSS STREET 11TH MAIN ROAD, ANNA NAGAR , CHENNAI 600040, Tamil Nadu, India - 000000
U29297TN2005PTC056207 PRAEND HEALTHCARE & ENGINEERING TECHNOLOGIES PRIVATE LIMITED NO.16, PLOT NO.9, FIRST FLOORFIRST STREET TELEPHONE COLONY CHENNAI-88 , CHENNAI-88, Tamil Nadu, India - 000000
U72300TN1995PTC030944 MICROTECH SOFTWARE SYSTEMS PRIVATE LIMIT ED NO.50,(OLD NO.19),BAGIRATHIAMMAL STREET, T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 000000
U33111TN1981PTC008700 KASY RADHA KRISHNAN AND CO PVT LTD NO8, OLD NO 26/2, VYASAR STREET T. NAGAR CHENNAI17 , T. NAGAR CHENNAI17, Tamil Nadu, India - 000000
U85110TN2002PTC048953 PRIME CLINICS PRIVATE LIMITED OLD NO.13, NEW NO.24,RAMAKRISHNA STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 000000
U30006TN1999PTC042218 CROWN SYSTEMS INDIA PRIVATE LIMITED NO.10, NATESAN STREET,SHOP NO.V-8, ANSARI COMPLEX, T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 000000
U01117TN2004PTC052475 ARCADIA ASSOCIATES PRIVATE LIMITED 47, FIRST CROSS STREET,SECRETARIAT COLONY, ADAMBAKKAM, , CHENNAI-88, Tamil Nadu, India - 000000
U74999TN1997PTC038487 CHENNAI CARTONS PRIVATE LIMITED PLOT NO.216/216A,KAKKANJI NAGAR, ADAMBAKKAM, , CHENNAI-88, Tamil Nadu, India - 000000
U92142TN2002PTC049012 CBIZZ WORKSTATION PRIVATE LIMITED OLD NO.7, NEW NO.25,SIVAJI STREET, T-NAGAR, , CHENNAI-17., Tamil Nadu, India - 000000
U45201TN2004PTC052654 MUDHALAVAN ESTATES PRIVATE LIMITED PLAT NO.30 GROUND FLOOR,MAHALAKSHMI NNAGAR II MAIN ROAD, ADAMBAKKAM, , CHENNAI-88, Tamil Nadu, India - 000000
U74999TN1997PTC039681 GATEWAY ESTATE MARKETING PLANNERS PRIVAT E LIMITED PLOT NO. 13, DOOR NO 7FIRST STREET,BALAJI NAGAR VIRUGAMBAKKAM , CHENNAI 92, Tamil Nadu, India - 000000
U15127TN1998PTC040495 OMEGA MARITECH EXPORTS PRIVATE LIMITED 63, II MAIN ROAD12TH CROSS STREET SRIVENKATASUBRAMANIYAN NAGAR , VALASARAVAKKAM,CHENNAI-7., Tamil Nadu, India - 000000
U51909TN2003PTC050234 RAJCHAND TRADING COMPANY PRIVATE LIMITED NO.7, BASEMENT,HONGKONG COMPLEX, 9/10, RAMANATHAN STREET, , T-NAGAR, CHENNAI-17., 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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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

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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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