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
SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED
CIN: U51909TN2004PTC052683 As on: 2026-07-13
SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED (CIN: U51909TN2004PTC052683) is a Private company incorporated on 05 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.
SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOWNDARIYA LAKSHMI TRADING AGENCY 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 SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED are SREENIVASH NAMASIVAYAM, and GEETHA SREENIVASH.
SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2004PTC052683 and its registration number is 52683. Users may contact SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED is NO.12 , FLAT NO.12-C, MEENAKSHI AVENUE JESWANTH NAGAR, MUGGAPAIR WEST , CHENNAI, Tamil Nadu, India - 600037.
Current status of SOWNDARIYA LAKSHMI TRADING AGENCY 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 SOWNDARIYA LAKSHMI TRADING AGENCY 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 SOWNDARIYA LAKSHMI TRADING AGENCY
Purchase full report of SOWNDARIYA LAKSHMI TRADING AGENCY
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 SOWNDARIYA LAKSHMI TRADING AGENCY 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.
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Current Directors & Key Managerial Personnel of SOWNDARIYA LAKSHMI TRADING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02190966 | SREENIVASH NAMASIVAYAM | Director | 2004-03-05 |
| 02475184 | GEETHA SREENIVASH | Managing Director | 2010-03-23 |
Past Directors & Key Managerial Personnel of SOWNDARIYA LAKSHMI TRADING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02475184 | GEETHA SREENIVASH | Director | - | 2010-03-23 |
Other Directorships of SREENIVASH NAMASIVAYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETHA SREENIVASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599TN2010PTC077951 | URSA TRADERS PRIVATE LIMITED | ABINAYAM PHASE 1, FLAT NO.B12, DABC SRI RAM NAGAR, 2ND AVENUE, NOLAMBUR, MUGAPPAIR WEST, , CHENNAI, Tamil Nadu, India - 600037 |
| AAB-1071 | FOUR ZONE PROPERTY DEVELOPERS LLP | FLAT NO.5,GREEN ACRES,DOOR NO.8 & 9 ANNAMALAI AVENUE,JESWANT NAGAR,MOGAPPAIR (WEST ) CHENNAI, Tamil Nadu, India - 600037 |
| U74999TN2016PTC113616 | Q-TACHUS BUSINESS SERVICES PRIVATE LIMITED | SUNSTONE APARTMENTS, FLAT NO DT1, PLOT NO 61 A.N.A AVENUE, JESHWANTH NAGAR, MUGAPPAIR WEST , Chennai, Tamil Nadu, India - 600037 |
| U72900TN2015PTC101364 | K675 SOLUTIONS PRIVATE LIMITED | Flat No C1 /12, First Floor, HIG Flats Mogappair , Chennai, Tamil Nadu, India - 600037 |
| U28133TN2007PTC064511 | IDEAL FLOW CONTROL PRIVATE LIMITED | FLAT NO: B-2, COP-CO HOMES JESWANTH NAGAR, MUGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| AAL-4993 | SRIJAY CONSTRUCTIONS LLP | PLOT NO C2 12 450 BHARATHY STREET JJ NAGAR MOGAPPAIR EAST CHENNAI, Tamil Nadu, India - 600037 |
| AAA-7193 | GRANDSKILL EDUCATION LLP | S-5, SHYAM SAUNDARYAM APARTMENT NO-11 & 12, JESHWANTH NAGAR , MOGAPPAIR WEST CHENNAI, Tamil Nadu, India - 600037 |
| U72300TN2013PTC093653 | ENLITE TECHNOLOGIES PRIVATE LIMITED | Plot No's.115 & 120, Flat No.C1, Dinesh Street Panneer Nagar, Mogappair East , Chennai, Tamil Nadu, India - 600037 |
| U51229TN2006PTC058660 | PONKAMALA EXPORTS PRIVATE LIMITED | BLOCK NO 12 DOOR NO 200MUGAPAIR CHENNAI 600037 , CHENNAI 600037, Tamil Nadu, India - 000000 |
| U74900TN2012PTC085379 | GRANDSKILLS EDUCATION PRIVATE LIMITED | S-5 Shyam Saundaryam Appartments Flat No 11 & 12, Jeswanth Nagar, Mogappair West Chennai Thiruvallur TN 600037 IN |
| U72900TN2022PTC152431 | VLEAFY TECHNOLOGIES PRIVATE LIMITED | No.16,Block 38A Block 10 Flat No.48 TNHB Everest Colony, Pari Salai JJ Nagar East,Chennai,Chennai,Tamil Nadu,600037-India |
| U80102TN2019NPL131443 | IRBEN EDUCATIONAL FOUNDATION | No.1A, Meenakshi Avenue, Mugappair West, , Chennai, Tamil Nadu, India - 600037 |
| U92410TN2020PTC137086 | HARMONIVERSE ARTS LEARNING PLATFORM PRIVATE LIMITED | No. 12/37, Sathalwar Street Mogappair West , Chennai, Tamil Nadu, India - 600037 |
| U34300TN2019PTC131702 | CONNECTIVE AUTO COMPONENTS PRIVATE LIMITED | OFFICE NO. 5A, V.G.P. NAGAR MUGGAPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U74999TN2015PTC102609 | DSN TECHMARK PRIVATE LIMITED | FLAT NO.DS-2, SUNSTONE APARTMENTS JASWANTH NAGAR, MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U74999TN2016PTC112750 | GREEVE EXPORTS PRIVATE LIMITED | Plot No. 7/30, Jeswanth Nagar Reddipalayam Road, Mogappair West , Chennai, Tamil Nadu, India - 600037 |
| AAS-5739 | TANKFORMA ENGINEERING LLP | No : 12/20a, Kannadasan Salai, J.J Nagar, Mogappair East Chennai, Tamil Nadu, India - 600037 |
| U45200TN2015PTC102973 | PAVERS INFRA PRIVATE LIMITED | NO.185, 12th CROSS STREET, NOLAMBUR PHASE-II, MUGAPPAIR WEST DEPT, , CHENNAI, Tamil Nadu, India - 600037 |
| U72300TN2013PTC091865 | TRILLOM BIONETSOFT INDIA PRIVATE LIMITED | C1/12, Jaibarath Avenue, Eri Scheme 6th Main Road Mogappair West, , Chennai, Tamil Nadu, India - 600037 |
| U45200TN2011PTC079141 | SHARVA SATHYAM INFRA COMPANY PRIVATE LIMITED | SUNSTONE APARTMENT, NO. 61/BFR5, A.N.A. AVENUE JESWANT NAGAR, WEST MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U70109TN2022PTC154163 | AKAS HOLDINGS PRIVATE LIMITED | No 2A/4, Annamalai Avenue, 1st Main Road Jaswanth Nagar, Moggapair West, , Chennai, Tamil Nadu, India - 600037 |
| U92490TN2022PTC152924 | BLUEJAYS MEDIA WORKS PRIVATE LIMITED | No.6/797, M.M.D.A. J.J,NAGAR/WEST, CHENNAI - 600037,CHENNAI,Chennai,Tamil Nadu,600037-India |
| AAS-8216 | HYGIENE FIRST LLP | No.2, Reddypalayam St Flat No.A, Mugapair west Chennai, Tamil Nadu, India - 600037 |
| U45201TN2013PTC093015 | NIVEDHA HOMES PRIVATE LIMITED | NIVEDHA NIVWAS, BLOCK NO 12, NO 557, MUGAPPAIR EAST, , CHENNAI, Tamil Nadu, India - 600037 |
| AAS-2079 | BRICKWAYZ STEM ROBOTICS LLP | Door No2, First Floor, Flat no. 4,Perumal Nagar, MOGAPPAIR CHENNAI, Tamil Nadu, India - 600037 |
| AAB-8058 | KOINONIA TECHNOLOGIES AND SERVICES LLP | Plot No.18, Flat No.3, Shruthi Apartments, Kongu Nagar, Mogappair East, Chennai, Tamil Nadu, India - 600037 |
| U72200TN2022PTC153530 | COREVIEW SOFTWARE PRIVATE LIMITED | Old No. 200/A, New No. 32, Ground Floor VGP Nagar, Mogappair West , Chennai, Tamil Nadu, India - 600037 |
| U51909TN2020PTC134715 | GOLDEN GLOBE COMMODITIES PRIVATE LIMITED | Plot No 1,Block No 6,Green Filed Avenue, J J Nagar, Mugappair East , CHENNAI, Tamil Nadu, India - 600037 |
| U72900TN2021PTC148212 | VTO CLOUD TECH PRIVATE LIMITED | Plot No - 8 , Jaganath Nagar , JJ Nagar West , Mugappair West , Chennai, Tamil Nadu, India - 600037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233656 | 2008-03-28 | 2009-02-26 | 2024-05-20 | 3,500,000.00 | BANK OF BARODA | |
| 10344312 | 2012-03-24 | 2020-06-10 | 2024-05-20 | 3,000,000.00 | Bank Of Baroda | |
| 100392714 | 2020-06-10 | - | - | 2,475,000.00 | Bank of Baroda | |
| 100482686 | 2021-09-16 | - | - | 15,000,000.00 | BANK OF BARODA |
- 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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