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      INTAN EXIM PRIVATE LIMITED

      CIN: U51909TN2008PTC069993
      Purchase Report

      INTAN EXIM PRIVATE LIMITED (CIN: U51909TN2008PTC069993) is a Private company incorporated on 25 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10220000.00.

      INTAN EXIM 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.INTAN EXIM 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 INTAN EXIM PRIVATE LIMITED are TRIDIP KUMAR DUGAR, and AMAN NAHAR.

      INTAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2008PTC069993 and its registration number is 69993. Users may contact INTAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTAN EXIM PRIVATE LIMITED is 1, KMA GARDENS KODUNGAIYUR, CHINNANADIMADAM , CHENNAI, Tamil Nadu, India - 600118.

      Current status of INTAN EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for INTAN EXIM 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 INTAN EXIM 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 INTAN EXIM
      DIN Director Name Designation Appointment Date
      01158733 TRIDIP KUMAR DUGAR Director 2008-11-25
      08309441 AMAN NAHAR Director 2020-12-30
      Past Directors & Key Managerial Personnel of INTAN EXIM
      DIN Director Name Designation Appointment Date Cessation
      00864673 RAJU MUTHU KUMAR Director - 2017-04-01
      00864863 VENKETESWARA KISHORE ANUMOLU Director - 2009-06-30
      03369434 SURINA DUGAR Additional Director - 2017-09-30
      03369434 SURINA DUGAR Director - 2019-06-20
      08309441 AMAN NAHAR Additional Director - 2020-12-30
      Other Directorships of RAJU MUTHU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Director - 2017-04-01
      TANSTYLE LEATHER PRODUCTS PRIVATE LIMITED U19116TN2008PTC070343 Director - 2011-10-01
      INTERTAN EXPORTS PRIVATE LIMITED U19119TN1997PTC038813 Director - 2009-11-02
      INTERTAN EXPORTS PRIVATE LIMITED U19119TN1997PTC038813 Whole-time director - 2009-11-02
      INNOVATIVE LEATHERCRAFTS (INDIA) PRIVATE LIMITED U19119TN1997PTC038849 Director 2005-10-31 Ongoing
      CONCEPT LEATHERCRAFT PRIVATE LIMITED U19129TN2002PTC048692 Whole-time director - 2017-04-01
      CREATIVE TANNERY LIMITED U19129WB2005PLC104328 Director - 2017-04-01
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2014-02-20
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2014-02-20
      Other Directorships of VENKETESWARA KISHORE ANUMOLU
      Company Name CIN Designation Appointment Date Cessation
      AVANTI LEATHERS LIMITED U18209AP1976PLC002007 Director - 2017-05-12
      AVANTI LEATHERS LIMITED U18209AP1976PLC002007 Managing Director - 2018-08-02
      AVANTI LEATHERS LIMITED U18209AP1976PLC002007 Whole-time director - 2017-09-23
      LEONARDO LEATHERS PRIVATE LIMITED U19116TN2014PTC096540 Additional Director - 2024-01-07
      LEONARDO LEATHERS PRIVATE LIMITED U19116TN2014PTC096540 Director 2024-01-11 Ongoing
      INTERTAN EXPORTS PRIVATE LIMITED U19119TN1997PTC038813 Director - 2009-06-30
      INNOVATIVE LEATHERCRAFTS (INDIA) PRIVATE LIMITED U19119TN1997PTC038849 Director - 2009-08-17
      CREATIVE LTD U19129WB1991PLC053780 Director - 2009-11-26
      CREATIVE TANNERY LIMITED U19129WB2005PLC104328 Director - 2009-10-01
      Other Directorships of TRIDIP KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH TANNERS LLP AAM-5209 Designated Partner 2018-04-28 Ongoing
      SELECT DEALTRADE LLP AAW-3235 Designated Partner 2021-05-18 Ongoing
      SELECT DEALTRADE LLP AAW-3235 Designated Partner - 2021-05-14
      CITISTAR SUPPLIERS LLP AAW-4424 Designated Partner 2021-05-17 Ongoing
      CITISTAR SUPPLIERS LLP AAW-4424 Designated Partner - 2021-05-16
      TRIANSU DEALERS LLP AAW-7994 Designated Partner 2021-04-21 Ongoing
      TRIANSU TRADERS LLP AAW-8117 Designated Partner 2021-04-22 Ongoing
      MAHIMA MANAGEMENT SERVICES LLP AAX-0333 Designated Partner 2021-05-17 Ongoing
      MAHIMA MANAGEMENT SERVICES LLP AAX-0333 Designated Partner - 2021-05-16
      CINDRELLA MANAGEMENT SERVICES LLP AAX-0657 Designated Partner 2021-05-18 Ongoing
      AVANTI LEATHERS LIMITED U18209AP1976PLC002007 Director - 2017-06-29
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Director 2011-12-21 Ongoing
      CREATIVE LTD U19129WB1991PLC053780 Director - 2011-03-31
      CREATIVE TANNERY LIMITED U19129WB2005PLC104328 Director 2005-07-22 Ongoing
      CREATIVE NIRMAAN PRIVATE LIMITED U45201WB2000PTC091015 Director - 2010-03-22
      CREATIVE PROMOTERS PRIVATE LIMITED U45201WB2000PTC091016 Director - 2010-03-22
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2021-05-14
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Director 2000-07-28 Ongoing
      TRIANSU TRADERS PRIVATE LIMITED U51909WB2002PTC095446 Director - 2021-04-21
      TRIANSU DEALERS PRIVATE LIMITED U51909WB2002PTC095452 Director - 2021-04-20
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2021-05-16
      TRIANSU RESOURCES PVT LTD U65910WB1994PTC061748 Director 1994-02-08 Ongoing
      TRIANSU CREDITS PVT LTD U65999WB1993PTC057964 Director 1993-03-02 Ongoing
      CREATIVE PROPERTY DEVELOPERS PVT LTD U70101WB1996PTC080291 Director - 2010-03-22
      CINDRELLA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133817 Director - 2021-05-17
      MAHIMA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133898 Director - 2021-05-14
      ACCESSORIES TRADING (INDIA ) PRIVATE LIMITED U91017WB2000PTC091017 Director - 2010-03-22
      Other Directorships of SURINA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Additional Director - 2017-09-30
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Director - 2021-07-17
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2021-03-22
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Additional Director - 2021-05-14
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2021-05-14
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Additional Director - 2021-04-01
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Director - 2021-03-01
      TRIANSU TRADERS PRIVATE LIMITED U51909WB2002PTC095446 Director - 2021-04-21
      TRIANSU DEALERS PRIVATE LIMITED U51909WB2002PTC095452 Director - 2021-04-20
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Additional Director - 2021-05-16
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2021-05-16
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2021-03-15
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director 2015-09-24 Ongoing
      Other Directorships of AMAN NAHAR
      Company Name CIN Designation Appointment Date Cessation
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Additional Director - 2021-11-30
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Director 2021-11-30 Ongoing
      CREATIVE TANNERY LIMITED U19129WB2005PLC104328 Additional Director - 2020-12-30
      CREATIVE TANNERY LIMITED U19129WB2005PLC104328 Director 2020-12-30 Ongoing
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Additional Director - 2021-11-30
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U72900TN2022PTC152644 CLOUDECS INFOTECH PRIVATE LIMITED No.67/1, K.M.A Gardens Kodungaiyur,Chennai,Chennai,Tamil Nadu,600118-India
      U72900TN2022PTC153281 YUAA LOGISTICS PRIVATE LIMITED No.67/1, K.M.A Gardens Kodungaiyur,Chennai,Chennai,Tamil Nadu,600118-India
      U71309TN1995PLC030566 ORIENTAL FINLEASE LIMITED 1, KMA GARDENS CHINANDIMADAM, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U74999TN2019PTC128453 HARSH VLH POLYMER PRIVATE LIMITED 67, 1ST FLOOR, K.M.A GARDEN INDUSTRIAL AREA CHINNANDIMADAM, KODUNGAIYUR, CHENNAI , Chennai, Tamil Nadu, India - 600118
      U45201TN1994PTC028246 AKILAM CONSTRUCTIONS PRIVATE LIMITED 7/72, KAVIARASU KANNADASANNAGAR, KODUNGAIYUR CHENNAI 600118 , R, KODUNGAIYUR, CHENNAI 600118, Tamil Nadu, India - 600118
      U74999TN2019PTC127864 KAYBLET PROMETALS PRIVATE LIMITED Ground Floor,Door No 12 A , K.M.A Garden KODUNGAIYUR, CHENNAI-600118 , Chennai, Tamil Nadu, India - 600118
      U28991TN1983PTC010526 SUN METAL FACTORY (INDIA) PRIVATE LIMITED L/3, SIDCO INDUSTRIAL ESTATE,KODUNGAIYUR CHENNAI-600 118 KODUNGAIYUR, CHENNAI-600 118 , KODUNGAIYUR, CHENNAI-600 118, Tamil Nadu, India - 600118
      U28113TN2011PTC079661 KSK INDUSTRIES PRIVATE LIMITED No 1/1 ,Thiyagarajan Street Krishnamoorthy Nagar,Kodungaiyur , chennai, Tamil Nadu, India - 600118
      U55204TN2018PTC125716 MAKEMYDINE DINING SOLUTIONS PRIVATE LIMITED Block 1, 1A/6, Kannadasan Nagar Kodungaiyur , CHENNAI, Tamil Nadu, India - 600118
      U63040TN2009PTC072635 TAILORED ECO-TOURS PRIVATE LIMITED E1/667 38, MUTHAMIL NAGAR, BLOCK-1, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U28994TN2021PTC143516 THURUVI PRODUCTS PRIVATE LIMITED NO.1, N.S.K. SALAI, 1st STREET KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U33100TN2021PTC145542 SOLOKRAFTS MEDICAL INDUSTRIES PRIVATE LIMITED 27 K.M.A. Garden, K.M.A. Garden, Kodungaiyur , Chennai, Tamil Nadu, India - 600118
      U63090TN2015PTC099495 GOGOGO WORLD HOLIDAYS PRIVATE LIMITED NO:4/1,JAI BALAJI NAGAR, 1ST Main Road, KODUNGAIYUR , Chennai, Tamil Nadu, India - 600118
      U61100TN2021PTC146906 RSM SEAWAYS AND PORTS PRIVATE LIMITED PLOT NO.6, DOOR NO.F-1, 1ST FLOOR, MRL COLONY, ARUL NAGAR MAIN ROAD KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U28999TN2020PTC140381 SAMRIDI STAINLESS STEEL INDUSTRIES PRIVATE LIMITED No.9, KMA Garden, Chinnandimadam, Kodungaiyur, Chennai , Chennai, Tamil Nadu, India - 600118
      U64910TN2025PTC185133 SRITHANIGAI MICRO FINANCE PRIVATE LIMITED 53, 1ST MAIN ROAD,,NS GARDEN, KODUNGAIYUR,Chennai City,Chennai,Tamil Nadu,600118-India
      ABB-2454 WHIZZSTAR SOLUTIONS LLP 24,1ST BLOCK,WEST AVENUE MUTHAMIZH NAGAR, KODUNGAIYUR,Chennai City,Chennai,Tamil Nadu,India-600118
      U72400TN2005PTC055576 CHRONICLE INFO TECH PRIVATE LIMITED NO.1, VIJYA COMPLEXSCHOOL ROAD, GANDHI STATUR KODUNGAIYUR , CHENNAI 600118, Tamil Nadu, India - 000000
      U65992TN2005PTC055610 SIVA YOGA SAKTHI CHIT FUND PRIVATE LIMITED 1/115, MEENAMBAL SALAIK K D NAGAR KODUNGAIYUR , CHENNAI 600118, Tamil Nadu, India - 000000
      U33121TN2025PTC177848 BAGAVATHI AMMAN RENEWABLE ENERGY SERVICES INDIA PRIVATE LIMITED NO.2/90,KKD NAGAR,KODUNGAIYUR,1ST MAIN ROAD,Chennai City,Chennai,Tamil Nadu,600118-India
      ACG-8629 VAMK FARM ROBOTICS LLP No. 74, Venkateshwara Nagar, Part - 1,,3rd Street, Kodungaiyur,Chennai City,Chennai,Tamil Nadu,India-600118
      U24304TN2018PTC121855 TANIK PHARMACEUTICALS PRIVATE LIMITED 8th Block, No.1, Muthamizh Nagar, East Avenue Road, Kodungaiyur, Chennai, , CHENNAI, Tamil Nadu, India - 600118
      U72900TN2021PTC143565 DEZIGNWIZARDS PRIVATE LIMITED 2/3, Union Carbide Colony, 22nd street ward no 1 Kodungaiyur, Chennai , Chennai, Tamil Nadu, India - 600118
      U05000TN2008PTC069607 HYAGREEVA LINES PRIVATE LIMITED 6/1,Shastri nagar Kodungaiyur , Chennai, Tamil Nadu, India - 600118
      U21022TN2006PTC059459 HAM CRAFT INDIA PRIVATE LIMITED NO. 37A, KMA GARDEN, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118
      AAS-6414 OLIR GLOBAL INDUSTRIES LLP No. 15/1, T.H. Road Kodungaiyur Chennai, Tamil Nadu, India - 600118
      U29253TN2013PTC089664 NIAMSON SURGICAL INSTRUMENTS PRIVATE LIMITED 124/1, T.H. ROAD, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U51909TN2016PTC103607 EDGE E WORLD ELECTRONICS PRIVATE LIMITED NO. 1/507, MUTHAMIZH NAGAR KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118
      U15142TN1992PTC022080 VARADARAJA AGRO INDUSTRIES PRIVATE LIMIT ED FLOT NO.19/10-11, ARUL NAGARSALAI R.V. NAGAR P.O. KODUNGAIYUR CHENNAI118 , KODUNGAIYUR CHENNAI118, Tamil Nadu, India - 600118
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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