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
FINESSE COMMODITY TRADING AND SERVICES CHENNAI PRIVATE LIMITED
CIN: U51909TN2011PTC080444 As on: 2026-07-13
FINESSE COMMODITY TRADING AND SERVICES CHENNAI PRIVATE LIMITED (CIN: U51909TN2011PTC080444) is a Private company incorporated on 03 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINESSE COMMODITY TRADING AND SERVICES CHENNAI 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 FINESSE COMMODITY TRADING AND SERVICES CHENNAI PRIVATE LIMITED are SHRAWAN THUPALLI SUBASH, and ASHOK MANUSATHYAN.
FINESSE COMMODITY TRADING AND SERVICES CHENNAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2011PTC080444 and its registration number is 80444. Users may contact FINESSE COMMODITY TRADING AND SERVICES CHENNAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINESSE COMMODITY TRADING AND SERVICES CHENNAI PRIVATE LIMITED is PLOT NO.29, ISHAS SIGNATURE VILLAS, JALADIANPET, PERUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600100.
Current status of FINESSE COMMODITY TRADING AND SERVICES CHENNAI 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 CINs
ZaubaCorp's company report for FINESSE COMMODITY TRADING AND SERVICES CHENNAI 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 FINESSE COMMODITY TRADING AND SERVICES CHENNAI
Purchase full report of FINESSE COMMODITY TRADING AND SERVICES CHENNAI
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 FINESSE COMMODITY TRADING AND SERVICES CHENNAI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINESSE COMMODITY TRADING AND SERVICES CHENNAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03443835 | SHRAWAN THUPALLI SUBASH | Director | 2011-05-03 |
| 03443921 | ASHOK MANUSATHYAN | Director | 2011-05-03 |
Past Directors & Key Managerial Personnel of FINESSE COMMODITY TRADING AND SERVICES CHENNAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRAWAN THUPALLI SUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINESSE APPARELS PRIVATE LIMITED | U17121TN2012PTC085048 | Director | 2012-03-20 | Ongoing |
Other Directorships of ASHOK MANUSATHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINESSE APPARELS PRIVATE LIMITED | U17121TN2012PTC085048 | Director | - | 2012-04-06 |
| FINESSE APPARELS PRIVATE LIMITED | U17121TN2012PTC085048 | Managing Director | 2012-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030TN2018PTC126096 | OTSUSA INDIA PRIVATE LIMITED | PLOT NO IX,FLAT NO103 FIRST FLOOR,NEWRY SOBHITA,JAYACHANDRAN NAGAR,12TH STREET , JALADIANPET CHENNAI, Tamil Nadu, India - 600100 |
| U68200TN2018FTC121946 | VIMTRA VENTURES PRIVATE LIMITED | Plot No.11and12,Hospital Road,Indira Priyadarshini Nagar, Perumbakkam, Near Global Hospital,,Chennai,Chennai,Chennai,Tamil Nadu,600100-India |
| U52609TN2017PTC116580 | ITS SOUTH-EAST HOME FIX PRIVATE LIMITED | PLOT NO 359, GLOBAL HOSPITAL ROAD INDIRA PRIYADHARSINI NAGAR , PERUMBAKKAM, CHENNAI, Tamil Nadu, India - 600100 |
| U40300TN2014PTC094911 | GENE H RENERGY PRIVATE LIMITED | No. 1/416, Plot No.8, First Street, Sri Sastha Avenue, Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| U72900TN2017PTC116556 | APPSERV SOLUTIONS PRIVATE LIMITED | PLOT NO. 9, BLOCK NO.9D, SEKARAN EVERTON PERUMAL NAGAR, PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U52393TN2021PTC141722 | GLOCOM IMPORTS PRIVATE LIMITED | Plot No.12 Ground Floor, D.No.12 Ramalingam St, Sekaran Nagar Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| AAB-4010 | MEGAM SYSTEMS LLP | Plot No - 53, D.No 2/1075, 2nd Cross St Radha Nagar, Perumbakkam Chennai, Tamil Nadu, India - 600100 |
| U74999TN2017PTC114060 | CERTRAN ONLINE SERVICES PRIVATE LIMITED | Plot No.9A, Door No.1/157, Sowmya Nagar, 10th Street Etxn, Perumbakkam, , Chennai, Tamil Nadu, India - 600100 |
| U72900TN2017PTC119834 | BONSHO DIGITAL WORKS PRIVATE LIMITED | D.NO.3/258, PLOT NO.52/2, MELVLN CASTLE, FIRST MAIN ROAD,ANNA NAGAR, PERUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2019PTC128137 | NEXTGENDI SOLUTIONS PRIVATE LIMITED | S. No.451/26 (part), 2nd floor, Plot No.19 & 20, Indira Priyadarshini Nagar, Perumbakkam, , Chennai, Tamil Nadu, India - 600100 |
| U70109TN2022PTC152073 | PROP FIX REALTY PRIVATE LIMITED | F2, No. 308 3rd Floor, Indiabulls Greens Perumbakkam, Jaladianpet,Chennai,Chennai,Tamil Nadu,600100-India |
| U62011TN2019PTC127955 | BENHIVE TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, PLOT NO D2C & D2D, THE RED CARPET SOWMYA NAGAR 2ND MAIN ROAD, PERUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U85110TN1998PTC093106 | GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED | Plot No. 439, Cheran Nagar Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| U74999TN2022PTC150422 | IDESK TECHNOLOGIES PRIVATE LIMITED | Plot No.110, Shanthi Nagar, Perumbakkam Shollinganallur , Chennai, Tamil Nadu, India - 600100 |
| U74999TN2016PTC111913 | SIMHA ONLINE SERVICES PRIVATE LIMITED | PLOT NO. 53, SECOND CROSS, RADHA NAGAR PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U35990TN2019PTC130714 | SKYRAIL ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | 2B,PLOT NO 26 SRI KRISHNA NAGAR, PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U52100TN2020PTC139588 | FARMFELLA PREMIUM PRIVATE LIMITED | PLOT NO.18, SOWMYA NAGAR 1ST STREET PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U51900TN2021PTC142478 | LUMBAR HEALTHTECH PRIVATE LIMITED | Plot No. 23, VGP Prabhu Nagar, Part II Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| U72900TN2012PTC088291 | DIGITAL MIND CONSULTANCY SERVICES PRIVATE LIMITED | Plot No.13, Narain Enclave VGP Prabhu Nagar,Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| U85320TN2020NPL138949 | BHARATHI YUGAM FOUNDATION | PLOT NO. 104, 4TH STREET KRISHNA NAGAR PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U45309TN2022PTC156436 | FELIXA INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 177, VAITHISAWARAN KOIL STREET GANDHI NAGAR SOCIETY,PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2017PTC118377 | CANNY COMPUTING SOLUTIONS PRIVATE LIMITED | PLOT NO.33, 3RD MAIN ROAD, RADHA NAGAR, PERUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2016PTC110737 | MM SERVICES PRIVATE LIMITED | F-2, PLOT NO 29, VGP RAJESH NAGAR, NARAYANAPURAM PALLIKKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U93090TN2018OPC126336 | EXTENSA MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | PLOT NO 69, RADHA NAGAR 2ND MAIN ROAD,PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| AAN-6645 | VETRI VINAYAGAR TRAVELS LLP | PLOT NO.10, V.G.P. PRABHU NAGAR 1ST STREET, PERUMBAKKAM CHENNAI, Tamil Nadu, India - 600100 |
| U52300TN2015PTC103019 | GLOCOM RETAIL PRIVATE LIMITED | F1, First Floor, Plot No.12, Ramalingam Street Sekaran Nagar, Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| U92413TN2014PTC097124 | SMART ZILLA ENTERTAIINMENTS PRIVATE LIMITED | PLOT NO. 29, 2ND FLOOR, CHITTIBABU NAGAR, 4TH CROSS STREET, PALLIKARANAI, , CHENNAI, Tamil Nadu, India - 600100 |
| U15549TN2022PLC151250 | INTEGRATED NATURAL SOLUTIONS AQUAPONICS LIMITED | No.9/614, Plot No. B1, Ravi 1st Street, Royal Garden, Medavakkam,,Chennai,Chennai,Tamil Nadu,600100-India |
| U74999TN2020PTC133845 | FASCIA INDIA PRIVATE LIMITED | Old No.3/126,New No.3/33,PlotNo.56,57&58 Uspm Complex,2nd Floor, Medavakkam , CHENNAI, Tamil Nadu, India - 600100 |
| 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.
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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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