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
UTHU TRADERS PRIVATE LIMITED
CIN: U51909TN2012PTC084069 As on: 2026-07-13
UTHU TRADERS PRIVATE LIMITED (CIN: U51909TN2012PTC084069) is a Private company incorporated on 19 Jan 2012. 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.
UTHU TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UTHU TRADERS 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 UTHU TRADERS PRIVATE LIMITED are BALAKRISHNAN SANKARAKUMARUPILLAI, BALAKRISHNAN SAROJA, and GANAPATHY BALAKRISHNAN SANKARA KUMAR.
UTHU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2012PTC084069 and its registration number is 84069. Users may contact UTHU TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTHU TRADERS PRIVATE LIMITED is PLOT NO 20, DOOR NO 2/393, BHARATH STREET, BALAIYAH GARDEN, MADIPAK KAM , CHENNAI, Tamil Nadu, India - 600091.
Current status of UTHU TRADERS 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 UTHU TRADERS 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 UTHU TRADERS 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 UTHU TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05152124 | BALAKRISHNAN SANKARAKUMARUPILLAI | Director | 2012-01-19 |
| 05152144 | BALAKRISHNAN SAROJA | Director | 2012-01-19 |
| 05153768 | GANAPATHY BALAKRISHNAN SANKARA KUMAR | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of UTHU TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN SANKARAKUMARUPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN SAROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANAPATHY BALAKRISHNAN SANKARA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400TN2012PTC085722 | KELLEIN CONSTRUCTION PRIVATE LIMITED | SAI NIVAS, Plot No.3, Flat No.S1, Bharath Nagar, 2nd Cross Street, Madipak kam , Chennai, Tamil Nadu, India - 600091 |
| U01111TN2008PTC069126 | MATILDA PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U01111TN2008PTC069139 | KARMAN PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U01403TN2008PTC069105 | FABIO PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U01403TN2008PTC069609 | SONYA PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U92330TN2008PTC069546 | KATRINA PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U72900TN2020PTC137877 | ADEPT KNOWLEDGE TECHNOLOGIES PRIVATE LIMITED | Plot No 17, Door No 7, 5th Street, Saraswathi Nagar, Puzhutivakkam, Madipak kam, , Chennai, Tamil Nadu, India - 600091 |
| U74999TN2017PTC119408 | SYSENSO SYSTEMS PRIVATE LIMITED | PLOT NO.31, DOOR NO.2/543, GROUND FLOOR, KUMARAN STREET, BALAIAH GARDEN, , MADIPAKKAM, CHENNAI, Tamil Nadu, India - 600091 |
| AAP-7232 | DIVIHN INTEGRATION LLP | Plot No.1, Door No.2/1179, SUBHA VILAS,Jeeva Nagar2nd Street, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| U45208TN2014PTC094980 | SMR PROMOTERS PRIVATE LIMITED | G-1, PLOT NO.38, BACKYALAKSHMI STREET SECOND MAIN ROAD, BHARATH NAGAR, MADIPAK KAM , CHENNAI, Tamil Nadu, India - 600091 |
| U51101TN2013PTC090758 | MGP HARDWARES PRIVATE LIMITED | Lake View Home, Plot No.27, 2nd Floor, Andavar St. Thilagar Avenue, Balaiah Garden, Madipak kam , Chennai, Tamil Nadu, India - 600091 |
| AAB-9099 | COIN BUSINESS SERVICES LLP | Plot No.2, Door No.5, 3rd Street Ullagaram Chennai, Tamil Nadu, India - 600091 |
| U72900TN2011PTC079659 | ITECH INNOVATIVE SOLUTIONS PRIVATE LIMITED | PLOT NO.30, DOOR NO.2,TILAK STREET, SWAMY NAGAR EXTN.II, ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091 |
| AAD-7497 | ANNAGRAHA FOOD SOLUTIONS LLP | PLOT NO. - 33, DOOR NO. - 736/2, LAKSHMI NAGAR 3RD STREET, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| U51909TN2021PTC143556 | TEMPLE MART PRIVATE LIMITED | Door No.3, Plot No. 7, 37th Street, Balaji Nagar Ext 2, Puzuthivakkam, , Chennai, Tamil Nadu, India - 600091 |
| U74994TN2019PTC133518 | ESSE 3D TECHNOLOGIES PRIVATE LIMITED | Plot No.08, Door No.189/2 Velacherry Main Road, Balaiya Garden, Ma dipakkam , Chennai, Tamil Nadu, India - 600091 |
| AAB-9686 | FLIPPIN RETAILS SERVICE LLP | Door No: A2, Plot No: 1434, Swatham Apartments, 1st Street, Ram Nagar North, Madipakkam, Chennai, Tamil Nadu, India - 600091 |
| U72900TN2021PTC141655 | POTTER IT SOLUTIONS PRIVATE LIMITED | Plot No 1B, Door No 2,Annai , Theresa NAGAR,8th Street,Puzhuthivakkam, , Chennai, Tamil Nadu, India - 600091 |
| U85100TN2020PTC136320 | D.R.EYE CARE CENTRE PRIVATE LIMITED | DOOR NO.23, PLOT NO.26 & 27 PART, VIGNESHWARA NAGAR 2ND STREET, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U45200TN2012PTC084770 | SSS HOMES (INDIA) PRIVATE LIMITED | DOOR NO.3/171, PLOT NO.5 & 6, GOVINDASAMY NAGAR, 2ND STREET, MADIPAKKA M , CHENNAI, Tamil Nadu, India - 600091 |
| U74999TN2019PTC128681 | TALENTFAB PRIVATE LIMITED | PLOT NO.99,DOOR NO.2/362,1ST MAIN ROAD, THILAGAR AVENUE,BALAIAH GARDEN, , MADIPAKKAM, CHENNAI, Tamil Nadu, India - 600091 |
| U72900TN2017PTC116631 | SHIBSI TECHNOLOGIES PRIVATE LIMITED | Plot No:20,No:5/711,S1,2d Flr,Arunachala Sanjana Towers, Park Square, 1st Street, , Madipakkam, Chennai, Tamil Nadu, India - 600091 |
| AAX-1396 | SAROMAC INDUSTRIAL SOLUTIONS LLP | PLOT No 10, Door No 77/2, Brindhavan Street BALAIAH GARDEN, MADIPAKKAM KANCHIPURAM, Tamil Nadu, India - 600091 |
| U51224TN2005PTC055951 | SINDHU AGENCIES PRIVATE LIMITED | PLOT NO.28,DOOR NO.5/440,SHANKARAN STREET, MADIPAKKAM , CHENNAI 600091, Tamil Nadu, India - 600091 |
| U51504TN2005PTC056869 | ABL TECHNO MAK PRIVATE LIMITED | PLOT NO.20A, FLAT NO.F4VENKATANARAYANAN STREET ULLAARAM , CHENNAI 600091, Tamil Nadu, India - 600091 |
| U24290TN2022PTC151575 | BESCURE PHARMA PRIVATE LIMITED | PLOT NO. 353-B , 2ND FLOOR, RAM NAGAR 13TH MAIN ROAD, SOUTH EXTENSION, MADIPAK,KAM,CHENNAI,Chennai,Tamil Nadu,600091-India |
| U74999TN2021PTC142115 | HARAN HARINI OUTSOURCING PRIVATE LIMITED | SURVEY NO.5/462,PLOT NO.2A ,2ND FLOOR SARASWATHI STREET, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U51909TN2021PTC147534 | QUALIS VENDIBLES PRIVATE LIMITED | UNIT-II, PLOT 9, DOOR NO.2/106, PADMAVATHI ST, BALAIH GARDEN, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U24220TN2007PTC063134 | SPARKLE SPECIALITY COATINGS & TRADING PRIVATE LIMITED | NO.4, DOOR NO.12, BAKIYALAKSHMI STREET, BHARATH NAGAR, MADIPAKKAM, , CHENNAI, Tamil Nadu, India - 600091 |
| 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.