BUHARI TRADE INTERNATIONAL PRIVATE LIMITED
CIN: U51909TN2014PTC095945 As on: 2026-07-13
BUHARI TRADE INTERNATIONAL PRIVATE LIMITED (CIN: U51909TN2014PTC095945) is a Private company incorporated on 27 May 2014. 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.
BUHARI TRADE INTERNATIONAL 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.BUHARI TRADE INTERNATIONAL 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 BUHARI TRADE INTERNATIONAL PRIVATE LIMITED are BUHARI AHAMED YASEEN, and SHAHABUDEEN SHAFEEKA.
BUHARI TRADE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2014PTC095945 and its registration number is 95945. Users may contact BUHARI TRADE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUHARI TRADE INTERNATIONAL PRIVATE LIMITED is DOOR NO.SF NO.110/3A,GANAPATHI NAGAR, DOOR NO.2/1 MASILAMANI 3RD STREET, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095.
Current status of BUHARI TRADE INTERNATIONAL 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 BUHARI TRADE INTERNATIONAL 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 BUHARI TRADE INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BUHARI TRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06858287 | BUHARI AHAMED YASEEN | Director | 2014-05-27 |
| 06858342 | SHAHABUDEEN SHAFEEKA | Director | 2014-05-27 |
Past Directors & Key Managerial Personnel of BUHARI TRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BUHARI AHAMED YASEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMEEDHA FARMS PRIVATE LIMITED | U01400TN2014PTC095877 | Director | 2014-05-15 | Ongoing |
| BUHARI GRANITES PRIVATE LIMITED | U14200TN2014PTC095873 | Director | 2014-05-15 | Ongoing |
| BUHARI MINES AND MINERALS PRIVATE LIMITED | U14290TN2014PTC096104 | Director | 2014-06-10 | Ongoing |
| HAMEEDHA FOOD AND BEVERAGES PRIVATE LIMITED | U15490TN2014PTC096031 | Director | 2014-06-04 | Ongoing |
| BUHARI INDUSTRIES PRIVATE LIMITED | U28113TN2014PTC095949 | Director | 2014-05-27 | Ongoing |
| HAMEEDHA HEAVY EQUIPMENT PRIVATE LIMITED | U29230TN2014PTC095950 | Director | 2014-05-27 | Ongoing |
| BUHARI INFRASTRUCTURE PRIVATE LIMITED | U45202TN2014PTC095875 | Director | 2014-05-15 | Ongoing |
| BUHARI EPC PRIVATE LIMITED | U45204TN2014PTC095948 | Director | 2014-05-27 | Ongoing |
Other Directorships of SHAHABUDEEN SHAFEEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMEEDHA FARMS PRIVATE LIMITED | U01400TN2014PTC095877 | Director | 2014-05-15 | Ongoing |
| BUHARI GRANITES PRIVATE LIMITED | U14200TN2014PTC095873 | Director | 2014-05-15 | Ongoing |
| BUHARI MINES AND MINERALS PRIVATE LIMITED | U14290TN2014PTC096104 | Director | 2014-06-10 | Ongoing |
| HAMEEDHA FOOD AND BEVERAGES PRIVATE LIMITED | U15490TN2014PTC096031 | Director | 2014-06-04 | Ongoing |
| BUHARI INDUSTRIES PRIVATE LIMITED | U28113TN2014PTC095949 | Director | 2014-05-27 | Ongoing |
| HAMEEDHA HEAVY EQUIPMENT PRIVATE LIMITED | U29230TN2014PTC095950 | Director | 2014-05-27 | Ongoing |
| BUHARI INFRASTRUCTURE PRIVATE LIMITED | U45202TN2014PTC095875 | Director | 2014-05-15 | Ongoing |
| BUHARI EPC PRIVATE LIMITED | U45204TN2014PTC095948 | Director | 2014-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490TN2014PTC096031 | HAMEEDHA FOOD AND BEVERAGES PRIVATE LIMITED | SF NO.110/3A,DOOR NO.2/1(1ST FLOOR) GANAPATHI NAGAR,MASILAMANI 3RD STREET, V ANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2019PTC128667 | MAANSAROVAR CERAMICS PRIVATE LIMITED | S.No : 131/2, Door No. 1, Narayanaswamy Street, Achutha Naicken Nagar, Vanagaram, , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2018PTC124783 | KNOX EVENTS AND BRANDING PRIVATE LIMITED | Plot No. 35, Door No. 23, Rajiv Nagar 1st Street, Vanagaram , CHENNAI, Tamil Nadu, India - 600095 |
| U31909UP2022PTC172633 | NAVSPIRE TECH PRIVATE LIMITED | Room No. 8, Plot No.2 Sf No 21/1 School Street ,Chettiyar Agaram,Vanagaram Chennai-600095 , Poonamallee, Tamil Nadu, India - 600095 |
| U52599TN2022PTC156055 | APM TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | Room No 9, Plot No 2 Sf No 21/1 School Street Chettiyar Agaram, Vanagaram Chennai-600095 , Poonamallee, Tamil Nadu, India - 600095 |
| U01110TN2016PTC110595 | BUMITRAA LANDSCAPE INDIA PRIVATE LIMITED | OLD SF NO.20/1, NEW SF NO.602/34, DOOR NO.135A P.H.ROAD, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U67190TN2022PTC155177 | CANDLE SPEAKS TRADING AND TRAINING ACADEMY PRIVATE LIMITED | SF NO.120/1, NO.2 GANAPATHY NAGAR MAIN ROAD VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2018PTC123510 | GMN HEALTHCARE PRIVATE LIMITED | Plot No: 1,2,3 Door No: 23, Padasalai Street, Mel Ayanambakkam , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2021PTC143282 | MEQUBE PRIVATE LIMITED | Door No 418A, Plot no 105/2 Padasalai Street Adayalampattu Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U63012TN1997PTC037855 | UNITED SHIPPING SERVICES PRIVATE LIMITED | PLOT NO.14, DOOR NO.1, PALLAVAN NAGAR 2ND MAIN ROAD, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U72900TN2013PTC089448 | CINTELLIGENCE PRIVATE LIMITED | Plot No 334, Door No 277/1A 8th Cross Street, Sri Krishna Nagar,Madu ravoyal, , Chennai, Tamil Nadu, India - 600095 |
| U52520TN2019PTC127114 | MI TRADERS AND SERVICES PRIVATE LIMITED | DOOR NO. 2/81, VARASAKTHI VINAYAGAR KOVIL STREET, ODAMA NAGAR, VANAGARAM, , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2018PTC120779 | SIGARAM MEDIA PRIVATE LIMITED | No:139/2, Door No: 1, Fourth Main Road Kamatchi Nagar, Maduravoyal, , CHENNAI, Tamil Nadu, India - 600095 |
| U52609TN2018PTC126327 | NANDF RETAIL PRIVATE LIMITED | Plot No. 82, Door No. 1, 1st Cross St., Venkadeswara Nagar, Maduravoyal , CHENNAI, Tamil Nadu, India - 600095 |
| U24100TN2011PTC078875 | DELVIN KLARVOYANT BIOGENICS PRIVATE LIMITED | Plot No.15, Door No.2, 2nd Floor Viswasa Nagar Main Road, Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U33110TN2015PTC101631 | DELVIN SURGICALS PRIVATE LIMITED | Plot No.15, Door No.2, 2nd Floor (North West) Viswasa Nagar Main Road, M aduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2017PTC114113 | PANTHALAM CINEMAS PRIVATE LIMITED | Plot No.4, Door No. 2/4, Varalakshmi Nagar Maduravoyal Village , Chennai, Tamil Nadu, India - 600095 |
| U15549TN2018PTC122697 | SUVAIAMUDHU PRIVATE LIMITED | NO.2/26,PLOT NO.3, SAKTHI SAIRAM STREET, GANAPATHY NAGAR, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U31100TN2014PTC097635 | FIVE STAR POWER SYSTEMS PRIVATE LIMITED | PLOT NO.93&94, DOOR NO.2/8 KRISHNA INDUSTRIAL ESTATE, METTUKUPPAM, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U24304TN2020PTC139821 | SAAIRAM DRUG PRIVATE LIMITED | Plot No.109,Door No.S1,S and P Residency Rajankuppam, Ayanampakkam, Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U24200TN2022PTC157728 | MEDLOCQR HEALTHCARE SERVICES PRIVATE LIMITED | SF NO. 65/32, PLOT NO. 19, SINGAARAVELAN NAGAR, 1ST STREET, MADHURAVAAYAL-95 , CHENNAI, Tamil Nadu, India - 600095 |
| U52300TN2008PTC069359 | SAP TECH AQUA INDIA PRIVATE LIMITED | BLOCK NO:2,DOOR NO:7,GOKULAM PHASE-I, NOLAMBUR,SRIRAM NAGAR MAIN ROAD, , CHENNAI, Tamil Nadu, India - 600095 |
| U36996TN2019PTC131561 | HITECH GRC PRIVATE LIMITED | Ground Floor, P.No.1,Gopal Naickar Salai No.294/2b, Jagadhambal Nagar, Vanagaram , CHENNAI, Tamil Nadu, India - 600095 |
| U56102TN2017PTC119523 | AINTISAR SOFTWARE TECHNOLOGY PRIVATE LIMITED | PLOT NO.257, DOOR NO.7B, FIRST FLOOR, 22ND STREET, KRISHNA NAGAR, MADURAVOYAL, , CHENNAI, Tamil Nadu, India - 600095 |
| U51909TN2019PTC128862 | AMDIS HEALTHSCIENCES PRIVATE LIMITED | DOOR NO 8A SF NO 133/2 PART SRI KRISHANA INDUSTRIAL ESTATE METTUKUPPAM MAIN ROAD , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2019PTC127862 | INNOVATIVE DOOR SOLUTIONS PRIVATE LIMITED | Plot No. 282, SF No.249/A, Phase - 1 13th Street, Porur Garden, Vanagaram , CHENNAI, Tamil Nadu, India - 600095 |
| U24290TN2017PTC118197 | TAVAGRAHA HEALTH SOLUTIONS PRIVATE LIMITED | Plot No. 15 , Door No. 2 , Ist Floor (East Part), Viswasa Nagar Main Road, Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U25209TN2021PTC145478 | UNITEDPOLY ALLIED INDUSTRIES PRIVATE LIMITED | SF NO.82/1B, 6TH STREET KANNIAMMAN NAGAR, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U51397TN2006PTC060170 | ANNAMALAYAR MEDICALS PRIVATE LIMITED | PLOT NOS. 1,2&3, DOOR NO.23, PADASALAI STREET MEL AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.