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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
IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED
CIN: U51909TN2014PTC096890 As on: 2026-07-13
IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED (CIN: U51909TN2014PTC096890) is a Private company incorporated on 12 Aug 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.
IFAA WIN MARINE EXPORT INDIA 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.IFAA WIN MARINE EXPORT INDIA 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 IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED are FOWZIA ISMAIL ., and . ANISHA BEGUM.
IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2014PTC096890 and its registration number is 96890. Users may contact IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED is 25/12, DEVARAJA SARANGAN STREET CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002.
Current status of IFAA WIN MARINE EXPORT INDIA 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 IFAA WIN MARINE EXPORT INDIA 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 IFAA WIN MARINE EXPORT INDIA 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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Current Directors & Key Managerial Personnel of IFAA WIN MARINE EXPORT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06931686 | FOWZIA ISMAIL . | Director | 2014-08-12 |
| 06931696 | . ANISHA BEGUM | Director | 2014-08-12 |
Past Directors & Key Managerial Personnel of IFAA WIN MARINE EXPORT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FOWZIA ISMAIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ANISHA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2022PTC155617 | PENTA COBALT TECH PRIVATE LIMITED | 51, Agaraharam Street, Chintadripet Chennai 600002, Tamil Nadu India , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2022PTC155633 | BRINERDS VENTURES PRIVATE LIMITED | 51, Agaraharam Street, Chintadripet Chennai 600002, Tamil Nadu India , Chennai, Tamil Nadu, India - 600002 |
| U65991TN1990PLC019722 | SRI KANDASWAMY PERMANENT FUND LIMITED | 28, AGRAHARAM STREETCHINTADRIPET CHENNAI 600002 CHINTADRIPET CHENNAI 600002 , CHINTADRIPET CHENNAI 600002, Tamil Nadu, India - 600002 |
| U05000TN2018PTC125842 | RSE SEAFOODS INDIA PRIVATE LIMITED | NO. 25, SINGANNA CHETTY STREET CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U51909TN2022PTC154946 | KUBENDRAN INTERNATIONAL PRIVATE LIMITED | NO 12, GURUVAPPA CHETTY STREET CHINTADRIPET ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAU-4283 | GOLDMARINE EXIM LLP | OLD NO. 25, NEW NO.16, DHARMARAJA KOIL STREET CHINTADRIPET CHENNAI, Tamil Nadu, India - 600002 |
| U40103TN2012PTC088093 | SINEWAVE SYNERGY INDIA PRIVATE LIMITED | GROUND FLOOR, No.29/12, VENKATESA (G) STREET CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U15127TN1997PTC038337 | GOLDMARINE EXPORTS PRIVATE LIMITED | OLD NO.25 NEW NO.16DHARMARAJA KOIL STREET CHINTADRIPET , CHENNAI-02, Tamil Nadu, India - 600002 |
| U52100TN2016PTC104719 | MAS MERCHANTS INDIA PRIVATE LIMITED | GROUND FLOOR (RIGHT SIDE) NEW NO.29 (OLD NO.12) VENKATESA GRAMANI STREET, CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U51909TN1997PTC038311 | CHAIN YI INTERNATIONAL TRADING PRIVATE LIMITED | G4,AGRAHARAM STREET,CHINTADRIPET, CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 000000 |
| U72900TN2022PTC155450 | PKBH TECH PRIVATE LIMITED | No. 51, Agaraharam Street Chintadripet, Chennai - 600002 , Chennai, Tamil Nadu, India - 600002 |
| U26301TZ2023PTC030283 | BENEFIO INDIA PRIVATE LIMITED | 7, Athipattan Street,,Chintadripet, Chennai,Chennai,Chennai,Tamil Nadu,600002-India |
| U47912TN2025PTC184582 | BUTCH BROS PRIVATE LIMITED | Flat no 4,25/51,Unnis Ali,Street,Ellis Road,Chennai,Chennai,Chennai,Tamil Nadu,600002-India |
| ACL-2448 | EVANAM CONSULTING LLP | 1 USHMANKHAN STREET,CHINTADRIPET,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACE-2915 | BIGG SOUND INDIA LLP | 134, SINGANNA CHETTY,STREET, CHINTADRIPET,Chennai,Chennai,Tamil Nadu,India-600002 |
| U26409TN2023PTC163538 | UNICAM SYSTEMS INDIA PRIVATE LIMITED | No. 87, Singanna Chetty,Street, Chintadripet,Chennai,Chennai,Tamil Nadu,600002-India |
| ACR-4710 | SIBAFIBER LLP | No.8/25,Kareem Mohideen Street,Chennai,Chennai,Tamil Nadu,India-600002 |
| U43300TN2008PTC066758 | SYNDICATE FASHIONS PRIVATE LIMITED | 22/45, GURUVAPPA CHETTY STREET CHINTADRIPET,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U46593TN2025PTC179546 | MITSUN INDIA PRIVATE LIMITED | NO. 48. IYYA MUDALI,STREET, CHINTADRIPET,Chennai,Chennai,Tamil Nadu,600002-India |
| ACW-6215 | CULTURE AND SKILLS ADVISORY LLP | 2/3 to 2/5,Narasingapuram Street,Chennai,Chennai,Tamil Nadu,India-600002 |
| U05000TN2022PTC152679 | JASON AQUA PRIVATE LIMITED | NO.12/14, PADAVATTAMMAN KOIOL STREET, PUDUPET,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U47411TN2023PTC160127 | JEJU ELECTRONICS PRIVATE LIMITED | NO 43/12, WALLERS ROAD,,RICH STREET,,Chennai,Chennai,Tamil Nadu,600002-India |
| U56100TN2024PTC173186 | THUUBA INTEGRATED SERVICES PRIVATE LIMITED | Old no 12-13,,Gulam Muthusa Street,Chennai,Chennai,Tamil Nadu,600002-India |
| ACX-1980 | ALTIJARAH INTERNATIONAL LLP | 25/51, Unnis Ali Street,Ellis Road, Mount Road,Chennai,Chennai,Tamil Nadu,India-600002 |
| U15122TN2002PTC048404 | KATTUKOLLI MARINE EXPORT PRIVATE LIMITED | NO.55, VENKATESA STREET,CHINTADRIPET, CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U15127TN2002PTC048321 | KVM EXPORTS PRIVATE LIMITED | NO.61, VENKATESA STREET,CHINTADRIPET, CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U62099TN2023PTC158784 | OPMAINT INDIA PRIVATE LIMITED | Old No 25,New No 55,Thayar Sahib Street,,Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U62099TN2023PTC158988 | LABAS TECHNOLOGIES PRIVATE LIMITED | Old no 73 New no 179 Singanna Chetty Street,Chintadripet Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U52609TN1992PTC023795 | YOU & ME MARKETING PRIVATE LIMITED | 154/105,SWAMY NAICKEN STTREET,CHINTADRIPET, CHENNAI.600002. , CHENNAI.600002., Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100318627 | 2020-01-07 | - | - | 7,354,090.00 | Standard Chartered Bank | |
| 100792557 | 2023-09-12 | - | - | 4,000,000.00 | SBM BANK (INDIA) LIMITED |
- Email ID
- Website
- Address
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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.
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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.
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