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
SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED
CIN: U51909TN2014PTC097952 As on: 2026-07-13
SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED (CIN: U51909TN2014PTC097952) is a Private company incorporated on 07 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SOUTH ASIA ALLIANCE TRADE LINKS 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 SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED are ANOOSH ABDUL HAMEED, MOHAMED RIYAZ, and CHINAPPAA IBRAHIM SULTAN ABDUN NASIR.
SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2014PTC097952 and its registration number is 97952. Users may contact SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED is DOOR NO.4F, FIRST FLOOR, CRESENT COURT 963 EVR PERIYAR HIGH ROAD, (POONAMALLEE HIGH ROAD) , CHENNAI, Tamil Nadu, India - 600084.
Current status of SOUTH ASIA ALLIANCE TRADE LINKS 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 SOUTH ASIA ALLIANCE TRADE LINKS 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 SOUTH ASIA ALLIANCE TRADE LINKS
Purchase full report of SOUTH ASIA ALLIANCE TRADE LINKS
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 SOUTH ASIA ALLIANCE TRADE LINKS 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 SOUTH ASIA ALLIANCE TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06908062 | ANOOSH ABDUL HAMEED | Director | 2014-11-07 |
| 06908065 | MOHAMED RIYAZ | Director | 2014-11-07 |
| 07008957 | CHINAPPAA IBRAHIM SULTAN ABDUN NASIR | Director | 2014-11-07 |
Past Directors & Key Managerial Personnel of SOUTH ASIA ALLIANCE TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOSH ABDUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED RIYAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINAPPAA IBRAHIM SULTAN ABDUN NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY URBAN SOLUTIONS PRIVATE LIMITED | U74900TN2014PTC098169 | Director | 2014-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292TN2025PTC178525 | MARPO SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U70100TN1995PTC031056 | POOJAA FOUNDATION PRIVATE LIMITED | Door No. 921, First Floor, Poonamallee High Road EVR First Lane , Chennai, Tamil Nadu, India - 600084 |
| U74999TN2018PTC125985 | WINGSGLOBAL NAVIGATOR PRIVATE LIMITED | SUITE NO. 17-B, SECOND FLOOR , DOOR NO. 963, CRESCENT COURT, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U18209TN1982PLC009369 | M.RM. RAMASAMY CHETTIAR & CO LIMITED | 1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U65991TN1991PLC021881 | CR APPARELS LIMITED | 1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U65910TN1982PTC009582 | HONEYMOUNT TRADING PRIVATE LIMITED | 1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U70101TN1995PLC031950 | RSL PROPERTY DEVELOPMENT LIMITED | 1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U74999TN1989PTC018257 | G.P.ASIA PRIVATE LIMITED | 1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| AAF-6748 | BUSPROUT CONSULTANCY SERVICES LLP | CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084 |
| U65191TN1993PTC024991 | SAMAR FINANCIAL SERVICES PRIVATE LIMITED | SUIT NO. 21, CRESCENT COURT, 3RD FLOOR NO. 963, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U29120TN2007PTC063461 | ZENER ENGINEERING PRIVATE LIMITED | Old No.909 & 910, New No.17, Poonamallee High Road E.V.R. PERIYAR FIRST LANE , CHENNAI, Tamil Nadu, India - 600084 |
| U43299TN2023PTC164656 | CIL MMEPL EKATHA PRIVATE LIMITED | SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, PERIYAR EVR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U46632TN2024PTC170430 | ARTERRA INFRASTRUCTURE PRIVATE LIMITED | SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, EVR PERIYAR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| AAL-1667 | N.K.BHANSALI & CO LLP | 963/15 Cresent Court, 3rd Floor Poonamallee High Road Chennai, Tamil Nadu, India - 600084 |
| U45400TN2010PTC074892 | MDM FOUNDATIONS INDIA PRIVATE LIMITED | CRESCENT COURT, NO 963, POONAMALLEE HIGH ROAD 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600084 |
| ACJ-5193 | ZNY TRADING LLP | No.3D, 3rd Floor, No.114 Gee Gee Cresent,,Poonamallee High Road, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U63090TN1993PTC025401 | CONSOLIDATED TRANSPORT SERVICES (INDIA) PRIVATE LIMITED | 3/16, SUIT NO.16, CRESCENT COURT, NEW NO.108 OLD NO.963, POONAMALLEE HIGH ROAD, KILPA UK , CHENNAI, Tamil Nadu, India - 600084 |
| U72900TN2014PTC095188 | MASCARON SOLUTIONS TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR, OLD NO.491, NEW NO.921 POONAMALLEE HIGH ROAD, PURASAWALKAM , Chennai, Tamil Nadu, India - 600084 |
| U72900TN2018PTC121541 | GAMOR PRIVATE LIMITED | No.99 B,Poonamallee High Road, Poonamallee High Road , CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2005PTC058459 | E-INTELLECT SOFT SOLUTIONS PRIVATE LIMITED | SORRENTO HOUSEIST FLOOR NEW NO 140, OLD NO 947 , POONAMALLEE HIGH ROAD, Tamil Nadu, India - 600084 |
| U27209TN1986PTC013131 | SINDHIA SUMESH ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | CRESCENT COURT,3 RD FLOOR, 963,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2003PTC051205 | REYMOUNT COMMODITIES PRIVATE LIMITED | Door No. 935, Vth Floor, A Wing GKS Towers, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U45309TN2020PTC134622 | PUWADAA DESIGNS AND DEVELOPERS PRIVATE LIMITED | DOOR NO 103-105/13, SIXTH FLOOR BROOKLYN BUSINESS CENTER, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U67120TN2002PTC048819 | BOSS CAPITAL SERVICES PRIVATE LIMITED | DOOR No. 935, 5th floor A wing GKS Tower, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U19119TN2003PTC050701 | TARA LEATHER EXIM PRIVATE LIMITED | 3-E, GEE GEE CRESENT,3RD FLOOR, NO.114, POONAMALLEE HIGH ROAD, , CHENNAI-84., Tamil Nadu, India - 600084 |
| U26109TN1993PTC024185 | NAVAKAR IMPEX PRIVATE LIMITED | 91, Fuso House, 1st Floor, EVR Periyar High Road, PH Road, , Chennai, Tamil Nadu, India - 600084 |
| U51901TN1996PTC035478 | SHREE SARATHY HIREPURCHASE AND FINANCE PRIVATE LIMITED | NEW NO.144, OLD NO.945PERIYAR EVR HIGH ROAD CHENNAI.84 , CHENNAI.84, Tamil Nadu, India - 600084 |
| U70109TN2021PTC140810 | NAVYUG GLOBAL VENTURES PRIVATE LIMITED | 1st Floor, Door No. 961 SIYAT HOUSE, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U45400TN2009PTC167733 | SIKHA NIRMAN PRIVATE LIMITED | No. 921, E V R Periyar First Lane, 1st Floor Poonamallee High Road , Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| 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.