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
EAST AND SOUTH TRADING PRIVATE LIMITED
CIN: U51909TN2015PTC100522 As on: 2026-07-13
EAST AND SOUTH TRADING PRIVATE LIMITED (CIN: U51909TN2015PTC100522) is a Private company incorporated on 15 May 2015. 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.
EAST AND SOUTH TRADING 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.EAST AND SOUTH TRADING 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 EAST AND SOUTH TRADING PRIVATE LIMITED are . RAZEEN AHMED, and NIYAZ MOHAMED ZACKRIYA.
EAST AND SOUTH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2015PTC100522 and its registration number is 100522. Users may contact EAST AND SOUTH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAST AND SOUTH TRADING PRIVATE LIMITED is BUHARI BUILDING, 1ST FLOOR 4, MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006.
Current status of EAST AND SOUTH TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EAST AND SOUTH TRADING 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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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 EAST AND SOUTH TRADING
Purchase full report of EAST AND SOUTH TRADING
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 EAST AND SOUTH TRADING 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 EAST AND SOUTH TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 03525020 | . RAZEEN AHMED | Director | 2015-05-15 |
| 06562123 | NIYAZ MOHAMED ZACKRIYA | Director | 2015-05-15 |
Past Directors & Key Managerial Personnel of EAST AND SOUTH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RAZEEN AHMED
Other Directorships of NIYAZ MOHAMED ZACKRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IEATS FOOD CONCEPTS LLP | AAS-5433 | Designated Partner | 2020-06-05 | Ongoing |
| AQMA AGROVENTURES PRIVATE LIMITED | U01299TN2000PTC044990 | Additional Director | 2017-01-18 | Ongoing |
| PITA FOOD EXPRESS PRIVATE LIMITED | U55101TN2014PTC096025 | Director | 2014-06-03 | Ongoing |
| BHOJAN EXPRESS PRIVATE LIMITED | U55101TN2014PTC096026 | Director | 2014-06-03 | Ongoing |
| STAR GOURMET PRIVATE LIMITED | U55101TN2014PTC096445 | Director | - | 2015-01-08 |
| SOOQLE LOGISTIC SOLUTIONS PRIVATE LIMITED | U63000TN2012PTC087344 | Additional Director | 2015-02-05 | Ongoing |
| CABUS LOGISTICS INDIA PRIVATE LIMITED | U63000TN2015PTC100407 | Director | 2015-05-08 | Ongoing |
| FIT NETZ PRIVATE LIMITED | U74999TN2017PTC114916 | Director | - | 2018-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110TN1991PTC189139 | ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED | 1st Floor, Buhari Towers, No 4, Moores Road,Off Greams road, Near Asan Memorial School,Chennai,Chennai,Tamil Nadu,600006-India |
| U50500TN2018PTC121258 | CSEPEL ELECTRIC PRIVATE LIMITED | No.4 and 5, Moores Road, Buhari Building 3rd Floor, Chennai-6 , CHENNAI, Tamil Nadu, India - 600006 |
| AAX-0359 | PEARL KINESIS HEALTHCARE LLP | Ground Floor, Buhari Building, No. 4, Moores Road, Chennai, Tamil Nadu, India - 600006 |
| AAN-2968 | WHITELEAF TALENT MANAGEMENT LLP | Ground Floor, Buhari Building, No 4, Moores Road Chennai, Tamil Nadu, India - 600006 |
| U93000TN2015PTC100129 | MAATRUM TECHNOLOGIES AND LEGAL VENTURES PRIVATE LIMITED | 1st Floor, Buhari Towers, 4, Moores Road, , Chennai, Tamil Nadu, India - 600006 |
| U33100TN2018PTC125932 | ELISAR LIFE SCIENCES PRIVATE LIMITED | 1ST FLOOR, BUHARI TOWERS NO.4, MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U50500TN2006PTC058798 | TRANS CAR INDIA PRIVATE LIMITED | Buhari Building, 4th Floor, No.5, Moores Road, , Chennai, Tamil Nadu, India - 600006 |
| U35111TN1996PLC034203 | E.C. SHIP MANAGEMENT COMPANY LIMITED | BUHARI TOWERS, 6TH FLOOR, No.4,MOORES ROAD, , CHENNAI-600006, Tamil Nadu, India - 600006 |
| AAI-3536 | PURPLE QUAY CONSULTANTS AND BUSINESS ADV ISORY LLP | 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights Chennai, Tamil Nadu, India - 600006 |
| U65990TN2021PTC144627 | PURPLE QUAY INVESTMENTS PRIVATE LIMITED | 4th Floor, Buhari Towers, No.4 Moores Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| U72400TN2006PTC058804 | CARISMA SOLUTIONS PRIVATE LIMITED | 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights , Chennai, Tamil Nadu, India - 600006 |
| U72200TN2011PTC080086 | STEPHEN CONSULTING AND VENTURES PRIVATE LIMITED | 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights , Chennai, Tamil Nadu, India - 600006 |
| U74930TN2001PTC046905 | HOMETECH SERVICES PRIVATE LIMITED | No.4, 1st Floor of Buhari Building Moores Road Chennai-600 006 Chennai Chennai TN 600006 IN |
| ACL-8589 | VALORNEXA LABS LLP | 3rd Floor, Buhari Towers,,No.4, Moores Road, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600006 |
| AAB-0125 | MILLIARD SHIPBROKERS LLP | Buhari Towers, Sixth Floor, No.4 Moores Road Chennai, Tamil Nadu, India - 600006 |
| AAM-8774 | ROV MEDIA LLP | Ground Floor, Buhari Buildings, No-4, Moores Road. Chennai, Tamil Nadu, India - 600006 |
| U45201TN1996PLC035949 | ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED | BUHARI TOWERS, 6TH FLOOR, #4 MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U40108TN2012PTC088422 | SATTUR POWER PRIVATE LIMITED | BUHARI TOWERS, 6TH FLOOR, #4 MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U40101TN1999PTC043256 | ETA POWER GEN PRIVATE LIMITED | BUHARI TOWERS, 6TH FLOOR, #4 MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2016NPL113624 | UEF CHAMBER OF COMMERCE | BUHARI BUILDINGS, GROUND FLOOR NO. 4, MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U45200TN2008PTC067901 | A A R B REALTY AND ENTERPRISES PRIVATE LIMITED. | BUHARI BUILDING, 2ND FLOOR NO 3, MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U29306TN2009PTC072599 | PRIME REFRIGERATION PRIVATE LIMITED | BUHARI BUILDINGS, 5TH FLOOR, NO.4, MOORES ROAD, , Chennai, Tamil Nadu, India - 600006 |
| L85110TN1994PLC027366 | DR. AGARWAL'S EYE HOSPITAL LIMITED | 3rd Floor, Buhari Towers, No.4, Moores Road Off Greams Road , Chennai, Tamil Nadu, India - 600006 |
| U93090TN2018PTC121744 | LINENDOTS DESIGN CONSULTANTS PRIVATE LIMITED | NO:4, MOORES ROAD , 3RD FLOOR , BUHARI TOWERS NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U42909TN2024PTC172932 | RP SOLAR SOLUTIONS PRIVATE LIMITED | Park Circle Building, Door No.20/8 3rd Floor,Moores Road Off College Road, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India |
| U70200TN2021PTC147493 | REGALE DELIZIA PRIVATE LIMITED | . The Workbazzar, Park Circle Building,No. 20/8, 3rd Floor, Moores Road off College Road, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India |
| U45400TN2013PTC089806 | CONPRO PROPERTIES PRIVATE LIMITED | 3RD FLOOR, BUHARI BUILDINGS, NO.4, MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U74900TN2011PTC141020 | ADVANCED EYE INSTITUTE PRIVATE LIMITED | 1st Floor, Buhari Towers, No.4, Moores Road,Off Greams Road, Chennai Chennai TN 600006 IN |
| U74300TN2006PTC059402 | AURA INTEGRATED SOLUTIONS PRIVATE LIMITED | New No.13, Moores Road, 1st Floor Moores Garden, Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| 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.
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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.