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
THAIDESAM IMPEX PRIVATE LIMITED
CIN: U51909TN2016PTC110652 As on: 2026-07-13
THAIDESAM IMPEX PRIVATE LIMITED (CIN: U51909TN2016PTC110652) is a Private company incorporated on 27 May 2016. 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.
THAIDESAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THAIDESAM IMPEX 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 THAIDESAM IMPEX PRIVATE LIMITED are SHANMUGASUNDAR DHARMALINGAM, and SAIKRISHNA NADUVILEDM.
THAIDESAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2016PTC110652 and its registration number is 110652. Users may contact THAIDESAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAIDESAM IMPEX PRIVATE LIMITED is NO .38/157 ,1ST FLOOR, KODAMBAKKAM HIGH ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of THAIDESAM IMPEX 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 THAIDESAM IMPEX 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 THAIDESAM IMPEX
Purchase full report of THAIDESAM IMPEX
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 THAIDESAM IMPEX 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 THAIDESAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07437472 | SHANMUGASUNDAR DHARMALINGAM | Director | 2016-05-27 |
| 07437482 | SAIKRISHNA NADUVILEDM | Director | 2016-05-27 |
Past Directors & Key Managerial Personnel of THAIDESAM IMPEX
Other Directorships of SHANMUGASUNDAR DHARMALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIKRISHNA NADUVILEDM
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Other Directorships of JINSE RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| U67190TN2008PTC066544 | PARMAR FOREX PRIVATE LIMITED | 38, KODAMBAKKAM HIGH ROAD, 1ST FLOOR, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U55209TN2022PTC156995 | WANGS KITCHENS VENTURES PRIVATE LIMITED | No. 17, Kodambakkam High Road, 1st Floor Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U51101TN1986PTC012987 | WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED | MKM CHAMBERS 1st FLOOR, NEW NO.42, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U67100TN2022PTC151088 | XCEED FINANCIAL SERVICES PRIVATE LIMITED | MKM Chambers,5th Floor,Old No.154 & 155,New No.42 Kodambakkam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2016PTC111379 | CROYEZ IMMIGRATION SERVICE PRIVATE LIMITED | No 15A, N.H.Road, H.M.Center, 1st Floor, Nungambakkam High Road, Chennai, , Chennai, Tamil Nadu, India - 600034 |
| U28113TN2012PTC086745 | VRIDHII STEEL PRIVATE LIMITED | Room No. 2, New No. 76, Old No. 136, 1st Floor, Kodambakkam High Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U72200TN2004PTC054950 | PROFILE TRACK CONSULTANCY PRIVATE LIMITE D | NO.42, M.K.M. CHAMBERS2ND FLOOR, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U74999TN2018PTC124399 | DOBIZ CONSULTANCY SERVICES PRIVATE LIMITED | OLD NO; 38/2, NEW NO; 93, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2019PTC129788 | BOX BROS PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2019PTC132099 | BOX VENTURES PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U45309TN2019PTC131813 | MOON STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED | No 102, 1st Floor, Capital Towers, No 180, Kodambakkam High Road, , NUNGAMBAKKAM,, Tamil Nadu, India - 600034 |
| U45400TN2012PTC085447 | ENGINEERING CONSULTANTS AND CONTRACTORS PRIVATE LIMITED | NO.77, 2ND FLOOR, OFFICE NO.6 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U28999TN2003PTC051803 | CHITRAKOOT STEEL AND POWER PRIVATE LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| L28920TN1947PLC007437 | TULSYAN NEC LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U72200TN1999PTC041863 | COSMIC GLOBAL PRIVATE LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| AAT-2925 | LIVE LONG FINTECH LLP | NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U65921TN2016PTC103548 | MONEXO FINTECH PRIVATE LIMITED | Apex Plaza, 1st Floor, Unit-1D, Old No.3, New No.-77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| ACJ-3708 | MINNATH PROPERTY DEVELOPERS LLP | NO.17, MINNATH CENTRE, SECOND FLOOR,KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034 |
| U67120TN1995PTC032785 | SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U42209TN2025PTC180000 | UVMAR SOLAR FIELDS 15 PRIVATE LIMITED | Eldorado Building, Rear Side, 1st Floor, No.112,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| ACI-3005 | VALGAA TECHNOLOGIES INDIA LLP | HAFIZ COURT 4TH Floor,No.19/10, Kodambakkam High Road (Dr. MGR Salai), Nungambakkam,,Chennai,Chennai,Tamil Nadu,India-600034 |
| U72900TN2005PTC057916 | YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED | ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U70200TN2024PTC172778 | ARK INVESTECH SOLUTIONS PRIVATE LIMITED | New No 37, Old No 18, SF-2, Lokesh Tower,,Kodambakkam High Road, Nungambakkam, Chennai-600034,Chennai,Chennai,Tamil Nadu,600034-India |
| U46410TN2023PTC165835 | BERTO INTERNATIONAL TEXTILE PRIVATE LIMITED | No 18, Lokesh Towers, Kodambakkam High Road, NungambakkamHigh Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U45200TN2012PTC083920 | RRP VENTURES PRIVATE LIMITED | No. 42, THIRD FLOOR KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| 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.
| 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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