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
ATHI LAKSHMI TRADING PRIVATE LIMITED
CIN: U52100TN2011PTC083797 As on: 2026-07-13
ATHI LAKSHMI TRADING PRIVATE LIMITED (CIN: U52100TN2011PTC083797) is a Private company incorporated on 28 Dec 2011. 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.ATHI LAKSHMI TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ATHI LAKSHMI TRADING PRIVATE LIMITED are DORAISWAMY SHANMUGAM, and SHANMUGAM GEETHA.
ATHI LAKSHMI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TN2011PTC083797 and its registration number is 83797. Users may contact ATHI LAKSHMI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHI LAKSHMI TRADING PRIVATE LIMITED is NO.16, 1ST FLOOR,LADY MADHAVA ROAD, MAHALINGAPURAM, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034.
Current status of ATHI LAKSHMI TRADING 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 ATHI LAKSHMI 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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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 ATHI LAKSHMI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHI LAKSHMI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01803938 | DORAISWAMY SHANMUGAM | Director | 2011-12-28 |
| 02573256 | SHANMUGAM GEETHA | Director | 2011-12-28 |
Past Directors & Key Managerial Personnel of ATHI LAKSHMI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DORAISWAMY SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANMUGAM GEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L51506TN2002PLC048598 | ROX HI-TECH LIMITED | Old No.101B, New No.160, 1st & 3rd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74990TN2020PLC135150 | NBL CREDIT INDIA LIMITED | F-3, Nest Suraj, 1st Floor, New no 28,Old no 17 Lady Madhavan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72200TN2000PTC046088 | ARIGA SYSTEMS PRIVATE LIMITED | DOOR NO.10, FLAT NO.16 RAJMAHAL APARTMENTS, LADY MADHAVAN ROAD, CHENNAI 600034 , MADHAVAN ROAD, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U74999TN2017PTC119272 | INTELLITHINK INDUSTRIAL IOT LABS PRIVATE LIMITED | No.2, Lady Madhava Road Mahalingapuram, 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 |
| 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 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| 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 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| 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 |
| U45200TN2010PTC075236 | ALFA TECHNOLOGIES PRIVATE LIMITED | 1st Floor, New No: 25, Old No: 16, Rama Street Nungambakkam , chennai, Tamil Nadu, India - 600034 |
| U45201TN1996PTC035255 | KRITI HOMES PRIVATE LIMITED | NO.1, 1ST FLOOR LAKE AREA 1ST MAIN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U55100TN2020PTC135146 | OAKONE RESORTS PRIVATE LIMITED | New No. 9, Old No. 5, First Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U55101TN1991PLC020979 | LEMURIA TECHNOLOGIES LIMITED | NO.1, 1ST FLOOR, LAKE AREA 1ST MAIN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2020PTC134982 | UCHIPULI RESORTS PRIVATE LIMITED | New No.9, Old No.5, First Floor, Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2020PTC135085 | NIGHT SKY ASSETS AND RESORTS PRIVATE LIMITED | New No.9, Old No.5, First Floor, Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74990TN2011PTC081935 | UNICORN FACILITY SUPPORT SERVICES PRIVATE LIMITED | Door No.13, (Old No. 37), 1st Floor Tank Bund 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 |
| U72100TN2006PTC060396 | ROX TECHNOLOGY AND SOLUTION PRIVATE LIMITED | Old No.101B, New No.160, 2nd Floor Mahalingapuram Main Road, Nungambakkam , 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 |
| U70101TN2004PTC055007 | ROYAL LAND & DEVELOPERS PRIVATE LIMITED | Western Wing, 1st Floor, Old No.23, New No.6 Krishnama Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2012FTC086127 | PAQUES ENVIRONMENTAL TECHNOLOGY INDIA PRIVATE LIMITED | 1st Floor, PGP House, New no 59 Old no 57 Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PTC117409 | CORDINA LIFE SCIENCES PRIVATE LIMITED | NEW NO.18 OLD NO.25 A, 1ST FLOOR CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM , 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 |
| ACN-1233 | VALAMPURI ECO SWEETCANE LLP | Door no 14 1st Floor,Scheme Road ,Mahalingapuram,Chennai,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.
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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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