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
EDGEQUBE TRADING PRIVATE LIMITED
CIN: U52390TN2011PTC079721
EDGEQUBE TRADING PRIVATE LIMITED (CIN: U52390TN2011PTC079721) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
EDGEQUBE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EDGEQUBE TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of EDGEQUBE TRADING PRIVATE LIMITED are MOHAMMED NOORULLA, and JANI BASHA MAHABOOB BASHA.
EDGEQUBE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390TN2011PTC079721 and its registration number is 79721. Users may contact EDGEQUBE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDGEQUBE TRADING PRIVATE LIMITED is NO. 219, FIRST FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD , CHENNAI, Tamil Nadu, India - 600008.
Current status of EDGEQUBE 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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Previous CINs
ZaubaCorp's company report for EDGEQUBE 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.
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 EDGEQUBE TRADING
Purchase full report of EDGEQUBE 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 EDGEQUBE 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 EDGEQUBE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09607504 | MOHAMMED NOORULLA | Director | 2022-11-03 |
| 09612430 | JANI BASHA MAHABOOB BASHA | Additional Director | 2022-08-03 |
Past Directors & Key Managerial Personnel of EDGEQUBE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02529038 | RAHEEMKHAN SHABNA | Director | - | 2015-05-21 |
| 06439179 | SHILPA DARSHAN KUMAR | Additional Director | - | 2022-11-03 |
| 06439179 | SHILPA DARSHAN KUMAR | Director | - | 2021-11-20 |
| 06924565 | MOHAMED AKMALUDDIN AMIRUDDIN | Additional Director | - | 2020-10-01 |
| 09406652 | . ASARUDEEN | Additional Director | - | 2021-11-30 |
| 09406773 | MUJIBUR RAHMAN MOHAMED IBRAHIM | Additional Director | - | 2021-11-30 |
| 05335568 | NANDAGUDI SUDHEENDRA KRISHNAMURTHY | Director | - | 2013-10-28 |
| 08900430 | JAYABAL VINOTH | Director | - | 2021-11-20 |
Other Directorships of RAHEEMKHAN SHABNA
Other Directorships of SHILPA DARSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANI-ARQONZ INFRA LLP | ACM-0651 | Designated Partner | 2025-02-18 | Ongoing |
| ARQONZ GLOBAL PRIVATE LIMITED | U52599TN2020PTC136883 | Additional Director | - | 2021-06-11 |
| AAYZEE SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100TN2021PTC145458 | Additional Director | - | 2022-11-03 |
| AAYZEE TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC110993 | Additional Director | - | 2022-11-03 |
| URBAN CODE ARCHITECTURAL WORKS PRIVATE LIMITED | U74999TN2009PTC074053 | Additional Director | - | 2023-02-25 |
| AAYZEE FOODS PRIVATE LIMITED | U74999TN2017PTC116170 | Additional Director | - | 2022-11-03 |
| QUBOYD SKILLZ PRIVATE LIMITED | U85500TN2023PTC159765 | Director | 2023-04-22 | Ongoing |
| AAYKINZE INDIA PRIVATE LIMITED | U93090TN2019PTC127107 | Additional Director | - | 2022-11-03 |
Other Directorships of MOHAMED AKMALUDDIN AMIRUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYZEE AGRO PRIVATE LIMITED | U15400KA2022PTC163833 | Director | 2022-07-15 | Ongoing |
| AAYZEE METALS PRIVATE LIMITED | U27209TN2021PTC145477 | Director | 2023-03-15 | Ongoing |
| AAYZEE INDUSTRIES PRIVATE LIMITED | U51909MH2008PTC182104 | Director | - | 2024-09-01 |
| EARTHEQUE EXQUISITE ELEMENTS (OPC) PRIVATE LIMITED | U51909TN2016OPC112237 | Director | - | 2018-06-01 |
| EARTHEQUE EXQUISITE ELEMENTS (OPC) PRIVATE LIMITED | U51909TN2016OPC112237 | Individual Promoter | - | 2018-05-21 |
| AAYZEE TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC110993 | Director | 2023-02-24 | Ongoing |
| URBAN CODE ARCHITECTURAL WORKS PRIVATE LIMITED | U74999TN2009PTC074053 | Additional Director | 2014-08-13 | Ongoing |
| AAYZEE FOODS PRIVATE LIMITED | U74999TN2017PTC116170 | Director | 2023-02-28 | Ongoing |
Other Directorships of . ASARUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUJIBUR RAHMAN MOHAMED IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED NOORULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYZEE SHIPPING AND LOGISTICS PRIVATE LIMITED | U61100TN2021PTC145458 | Additional Director | 2022-06-30 | Ongoing |
| AAYZEE TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC110993 | Additional Director | - | 2023-02-25 |
| AAYZEE FOODS PRIVATE LIMITED | U74999TN2017PTC116170 | Additional Director | - | 2023-02-20 |
| AAYKINZE INDIA PRIVATE LIMITED | U93090TN2019PTC127107 | Additional Director | 2022-06-30 | Ongoing |
Other Directorships of NANDAGUDI SUDHEENDRA KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADRASTERRACE WORKS PRIVATE LIMITED | U45500TN2018PTC122782 | Director | 2018-05-18 | Ongoing |
| URBAN CODE ARCHITECTURAL WORKS PRIVATE LIMITED | U74999TN2009PTC074053 | Director | 2012-12-03 | Ongoing |
| URBAN CODE ARCHITECTURAL WORKS PRIVATE LIMITED | U74999TN2009PTC074053 | Director | - | 2014-09-01 |
| FITNESS ONE GROUP INDIA LIMITED | U92411TN2003PLC052139 | Director | - | 2019-10-01 |
| FITNESS ONE GROUP INDIA LIMITED | U92411TN2003PLC052139 | Whole-time director | 2019-10-01 | Ongoing |
| FITNESS ONE GROUP INDIA LIMITED | U92411TN2003PLC052139 | Whole-time director | - | 2019-09-30 |
Other Directorships of JAYABAL VINOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JANI BASHA MAHABOOB BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARQONZ GLOBAL PRIVATE LIMITED | U52599TN2020PTC136883 | Additional Director | - | 2023-02-09 |
| AAYZEE TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC110993 | Additional Director | - | 2023-02-25 |
| AAYKINZE INDIA PRIVATE LIMITED | U93090TN2019PTC127107 | Additional Director | 2022-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74901TN2025PTC186070 | LUMBER SOURCE TRADING PRIVATE LIMITED | No 115/168 Door No 240 First Floor Fountain Plaza, Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74901TN2026PTC188785 | LUMBER SOURCE PRIVATE LIMITED | New No 115/168 Door No 240 First Floor Fountain Plaza,Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U55204TN2008PTC068550 | GOENKA BLOM INFRASTRUCTURE PRIVATE LIMITED | NO.222, FIRST FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2009PTC074053 | URBAN CODE ARCHITECTURAL WORKS PRIVATE LIMITED | No.219, 1st Floor, Fountain Plaza, Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U29309TN2019PTC132749 | DOKDOYA ENGINEERING PRIVATE LIMITED | New No 115, Old No 252, 2nd Floor, Fountain Plaza Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U67190TN2023PTC158137 | OASIS FOREX PRIVATE LIMITED | First Floor, Shop No. 8. PRINCE PLAZA NO. 46 & 47, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2016PTC104260 | S2M HEALTH PRIVATE LIMITED | Shop No.329, 6th Floor, Fountain Plaza, No.115/255 Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U72200TN2021PTC141330 | TECKZY RESEARCH ANALYTICS IT SOLUTIONS PRIVATE LIMITED | NO 345 NEW NO 115 270, 9TH FLOOR FOUNTAIN PLAZA PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2021PTC140701 | MYSAA ENTERPRISE PRIVATE LIMITED | NEW NO 115/180, OLD NO 252, 2ND FLOOR FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2022PTC152599 | JASPAR BILLING SERVICES PRIVATE LIMITED | FLAT NO 336 6TH FLOOR FOUNTAIN PLAZA PANTHEON ROAD EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India |
| AAB-6682 | CODEHOUSE SOLUTIONS LLP | NO. 329, FOUNTAIN PLAZA, 6TH FLOOR PANTHEON ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| AAB-7418 | SOCIAL BEAT DIGITAL MARKETING LLP | No. 326,Fountain Plaza 6th Floor ,Pantheon Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U46620TN2024PTC172191 | KASHIWA STEEL CORPORATION PRIVATE LIMITED | No,315,5th Floor,Fountain,Plaza, Pantheon Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| F05000 | KUKDONG MES CO. LTD | No.296, 4th Floor Pantheon Road, Fountain Plaza, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U30000TN2008PTC070174 | JOSLAW CONSULTING INDIA PRIVATE LIMITED | NO.296, FOUNTAIN PLAZA,4TH FLOOR PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U45400TN2007PTC063767 | CHAKRANEMI INFRASTRUCTURE PRIVATE LIMITED | NO.222, 1ST FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U63030TN2019PTC133076 | BIGFUN TRAVEL INDIA PRIVATE LIMITED | No 229, Fountain Plaza, 1st Floor, Pantheon Road, Egmore, , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2017PTC119526 | PICK YOUR VACAY PRIVATE LIMITED | NO.343, 7TH FLOOR, FOUNTAIN PLAZA PANTHEON ROAD,EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U45400TN2016PTC104677 | HITS CONSTRUCTION ENGINEERING PRIVATE LIMITED | DOOR NO.342, 6TH FLOOR, FOUNTAIN PLAZA PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U52321TN1987PTC015089 | KOW LOOM EXPORTERS PRIVATE LIMITED | NO 282 KHALEEL SHIRAZI EXTATEIII FLOOR FOUNTAIN PLAZA PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63090TN2007PTC064720 | BON TEMPS TRAVELS PRIVATE LIMITED | SHOP NO. 6, FIRST FLOOR, PRINCE PLAZA 46, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U64120TN2003PTC051557 | MEX LOGISTICS INDIA PRIVATE LIMITED | NO.315,FOUNTAIN PLAZA5TH FLOOR PANTHEON ROAD , CHENNAI-08, Tamil Nadu, India - 600008 |
| U65910TN2011PTC081204 | RED ROCK MANAGEMENT SERVICES PRIVATE LIMITED | No. 317 / 318, 5 TH FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2004PTC052876 | MERCADO ONLINE PRIVATE LIMITED | No. 345 Door Number 333 Sixth Floor Fountain Plaza Pantheon Road Egmore , Chennai, Tamil Nadu, India - 600008 |
| U74999TN2018PTC121176 | TELRE DESIGN DRAFTING SOLUTION PRIVATE LIMITED | NO. 345 9TH FLOOR WEST WING FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2020PTC136008 | DIGINFLUENZ PRIVATE LIMITED | Khaleel Shirazi Estate, 6th Floor, No.326 Fountain Plaza, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2018PTC123074 | GENQUBE TECHNOLOGIES AND SERVICES PRIVATE LIMITED | 345, NEW NO 115/270,9TH FLOOR FOUNTAIN PLAZA,PANTHEON ROAD,EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72501TN2020PTC136014 | DIGIGRAD PRIVATE LIMITED | Khaleel Shirazi Estate, 6th Floor, No.326, Fountain Plaza, Pantheon Road, E gmore , Chennai, Tamil Nadu, India - 600008 |
| U63030TN2019PTC127973 | MRDR CABS PRIVATE LIMITED | DOOR NO: 9i, 345, PANTHEON ROAD FOUNTAIN PLAZA,9th FLOOR, WEST WING , EGMORE,CHENNAI, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10617534 | 2015-05-30 | - | - | 40,500,000.00 | RELIGARE FINVEST LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.