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
AWWAL TRADING ASSOCIATES PRIVATE LIMITED
CIN: U52599TN1997PTC037385 As on: 2026-07-13
AWWAL TRADING ASSOCIATES PRIVATE LIMITED (CIN: U52599TN1997PTC037385) is a Private company incorporated on 27 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 2000.00.AWWAL TRADING ASSOCIATES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
AWWAL TRADING ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN1997PTC037385 and its registration number is 37385. Users may contact AWWAL TRADING ASSOCIATES PRIVATE LIMITED on its Email address - . Registered address of AWWAL TRADING ASSOCIATES PRIVATE LIMITED is NO. 7 AVENUE ROAD,II FLOOR NUNGAMBAKKAM MADRAS 34 , NUNGAMBAKKAM MADRAS 34, Tamil Nadu, India - 000000.
Current status of AWWAL TRADING ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AWWAL TRADING ASSOCIATES 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 AWWAL TRADING ASSOCIATES
Purchase full report of AWWAL TRADING ASSOCIATES
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 AWWAL TRADING ASSOCIATES 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 AWWAL TRADING ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AWWAL TRADING ASSOCIATES
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| CIN | Company Name | Company Address |
|---|---|---|
| U33100TN1991PTC021486 | BAGDI ORTHOCARE PRIVATE LIMITED | BAGDI HOUSE,18-A,AVENUE ROAD,NUNGAMBAKKAM MADRAS-34 NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022082 | BESCO EXPORT PVT. LTD | FLAT NO 4E,J.P.TOWERS, 7/2,,NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM, MADRAS-34 , NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 000000 |
| U18101TN1990PTC019163 | BON APPARELS PVT. LTD. | TNSC BANK BLDG. II FLOOR, 17 RANGANATHAN CHETTY ROAD, NUNGAMBAKKAM MADRAS-34. , NUNGAMBAKKAM, MADRAS-34., Tamil Nadu, India - 000000 |
| U93090TN1995PLC031322 | PLASTRONIC INDIA LIMITED | NO.11,2ND FLOOR,ROSY TOWER7,NUNGAMBAKKAM HIGH ROAD MADRAS-34 , MADRAS-34, Tamil Nadu, India - 000000 |
| U36999TN1986PTC013184 | ENJAY ASSOCIATES PVT LTD | NO 1 STERLING ROAD II CROSS STNUNGAMBAKKAM MADRAS-34 , NUNGAMBAKKAM MADRAS-34, Tamil Nadu, India - 000000 |
| U52321TN1983PTC010142 | MADRAS STONES PVT LTD | SITE NO.5,III FLOOR,ROSY TOWER,NUNGAMBAKKAM HIGH ROAD,MADRAS-34 , ROAD,MADRAS-34, Tamil Nadu, India - 000000 |
| U15209TN1995PTC031774 | APOLLO BISCUITS P. LTD | NO.144,VILLAGE ROAD,NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 000000 |
| U52321TN1986PTC012825 | AAREL COMMERCIAL SERVICES PRIVATE LIMITED | NO.6, JAGANNATHAN ROAD,NUNGAMBAKKAM, MADRAS-34 , NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 000000 |
| U55101TN1989PLC017908 | SHIDA HOTELS LTD. | NO. 6, JAGANNATHAN ROAD,NUNGAMBAKKAM, MADRAS-34 , NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 000000 |
| U65992TN1972PTC006226 | KUBER CHIT FUNDS PVT LTD | NO. 2, ANDERSON ROAD,NUNGAMBAKKAM, MADRAS-34 , NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 000000 |
| U70101TN1994PTC028508 | GREEN PARK FARMS PRIVATE LIMITED | NO.6,KUSHKUMAR ROAD,NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 000000 |
| U18209TN1991PTC021348 | FACT LEATHERS PRIVATE LIMITED | 9,I FLOOR,SIVAGANGA ROAD,NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 000000 |
| U24246TN1986PTC013377 | PRASHANTH AROMOTICS PVT. LTD. | 17 KRISHNAMACHARI ROAD,NUNGAMBAKKAM ROAD MADRAS 34. , NUNGAMBAKKAM ROAD, MADRAS 34., Tamil Nadu, India - 000000 |
| U65993TN1990PTC019316 | SUPER STOCKS PVT.LTD. | TNSC BUILDING, I FLOOR, 17,RANGANATHAN CHETTY ROAD NUNGAMBAKKAM, MADRAS-34. , NUNGAMBAKKAM, MADRAS-34., Tamil Nadu, India - 000000 |
| U65991TN1992PTC022048 | S.R.K.CAPITAL MARKETS PRIVATE LIMITED | 2-E,ROSEWOOD OFFICES, 136,,NUNGAMBAKKAM, MADRAS-34 ,NUNGAMBAKKAM, MADRAS-34 , ,NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 000000 |
| U65191TN1990PTC019814 | SHRI NARISIMHA FINANCE AND CREDITS PRIVATE LIMITED | 30/3, NORTH MADA STREETT,NUNGAMBAKKAM MADRAS-34. NUNGAMBAKKAM MADRAS-34. , NUNGAMBAKKAM MADRAS-34., Tamil Nadu, India - 000000 |
| U24231TN1987PTC014141 | UNICELL FORMULATION PVT. LTD. | NO.10,AVENUE ROAD,NUNGAMBAKKAM,MADRAS 34. , ,MADRAS 34., Tamil Nadu, India - 000000 |
| U60220TN1974PTC006601 | VASANTHA TRAVELS PVT LTD | FIRST FLOOR,NO.5,TANK ROAD,NUNGAMBAKKAM, MADRAS-34 , MADRAS-34, Tamil Nadu, India - 000000 |
| U27209TN1987PTC014087 | DIESEL POWER (PONDY) PRIVATE LIMITED | ROSY TOWER,2ND FLOOR,7,NUNGAMBAKKAM HIGH ROAD MADRAS 34. , MADRAS 34., Tamil Nadu, India - 000000 |
| U40200TN1989PTC017123 | INDIAN LIQUID GAS PVT LTD | 112, NUNGAMBAKKAM HIGH ROAD,ELDORADO BUILDING 7TH FLOOR MADRAS-34. , MADRAS-34., Tamil Nadu, India - 000000 |
| U17299TN1984PTC011265 | AMEX GARMENTS PRIVATE LIMITED | H.M.CENTRE,II FLOOR,15-A,NUNGAMBAKKAM HIGH ROAD MADRAS-34. , MADRAS-34., Tamil Nadu, India - 000000 |
| U24231TN1983PLC010068 | SHIBI CAPSULES LIMITED | NO.3,8TH FLOOR,JHAVES PLAZA,1-A NUNGAMBAKKAM HIGH ROAD, MADRAS-34 , MADRAS-34, Tamil Nadu, India - 000000 |
| U15499TN1989PTC017929 | VASTANI EXPORTS AND PROCESSING PVT. LTD. | A WING 3RD FLOOR, APEX PLAZA,NO. 3 NUNGAMBAKKAM HIGH ROAD, MADRAS-34 , MADRAS-34, Tamil Nadu, India - 000000 |
| U24117TN1991PTC021558 | PONMANY CHEMICALS PRIVATE LIMITED | CHOWDHRY COLONY OFF STERLINGROAD, NUNGAMBAKKAM MADRAS-34 , ROAD, NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 000000 |
| U72300TN1996PTC034499 | AARBE INFOTECH PRIVATE LIMITED | 3,PALS COURT 18,WHEAT CROFTSROAD,NUNGAMBAKKAM MADRAS 34 , ROAD,NUNGAMBAKKAM,MADRAS 34, Tamil Nadu, India - 000000 |
| U65991TN1995PLC030000 | ALFA BENEFIT FUND LIMITED | NO.7,JAGANNATHAN STREETNUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 000000 |
| U28920TN1994PTC028961 | VIGNESH FOUNDRIES PRIVATE LIMITED | 109,NUNGAMBAKKAM HIGH ROAD,III FLOOR,NUNGAMBAKKAM, MADRAS-34 , MADRAS-34, Tamil Nadu, India - 000000 |
| U65991TN1990PTC018831 | DHANASREE FINANCIAL CONSULTANTS PVT LTD | NO 7 GANGADHARA MUDALI STREETNUNGAMBAKKAM MADRAS-34 , NUNGAMBAKKAM MADRAS-34, Tamil Nadu, India - 000000 |
| U24117TN1989PTC016999 | KAYAR CHEMICALS PRIVATE LIMITED | NO. 20, II STREET, LAKE AREANUNGAMBAKKAM MADRAS-34. , NUNGAMBAKKAM, MADRAS-34., Tamil Nadu, India - 000000 |
| 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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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.