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
LINEVAN RETAIL AND TRADING PRIVATE LIMITED
CIN: U52609TN2016PTC112131 As on: 2026-07-13
LINEVAN RETAIL AND TRADING PRIVATE LIMITED (CIN: U52609TN2016PTC112131) is a Private company incorporated on 23 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LINEVAN RETAIL AND 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.LINEVAN RETAIL AND TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of LINEVAN RETAIL AND TRADING PRIVATE LIMITED are MAHALAKSHMI RATAN, RATAN LAKSHMI AANAND, and KARTHIK LAKSHMI RATAN.
LINEVAN RETAIL AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TN2016PTC112131 and its registration number is 112131. Users may contact LINEVAN RETAIL AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINEVAN RETAIL AND TRADING PRIVATE LIMITED is 46, Taylors Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010.
Current status of LINEVAN RETAIL AND 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 LINEVAN RETAIL AND 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 LINEVAN RETAIL AND TRADING
Purchase full report of LINEVAN RETAIL AND 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 LINEVAN RETAIL AND 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 LINEVAN RETAIL AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01976020 | MAHALAKSHMI RATAN | Director | 2018-08-24 |
| 01979640 | RATAN LAKSHMI AANAND | Director | 2016-08-23 |
| 07576328 | KARTHIK LAKSHMI RATAN | Director | 2016-08-23 |
Past Directors & Key Managerial Personnel of LINEVAN RETAIL AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHALAKSHMI RATAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATERAL MGT. SERVICES PRIVATE LIMITED | U33111TN1986PTC013808 | Whole-time director | 1994-08-28 | Ongoing |
Other Directorships of RATAN LAKSHMI AANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATERAL MGT. SERVICES PRIVATE LIMITED | U33111TN1986PTC013808 | Director | 2008-11-27 | Ongoing |
| BIGGSAVER CONSUMERTECH PRIVATE LIMITED | U52520TN2022PTC150269 | Director | 2022-02-28 | Ongoing |
| HAPPYHIPPO RETAIL PRIVATE LIMITED | U74999TN2016PTC112770 | Director | 2016-09-30 | Ongoing |
| BAINBRIDGE ENVIRO LABS PRIVATE LIMITED | U74999TN2017PTC116746 | Director | - | 2017-08-18 |
Other Directorships of KARTHIK LAKSHMI RATAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATERAL MGT. SERVICES PRIVATE LIMITED | U33111TN1986PTC013808 | Director | 2016-11-07 | Ongoing |
| BIGGSAVER CONSUMERTECH PRIVATE LIMITED | U52520TN2022PTC150269 | Director | 2022-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U52321TN1995PTC031900 | ASHUTOSH GARMENTS PRIVATE LIMITED | 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U01461TN2009PTC072800 | GEM ULTRA PRIVATE LIMITED | NO 46 TAYLORS ROAD KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U01461TN2020PTC140208 | ROYAL AGRO FARM PRIVATE LIMITED | No.46 TAYLORS ROAD KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U63090TN2005PTC056373 | TRANS FREIGHT LOGISTICS PRIVATE LIMITED | 2C 45 & 46 OUTER CIRCULAR ROADKILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| AAS-9433 | MAYURA IT SOLUTIONS LLP | NO 46 TAYLORS ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2016PTC112770 | HAPPYHIPPO RETAIL PRIVATE LIMITED | 46, Taylors Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U74999TN2017PTC116746 | BAINBRIDGE ENVIRO LABS PRIVATE LIMITED | 46, Taylors Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U15100TN2009PTC072800 | GEM ULTRA PRIVATE LIMITED | NO 46 TAYLORS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAB-5715 | THRIVENI LOGISTICS SERVICES LLP | DOOR NO 46, TAYLORS ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U52520TN2022PTC150269 | BIGGSAVER CONSUMERTECH PRIVATE LIMITED | No.46, Taylors Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U72200TN2010PTC074192 | YOGESH APPS TECHNOLOGY PRIVATE LIMITED | NO.46, TAYLORS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2005PTC055559 | GEM PROJECTS & LOGISTICS PRIVATE LIMITED | NO 46 TAYLORS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74300TN2003PTC051171 | KRK CONSULTANCY SERVICES PRIVATE LIMITED | IST FLOOR,MILLENNIUM TOWER,NO.21&22,TAYLORS ROAD, KILPAUK,CHENNAI.10. , KILPAUK,CHENNAI.10., Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U27101TN1979PTC008034 | ELECTRALLOY SPECIAL STEEL CASTINGS PRIVATE LIMITED | 1-C, PRINCE APARTMENTS59, ORMES ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U51909TN2022PTC151043 | GARDEN FISH & SEA FOODS PRIVATE LIMITED | NO 46 , K V N PURAM KILPAUK GARDEN ROAD , KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U32201TN2004PTC053811 | SPREDWIDE TELECOM PRIVATE LIMITED | NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000 |
| U33209TN1996PTC035313 | ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED | SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010 |
| U74210TN1995PTC032998 | ANS ARCHITECTS AND ENGINEERS PRIVATE LIMITED | GLENEDEN PALACE, 2-H 2ND FLOOR813 POONAMDALLE HIGH ROAD, KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000 |
| U28113TN2005PTC057518 | VWM ENGINEERS PRIVATE LIMITED | 39E, (OLD NO.17)TAYLORS ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 600010 |
| U92100TN2005PTC055339 | PURPLE REIGN ENTERTAINMENT PRIVATE LIMITED | NO.14,APPA GARDEN STREETOFF TAYLORS ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 600010 |
| U70101TN1999PTC043805 | MAGS ESTATES PRIVATE LIMITED | 264A, KILPAUK GARDEN ROAD,264A KILPAUK GARDEN ROAD, 264A, KILPAUK GARDE N ROAD, , CHENNAI - 10., Tamil Nadu, India - 600010 |
| U55204TN2008PTC065942 | P.K.S.CATERING PRIVATE LIMITED | Old No.5, New No.9/46 Honey Dev Appts 2nd Street, Kilpauk Garden Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U17111TN1985PTC012110 | ROHINI MILLS PRIVATE LIMITED | 41 THAMBUSSAMY ROADKILPAUK CHENNAI 600010 KILPAUK CHENNAI 600010 , KILPAUK CHENNAI 600010, Tamil Nadu, India - 600010 |
| U74999TN2016PTC112234 | GRAND SOLAR PRIVATE LIMITED | No.46, Taylor's Road, Kilpauk, Chennai , Chennai, Tamil Nadu, India - 600010 |
| U18109TN2005PTC056366 | SAACHI & SAACHI FASHIONS PRIVATE LIMITED | NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U72200TN2006PTC060126 | MOTEGA TECHNOLOGIES PRIVATE LIMITED | OLD NO.9, NEW NO.19KUMMALAMMAN KOIL STREET OFF TAYLORS ROAD, KILPAUK , CHENNAI 600010, 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.
| 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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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.