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
TNI CARGO PRIVATE LIMITED
CIN: U63012TN2001PTC046547 As on: 2026-07-13
TNI CARGO PRIVATE LIMITED (CIN: U63012TN2001PTC046547) is a Private company incorporated on 02 Feb 2001. 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. 700000.00.
TNI CARGO 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.TNI CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TNI CARGO PRIVATE LIMITED are BALARAMAN NAGARAJ, and NAGARAJ LATHA.
TNI CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN2001PTC046547 and its registration number is 46547. Users may contact TNI CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TNI CARGO PRIVATE LIMITED is 1ST FLOOR, OLD.NO:63/2, NEW NO:26, PERIANNA MAISTRY STREET, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003.
Current status of TNI CARGO 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 TNI CARGO 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 TNI CARGO
Purchase full report of TNI CARGO
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 TNI CARGO 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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Current Directors & Key Managerial Personnel of TNI CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02022682 | BALARAMAN NAGARAJ | Managing Director | 2001-02-02 |
| 09050102 | NAGARAJ LATHA | Director | 2021-03-15 |
Past Directors & Key Managerial Personnel of TNI CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00711214 | PARIVAKKAM JAYASHANKAR JAYA PRAKASH | Director | - | 2021-03-31 |
| 02022518 | VATHACHALAM BALASUBRAMANIAN VENKATESAN | Director | - | 2021-09-01 |
Other Directorships of PARIVAKKAM JAYASHANKAR JAYA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VATHACHALAM BALASUBRAMANIAN VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALARAMAN NAGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARAJ LATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2015PTC100489 | TECNOVATERS SOFTWARE SOLUTIONS PRIVATE LIMITED | New no 14/2, old no (69/2), First Floor, Perianna Maistry Street, Periamet , CHENNAI, Tamil Nadu, India - 600003 |
| U18209TN1993PTC024356 | ISIM GARMENTS PRIVATE LIMITED | NEW NO. 24, OLD NO. 64, 1ST FLOOR, PERIANNA MAISTRY STREET, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U19202TN2016PTC112658 | MALBROSS GLOBAL LEATHER PRIVATE LIMITED | Old No.2 New No.3 Perianna Maistry Street Periamet , CHENNAI, Tamil Nadu, India - 600003 |
| U17200TN2008PTC066462 | MUS FASHION GARMENTS PRIVATE LIMITED | OLD NO.13/2, NEW NO.37/2-C, 1ST FLOOR KATTUR SADAYAPPAN STREET, PERIYAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U40106TN2009PTC072700 | KAIZEN NANOLABS PRIVATE LIMITED | 47 (OLD NO.19) PERIANNA MAISTRY STREET 2ND FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19200TN2007PTC064557 | SAINA SHOES PRIVATE LIMITED | OLD NO.65, NEW NO.22 PERIANNA MAISTRY STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19120TN2020PTC140359 | LAP OF LUXURY CORPORATE GIFTS PRIVATE LIMITED | NEW NO 8, OLD NO 72/1 PERIANNA MAISTRY STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19116TN2007PTC063936 | VARIETY GAMMA ENTERPRISES PRIVATE LIMITE D | OLD NO 3, NEW NO 5, M.V.BADRAN STREET, 1ST FLOOR, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U01403TN2009PTC073935 | RAYAN AGRO TECH PRIVATE LIMITED | NO.54 OLD NO.51, SECOND FLOOR, C/O. HAROON BASHA PERIANNA MAISTRY STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19201TN2006PTC058532 | CRESCENT SHOES PRIVATE LIMITED | 58/2 NEW NO 26/2 1ST FLOORMAR AVENUE WTHUCATTAN STREET , PERIAMET CHENNAI 3, Tamil Nadu, India - 600003 |
| ACY-1358 | BENKATESH CONSUMER PRODUCTS LLP | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town,Chennai,Chennai,Tamil Nadu,India-600003 |
| AAB-2535 | BRIC & CURV GLOBAL SOLUTIONS LLP | NO.62B, 1ST FLOOR PERIANNA MAISTRY STREET, PERIAMET CHENNAI, Tamil Nadu, India - 600003 |
| U51216TN2006PTC059142 | I.K.A. LEATHERS PRIVATE LIMITED | OLD NO 26/2NEW NO33NAVAL HOSPITAL ROAD PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U63013TN2014PTC097018 | ASIAN KARGO INDIA PRIVATE LIMITED | NEW NO.22, OLD NO.39/2 KATTUR SADAYAPPAN STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U18209TN1987PTC015025 | P L C LEATHER & LEATHER PRODUCTS PRIVATE LIMITED | IST FLOOR, NEW NO.20, OLD NO.11, KUMARAPPA CHETTY STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U27205TN2011PTC079196 | BENKATESH BULLIONS PRIVATE LIMITED | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town , Chennai, Tamil Nadu, India - 600003 |
| U45400TN2011PTC079083 | BENKATESH VENTURES PRIVATE LIMITED | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town , Chennai, Tamil Nadu, India - 600003 |
| U51900TN2011PTC079095 | BENKATESH HERBAL PRIVATE LIMITED | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, ParkTown , Chennai, Tamil Nadu, India - 600003 |
| U51102TN2011PTC079086 | BENCON EXIM VENTURES PRIVATE LIMITED | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town , Chennai, Tamil Nadu, India - 600003 |
| U51102TN2011PTC079094 | BENKATESH CONSUMER PRODUCTS PRIVATE LIMITED | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town , Chennai, Tamil Nadu, India - 600003 |
| ACY-1811 | BENKATESH BULLIONS LLP | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| ACY-1820 | BENCON EXIM VENTURES LLP | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| ACY-1837 | BENKATESH HERBAL LLP | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, ParkTown,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| U45309TN2017PTC115036 | BLUE LADDER CONSTRUCTION PRIVATE LIMITED | OLD NO.130, NEW NO.67, NYNIAPPA NAICKEN STREET S12,13-2ND FLOOR, MAHAVEER CHAMBERS , CHENNAI, Tamil Nadu, India - 600003 |
| U27320TN2003PTC050464 | THIRUPATHI INNOVATIVE CASTING PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, NEW NO. 22, OLD NO. 5, KESAVAIYAR STREET, PARK TOWN, , CHENNAI, Tamil Nadu, India - 600003 |
| U74999TN2019PLC131180 | HABRICKS HR SERVICES LIMITED | OLD NO.26/2, NEW NO.61/2, KATTUR SADAYAPPAN ST, PERIYAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U74999TN2016PTC110200 | GRAND SAGAR INTERIOR PRIVATE LIMITED | First Floor, Door No. 51/2 (Old No. 57/2), Sydenhems Road, Periamet , Chennai, Tamil Nadu, India - 600003 |
| U31900TN2022PTC151970 | RELECTRON INDIA PRIVATE LIMITED | Old No. 21, New No. 8, Subbaiah Street, Periamet,CHENNAI,Chennai,Tamil Nadu,600003-India |
| U19120TN2015PTC099548 | ARC LEATHERS PRIVATE LIMITED | NEW NO.10, 1ST FLOOR, RAMA PILLAI STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014924 | 2006-07-22 | - | 2018-09-18 | 1,722,000.00 | SUNDARAM FINANCE LIMITED | |
| 10093045 | 2008-02-26 | - | 2018-09-18 | 1,974,400.00 | SUNDARAM FINANCE LTD | |
| 100241055 | 2019-02-10 | - | 2021-08-13 | 400,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100241056 | 2019-02-10 | - | 2021-08-13 | 1,500,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100241057 | 2019-02-10 | - | 2021-08-13 | 332,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY 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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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.