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
SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED
CIN: U63090TN2002PTC049389 As on: 2026-07-13
SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED (CIN: U63090TN2002PTC049389) is a Private company incorporated on 08 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SOUTHERN MERCANTILE SERVICES 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.SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED are . SALIMA, . MOHAMED ZAKI, ABDUL AHMED ANSARI, . TAJUNNISA, and FOUZUL KAREEMA.
SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2002PTC049389 and its registration number is 49389. Users may contact SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED is New No.13 Old No.5, First Floor, Ranganathapuram Street,Chetpet, , Chennai, Tamil Nadu, India - 600031.
Current status of SOUTHERN MERCANTILE SERVICES 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 SOUTHERN MERCANTILE SERVICES 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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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 SOUTHERN MERCANTILE SERVICES
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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 SOUTHERN MERCANTILE SERVICES 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 SOUTHERN MERCANTILE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02371987 | . SALIMA | Director | 2002-08-08 |
| 01015260 | . MOHAMED ZAKI | Director | 2002-08-08 |
| 02371237 | ABDUL AHMED ANSARI | Director | 2002-08-08 |
| 02371362 | . TAJUNNISA | Director | 2002-08-08 |
| 02371493 | FOUZUL KAREEMA | Director | 2002-08-08 |
Past Directors & Key Managerial Personnel of SOUTHERN MERCANTILE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02371949 | MOHAMED LAFFIR MOHAMED FAWZI AMINA AMMAL | Director | - | 2019-06-01 |
Other Directorships of MOHAMED LAFFIR MOHAMED FAWZI AMINA AMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SALIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH LEDER FABRIK LIMITED | U18104TN1984PLC011105 | Director | 2003-09-30 | Ongoing |
Other Directorships of . MOHAMED ZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH LEDER FABRIK LIMITED | U18104TN1984PLC011105 | Director | 2003-09-30 | Ongoing |
Other Directorships of ABDUL AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S A K LOGISTICS PRIVATE LIMITED | U63000TN2014PTC095779 | Director | 2014-03-28 | Ongoing |
Other Directorships of . TAJUNNISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FOUZUL KAREEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH LEDER FABRIK LIMITED | U18104TN1984PLC011105 | Additional Director | - | 2020-12-31 |
| MONARCH LEDER FABRIK LIMITED | U18104TN1984PLC011105 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18104TN1984PLC011105 | MONARCH LEDER FABRIK LIMITED | New No.13 Old No.5, Second Floor, Ranganathapuram Street, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U63000TN2011PTC082783 | ITI LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO. 9, OLD NO. 5, GROUND FLOOR Dr. T. V. NAIDU STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U22130TN2015PTC100467 | DIGITALLY INSPIRED MEDIA PRIVATE LIMITED | OLD NO.5, NEW NO. 7, DHANAMMAL STREET, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U22300TN2021PTC143089 | AWESOME MACHI MEDIA PRIVATE LIMITED | OLD NO.5, NEW NO.7, DHANAMMAL STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| AAT-7312 | S. S. MEHTA TRADERS LLP | New no. 6, Old No. 13, TV Naidu Street, Chetpet. Chennai, Tamil Nadu, India - 600031 |
| U74999TN2018PTC120410 | ARUKONA WIRELESS PRIVATE LIMITED | NEW NO.13, OLD NO.7, FOURTH FLOOR, SATYAMURTHY ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| ACI-9502 | BHAVISH PRINT SECURITY SOLUTIONS LLP | Old No. 38, New No. 6, First Floor,McNichols Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U74999TN2018PTC122796 | MAZE EVENTS AND EXHIBIT SOLUTIONS PRIVATE LIMITED | Old No.3, New No.5, 2nd Floor Club Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U45201TN2016PTC104577 | RAHIMS ENGINEERING CONSTRUCTIONS PRIVATE LIMITED | FLAT-W14,FIRST FLOOR,HERITAGE SANKARA APARTMENTS, Old No.62,New No.64,Mayor Ramanathan Roa d,Chetpet , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2016PTC104718 | ORION DIAGNOSTIX PRIVATE LIMITED | Flat No.G-6, Second Floor Mahalakshmi Flats, at block G Door No.6/28, (Part) Old No.43 New no.3, Harrington Road, 5th Avenue, Chetpet, , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| AAS-4686 | ISLE OF SKIN LLP | Ground Floor, New No.12, Old No.16, Plot No.44, Harrington Road, 2nd Avenue, Chetpet, Chennai, Tamil Nadu, India - 600031 |
| U63040TN2005PTC055833 | AL AMANATH HAJ SERVICE INDIA PRIVATE LIMITED | Flat No.B3 (Bushra House), First Floor, New No.6, Old No.46, Nowroji Road, Chetp et, , Chennai, Tamil Nadu, India - 600031 |
| U63040TN2010PTC075582 | AMANATH TOURS AND TRAVELS PRIVATE LIMITED | Flat No.B3 (Bushra House), First Floor, New No.6, Old No.46, Nowroji Road, Chetp et, , Chennai, Tamil Nadu, India - 600031 |
| U65910TN2008PTC068959 | AMANATH FOREX PRIVATE LIMITED | Flat No.B3 (Bushra House), First Floor, New No.6, Old No.46, Nowroji Road, Chetp et, , Chennai, Tamil Nadu, India - 600031 |
| U74140TN2005PTC055530 | ACTIVEPOINT BUSINESS CONSULTANTS PRIVATE LIMITED | S.K. Enclave, 1st Floor, New No. 4, Old No. 47 Nowroji Road, Chetpet, Chennai – 600031 , Chennai, Tamil Nadu, India - 600031 |
| U18209TN1992PTC022195 | AJ XM TRADE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27320TN2007PTC062486 | MADANLAL FORGE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27107TN1978PLC007470 | TAMILNADU ROLLING MILLS LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U25205TN2019PTC132043 | TYROMER TECHNOLOGY PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27104TN1975PTC060016 | MADANLAL STEELS & FORGINGS PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27104TN1989PLC017321 | MADANLAL STEEL INDUSTRIES LTD. | FLAT NO 4/5,3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U40300TN2012PTC084620 | NUTEC OIL AND ENERGY PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U70101TN1982PTC009245 | DECCAN PROPERTIES PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| ABC-3630 | Lifestyle JMB LLP | NO. 3A, GEE GEE UNIVERSAL, 3RD FLOOR,,NEW NO. 2/12, OLD NO. 16/12, MC. NICHOLS ROAD, CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U36939TN2005PTC057630 | ALBION C&D SPORTING GOODS (INDIA) PRIVATE LIMITED | OLD NO.10, NEW NO.4NOWROJHI 1ST STREET CHETPET , CHENNAI 600031, Tamil Nadu, India - 000000 |
| U63090TN2020PTC133992 | STARPORT CONTAINER LINE PRIVATE LIMITED | Old No.52/1, New No.40/1, 3rd Floor, Office No.7, Mannady Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U22190TN2010PTC076349 | DISCOVERY HOUSE DISTRIBUTORS PRIVATE LIMITED | NEW NO.13, OLD NO.10, LAMECH AVENUE CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U22222TN2015NPL100588 | OUR DAILY BREAD INDIA FOUNDATION | NEW NO.13, OLD NO.10, LAMECH AVENUE, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U63040TN1997PTC039416 | TAANYA TOURS TRAVELS & FREIGHT FORWARDERS PRIVATE LIMITED | NO.4, OLD NO.13, DHANAMMAL STREET, PANCHAVADI CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100333280 | 2017-05-22 | - | - | 6,142,000.00 | HDFC 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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| 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.