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
ALLREACH COMMODITIES INDIA PRIVATE LIMITED
CIN: U65100TN2012PTC089079
ALLREACH COMMODITIES INDIA PRIVATE LIMITED (CIN: U65100TN2012PTC089079) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 32000000.00.
ALLREACH COMMODITIES INDIA 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.ALLREACH COMMODITIES INDIA PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ALLREACH COMMODITIES INDIA PRIVATE LIMITED are . MAHALINGAM, and . MADHAVAN.
ALLREACH COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2012PTC089079 and its registration number is 89079. Users may contact ALLREACH COMMODITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLREACH COMMODITIES INDIA PRIVATE LIMITED is NO -B-4, BASEMATE, CHELLA MAL NO 11-11A, SRI THIYAGARAYA ROAD , T NAGAR, Tamil Nadu, India - 600017.
Current status of ALLREACH COMMODITIES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLREACH COMMODITIES INDIA 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 ALLREACH COMMODITIES INDIA
Purchase full report of ALLREACH COMMODITIES INDIA
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 ALLREACH COMMODITIES INDIA 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 ALLREACH COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08967302 | . MAHALINGAM | Director | 2021-06-16 |
| 08967304 | . MADHAVAN | Director | 2021-06-16 |
Past Directors & Key Managerial Personnel of ALLREACH COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03513524 | RAMESH KUMAR SURANA SURESH HANUMANMUL | Director | - | 2021-06-16 |
| 06488333 | . RAJ KUMAR JAIN | Director | - | 2017-09-30 |
| 00587368 | . RAJKUMARI | Director | - | 2017-09-30 |
| 01837086 | HANUMANMULL SURESH KUMAR SURANA . | Director | - | 2021-06-16 |
Other Directorships of RAMESH KUMAR SURANA SURESH HANUMANMUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVEER MICRONUTRIENTS LLP | AAW-4249 | Designated Partner | 2021-03-22 | Ongoing |
| BLACK BT LLP | AAX-9779 | Designated Partner | 2022-04-21 | Ongoing |
| MAHAVEER SURFACTANTS PRIVATE LIMITED | U16001TN1998PTC058453 | Director | 2014-09-30 | Ongoing |
| MAHAVEER MICRONUTRIENTS PRIVATE LIMITED | U24121TN1995PTC031759 | Director | - | 2021-03-21 |
| SS ALUM PRIVATE LIMITED | U24246TN1998PTC040446 | Director | 2014-09-30 | Ongoing |
| MAHAVEER SURFACTANTS INTERNATIONAL PRIVATE LIMITED | U24290TN2020PTC133921 | Director | 2020-01-21 | Ongoing |
| BLACK BT PEDALS PRIVATE LIMITED | U36990TN2022PTC154808 | Director | 2022-08-23 | Ongoing |
| ALLREACH FINANCIAL ADVISORS PRIVATE LIMITED | U65100TN2012PTC089080 | Director | 2012-12-19 | Ongoing |
| ANUSH SHARES AND SECURITIES PRIVATE LIMITED | U65993TN1994PTC027545 | Additional Director | - | 2011-09-14 |
| ANUSH SHARES AND SECURITIES PRIVATE LIMITED | U65993TN1994PTC027545 | Director | 2011-09-14 | Ongoing |
Other Directorships of . RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIPTAN SILICA CHEMS LIMITED | U24299TN2020PLC139742 | Director | - | 2021-06-11 |
| KIRANGLOBAL SILICACHEM PRIVATE LIMITED | U24299TN2020PTC137238 | Director | - | 2021-06-11 |
| TEJAS CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U65990TN2019PTC127972 | Director | 2019-03-12 | Ongoing |
| CONNECT THE DOTS ANALYTICAL SOLUTIONS PRIVATE LIMITED | U72900TN2020PTC134333 | Additional Director | - | 2021-09-27 |
| CONNECT THE DOTS ANALYTICAL SOLUTIONS PRIVATE LIMITED | U72900TN2020PTC134333 | Director | - | 2022-04-07 |
Other Directorships of . MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 5 ELEMENTS ESTATES LLP | ABA-0666 | Designated Partner | 2021-12-30 | Ongoing |
Other Directorships of . MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . RAJKUMARI
Other Directorships of HANUMANMULL SURESH KUMAR SURANA .
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC115830 | ADFARM PRIVATE LIMITED | FLAT NO.6, SRI AMARAVATHI APARTMENTS, H BLOCK, NEW NO.4, OLD NO.15, MAHARAJAPURAM SANTH ANAM ROAD , T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U92312TN2004PTC053695 | SARASWATHI AUDIO VIDEO PRIVATE LIMITED | NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72200TN2005PTC057779 | TELESTO INFOTECH PRIVATE LIMITED | NO.7, N.NO.13COATS ROAD FLAT NO.2B , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U18102TN1991PTC021596 | MISSTEENINDIA.CO.IN PRIVATE LIMITED | GUMMADI VILLASECOND FLOOR FLAT NO2-B NEW NO103, OLD NO33 , HABIBULLA ROAD T.NAGAR 17, Tamil Nadu, India - 600017 |
| U74140TN2013PTC092892 | YOPOZONE CONSULTING PRIVATE LIMITED | No. 17B/4 (Old No. 9B/4), Adwave Towers, Chevalier Sivaji Ganesan Salai, South Boag Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2016PTC112503 | GARUDA FREIGHT SYSTEMS PRIVATE LIMITED | 4/31, FLAT NO.4B, 4TH FLOOR NORTH CRECENT ROAD, G.N.T CHETTI ROAD, T . NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN2022PTC153555 | KHARGA IT SOLUTIONS PRIVATE LIMITED | Meenakshi Flats, Flat No G4-B, New No 25 Old No 11, Mannar Street, T.nagar , Chennai, Tamil Nadu, India - 600017 |
| U51909TN1990PTC019093 | IGRA TRADERS PRIVATE LIMITED | NO3B, PARK CENTRE NO14,VENKATANARAYANA ROAD T. NAGAR CHENNAI 17 , T. NAGAR CHENNAI 17, Tamil Nadu, India - 600017 |
| U45200TN2011PTC080389 | ANANDAA CONSTRUCTION (INDIA) PRIVATE LIMITED | FLAT NO.4B, 4TH FLOOR , RAMANIYAM AARUDRA APTS NO.15, HABIBULLAH ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70109TN2011PTC080141 | MOVEMENT INFRASTRUCTURE (INDIA) PRIVATE LIMITED | FLAT NO.4B, 4TH FLOOR , RAMANIYAM AARUDRA APTS NO.15, HABIBULLAH ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U50500TN2005PTC055256 | ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED | FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U45200TN2017PTC116442 | OHMSAKTHI INFRADEV PRIVATE LIMITED | NEW NO53,OLD NO 23-C,FLAT 3C MANDIRA APT,DR.B.NARASIAMAN ROAD,NB ROAD , T NAGAR,CHENNAI, Tamil Nadu, India - 600017 |
| U55209TN2017PTC116036 | OHMSAKTHI HOSPITALITY INDIA PRIVATE LIMITED | NEW NO53,OLD NO 23-C,FLAT 3C MANDIRA APT,DR.B.NARASIAMAN ROAD,NB ROAD , T NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U72900TN2012PTC086300 | NOVELTY TECHNOLOGIES PRIVATE LIMITED | No B 10, Challa Mall, 11/5 Sir Thiyagaraya Road, T Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U70101TN1994PTC028222 | EMPIRE HOMES PRIVATE LIMITED | NO.11/4, RAMANUJAM STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017 |
| U74995TN2017PTC118910 | NAVAMIN PHARMACEUTICALS PRIVATE LIMITED | NEW NO: 11/3 OLD NO: 6/3, II FLOOR, 4TH STREET, BHARATHI NAGAR, , T. NAGAR, Tamil Nadu, India - 600017 |
| U93000TN2014PTC097351 | PURPLEPOND FINANCIAL PLANNERS PRIVATE LIMITED | Suite.604, 6th Floor, Challamal, Block No. 140, Door No.11&11A (Old No.54), Sir Thyagaraya Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U70200TN2010PTC075991 | SKILITE BUILDERS AND REALTORS PRIVATE LIMITED | OLD NO 4, NEW NO 11, PERIYAR ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29309TN1996PTC035346 | SIMECH ENGINEERS PRIVATE LIMITED | NO.5, 4TH FLOOR, 'KASI ARCADE' NO.116, THIYAGARAYA ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U55101TN2014PTC094948 | MSG HOTELS AND RESTAURANTS PRIVATE LIMITED | OLD NO.11, NEW NO.4/2, RAMACHANDRA ROAD PONDY BAZZAR, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72400TN2008PTC068401 | GSEC1 INFORMATION SYSTEMS PRIVATE LIMITE D | OLD NO 11 NEW NO 4 RAMACHANDRA ROAD, NEAR PONDY BAZAR, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U93000TN2014NPL095839 | TOKYO TAMIL SANGAM - INDIA CHAPTER | Old No.11, New No.4/2, Second Floor, Ramachandra Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAH-7931 | HOME CUISINES LLP | Sri Ganesh, New no 4, Old No 8, 1st Street, Habibullah Road, T Nagar Chennai, Tamil Nadu, India - 600017 |
| U70109TN2012PTC085847 | PROPSHELTER BUSINESS SOLUTIONS PRIVATE LIMITED | DOOR NO.4B MANDIRA APARTMENT NO.23 A NORTH BOAG ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U14100TN2019PTC128916 | RMK SANDS PRIVATE LIMITED | FLAT NO.4B, VOORA JK TOWER, FOURTH FLOOR, NO.28, BAZULLAH ROAD, T.NAGAR , Chennai, Tamil Nadu, India - 600017 |
| 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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| 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.