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
SASHA TRADERS PRIVATE LIMITED
CIN: U65191TN1981PTC008613 As on: 2026-07-13
SASHA TRADERS PRIVATE LIMITED (CIN: U65191TN1981PTC008613) is a Private company incorporated on 09 Feb 1981. 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. 200000.00.
SASHA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SASHA TRADERS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SASHA TRADERS PRIVATE LIMITED are SUJATHA SOMASEKAR, and PARTHASARATHY SOMASEKAR.
SASHA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1981PTC008613 and its registration number is 8613. Users may contact SASHA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASHA TRADERS PRIVATE LIMITED is 36, ARCHBISHOP MATHIAS AVENUE,MADRAS-28 MADRAS-28 , MADRAS-28, Tamil Nadu, India - 600028.
Current status of SASHA TRADERS 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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Previous CINs
ZaubaCorp's company report for SASHA TRADERS 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 SASHA TRADERS
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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 SASHA TRADERS 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 SASHA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00342306 | SUJATHA SOMASEKAR | Director | 1991-04-17 |
| 07474494 | PARTHASARATHY SOMASEKAR | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SASHA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018273 | VIJAYAKUMAR VIJAYSHREE | Director | - | 2007-04-11 |
| 00298391 | SOUNDARAJAN SAROJA | Director | - | 2016-03-23 |
| 07474494 | PARTHASARATHY SOMASEKAR | Additional Director | - | 2017-09-30 |
Other Directorships of VIJAYAKUMAR VIJAYSHREE
Other Directorships of SOUNDARAJAN SAROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUNDARARAJA MILLS LIMITED | U17111TZ1937PLC014821 | Director | - | 2009-01-31 |
| SOUNDARARAJA MILLS LIMITED | U17111TZ1937PLC014821 | Managing Director | - | 2008-09-01 |
| COIMBATORE ASSOCIATED SPINNERS PRIVATE LIMITED | U17111TZ1992PTC003625 | Director | - | 2019-09-09 |
| NITHYARJUNA TRADERS PRIVATE LIMITED | U51102TZ1981PTC029165 | Director | - | 2015-11-18 |
| SASHA ENTERPRISES PRIVATE LIMITED | U51909TZ1981PTC014823 | Director | - | 2016-03-23 |
| LAKSHMI-SOUNDRA INVESTMENTS PRIVATE LIMI TED | U65991TN1990PTC019614 | Director | 1990-09-07 | Ongoing |
| K & Y ENTERPRISES PRIVATE LIMITED | U65993TZ1981PTC014822 | Director | - | 2016-10-03 |
| NITHYARJUNA PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70101TZ1998PTC008481 | Director | - | 2015-11-18 |
| TRIBE INVESTMENTS AND SERVICES PRIVATE LIMITED | U74900TZ1973PTC029148 | Managing Director | - | 2015-11-18 |
Other Directorships of SUJATHA SOMASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUNDARARAJA MILLS LIMITED | U17111TZ1937PLC014821 | Director | - | 2008-02-18 |
| SASHA ENTERPRISES PRIVATE LIMITED | U51909TZ1981PTC014823 | Director | 1988-02-26 | Ongoing |
| LAKSHMI-SOUNDRA INVESTMENTS PRIVATE LIMI TED | U65991TN1990PTC019614 | Director | 1990-09-07 | Ongoing |
| TRIBE INVESTMENTS AND SERVICES PRIVATE LIMITED | U74900TZ1973PTC029148 | Director | - | 2007-04-30 |
Other Directorships of PARTHASARATHY SOMASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHA ENTERPRISES PRIVATE LIMITED | U51909TZ1981PTC014823 | Additional Director | - | 2017-09-30 |
| SASHA ENTERPRISES PRIVATE LIMITED | U51909TZ1981PTC014823 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090TN1995PTC031492 | VEL WHITE HORSE DISTILLERIES PRIVATE LIMITED | SANTHI SUDHA,NO.24,ABM.AVENUE,MADRAS-28 ABM.AVENUE,MADRAS-28 , ABM.AVENUE,MADRAS-28, Tamil Nadu, India - 600028 |
| U35999TN1976PTC007223 | MADRAS ENGINEERING INDUSTRIES PRIVATE LIMITED | 14, SATYANARAYANA AVENUE,MADRAS-28. MADRAS-28. , MADRAS-28., Tamil Nadu, India - 600028 |
| U14108TN1991PTC020998 | RGB SYSTEMS PRIVATE LIMITED | 75, KARPAGAM AVENUE, II STREETR.A. PURAM MADRAS-28 R.A. PURAM MADRAS-28 , R.A. PURAM MADRAS-28, Tamil Nadu, India - 600028 |
| U40103TN1991PTC021872 | ABI-SHOWATECH (INDIA) PRIVATE LIMITED | 67,CHAMIERS ROAD, MADRAS-2867,CHAMIERS ROAD MADRAS-28 67,CHAMIERS ROAD, MADRAS-28 , 67,CHAMIERS ROAD, MADRAS-28, Tamil Nadu, India - 600028 |
| U65993TN1983PTC009871 | RAGHUVAMSA HOLDINGS PRIVATE LIMITED | 67 CHAMIBERS ROAD, MADRAS-2867 CHAMIBERS ROAD MADRAS-28 67 CHAMIBERS ROAD, MADRAS-28 , 67 CHAMIBERS ROAD, MADRAS-28, Tamil Nadu, India - 600028 |
| U45201TN1996PTC036258 | VIJAYAKUMAR PROPERTIES PRIVATE LIMITED | 49,SAQNTHOME HIGH ROADSANTHOME. MADRAS-28 SANTHOME. MADRAS-28 , SANTHOME. MADRAS-28, Tamil Nadu, India - 600028 |
| U29191TN1989PTC017185 | MAGNATO MOVERS PRIVATE LIMITED | 12/1 VENKATAKRISHNA ROAD RAJAANNAMALAIPURAM MADRAS-28 ANNAMALAIPURAM MADRAS-28 , ANNAMALAIPURAM MADRAS-28, Tamil Nadu, India - 600028 |
| U65993TN1995PLC031695 | ANAM KURIAN SECURITIES LIMITED | NO.3,MADA CHURCH STREETSANTHOME,MADRAS-28 SANTHOME,MADRAS-28 , SANTHOME,MADRAS-28, Tamil Nadu, India - 600028 |
| U70101TN1992PTC022217 | YOGASRI PROPERTIES PRIVATE LIMITED | 30/5,5 MAIN ROAD, R.A.PURAM,MADRAS-28 MADRAS-28 , MADRAS-28, Tamil Nadu, India - 600028 |
| U30007TN1990PTC019399 | HI-POWER ELECTRONICS PRIVATE LIMITED | 80, KAMARAJAR SALAI, R A PURAM, MADRAS-28. , MADRAS-28. , , MADRAS-28., Tamil Nadu, India - 600028 |
| U65191TN1988PTC015623 | RANGANATHAM FINANCE PRIVATE LIMITED | 30-A,BOSHOP GARDENS,GREENWAYS ROAD MADRAS 28 GREENWAYS ROAD MADRAS 28 , GREENWAYS ROAD MADRAS 28, Tamil Nadu, India - 600028 |
| U28991TN1983PTC010205 | SOUTHERN TALISMAN ENGINEERS PRIVATE LIMI TED | 14 ARCH BISHOP MATHIA'S AVENUE,MADRAS-28 , ,MADRAS-28, Tamil Nadu, India - 600028 |
| U72200TN1984PTC011113 | ARDRA COMPUTER AND CONSULTANCY SERVICES PRIVATE LIMITED | 64,II STREET,KARPAGAM AVENUE,RAJA ANNAMALAIPURAM MADRAS-28. , MADRAS-28., Tamil Nadu, India - 600028 |
| U51102TN1980PTC008468 | WAZITH ENGINEERING AND TRADING PRIVATE LIMITED | 21/1,VASANTHA AVENUE,M.R.C.NAGAR, MADRAS 28. , MADRAS 28., Tamil Nadu, India - 600028 |
| U25199TN1987PLC015184 | SHRI VEL RUBBERS LIMITED | 24 ABM AVENUEMADRAS-28 MADRAS-28 , MADRAS-28, Tamil Nadu, India - 600028 |
| U74210TN1992PTC022107 | PC POINT SYSTEMS & SOFTWARES PVT. LTD | 28/1,MANDAVELI ST, MANDAVELI,MADRAS-28 , MADRAS-28, Tamil Nadu, India - 600028 |
| U15141TN1990PTC019740 | SOUTHERN OLEORESINS PVT.LTD. | 13, ARCH BISHOP MATHIAS AVENUEMADRAS-28. , MADRAS-28., Tamil Nadu, India - 600028 |
| U51909TN1985PLC011748 | UNIORGANIC INDUSTRIES LTD | 7,THIR VENGADAMRAMAKRISHNANAGAR,MADRAS-28 , RAMAKRISHNANAGAR,MADRAS-28, Tamil Nadu, India - 600028 |
| U51909TN1974PTC006516 | DISCON EXPORTS PRIVATE LIMITED | 78/79, ADYAR CLUB GATE ROAD,MADRAS-28. , MADRAS-28., Tamil Nadu, India - 600028 |
| U65991TN1996PTC035931 | P.A.CHIT FUNDS PRIVATE LIMITED | 42,VENKATAKRISHNA ROAD,R A PURAM, MADRAS:28 , MADRAS:28, Tamil Nadu, India - 600028 |
| U24294TN1985PTC011445 | UNITED POLYTECH PRIVATE LIMITED | 21, SECOND MAIN ROAD, RAJAHANNAMALAIPURAM MADRAS-28 , ANNAMALAIPURAM, MADRAS-28, Tamil Nadu, India - 600028 |
| U05005TN1985PTC011868 | TAMILNADU GRADUATES FISHERMAN FISHNETS PRIVATE LIMITED | 7, SECOND MAN ROAD, R.A.PURAM,MADRAS-28. , MADRAS-28., Tamil Nadu, India - 600028 |
| U17111TN1991PTC020360 | MALAR TEXTILES PRIVATE LIMITED | NO60, IV TRUST CROSS STREET,MANDAVELIPAKKAM, MADRAS 28 , MADRAS 28, Tamil Nadu, India - 600028 |
| U35999TN1996PTC035825 | TELTEKH CAAR PRIVATE LIMITED | 55, FIRST MAIN ROAD,R A PURAM, MADRAS;28 , MADRAS;28, Tamil Nadu, India - 600028 |
| U33111TN1972PTC006254 | ESPAR ENGG INDUSTRIES PRIVATE LIMITED | 10,THIRD MAIN ROAD,RAJA ANNAMALAI PURAM MADRAS 28 , MADRAS 28, Tamil Nadu, India - 600028 |
| U45201TN1996PTC035906 | PRABHA HOMES PRIVATE LIMITED | 91 GREEN WAYS ROAD,R A PURAM, MADRAS:28 , MADRAS:28, Tamil Nadu, India - 600028 |
| U52599TN1996PTC035953 | VISWANATH BROS IMPEX PRIVATE LIMITED | 14, 5TH TRUST CROSS ST,MANDAVELI, MADRAS;28 , MADRAS;28, Tamil Nadu, India - 600028 |
| U51101TN1986PTC013445 | TIMBER AND GENERAL IMPORT EXPORT(MADRAS) PRIVATE LIMITED | 43, SIXTH MAIN ROAD, RAJAANNAMALAIPURAM MADRAS 28. , ANNAMALAIPURAM MADRAS 28., Tamil Nadu, India - 600028 |
| U72300TN1990PTC019276 | RAGAV CONSULTANCY SERVICES PVT.LTD. | II,103,R.K.MUTT ROAD,MANDAVELI, MADRAS-28 , MADRAS-28, Tamil Nadu, India - 600028 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.