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
CORBIN TRADES INVESTMENTS LTD.
CIN: U65991TN1990PLC019472
CORBIN TRADES INVESTMENTS LTD. (CIN: U65991TN1990PLC019472) is a Public company incorporated on 03 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1040000.00.
CORBIN TRADES INVESTMENTS LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CORBIN TRADES INVESTMENTS LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CORBIN TRADES INVESTMENTS LTD. are RULI RAM AGARWAL, ASHOK AGARWAL, and ANITA AGARWAL.
CORBIN TRADES INVESTMENTS LTD.'s Corporate Identification Number (CIN) is U65991TN1990PLC019472 and its registration number is 19472. Users may contact CORBIN TRADES INVESTMENTS LTD. on its Email address - [email protected]. Registered address of CORBIN TRADES INVESTMENTS LTD. is New No.9(Old No.3) 6th Main Street Gopalapuram , Chennai, Tamil Nadu, India - 600086.
Current status of CORBIN TRADES INVESTMENTS LTD. 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 CORBIN TRADES INVESTMENTS . 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 CORBIN TRADES INVESTMENTS .
Purchase full report of CORBIN TRADES INVESTMENTS .
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 CORBIN TRADES INVESTMENTS . 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 CORBIN TRADES INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046452 | RULI RAM AGARWAL | Director | 1995-08-03 |
| 00063980 | ASHOK AGARWAL | Director | 1995-08-03 |
| 00822573 | ANITA AGARWAL | Director | 1995-08-03 |
Past Directors & Key Managerial Personnel of CORBIN TRADES INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RULI RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK MAGNETICS LIMITED | L30007TN1993PLC024842 | Director | - | 2007-10-14 |
| JINDAL INDUSTRIES PRIVATE LIMITED | U25207HR1972PTC006005 | Director | - | 2013-09-06 |
| AARISHKA INDUSTRIES PRIVATE LIMITED | U28999HR2014PTC053807 | Director | 2014-11-18 | Ongoing |
| ARCEE TUBES PRIVATE LIMITED | U28999HR2014PTC053891 | Director | 2014-12-02 | Ongoing |
| ASHOK MEMORY (INDIA) PRIVATE LIMITED | U30007TN1993PLC025172 | Director | - | 2020-02-07 |
| SU-BAN INDUSTRIES LIMITED | U74899DL1996PLC079470 | Director | - | 2008-07-01 |
Other Directorships of ASHOK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK MAGNETICS LIMITED | L30007TN1993PLC024842 | Managing Director | - | 2014-08-16 |
| D.D. STEEL & POWER LIMITED | U27109TN2004PLC052436 | Managing Director | - | 2014-08-16 |
| ANKIT ISPAT PRIVATE LIMITED | U27310TN2003PTC051377 | Director | - | 2014-08-16 |
| ASHOK MEMORY (INDIA) PRIVATE LIMITED | U30007TN1993PLC025172 | Director | - | 2020-02-13 |
| EMBARK INFRASTRUCTURE PRIVATE LIMITED | U45200WB2007PTC113093 | Director | 2007-02-08 | Ongoing |
| RAMUKA COMMERCIAL PVT. LTD. | U51909WB1994PTC061921 | Director | - | 2012-05-31 |
Other Directorships of ANITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK MAGNETICS LIMITED | L30007TN1993PLC024842 | Additional Director | - | 2015-08-10 |
| D.D. STEEL & POWER LIMITED | U27109TN2004PLC052436 | Additional Director | - | 2013-09-28 |
| D.D. STEEL & POWER LIMITED | U27109TN2004PLC052436 | Director | - | 2014-08-16 |
| ANKIT ISPAT PRIVATE LIMITED | U27310TN2003PTC051377 | Director | - | 2014-08-16 |
| ASHOK MEMORY (INDIA) PRIVATE LIMITED | U30007TN1993PLC025172 | Director | - | 2020-06-01 |
| EMBARK INFRASTRUCTURE PRIVATE LIMITED | U45200WB2007PTC113093 | Director | 2007-02-08 | Ongoing |
| RAMUKA COMMERCIAL PVT. LTD. | U51909WB1994PTC061921 | Additional Director | - | 2012-09-29 |
| RAMUKA COMMERCIAL PVT. LTD. | U51909WB1994PTC061921 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310TN2003PTC051377 | ANKIT ISPAT PRIVATE LIMITED | New No.9(Old No.3), Gopalapuram 6th Main Street , Chennai, Tamil Nadu, India - 600086 |
| U30007TN1993PLC025172 | ASHOK MEMORY (INDIA) PRIVATE LIMITED | New No.9(Old No.3), 6th Main Street Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U72900TN2006PTC061864 | PADDY SYSTEMS AND SOFTWARE PRIVATE LIMIT ED | OLD NO.3, NEW NO.5, 6TH STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| AAK-3986 | CYBER SYSTEMS (MADRAS) LLP | Old No. 2, New No.3, 1st Street North Gopalapuram, Gopalapuram Chennai, Tamil Nadu, India - 600086 |
| U32109TN2004PTC054844 | ANIXTER INDIA PRIVATE LIMITED | 3rd Floor,Ganesh Enclave,old No.18,New no.39 Gopalapuram 1st Street,Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U28195TN2025PTC187355 | HAIRDARE RITUALS PRIVATE LIMITED | OLD NO 9 , NEW NO 3,6TH STREET,Chennai,Chennai,Tamil Nadu,600086-India |
| U24290TN2022PTC152555 | SHREE AMMAN PHARMA INDIA PRIVATE LIMITED | New No. 9, Old No. 5, 7th Street Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India |
| U72200TN2000PTC044577 | LOGIC SOFT PRIVATE LIMITED | New No.10 / Old No.7, Muchachi Mansion, Flat No.3, 1st Floor, Kasturi Estate - 3 rd Street, , CHENNAI, Tamil Nadu, India - 600086 |
| U72900TN2020PTC134710 | FALCON SOFTWARE INNOVATION PRIVATE LIMITED | Old No.2, New No.3, Sadasivam Street Gopalapuram , CHENNAI, Tamil Nadu, India - 600086 |
| U67190TN2000PTC045856 | NIKON FOREX PRIVATE LIMITED | OLD NO.3, NEW NO.5, 7TH STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U45200TN2007PTC062528 | VAITA ENGINEERING CONSTRUCTIONS PRIVATE LIMITED | NEW NO.11, OLD NO 3/2, 2ND STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U72900TN2015PTC099861 | QUALIS IT SOLUTIONS PRIVATE LIMITED | OLD NO.5,NEW NO.9, GANAPATHY COLONY II STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U74999TN2022PTC153498 | ECARGOLOG EVENTS PRIVATE LIMITED | NO 2/3, OLD NO 16-C, 6TH STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U74999TN2015PTC099320 | KJN ENTERPRISES PRIVATE LIMITED | Old No.5, New No.11 A-1, 6th Street, Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U55209TN2017PTC118107 | NOVASCOTIA BOUTIQUE HOMES PRIVATE LIMITED | NO.3, 5TH FLOOR, CROWN COURT OLD NO.34, NEW NO.128, CATHEDRAL ROAD,GOPALAPURAM, CHENNAI,Chennai,Tamil Nadu,600086-India |
| U45202TN2005PTC057180 | HAPPYMAN PROPERTIES PRIVATE LIMITED | NO.11, OLD NO.3/22ND STREET GOPALAPURAM , CHENNAI 600086, Tamil Nadu, India - 600086 |
| U86100TN2023PTC163202 | THAAIMAI FERTILITY AND RESEARCH CENTRE PRIVATE LIMITED | OLD NO 22 NEW NO 18,GOPALAPURAM 1ST STREET,Chennai,Chennai,Tamil Nadu,600086-India |
| U74909TN2023PTC164287 | GNFZ INDIA PRIVATE LIMITED | Old No 22, New No 30, Conron Smith Road,,Trinity Towers, 3rd Floor, Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India |
| U62091TN2026PTC189636 | XSYDA TECHNOLOGIES PRIVATE LIMITED | Old No5,6,7NewNo.10,11 12,T.F 3A, 5th street,Chennai,Chennai,Tamil Nadu,600086-India |
| U35990TN2022PTC157225 | JASVIMAN AVIATION PRIVATE LIMITED | Old No.5,6&7, New No.10,11&12, F.F,1A, 5th Street, Gopalapuram, Chennai , Chennai, Tamil Nadu, India - 600086 |
| U74210TN1987PTC014204 | GIST AGENCIES & SERVICES PRIVATE LIMITED | NO. 3 J, PRINCE ARCADE, 3RD FLOOR, NEW NO. 29, OLD NO 22 A, CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U01119TN1996PTC035654 | DEVALA PLANTATIONS PRIVATE LIMITED | OLD NO:63, NEW NO:68,CATHEDRAL ROAD, GOPALAPURAM, CHENNAI-600 086. , GOPALAPURAM, CHENNAI-600 086., Tamil Nadu, India - 600086 |
| AAG-4015 | SDS MANAGEMENT RESOURCES LLP | Old No 4, New No. 7 Ramasamy Street, Gopalapuram Chennai, Tamil Nadu, India - 600086 |
| L93090TN1979PLC032618 | MARIS SPINNERS LIMITED | New no.11,Old no.9 Cathedral road,Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U14102TN2013PTC091101 | VINOTHA ENTERPRISES INDIA PRIVATE LIMITED | NEW NO.10, OLD NO.26, FIRST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U52100TN2009PTC072879 | JAYAHARI ENTERPRISES PRIVATE LIMITED | OLD NO 14 NEW NO 16 THIRD STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U55101TN2015PTC098950 | ACON'S ROYAL CLUBS AND RESORTS PRIVATE LIMITED | OLD NO.18, NEW NO. 38, RATHINAM STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U74140TN2003PTC050257 | SDS MANAGEMENT RESOURCES PRIVATE LIMITED | NEW NO 7, OLD NO 4, RAMASAMY STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U74999TN2018PTC125015 | RAJVEER SUSTAINABLE ENERGY PRIVATE LIMITED | Old No.7, New No.10, Ramasamy Street Gopalapuram , CHENNAI, Tamil Nadu, India - 600086 |
| 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) after Extraordinary Items |
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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.