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
ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED
CIN: U65993TN1995PTC031683 As on: 2026-07-13
ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED (CIN: U65993TN1995PTC031683) is a Private company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED'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 ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED are SRINIVASA REDDY BHIMAREDDY, and VENKATRAMAN VELLORE.
ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC031683 and its registration number is 31683. Users may contact ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED is 8,CORPORATION SCHOOL ROAD NUNGAMBAKKAM, , MADRAS, Tamil Nadu, India - 600034.
Current status of ARIZONA INVESTMENTS AND TRADERS PRIVATE LIMITED is - Dissolved (Liquidated).
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 ARIZONA INVESTMENTS AND 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 ARIZONA INVESTMENTS AND 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 ARIZONA INVESTMENTS AND 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 ARIZONA INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504314 | SRINIVASA REDDY BHIMAREDDY | Director | 2000-08-04 |
| 00653885 | VENKATRAMAN VELLORE | Director | 2002-01-02 |
Past Directors & Key Managerial Personnel of ARIZONA INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA REDDY BHIMAREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKOKIE TRADERS PRIVATE LIMITED. | U01111AP1990PTC011709 | Director | - | 2011-03-31 |
| SHEENA AGRO FARMS PRIVATE LIMITED | U01119AP1990PTC011790 | Director | - | 2011-03-31 |
| GODAVARI AGRO FARMING ENTERPRISES PRIVATE LIMITED | U01119TN1990PTC019866 | Director | - | 2011-03-31 |
| SRI VENKATESWARA ORCHARDES PRIVATE LIMITED | U01122AP1989PTC009473 | Director | - | 2011-03-31 |
| OCTOPUS ENTERPRISES PRIVATE LIMITED | U51228TN2000PTC046166 | Director | - | 2011-03-31 |
| PRABHATH REAL ESTATES PRIVATE LIMITED | U70101AP1995PTC019793 | Director | - | 2011-03-31 |
| SUDHEER REAL ESTATES PRIVATE LIMITED | U70101AP1995PTC019794 | Director | - | 2011-03-31 |
| BALARAM REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED | U70102AP1995PTC019822 | Director | - | 2011-03-31 |
Other Directorships of VENKATRAMAN VELLORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT GRANITES LIMITED | U14291TN1992PLC023310 | Director | 2000-06-02 | Ongoing |
| HOUSING & REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70101TN1990PTC019699 | Director | - | 2019-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1995PLC031501 | TRINITY GLOBAL FINANCE LIMITED | 130,MAHATMA GANDHI ROAD,NUNGAMBAKKAM,MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034 |
| U14299TN1992PTC023514 | TRISHUL GRANITE PVT. LTD | 4E,POONAM APARTMENTS,8D,NUNGAMBAKKAM HIGH ROAD, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U60222TN1983PTC010293 | SHIBI TRAVELS PRIVATE LIMITED | NO 6, JAGANNATHAN ROAD,NUNGAMBAKKAM MADRAS-600034. , NUNGAMBAKKAM, MADRAS-600034., Tamil Nadu, India - 000000 |
| U55101TN1992PTC022342 | VINTAGE INN HOTELS PRIVATE LIMITED | 143,KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM MADRAS-600034 , NUNGAMBAKKAM MADRAS-600034, Tamil Nadu, India - 000000 |
| U65991TN1988PTC015860 | SPINAL INVESTMENT PRIVATE LIMITED | NO.1, RANGANADHAN ROAD,NUNGAMBAKKAM MADRAS-600034. , NUNGAMBAKKAM, MADRAS-600034., Tamil Nadu, India - 000000 |
| U45201TN1996PLC035017 | H B M FOUNDATIONS LIMITED | C-8,GEMSCOURT,14,KHADERNAWAZKHANROAD,NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 000000 |
| U15499TN1992PLC023544 | TAFE ACCESS LIMITED | 35,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U70101TN1993PLC024205 | TRINITY CONSTRUCTIONS (MADRAS) LIMITED | 130,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U52599TN1994PTC029244 | RIGHT MARKETING PRIVATE LIMITED | 15/C-2, KUMARAPPA MUDALI ST,NUNGAMBAKKAM MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034 |
| U45201TN1994PTC028970 | S & S QUALICRETE CONSTRUCTORS PRIVATE LIMITED | NO.7,SEETHANAGAR MAIN ROAD,NUNGAMBAKKAM,MADRAS-34 NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 600034 |
| U36102TN1990PTC019822 | RAMAKRISHNA MACHINE TOOLS PVT.LTD. | 9, PAULS COURT,18 WHEAT CRAFTSROAD NUNGAMBAKKAM MADRAS-34. , ROAD, NUNGAMBAKKAM MADRAS-34., Tamil Nadu, India - 600034 |
| U52599TN1993PTC024580 | GIZA IMPEX PRIVATE LIMITED | 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U65993TN1996PTC035221 | ROYALE BLUE INVESTMENTS PRIVATE LIMITED | 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U45207TN1992PTC022283 | N.V.H.KOYA ENGINEERS PRIVATE LIMITED | 128,SECOND FLOOR KODAMBAKAMHIGH ROAD MADRAS-600034 HIGH ROAD MADRAS-600034 , HIGH ROAD MADRAS-600034, Tamil Nadu, India - 000000 |
| U70101TN1989PTC016757 | SHEETRAJ BUILDERS PRIVATE LIMITED | SUPRIYA ESTATES,NO.8 STERLINGROAD, MADRAS ROAD, MADRAS , ROAD, MADRAS, Tamil Nadu, India - 600034 |
| U63040TN1996PTC035155 | YENKAY AIRLINKS PRIVATE LIMITED | 6, I MAIN ROAD, LAKE AREANUNGAMBAKKAM MADRAS-600034 , NUNGAMBAKKAM, MADRAS-600034, Tamil Nadu, India - 000000 |
| U14299TN1988PTC015930 | SWISIRA GRANITES PVT LTD | 8, 3RD STREET, LAKE AREANUNGAMBAKKAM MADRAS-34. NUNGAMBAKKAM MADRAS-34. , NUNGAMBAKKAM MADRAS-34., Tamil Nadu, India - 600034 |
| U65991TN1991PTC021470 | B.K.CHITS(MADRAS) PRIVATE LIMITED | 109, NUNGAMBAKKAM HIGH ROAD,3RD FLOOR,BOMBAY FLATS NUNGAMBAKKAM, MADRAS-34 , NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 600034 |
| U65921TN1993PTC024394 | CORPORATE FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | 7,AVENUE ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U29296TN1984PLC011377 | F.L.SMIDTH LIMITED | 180, KODAMBAKKAM HIGH ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U65993TN1993PTC024152 | A.S.FINANCE AND INVESTMENTS (MADRAS) PVT . LTD | MADONA MANSION,66,NUNGAMBAKKAM HIGH ROAD, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U74140TN1992PLC022827 | BUSINESS DEVELOPMENT AND MARKETING OF INDIA LIMITED | 12-B/1,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U31404TN1994PTC028350 | MAGNUM BATTERIES PRIVATE LIMITED | NO.131-A,VALLUVAR KOTTAMHIGH ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U15421TN1988PLC015660 | SHREE AMBIKA SUGARS LIMITED | ELDORADO 5TH FLOOR 112 NUNGAMBAKKAM HIGH ROAD MADRAS 34 AKKAM HIGH ROAD MADRAS 34 , AKKAM HIGH ROAD MADRAS 34, Tamil Nadu, India - 600034 |
| U63040TN1993PTC024927 | TRAVEL POINT (INDIA) PRIVATE LIMITED | NO.19,AVENUE ROAD,NUNGAMBAKKAM, MADRAS-600034 , TAMIL NADU, Tamil Nadu, India - 600034 |
| U30006TN1993PTC025912 | CHAMPION POWER CONTROLS (MADRAS) PRIVATE LIMITED | 37,PUSHPA NAGAR MAIN ROAD,NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 600034 |
| U52321TN1987PTC015169 | R R PLASTO PVT LTD | 30/A/1 CATHEDRAL APARTMENTSCATHEDRAL GARDEN ROAD NUNGAMBAKKAM MADRAS-34 , NUNGAMBAKKAM MADRAS-34, Tamil Nadu, India - 600034 |
| U63040TN1996PTC036667 | AKSHAYA INDIA TOURS & TRAVELS PRIVATE LIMITED | A-1, HARIDWAR APARTMENTSNO.2, KUSHKUMAR ROAD NUNGAMBAKKAM MADRAS 34 , NUNGAMBAKKAM MADRAS 34, Tamil Nadu, India - 600034 |
| U51909TN1994PLC028974 | MAIJO EXPORTS LIMITED | 2B,APEX PLAZA,3,UTTAMAR GANDHI ROAD, NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 600034 |
| 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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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.