• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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  • Board Meetings
  • Auditors

TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED

CIN: U72200TN2003PTC050482 As on: 2026-07-13

TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U72200TN2003PTC050482) is a Private company incorporated on 10 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 501000.00.

TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED are KRISHNAMOORTHY ., SUJATHA RAJU, RAJU BALASUBRAMANIAM, and RAJU PRASHANTH.

TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2003PTC050482 and its registration number is 50482. Users may contact TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAYEE BUSINESS SOLUTIONS PRIVATE LIMITED is NO.288 (OLD NO.253) AVVAI SHANMUGAM SALAI GOPALAPURAM , CHENNAI-86., Tamil Nadu, India - 600086.

Current status of TRAYEE BUSINESS SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for TRAYEE BUSINESS SOLUTIONS 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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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 TRAYEE BUSINESS SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRAYEE BUSINESS SOLUTIONS
DIN Director Name Designation Appointment Date
00048781 KRISHNAMOORTHY . Director 2003-03-10
00048908 SUJATHA RAJU Director 2003-03-10
00048934 RAJU BALASUBRAMANIAM Director 2003-03-10
00048965 RAJU PRASHANTH Director 2003-03-10
Past Directors & Key Managerial Personnel of TRAYEE BUSINESS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KRISHNAMOORTHY .
Company Name CIN Designation Appointment Date Cessation
MMC INFOTECH SERVICES PRIVATE LIMITED U72300TN1995PTC031589 Director 1995-05-29 Ongoing
MAGNUM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140TN1997PTC037771 Director 1997-03-20 Ongoing
Other Directorships of SUJATHA RAJU
Company Name CIN Designation Appointment Date Cessation
MMC INFOTECH SERVICES PRIVATE LIMITED U72300TN1995PTC031589 Director 1995-05-29 Ongoing
SAI SEVA BUSINESS SOLUTIONS PRIVATE LIMITED U72900TN2006PTC067202 Director 2006-06-26 Ongoing
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2011-12-09
MAGNUM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140TN1997PTC037771 Director 1997-03-20 Ongoing
Other Directorships of RAJU BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
MMC INFOTECH SERVICES PRIVATE LIMITED U72300TN1995PTC031589 Director 2002-06-20 Ongoing
MAGNUM MANAGEMENT SERVICES PRIVATE LIMIT ED U74140TN1997PTC037771 Director - 2008-07-02
Other Directorships of RAJU PRASHANTH
Company Name CIN Designation Appointment Date Cessation
MMC INFOTECH SERVICES PRIVATE LIMITED U72300TN1995PTC031589 Additional Director - 2010-09-23
MMC INFOTECH SERVICES PRIVATE LIMITED U72300TN1995PTC031589 Director 2010-09-23 Ongoing
SAI SEVA BUSINESS SOLUTIONS PRIVATE LIMITED U72900TN2006PTC067202 Director 2006-06-26 Ongoing

CIN Company Name Company Address
U72300TN1995PTC031589 MMC INFOTECH SERVICES PRIVATE LIMITED NEW NO.288 (OLD NO.253) AVVAI SHANMUGAM SALAI GOPALAPURAM, , CHENNAI-86, Tamil Nadu, India - 600086
U74140TN1997PTC037771 MAGNUM MANAGEMENT SERVICES PRIVATE LIMIT ED NEW NO.288(OLD NO.253) AVVAI SHANMUGHAM SALAI, GOPALAPURAM , CHENNAI -600086, Tamil Nadu, India - 600086
U72900TN2006PTC067202 SAI SEVA BUSINESS SOLUTIONS PRIVATE LIMITED 288 (OLD NO 253) AVVAI SHANMUGAM SALAI GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U45209TN2005PLC055367 TRAC TECHNOLOGIES INDIA LIMITED OLD NO 251, NEW NO 292 AVVAI SHANMUGAM SALAI GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U01112TN2021PTC148587 NAVAMANI AGRO PRIVATE LIMITED Old No.173/2 New No.361 Avvai Shanmugam Salai, Gopalapuram , Chennai, Tamil Nadu, India - 600086
U29299TN2022PTC150142 KARUVI POWER TOOLS SYSTEMS PRIVATE LIMITED Old No. 173/2, New No.361 Avvai Shanmugam Salai, Gopalapuram , Chennai, Tamil Nadu, India - 600086
U72200TN2015PTC136694 UTILIPLUS SOLUTIONS PRIVATE LIMITED Old No. 117, New No. 211, 3rd Floor, Avvai Shanmugam Salai, Gopalapuram, , Chennai, Tamil Nadu, India - 600086
U92200TN1997PTC037631 EQUATIONS RESEARCH & STRATEGIC CONSULTANTS PRIVATE LIMITED NEW NO.356, OLD NO.218, SRIRAM ARAVIND, S-3 AVVAI SHANMUGAM SALAI, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U62099TN2025PTC178303 FANPIT TECHNOLOGIES PRIVATE LIMITED NO.224A, NEW NO.346/1,,AVVAI SHANMUGAM SALAI, GOPALAPURAM,,Chennai,Chennai,Tamil Nadu,600086-India
U72900TN2018PTC126633 THISIT SOLUTIONS PRIVATE LIMITED OLD NO.218, NEW NO.356, SREERAM ARAVIND S3, AVVAI SHANMUGAM ROAD, GOPALAPURAM, , CHENNAI, Tamil Nadu, India - 600086
U47212TN2025PTC187117 MARKES SQUARE PRIVATE LIMITED O No 168 N No 351 F No 1A,Avvai Shanmugam Salai,,Chennai,Chennai,Tamil Nadu,600086-India
AAV-1496 PADMINI & CO LLP OLD NO.173, NEW NO. 361 FLAT NO.2, AVVAI SHANMUGHAM SALAI GOPALAPURAM, Tamil Nadu, India - 600086
U55209TN2022PTC152047 AMRUDH FOODS AND SPICES PRIVATE LIMITED NO.203, AVVAI SHANMUGAM SALAI GOPALAPURAM, LIOYDS ROAD,,CHENNAI,Chennai,Tamil Nadu,600086-India
U51909TN2022PTC152795 MARUDHAM FOODS AND SPICES PRIVATE LIMITED NO. 203/A, AVVAI SHANMUGAM SALAI GOPALAPURAM, LIOYDS ROAD,,CHENNAI,Chennai,Tamil Nadu,600086-India
U35105TN2026PTC191077 AMORAY PRIVATE LIMITED O No 239/5A N No 320/5A,AVVAI SHANMUGAM SALAI,Chennai,Chennai,Tamil Nadu,600086-India
U65999TN2021PTC148388 HEXACARA HOLDINGS PRIVATE LIMITED NO.262, AVVAI SHANMUGAM SALAI GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U85300TN2021PTC148644 HEXACARA HOSPITALS PRIVATE LIMITED NO.262, AVVAI SHANMUGAM SALAI, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U01409TN2010PTC076527 SANJAY GREEN FARMS PRIVATE LIMITED Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086
U01111TN2010PTC076571 SNEGA GRAIN GROWERS PRIVATE LIMITED Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086
U01403TN2010PTC076546 ADITHYA AGRO FRESHLANDS PRIVATE LIMITED Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086
U01122TN2010PTC076581 SWATHY HI-TECH AGRO PRIVATE LIMITED Flat No.2, 361, Avvai Shanmugam Salai (Lloyds Road Gopalapuram , Chennai, Tamil Nadu, India - 600086
U74999TN2022PTC157542 SRIVARI TECHCORP PRIVATE LIMITED No.346/5(224/5),ground Floor,Llyods Apt Avvai Shanmugam Salai, Gopalapuram , Chennai, Tamil Nadu, India - 600086
U72900TN2022PTC157808 SECURIN INDIA PRIVATE LIMITED 356 4F 218 4F 4TH FLOOR FLAT NO2 AVVAI SHANMUGAM SALAI GOPALAPURAM , Chennai, Tamil Nadu, India - 600086
U51432TN2004PTC053785 A.M.BUILDING MATERIALS PRIVATE LIMITED OLD NO.220, LLOYDS ROADA-1, DHARSAN APARTMENTS GOPALAPURAM, CHENNAI 600086 , GOPALAPURAM, CHENNAI 600086, 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
U70200TN2007PTC062541 SHEIK MYDEEN ESTATES PRIVATE LIMITED New No.307, Old No.205A, Awai Shanmugam Road, Gopalapuram, , Chennai, Tamil Nadu, India - 600086
AAA-8196 FILLIN QUICK SERVICE RESTAURANT LLP OLD NO.151 , NEW NO.299, AVVAISHANMUGAM SALAI , LYODS ROAD, 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
U52321TN1992PTC023894 DIPRAN EXPORTS P LTD 171,AVVAI SHANMUGAM SALAI,GOPALAPURAM,MADRAS-86 GOPALAPURAM,MADRAS-86 , GOPALAPURAM,MADRAS-86, Tamil Nadu, India - 600086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90291017 2005-12-18 - 2009-02-28 53,400,000.00 INDIAN BANK
100202076 2018-08-10 - 2021-03-26 9,900,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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