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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
MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED
CIN: U74140TN2017PTC116601
MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED (CIN: U74140TN2017PTC116601) is a Private company incorporated on 18 May 2017. 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. 240000.00.
MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED are ARUNACHALAM SURESHKUMAR, THAMODHARAN ., and MUTHUKRISHNAN PARTHIBAN.
MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2017PTC116601 and its registration number is 116601. Users may contact MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED is Plot No.1, Door No 10A,S2, Second Floor, Chozha Residency, North Raja Street, Ala ndur , Chennai, Tamil Nadu, India - 600016.
Current status of MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED is - Under CIRP.
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 MEENAKSHI CARGO FORWARDERS 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 MEENAKSHI CARGO FORWARDERS 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.
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Current Directors & Key Managerial Personnel of MEENAKSHI CARGO FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06900377 | ARUNACHALAM SURESHKUMAR | Director | 2017-05-18 |
| 07097220 | THAMODHARAN . | IRP/RP/Liquidator | 2023-08-28 |
| 09839995 | MUTHUKRISHNAN PARTHIBAN | Director | 2022-12-28 |
Past Directors & Key Managerial Personnel of MEENAKSHI CARGO FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06900293 | KUMARAVEL MURUGESAN | Director | - | 2019-03-15 |
| 06900336 | PERUMAL PREM | Director | - | 2022-12-25 |
Other Directorships of ARUNACHALAM SURESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI TOURS PRIVATE LIMITED | U74999TN2017PTC116603 | Director | 2017-05-18 | Ongoing |
Other Directorships of THAMODHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Nominee Director | - | 2021-02-06 |
Other Directorships of MUTHUKRISHNAN PARTHIBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARAVEL MURUGESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI TOURS PRIVATE LIMITED | U74999TN2017PTC116603 | Director | - | 2019-03-15 |
Other Directorships of PERUMAL PREM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI TOURS PRIVATE LIMITED | U74999TN2017PTC116603 | Director | 2017-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61100TN2017PTC115940 | FLAGSHIP SHIPPING SERVICES PRIVATE LIMITED | PLOT NO-48,DOOR NO-1/61-10,GROUND FLOOR, 3RD STREET,RAVI COLONY,ST.THOMAS MOUNT, , CHENNAI, Tamil Nadu, India - 600016 |
| U70102TN2014PTC096663 | VINNAVARAM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | Plot No 9, Door No 1/62-8, 1st Street Ravi Colony, St. Thomas Mount, , Chennai, Tamil Nadu, India - 600016 |
| U72900TN2013PTC089985 | COGNITIVEMOBILE TECHNOLOGY PRIVATE LIMITED | PLOT NO.34, DOOR NO.1/61-19, PALWELS STREET, RAVI COLONY, St. THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U74140TN1992PTC024031 | URBANFIRST SYSTEMS PRIVATE LIMITED | PLOT NO 23, DOOR NO 1/62-13RAVI COLONY, I STREET, ST. THOMAD MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U52100TN2015PTC101508 | JOHREI BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No.30 , Door No.1/62-23, Sri Rama Vilas Ravi Colony II Street , St.Thomas Mount , CHENNAI, Tamil Nadu, India - 600016 |
| U51909TN2006PTC060127 | SCINTAN INDIA PRIVATE LIMITED | 1st Floor (A Block), No.19(House No.1/18-2-B) VGP Murphy Square, 1st Cross Street, St.Thom as Mount , Chennai, Tamil Nadu, India - 600016 |
| U72200TN2011PTC079552 | DATABARRACKS IT PRIVATE LIMITED | 1st Floor, ROMA Building, Door No.10, GST Road Door Nos.27 & 28, Vembuli Subedar Street , Alandur , Chennai, Tamil Nadu, India - 600016 |
| U74999TN2022PTC153082 | LEEKEE I2I BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No.1, Bluemoon Grandeur, Block A, Flat No.3B, Morrison 4th Street, Alandur,,Chennai,Chennai,Tamil Nadu,600016-India |
| U72200TN2006PTC059442 | SUNWELL SOLUTIONS INDIA PRIVATE LIMITED | No. 13/1, Alandur Village, AMG Towers, Door No.28 Lawyer Jaganathan Street, Alandur, Chenn ai 600016 , CHENNAI, Tamil Nadu, India - 600016 |
| U67100TN2017PTC118382 | REXXFORTE PRIVATE LIMITED | PLOT NO 39-1/3,FIRST FLOOR NORTH PARADE ROAD,ST. THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U29309TN1996PTC035607 | SUDARSAN MADRAS ENGINEERING PRIVATE LIMITED | PLOT NO.14, GROUND FLOOR, 1ST CROSS STREET SRIPURAM COLONY, ST THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN2016OPC111785 | AADHITHYA-GAYATHRI INFO SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO. 25, GROUND FLOOR 1ST CROSS STREET, SRIPURAM COLONY, ST.TH OMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| U67100TN2019PTC127408 | AACRO FINS PRIVATE LIMITED | Plot No 39 - 1 / 3 , First Floor North Parade Road, St.Thomas Mount, , CHENNAI, Tamil Nadu, India - 600016 |
| U74120TN2016PTC104911 | HEPTAGON LIFE SCIENCES PRIVATE LIMITED | FLAT G II, GROUND FLOOR 'A'BLOCK, MAHA FLATS NO.17/19 ALI KHAN STREET, ALA NDUR, , CHENNAI, Tamil Nadu, India - 600016 |
| U72900TN2014PTC098036 | M2P SOLUTIONS PRIVATE LIMITED | MM COMPLEX, PLOT NO.30/10 AND 29/12, HOPMAN STREET 100FT MAIN ROAD, NEAR ALANDUR COURT, ALA NDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U01132TN1994PLC027950 | B.M.S.AGRO INDUSTRIES LIMITED | NEW NO.33, OLD NO.53, PUDUPET STREET SECOND FLOOR, ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U62100TN2017PTC119521 | ANNAI VELANKANNI AIRPORT PRIVATE LIMITED | NEW DOOR NO:356, PLOT NO 517 MKN ROAD, MORRISON FIRST STREET , CHENNAI, Tamil Nadu, India - 600016 |
| U72900TN2012PTC087826 | JOVE TECH PRIVATE LIMITED | DOOR NO.8/59, FLAT NO.F3, FIRST FLOOR PONNIAMMAN KOIL STREET, ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U26515TN2007PTC064920 | VIRTUALMAZE SOFTSYS PRIVATE LIMITED | 2ND FLOOR, SURVEY NO 33/9, PLOT NO 8/25 KAMBAR STREET, ALANDUR VILLAGE , CHENNAI, Tamil Nadu, India - 600016 |
| U72200TN2022PTC149411 | ELPPA TECH SOLUTIONS PRIVATE LIMITED | Flat No. G2, Ground Floor, Rear Block No. 7, Morrison 1st Street, Alandur , Chennai, Tamil Nadu, India - 600016 |
| U52599TN1995PTC032877 | TETRA AVIATION (INDIA) PRIVATE LIMITED | NO.17,2ND FLOOR,,V..G.P.MURPHY SQUARE,1ST CROSS STREET, AIRPORT ROAD, , ST.THOMAS MOUNT,CHENNAI-600016, Tamil Nadu, India - 600016 |
| AAA-7275 | CLEANBIOS INNOVATIONS LLP | DOOR NO. 1/62, 12A, 1st STREET, RAVI COLONY, ST. THOMAS MOUNT, CHENNAI, Tamil Nadu, India - 600016 |
| U29220TN2010PTC076304 | MACTECH ENGINEERS PRIVATE LIMITED | No.1/53-T SRIPURAM COLONY IInd FLOOR 1st CROSS STREET, ST THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600016 |
| AAC-1763 | GALLOP AGENCIES LLP | Old no 36G,New No.1/36 3,First Floor, North Parade Road, St. Thomas Mount, Chennai, Tamil Nadu, India - 600016 |
| AAD-0186 | GALLOP BUSINESS SOLUTIONS LLP | Old no 36G,New No.1/36 3,First Floor, North Parade Road, St. Thomas Mount, Chennai, Tamil Nadu, India - 600016 |
| U72900TN2022OPC149415 | PUVIDO (OPC) PRIVATE LIMITED | PLOT NO.23B, FLAT NO.G1, MKN ROAD, GROUND FLOOR, MORRISON 5TH STREET, , ALANDUR, Tamil Nadu, India - 600016 |
| U29130TN1996PTC036863 | SRI MOOGAMBIKAI ENGINEERING PRIVATE LIMI TED | NO.4A 4TH MORRISONSTREET,ALANDUR CHENNAI-600016 STREET,ALANDUR CHENNAI-600016 , STREET,ALANDUR CHENNAI-600016, Tamil Nadu, India - 600016 |
| ACM-3401 | CUMULUSCLAD TECHNOLOGIES LLP | No. 39B, 2nd floor, Chakrapani Colony, 1st Street, North Parade Road, St. Thomas Mount,Kanchipuram, Saidapet, Tamil Nadu,Saidapet,Kanchipuram,Tamil Nadu,India-600016 |
| U72900TN2020PTC137242 | SMIRA CLOUD SOLUTIONS PRIVATE LIMITED | No. 13 North Raja Street, Alandur , Chennai, Tamil Nadu, India - 600016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100531777 | 2021-11-23 | - | - | 5,000,000.00 | IDFC FIRST BANK LIMITED |
- 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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| 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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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.