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      NATMIN MINERALS AND TRADING PRIVATE LIMITED

      CIN: U74900TN2014PTC097344 As on: 2026-07-13
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      NATMIN MINERALS AND TRADING PRIVATE LIMITED (CIN: U74900TN2014PTC097344) is a Private company incorporated on 15 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NATMIN MINERALS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NATMIN MINERALS AND TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of NATMIN MINERALS AND TRADING PRIVATE LIMITED are SHANMUGAM RAMESH, and SANTHANALAKSHMI CHAKRAPANI.

      NATMIN MINERALS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC097344 and its registration number is 97344. Users may contact NATMIN MINERALS AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATMIN MINERALS AND TRADING PRIVATE LIMITED is THE CATHOLIC CENTRE, NEW NO. 108, OLD NO. 64 IST FLOOR, ARMENIAN STREET, PARRYS CHENNAI Chennai TN 600001 IN.

      Current status of NATMIN MINERALS AND TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for NATMIN MINERALS AND TRADING 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 NATMIN MINERALS AND TRADING 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 NATMIN MINERALS AND TRADING
      DIN Director Name Designation Appointment Date
      01010179 SHANMUGAM RAMESH Director 2014-09-15
      01752821 SANTHANALAKSHMI CHAKRAPANI Director 2014-09-15
      Past Directors & Key Managerial Personnel of NATMIN MINERALS AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      07269076 PANDIAN DIVYA Director 2015-08-25 2016-08-08
      Other Directorships of SHANMUGAM RAMESH
      Company Name CIN Designation Appointment Date Cessation
      UNIFIVE IMPEX PRIVATE LIMITED U51900TN2007PTC065718 Director 2007-12-13 Ongoing
      RADO SHIPPING AGENCIES PRIVATE LIMITED U63090TN2001PTC047605 Director 2001-08-17 Ongoing
      RADO AUTO COMPONENTS PRIVATE LIMITED U74120TN2014PTC097170 Director 2014-09-02 Ongoing
      RADO FOOD & BEVERAGES PRIVATE LIMITED U74900TN2016PTC103649 Director 2016-01-12 Ongoing
      RADO IMPEX LOGISTICS PRIVATE LIMITED U74990TN2012PTC085253 Director 2012-04-02 Ongoing
      FULLTON LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2010PTC074805 Director 2010-03-05 Ongoing
      RADO GLOBAL MEDICARE INDIA PRIVATE LIMITED U74999TN2016PTC112814 Director 2016-10-04 Ongoing
      Other Directorships of SANTHANALAKSHMI CHAKRAPANI
      Company Name CIN Designation Appointment Date Cessation
      RADO SHIPPING AGENCIES PRIVATE LIMITED U63090TN2001PTC047605 Additional Director - 2018-03-30
      RADO SHIPPING AGENCIES PRIVATE LIMITED U63090TN2001PTC047605 Director 2018-03-30 Ongoing
      SAMY SUPPLYCHAIN LOGISTICS PRIVATE LIMITED U63090TN2019PTC130972 Director 2019-08-07 Ongoing
      RADO AUTO COMPONENTS PRIVATE LIMITED U74120TN2014PTC097170 Director 2014-09-02 Ongoing
      RADO FOOD & BEVERAGES PRIVATE LIMITED U74900TN2016PTC103649 Director 2016-01-12 Ongoing
      RADO GLOBAL MEDICARE INDIA PRIVATE LIMITED U74999TN2016PTC112814 Director 2016-10-04 Ongoing
      Other Directorships of PANDIAN DIVYA
      Company Name CIN Designation Appointment Date Cessation
      RADO FOOD & BEVERAGES PRIVATE LIMITED U74900TN2016PTC103649 Director 2016-01-12 2016-08-08

      CIN Company Name Company Address
      U74900TN2013PTC091281 WATERFALL RESORTS PRIVATE LIMITED "Sri Venkatesh Bhavan, New No. 71(Old No. 35), Armenian Street, 4th Floor, "C" Block, Parrys, Chennai Chennai TN 600001 IN
      U74900TN2013PTC093727 CHR KK HILLS RESORT PRIVATE LIMITED "Sri Venkatesh Bhavan", New No. 71(old No.35) Armenian Street, 4th Floor,"C" Block, Parrys, CHENNAI Chennai TN 600001 IN
      U74999TN2010PTC074805 FULLTON LOGISTICS SOLUTIONS PRIVATE LIMITED No. 108/64, IST FLOOR, THE CATHOLIC CENTRE, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2016PTC112814 RADO GLOBAL MEDICARE INDIA PRIVATE LIMITED NO. 108/64, THE CATHOLIC CENTRE, FIRST FLOOR, ARMENIAN STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U74900TN2010PTC077644 SPAZEO IMPEX PRIVATE LIMITED New No: 16, Old No: 110, 1st Floor, AMSV Building, Armenian Street, Parrys Chennai TN 600001 IN
      U63030TN2023PTC158171 TARAKA WORLDWIDE LOGISTICS PRIVATE LIMITED Room No. 103, Catholic Centre-Main Building, Door No. 108, (Old No. 64) Armenian Street, Chennai 600 001 , Chennai, Tamil Nadu, India - 600001
      U74910TN1998PTC040322 PHOENIX SECURITY MANAGEMENT SERVICES PRIVATE LIMITED CATHOLIC CENTREROOM NO.3 IIIFLOOR, NO.64 ARMENIAN STREET, CHENNAI 600001 CHENNAI 600001 Chennai TN 000000 IN
      U74900TN2010PTC074158 VANDANA FREIGHT SYSTEMS PRIVATE LIMITED OLD NO.96, NEW NO.195, THAMBUCHETTY STREET ROOM NO.23, 2ND FLOOR CHENNAI Chennai TN 600001 IN
      U74900TN2012PTC085967 KRC LOGISTICS PRIVATE LIMITED NEW NO.82, OLD NO.218, 1ST FLOOR, OFFICE NO.2, ANGAPPA NAICKEN STREET, CHENNAI Chennai TN 600001 IN
      U74900TN2014PTC094881 SUN INTERTRADE PRIVATE LIMITED No.1, 1st Floor, Old No.100 (New No.6 ) Saint Xavier Street, George Town Chennai Chennai TN 600001 IN
      U51900TN2007PTC065718 UNIFIVE IMPEX PRIVATE LIMITED No. 108/64, ARMENIAN STREET, Ist FLOOR, CATHOLIC CENTRE, , CHENNAI, Tamil Nadu, India - 600001
      U61200TN2016PTC104907 FOCUS EXPRESS CARGO PRIVATE LIMITED Room#311, Third Floor, Catholic Centre-Main Road Door#108, (Old No.64), Armenian Street , CHENNAI, Tamil Nadu, India - 600001
      U74900TN2014OPC098140 MARCONS DISTRIBUTION PRIVATE LIMITED (OPC) NEW NO71 (OLD NO.35) SECOND FLOOR ARMENIAN STREET CHENNAI TN 600001 IN
      U74900TN2011PTC079425 K.J.R.SHIPPING AND LOGISTICS PRIVATE LIMITED OLD NO.13, NEW NO.27 ARMENIAN STREET CHENNAI Chennai TN 600001 IN
      U74900TN2013PTC092234 PARSHVI GLOBAL INTER-LINKS PRIVATE LIMITED OLD NO 24, NEW NO 51 GROUND FLOOR,MOORE STREET CHENNAI Chennai TN 600001 IN
      U74900TN2014PTC095184 GSI SHIPPING & LOGISTICS INDIA PRIVATE LIMITED Old No 322, New No 24, Thambu Chetty Street, Parrys Chennai Chennai TN 600001 IN
      U74900TN2011PTC082570 SNS GLOBEX LOGISTICS PRIVATE LIMITED OLD NO 6, NEW NO 330, III FLOOR, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN
      U74900TN2014PTC097552 SHRI CORAL PEARL LOGISTICS PRIVATE LIMITED Old No 89 New No 183 1st Floor Linghi Chetty Street Chennai Chennai TN 600001 IN
      U74900TN2013PTC093842 CITIBYTES INDIA PRIVATE LIMITED NEW NO.326, OLD NO.170 1ST FLOOR SAIKRIPA BUILDING, THAMBUCHETTY STREET CHENNAI Chennai TN 600001 IN
      U74900TN2011PTC083532 MARS SYNERGY MARINE SERVICES PRIVATE LIMITED New No.257 old No:125/2, Cabin No:F,3rd Floor, Angappanaicken Street, CHENNAI TN 600001 IN
      U74900TN2012PTC086560 CHENNAISTAR SHIPPING PRIVATE LIMITED New No.130, Old No.266, Indra Tower, 2nd Floor, B3, Thambu Chetty Street, Chennai Chennai TN 600001 IN
      AAV-6607 JANRAKSHAK LEGAL SOLUTIONS LLP ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001
      U74900TN2013PTC093699 WAVES CONTAINER LINES PRIVATE LIMITED M.M.COMPLEX, 2ND FLOOR,"D" BLOCK NEW NO. 150 ( OLD NO. 246) LINGHI CHETTY STREET Chennai Chennai TN 600001 IN
      U62013TN2024PTC172889 NERVOS E TECHNOLOGY PRIVATE LIMITED Room No.7, in the Fourth Floor,,Bearing New No.38, Old No.69, Sembudoss Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U74900TN2014PTC094478 CONSEA LOGISTIX (INDIA) PRIVATE LIMITED NO.290, NEW NO.86, ROOM NO.4, FIRST FLOOR, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN
      U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
      U74999TN2019PTC132748 ZONE MASTER INDIA PRIVATE LIMITED No. 108/64, Ground Floor, Catholic Centre, Armenian Street, , Chennai, Tamil Nadu, India - 600001
      U49230TN2024PTC174067 PAUS LOGISTICS AND SOLUTIONS INDIA PRIVATE LIMITED Catholic Centre Door No,108 Old 64Armenian Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U74900TN2009PTC073404 GSG LOGISTICS PRIVATE LIMITED OLD NO.14, NEW NO.31, SECOND FLOOR, MOORE STREET, CHENNAI TN 600001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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      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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