• 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

      KMC PETROCHEMICALS PRIVATE LIMITED

      CIN: U74909TN2008PTC159303
      Purchase Report

      KMC PETROCHEMICALS PRIVATE LIMITED (CIN: U74909TN2008PTC159303) is a Private company incorporated on 18 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3050000.00 and its paid up capital is Rs. 2352000.00.KMC PETROCHEMICALS 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 KMC PETROCHEMICALS PRIVATE LIMITED are SANJAY KUMAR AGARWAL, and . ANAMIKA AGARWAL.

      KMC PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74909TN2008PTC159303 and its registration number is 159303. Users may contact KMC PETROCHEMICALS PRIVATE LIMITED on its Email address - . Registered address of KMC PETROCHEMICALS PRIVATE LIMITED is Easwar Flats, 1st Floor, No.03,2nd Main Road,,United India Colony, Kodambakkam,Chennai,Chennai,Tamil Nadu,600024-India.

      Current status of KMC PETROCHEMICALS 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 KMC PETROCHEMICALS 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 Report

      All 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 KMC PETROCHEMICALS

      Purchase full report of KMC PETROCHEMICALS

      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 KMC PETROCHEMICALS 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 KMC PETROCHEMICALS
      DIN Director Name Designation Appointment Date
      01779072 SANJAY KUMAR AGARWAL Director 2010-05-13
      02651285 . ANAMIKA AGARWAL Director 2010-05-13
      Past Directors & Key Managerial Personnel of KMC PETROCHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00614531 ASHA DEVI AGARWAL Director - 2008-06-11
      02145019 ANUP SOMANI Director - 2014-03-28
      02151856 SAURAV DAVE Director - 2011-06-02
      00614406 SANGEETA AGARWAL Director - 2008-06-11
      Other Directorships of ASHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
      PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
      KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
      SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
      ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
      CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
      AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
      ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
      GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
      ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
      MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
      VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
      CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
      SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      K M C ALUMINIUM PRIVATE LIMITED U27203TN2004PTC054461 Managing Director 2004-10-14 Ongoing
      COMBINE VANIJYA PRIVATE LIMITED U51109KA2005PTC101086 Director - 2010-07-10
      MEENAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103744 Director 2010-07-10 Ongoing
      AGARVANSHI ALUMINIUM AND INFRA LIMITED U70100TG1995PLC020663 Director - 2008-02-28
      Other Directorships of ANUP SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2014-02-20
      CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2012-03-15
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Director - 2013-07-08
      PUROTECH MERCHANTS PVT LTD U51109WB1995PTC068184 Additional Director - 2018-07-02
      PUROTECH MERCHANTS PVT LTD U51109WB1995PTC068184 Director - 2015-02-12
      BLUE RING COMMERCIAL PVT LTD U51109WB1995PTC068426 Director - 2012-12-05
      SHUDDHATAM MARKETING PRIVATE LIMITED U51109WB1995PTC071698 Director - 2010-06-21
      MALAHAR DEALERS PVT.LTD. U51109WB1995PTC074065 Director 2008-10-30 Ongoing
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director 2008-05-16 Ongoing
      GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2014-04-25
      TRANSPOWER MERKETING PVT LTD U51909WB1995PTC071674 Director - 2012-11-20
      WINSHER COMMERCIAL PVT.LTD. U51909WB1995PTC071676 Director - 2013-03-30
      SOHANI REALTORS PRIVATE LIMITED U70102WB1994PTC066104 Director - 2010-05-03
      Other Directorships of SAURAV DAVE
      Company Name CIN Designation Appointment Date Cessation
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2010-12-29
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director 2008-05-16 Ongoing
      Other Directorships of . ANAMIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      K M C ALUMINIUM PRIVATE LIMITED U27203TN2004PTC054461 Director 2009-07-29 Ongoing
      MEENAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103744 Director 2010-07-10 Ongoing
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-05
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-11-13
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
      GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
      SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
      INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
      BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31

      CIN Company Name Company Address
      U45200TN2007PTC065683 ICDL CONSTRUCTIONS (INDIA) PRIVATE LIMITED No.6, Purnima Buildngs, 1st Floor, 2nd Main Road, United India Colony, Kodambakkam, , Chennai, Tamil Nadu, India - 600024
      ACS-9522 AGARWAL LEGACY GROUP LLP Easwar Flats, No.03,, 2nd Main Road, UI Colony,Chennai City Corporation,Chennai,Tamil Nadu,India-600024
      U65990TN2021PTC141713 ALEGRIA CHIT PRIVATE LIMITED No.25,SAI EMPIRE MEZANINE FLOOR 1st MAIN ROAD UNITED INDIA COLONY KODAMBAKKAM , Chennai, Tamil Nadu, India - 600024
      U67100TN2022PTC152377 YCOLLPRO CONSULTANCY PRIVATE LIMITED No.02, First Floor, 2nd Main Road,,United India Colony,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U66190TN2024PTC169772 MUSTAFA FOREX PRIVATE LIMITED S2, Second Floor, Old No. 3/1, New No. 8/1, Ferouz Tower,,United India Colony, 6th Cross Street, 4th Main Road,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U51909TN2016PTC112834 DEEPSENSE DIGITAL SOLUTIONS PRIVATE LIMITED No 10, III floor, First Main Road, United India Colony, Kodambakkam , Chennai, Tamil Nadu, India - 600024
      U74999TN2017PTC115153 BOFFIN TECH SERVICES PRIVATE LIMITED No 25/4, United India Colony, 1st main Road, Kodambakkam , Chennai, Tamil Nadu, India - 600024
      U80302TN2002PLC049512 TEKIS EDUCATION LIMITED SOFT TOWERS, NO.1, 1ST MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
      U74999TN2018PTC121240 IMAGNUM HEALTHCARE SOLUTION PRIVATE LIMITED No 25, Sai Empire, 1st Main Road United India Colony, Kodambakkam , Chennai, Tamil Nadu, India - 600024
      U63000TN2017PLC120193 ALEGRIA HOLIDAYS AND HOSPITALITY LIMITED No.25, SAI EMPIRE MEZANINE FLOOR FIRST MAIN ROAD UNITED INDIA COLONY KODAMBAKKAM , chennai, Tamil Nadu, India - 600024
      U72200TN2003PTC051340 BACK OFFICE SERVICES PRIVATE LIMITED NO.10, I MAIN ROAD, II FLOOR,UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI-24., Tamil Nadu, India - 600024
      U33110TN2020PTC140141 AANSHE MEDTECH PRIVATE LIMITED 2A Verma Castle, No.19, 1st Main Road, United India Colony, Kodambakkam, , Chennai, Tamil Nadu, India - 600024
      U70109TN2016PTC112212 THIRU EZHUMALAIYAPA ESTATES PRIVATE LIMITED 23/8, ANU COMPLEX, 1ST FLOOR,1ST MAIN ROAD, UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U67120TN2006PTC059293 CHENNAI BULLS FINANCIAL SERVICES PRIVATE LIMITED ANU COMPLEX, FLAT N.4DOOR NO.8/23, I MAIN ROAD UNITED INDIA COLONY, , KODAMBAKKAM, CHENNAI 600024, Tamil Nadu, India - 600024
      U52190TN2014PTC097044 SV SURGITECH PRIVATE LIMITED NEW NO.10, OLD NO.20, UNITED INDIA COLONY III MAIN ROAD, UNITED INDIA COLONY, KODA MBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
      U55100TN2008PLC070226 YJK HOTELS AND RESORTS LIMITED No 22, Old No 14, Flat No 3, Sri Vardaman Flats 3rd Main Road, United India Colony, Kod ambakkam , Chennai, Tamil Nadu, India - 600024
      U72900TN2007PTC063899 NJSSS HISOFT PRIVATE LIMITED No 22, Old No 14, Flat No 3, Sri Vardaman Flats 3rd Main Road, United India Colony, Kod ambakkam , Chennai, Tamil Nadu, India - 600024
      U23103TN2024PTC175789 L&J BEVERAGES PRIVATE LIMITED FLAT NO C1, 26, VISHNU FLATS, FIRST MAIN ROAD,UNITED INDIA COLONY,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U74994TN2005PTC057388 VERVE INTERIOR DESIGNERS PRIVATE LIMITED NEW NO.19, OLD NO.9, 3RD MAIN ROAD, UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
      U45201TN2005PTC058360 SURABHI LAND AND BUILDING DEVELOPERS PRIVATE LIMITED NO 13 ,II ND FLOOR,LOTOUS APTSNO 37,CIRCULAR ROAD UNITED INDIA COLONY , KODAMBAKKAM,CHENNAI -24, Tamil Nadu, India - 600024
      U60200TN2013PTC090793 MAGNA TRANSPORTERS PRIVATE LIMITED Sri Ranga Building, No.3/11, 2nd Main Road, Ist Floor, VOC Colony, Kodambakkam , Chennai, Tamil Nadu, India - 600024
      U72200TN2005PTC057705 TRICREST E-DATA SOLUTIONS PRIVATE LIMITE D FLAT NO.1, OLD NO.56, NEW NO.6, 2ND MAIN ROAD GANGA NAGAR KODAMBAKKAM, CHENNAI 24 , CHENNAI 600024, Tamil Nadu, India - 000000
      U72900TN2009PTC070944 S R INFOMEDIA PRIVATE LIMITED NO. 25, FIRST MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U72200TN2005PTC057843 PAPPILON SOFTWARE SOLUTIONS PRIVATE LIMITED NO.2, SECOND MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U74120TN2014PTC097976 GSV CORPORATE ADVISORY AND RESEARCH PRIVATE LIMITED No.1, IV Main Road United India Colony, Kodambakkam , Chennai, Tamil Nadu, India - 600024
      U52599TN1992PTC022971 FIZEE TRADERS PRIVATE LIMITED NO.2, 3RD MAIN ROAD,UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
      U55204TN2016PTC112414 KAIVALYAM HOSPITALITY PRIVATE LIMITED NO. 1/1, FIRST MAIN ROAD, UNITED INDIA COLONY KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U01403TN2013PTC092012 SANS BOUND AGRO PRIVATE LIMITED GANAPATY COMPLEX,FIRST FLOOR, NO.40, CIRCULAR ROAD UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U74990TN2019PTC128400 NOCTUA OPERATIONS PRIVATE LIMITED 27/9, 1st MAIN ROAD, ROYAL ENCLAVE UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
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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

      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

      As on: 2026-07-13

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