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CARRION TRADING SOLUTIONS PRIVATE LIMITED

CIN : U74999TN2019PTC127427
|
ROC : RoC-Chennai
Active
Last Updated On : 28-07-2022
CINU74999TN2019PTC127427
Company NameCARRION TRADING SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number127427
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-02-2019
Registered Address3516, MUTHAMMAN NAGAR AYANAVARAM CHENNAI Chennai TN 600023 IN
Email Idvictoryworld2019@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06885853SSANTHANAM12-02-2019
08359269ANVER SALIM12-02-2019
CARRION TRADING SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-02-2019. Its Corporate Identification Number (CIN) is U74999TN2019PTC127427, and it carries the registration number 127427. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CARRION TRADING SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3516, MUTHAMMAN NAGAR AYANAVARAM CHENNAI Chennai TN 600023 IN. Correspondence or inquiries may be sent to the official email address, victoryworld2019@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CARRION TRADING SOLUTIONS PRIVATE LIMITED?
    3516, MUTHAMMAN NAGAR AYANAVARAM CHENNAI Chennai TN 600023 IN
  • Who are the owners / directors of CARRION TRADING SOLUTIONS PRIVATE LIMITED?
    • SSANTHANAM
    • ANVER SALIM
  • How can I contact CARRION TRADING SOLUTIONS PRIVATE LIMITED?
    victoryworld2019@gmail.com
  • When was CARRION TRADING SOLUTIONS PRIVATE LIMITED established?
    It was founded on 12-02-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.