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TRADESOL LOGISTICS PRIVATE LIMITED

CIN : U60300TN2018PTC125483
|
ROC : RoC-Chennai
Active
Last Updated On : 25-11-2020
CINU60300TN2018PTC125483
Company NameTRADESOL LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number125483
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 Incorporation27-10-2018
Registered AddressNO.86A, 4TH STREET ABIRAMAPURAM CHENNAI Chennai TN 600018 IN
Email Idlssm.roc@outlook.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01629810ABDUL HAMEED KHAN MOHAMED RAFIQ27-10-2018
07550495SYED UZZAMAN MATHEEN27-10-2018
TRADESOL LOGISTICS 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 27-10-2018. Its Corporate Identification Number (CIN) is U60300TN2018PTC125483, and it carries the registration number 125483. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADESOL LOGISTICS 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 NO.86A, 4TH STREET ABIRAMAPURAM CHENNAI Chennai TN 600018 IN. Correspondence or inquiries may be sent to the official email address, lssm.roc@outlook.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 TRADESOL LOGISTICS PRIVATE LIMITED?
    NO.86A, 4TH STREET ABIRAMAPURAM CHENNAI Chennai TN 600018 IN
  • Who are the owners / directors of TRADESOL LOGISTICS PRIVATE LIMITED?
    • ABDUL HAMEED KHAN MOHAMED RAFIQ
    • SYED UZZAMAN MATHEEN
  • How can I contact TRADESOL LOGISTICS PRIVATE LIMITED?
    lssm.roc@outlook.com
  • When was TRADESOL LOGISTICS PRIVATE LIMITED established?
    It was founded on 27-10-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
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.