IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRICHY TRADE CENTRE PRIVATE LIMITED

CIN : U93090TN2020PTC134604
|
ROC : RoC-Chennai
Active
Last Updated On : 16-10-2025
CINU93090TN2020PTC134604
Company NameTRICHY TRADE CENTRE PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number134604
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)1,32,00,000
Date of Incorporation21-02-2020
Registered AddressS.F.NO.263 1 B, SIDCO COMPLEX, INDUSTRIAL ESTATE, ARIAMANGALAM Tiruchirappalli Tamil Nadu India 620010
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-02-2022
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08707377NALLAPPAGOUNDER KANAGASABAPATHI21-02-2020
08707378PETCHIMUTHU RAJAPPA21-02-2020
07077576ILANGO21-02-2020
08718388SRINIVASAN PUNNIYA MOORTHY20-03-2020
08718864SETHURATHINAM GOPALAKRISHNAN20-03-2020
07367455SURESH KUMAR20-03-2020
08726461PERIASAMYPILLAI DHEVARAJ20-03-2020
01805307RAMASAMY ANBU16-06-2020
08763225RAVI16-06-2020
02447997MURUGANANDAM MARUTHAIYAN18-11-2024
TRICHY TRADE CENTRE 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 21-02-2020. Its Corporate Identification Number (CIN) is U93090TN2020PTC134604, and it carries the registration number 134604. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRICHY TRADE CENTRE PRIVATE LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹1,32,00,000. 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 S.F.NO.263 1 B, SIDCO COMPLEX, INDUSTRIAL ESTATE, ARIAMANGALAM Tiruchirappalli Tamil Nadu India 620010. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TRICHY TRADE CENTRE PRIVATE LIMITED?
    S.F.NO.263 1 B, SIDCO COMPLEX, INDUSTRIAL ESTATE, ARIAMANGALAM Tiruchirappalli Tamil Nadu India 620010
  • Who are the owners / directors of TRICHY TRADE CENTRE PRIVATE LIMITED?
    • NALLAPPAGOUNDER KANAGASABAPATHI
    • PETCHIMUTHU RAJAPPA
    • ILANGO
    • SRINIVASAN PUNNIYA MOORTHY
    • SETHURATHINAM GOPALAKRISHNAN
    • SURESH KUMAR
    • PERIASAMYPILLAI DHEVARAJ
    • RAMASAMY ANBU
    • RAVI
    • MURUGANANDAM MARUTHAIYAN
  • How can I contact TRICHY TRADE CENTRE PRIVATE LIMITED?
    [email protected]
  • When was TRICHY TRADE CENTRE PRIVATE LIMITED established?
    It was founded on 21-02-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.