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TSIN TRADING PRIVATE LIMITED

CIN : U74999TN2018FTC123619
|
ROC : RoC-Chennai
Active
Last Updated On : 21-02-2026
CINU74999TN2018FTC123619
Company NameTSIN TRADING PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number123619
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation10-07-2018
Registered AddressNo 72164, B-13, Arun Flats Lake View Road Chennai Tamil Nadu India 600033
Address other than R/o-
Email Idhari@qedcorp.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08176575THOMAS SOULHOL10-07-2018
07018525NARAYANAN HARIHARAN28-09-2019
TSIN TRADING 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 10-07-2018. Its Corporate Identification Number (CIN) is U74999TN2018FTC123619, and it carries the registration number 123619. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TSIN TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 72164, B-13, Arun Flats Lake View Road Chennai Tamil Nadu India 600033. Correspondence or inquiries may be sent to the official email address, hari@qedcorp.co.in. 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 TSIN TRADING PRIVATE LIMITED?
    No 72164, B-13, Arun Flats Lake View Road Chennai Tamil Nadu India 600033
  • Who are the owners / directors of TSIN TRADING PRIVATE LIMITED?
    • THOMAS SOULHOL
    • NARAYANAN HARIHARAN
  • How can I contact TSIN TRADING PRIVATE LIMITED?
    hari@qedcorp.co.in
  • When was TSIN TRADING PRIVATE LIMITED established?
    It was founded on 10-07-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 65,100
MGT-7₹ 59,100
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 1,24,200
🎉90% WAIVER APPLIED
- ₹ 1,11,780
Amount Payable (10%)₹ 12,420
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.