Edgeqube Trading Private Limited
About Edgeqube Trading Private Limited
Data last updated: 07 March 2026
Edgeqube Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 18 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U52390TN2011PTC079721.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Noorulla and Jani Basha Mahaboob Basha.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No. 219 First Floor Fountain Plaza Pantheon Road, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.25 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 219 First Floor Fountain Plaza Pantheon Road, Chennai, Tamil Nadu, India – 600008
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Edgeqube Trading Private Limited
Edgeqube Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Edgeqube Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Edgeqube Trading Private Limited
Edgeqube Trading Private Limited is audited by Anita Choudhari & Co for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anita Choudhari & Co | Locked | Locked | Locked |
Complete auditor history for Edgeqube Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Edgeqube Trading Private Limited
Edgeqube Trading Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Noorulla | Director | 03 Nov 2022 | 3 Years 8 Months | Current |
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Jani Basha Mahaboob Basha
Also directs:
Aaykinze India Private Limited
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Additional Director | 03 Aug 2022 | 3 Years 11 Months | Current |
Financials of Edgeqube Trading Private Limited FY 2020 filings available
Edgeqube Trading Private Limited reported revenue of ₹12.25 Cr (up 123637.00% YoY) for FY 2020.
Ten-year financial statements for Edgeqube Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Edgeqube Trading Private Limited
Shareholding and ownership data for Edgeqube Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Edgeqube Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2015 | Religare Finvest Limited | ₹4.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Edgeqube Trading Private Limited
View historical data on people associated with Edgeqube Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Edgeqube Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Edgeqube Trading Private Limited
GST registrations and filing compliance for Edgeqube Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Edgeqube Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Edgeqube Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Edgeqube Trading Private Limited
MSME payment history for Edgeqube Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Edgeqube Trading Private Limited
Corporate group structure for Edgeqube Trading Private Limited
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MCA Filings & Documents of Edgeqube Trading Private Limited
MCA filings and documents for Edgeqube Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Edgeqube Trading Private Limited
Frequently Asked Questions about Edgeqube Trading Private Limited
Edgeqube Trading Private Limited is an active private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 March 2011 (15+ years old) and is registered under CIN U52390TN2011PTC079721. The company has 3 employees.
Edgeqube Trading Private Limited reported revenue of ₹12.25 Cr for FY 2020 (up 123637.00% YoY).
The current directors of Edgeqube Trading Private Limited are:
- Mohammed Noorulla - Director
- Jani Basha Mahaboob Basha - Additional Director
The primary industry of Edgeqube Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Edgeqube Trading Private Limited can be reached at the registered office: No. 219 First Floor Fountain Plaza Pantheon Road, Chennai, Tamil Nadu, India – 600008.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.