Rupa Commodities Private Limited
About Rupa Commodities Private Limited
Data last updated: 07 March 2026
Rupa Commodities Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Teeyessen Estates Private Limited. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 February 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U74900TN2011PTC079073.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Valady Kandaswamy Venkataraman and Rajan Subramania Sastrigal Peranamallur.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Chennai, Tamil Nadu.
It operates as a subsidiary of Teeyessen Estates Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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TelephoneLocked
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WebsiteLocked
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Social MediaLocked
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Registered AddressDhun Building Iii Floor North Wing, 827 Anna Salai, Chennai, Tamil Nadu, India – 600002
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rupa Commodities Private Limited
Rupa Commodities Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Rupa Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Rupa Commodities Private Limited
Rupa Commodities Private Limited is audited by SRI & 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 |
|---|---|---|---|
| SRI & CO | Locked | Locked | Locked |
Complete auditor history for Rupa Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Rupa Commodities Private Limited
Rupa Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Valady Kandaswamy Venkataraman
Also directs:
Jhunjhunu Cement Limited, Teeyessen Estates Private Limited
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Additional Director | 28 Oct 2024 | 1 Years 9 Months | Current |
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Rajan Subramania Sastrigal Peranamallur
Also directs:
Soluflex Enterprises Private Limited
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Director | 04 Aug 2023 | 3 Years 0 Months | Current |
Financials of Rupa Commodities Private Limited FY 2023 filings available
Ten-year financial statements for Rupa Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rupa Commodities Private Limited
Shareholding and ownership data for Rupa Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rupa Commodities Private Limited
Rupa Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupa Commodities Private Limited
View historical data on people associated with Rupa Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rupa Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Rupa Commodities Private Limited
GST registrations and filing compliance for Rupa Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rupa Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Rupa Commodities 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 Rupa Commodities Private Limited
MSME payment history for Rupa Commodities 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 Rupa Commodities Private Limited
Corporate group structure for Rupa Commodities Private Limited
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- Parent company
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MCA Filings & Documents of Rupa Commodities Private Limited
MCA filings and documents for Rupa Commodities 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 Rupa Commodities Private Limited
Frequently Asked Questions about Rupa Commodities Private Limited
Rupa Commodities Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 February 2011 (15+ years old) and is registered under CIN U74900TN2011PTC079073.
The current directors of Rupa Commodities Private Limited are:
- Valady Kandaswamy Venkataraman - Additional Director
- Rajan Subramania Sastrigal Peranamallur - Director
The primary industry of Rupa Commodities Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Rupa Commodities Private Limited can be reached at the registered office: Dhun Building Iii Floor North Wing, 827 Anna Salai, Chennai, Tamil Nadu, India – 600002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Dhun Building Iii Floor North Wing, 827 Anna Salai, Chennai, Tamil Nadu, India – 600002.