Sapthaas Trades Private Limited
About Sapthaas Trades Private Limited
Data last updated: 24 February 2026
Sapthaas Trades Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in mail order houses, a part of the broader e-commerce sector. Incorporated on 06 July 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U52512TN2016PTC111304.
Capital: an authorised share capital of ₹1.4 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Subramanian Vidyasagar and Dharman Senthilnathan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: K – 8 1St Cross Street Turn Bulls Road Nandanam, Chennai, Tamil Nadu, India – 600035.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressK – 8 1St Cross Street Turn Bulls Road Nandanam, Chennai, Tamil Nadu, India – 600035
-
IndustryE-Commerce, Mail Order Houses, E-Commerce, Online Store, Retailers
- 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
Board of Directors of Sapthaas Trades Private Limited
Sapthaas Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Vidyasagar | Director | 06 Jul 2016 | 10 Years 1 Months | Current |
|
Dharman Senthilnathan
Also directs:
Veneshvara Tradez Private Limited
|
Director | 06 Jul 2016 | 10 Years 1 Months | Current |
Financials of Sapthaas Trades Private Limited FY 2019 filings available
Ten-year financial statements for Sapthaas Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sapthaas Trades Private Limited
Shareholding and ownership data for Sapthaas Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sapthaas Trades Private Limited
Sapthaas Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapthaas Trades Private Limited
View historical data on people associated with Sapthaas Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapthaas Trades 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
Verified entity values are shown only after access is granted.
GST Compliance of Sapthaas Trades Private Limited
GST registrations and filing compliance for Sapthaas Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapthaas Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Sapthaas Trades 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapthaas Trades Private Limited
MSME payment history for Sapthaas Trades 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapthaas Trades Private Limited
Corporate group structure for Sapthaas Trades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapthaas Trades Private Limited
MCA filings and documents for Sapthaas Trades 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
Verified entity values are shown only after access is granted.
Recent Activity on Sapthaas Trades Private Limited
Frequently Asked Questions about Sapthaas Trades Private Limited
Sapthaas Trades Private Limited is an active private limited company in the e-commerce sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 July 2016 (10+ years old) and is registered under CIN U52512TN2016PTC111304.
The current directors of Sapthaas Trades Private Limited are:
- Subramanian Vidyasagar - Director
- Dharman Senthilnathan - Director
The primary industry of Sapthaas Trades Private Limited is e-commerce. The company specifically operates in mail order houses. The company is currently active in this sector.
Sapthaas Trades Private Limited can be reached at the registered office: K – 8 1St Cross Street Turn Bulls Road Nandanam, Chennai, Tamil Nadu, India – 600035.
The authorised capital is ₹1.4 Lakh, and the paid-up capital is ₹1.4 Lakh.
The company has its registered office at K – 8 1St Cross Street Turn Bulls Road Nandanam, Chennai, Tamil Nadu, India – 600035.