Trade Knots India Private Limited Company Logo

Trade Knots India Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 2015.

2015 | Chennai, Tamil Nadu, India | Struck Off
Last Updated:

About Trade Knots India Private Limited

Trade Knots India Private Limited, a struck off private limited company, was established on 26 February 2015 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U74999TN2015PTC099384. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Muthu Ganesh Nachiappan (Director), Palaniappan Nithya (Director). It holds no open charges and ₹2.60 M settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Old No 9 New No 4 Devaraj Nagar Main Road,Saligramam, Chennai, Tamil Nadu, 600093.

Company Details

  • CIN/LLPIN

    U74999TN2015PTC099384

  • Registration Number

    099384

  • Incorporation Date

    26 February 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 2.60 M
  • Revenue Growth %
  • Profit Growth -7.41%
  • Ebitda -274.05%
  • Net Worth -3.50%
  • Total Assets -31.31%
Company report

Trade Knots India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trade Knots India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Trade Knots India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Muthu Ganesh NachiappanDirector26 Feb 2015Current
Palaniappan NithyaDirector26 Feb 2015Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trade Knots India.

Trade Knots India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 7.41% decrease in profit. The company's net worth dipped by a decrease of 3.5%.

Trade Knots India revenue growth over time
Trade Knots India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-31.31%
Profit or Loss
-7.41%
Net Worth
-3.50%
EBITDA
-274.05%

What is the Ownership and Shareholding Structure of Trade Knots India?

In 2017, Trade Knots India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,604,250.00

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 0.26 Cr

Latest Charge Details

DateLenderAmountStatus
15 Feb 2016Standard Chartered Bank₹2.60 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Trade Knots India?

Unlock and access historical data on people associated with Trade Knots India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trade Knots India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade Knots India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trade Knots India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trade Knots India

Recent Activity within the Organization

  • Annual General Meeting

    Trade Knots India Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trade Knots India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was documented.

  • Charges

    A charge registered on 15 Feb 2016 via Charge ID 10622112 with Standard Chartered Bank was fully satisfied on 25 Feb 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 2.60 M with Charge ID 10622112 was registered on 15 Feb 2016. was documented.

  • Director Appointment

    Progress on Muthu Ganesh Nachiappan was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Director Appointment

    Progress on Palaniappan Nithya was appointed as a Director was appointed as a Director on 26 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of Trade Knots India Private Limited?

    The CIN of Trade Knots India Private Limited is U74999TN2015PTC099384.

  • Where is Trade Knots India Private Limited headquartered?

    Trade Knots India Private Limited is headquartered at Old No 9 New No 4 Devaraj Nagar Main Road,Saligramam, Chennai, Tamil Nadu, 600093.

  • When was Trade Knots India Private Limited incorporated?

    Trade Knots India Private Limited was incorporated on 26 February 2015.

  • Who are the current directors of Trade Knots India Private Limited?

    The current directors of Trade Knots India Private Limited are

  • What is the primary industry of Trade Knots India Private Limited?

    The primary industry of Trade Knots India Private Limited is Trade.

  • Is Trade Knots India Private Limited a listed company?

    Trade Knots India Private Limited is unlisted.

  • What is the capital structure of Trade Knots India Private Limited?

    The authorized capital of Trade Knots India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Trade Knots India Private Limited?

    The compliance status of Trade Knots India Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial