
Ajna Trade Compliance Private Limited
Founded in 2023 and headquartered in Tamil Nadu, India.
Founded in 2023 and headquartered in Tamil Nadu, India.
Ajna Trade Compliance Private Limited (ATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2023 (One year and eight months 3 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Vinoth Jaisanker and Arjun Kapoor serve as directors at the Company.
Chennai, Tamil Nadu, India
+91-XXXXXXXXXX
U74909TN2023PTC162347
162347
Private Limited Indian Non-Government Company
27 Jul 2023
26 Dec 2024
31 Mar 2024
Unlisted
Roc Chennai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Arjun Kapoor ![]() | Director | 27-Jul-2023 | Current |
Vinoth Jaisanker ![]() | Director | 27-Jul-2023 | Current |
Enhance accessibility to Ajna Trade Compliance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Ajna Trade Compliance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Vinoth Jaisanker and Arjun Kapoor are mutual person
Vinoth Jaisanker and Arjun Kapoor are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ajna Trade Compliance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ajna Trade Compliance, 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 Ajna Trade Compliance's trajectory.
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.
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.
Ajna Trade Compliance Private Limited last Annual general meeting of members was held on 26 Dec 2024 as per latest MCA records.
Ajna Trade Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Vinoth Raja Jaisanker was appointed as a Director was appointed as a Director on 27 Jul 2023 & has been associated with this company since 1 year 8 months .
Arjun Kapoor was appointed as a Director was appointed as a Director on 27 Jul 2023 & has been associated with this company since 1 year 8 months .
Ajna Trade Compliance Private Limited was registered on 27 Jul 2023 with Roc Chennai & aged 1 year 8 months as per MCA records.
Ajna Trade Compliance Private Limited was incorporated on 27 Jul 2023.
The authorized share capital of Ajna Trade Compliance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Currently 2 directors are associated with Ajna Trade Compliance Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Ajna Trade Compliance Private Limited is 5Th Floor Old 60 And 61 New No. 4 Kuppu Arcade, Venkatanarayana Road India, Chennai, Tamil Nadu, 600017.
The corporate identification number (CIN) of Ajna Trade Compliance Private Limited is U74909TN2023PTC162347 and the company number is 162347 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Ajna Trade Compliance Private Limited was filed with the ROC on 31 Mar 2024.