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AATHIRAI CESA TRADERS INDIA PRIVATE LIMITED — Aathirai Cesa Traders India Privatelimited

U01409TZ2018PTC031393ActivePrivate · Non-govt companyROC - COIMBATOREUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Aathirai Cesa Traders India Privatelimited is a Private Non-govt company company incorporated in 2018 and based in TZ, India. It was founded by Krishnan Bharathi Raja and Syed Ashif. Aathirai Cesa Traders India Privatelimited operates in Agriculture (NIC 01409) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
TZ
Sector
Agriculture
NIC 01409
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a****************(at)gmail.com
Registered Office
3/150, SOUTHU STREET,J.UTHUPATTT(PO), JAMBUDURAIKOTTAI,NILAKKOTTAI(TK), DINDIGUL Dindigul TN 624206 IN
AATHIRAI CESA TRADERS INDIA PRIVATE LIMITED
Brand AATHIRAI CESA TRADERS INDIA PRIVATE LIMITED · Legal entity Aathirai Cesa Traders India Privatelimited

Explore the complete profile of AATHIRAI CESA TRADERS INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U01409TZ2018PTC031393

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3/150, SOUTHU STREET,J.UTHUPATTT(PO), JAMBUDURAIKOTTAI,NILAKKOTTAI(TK), DINDIGUL Dindigul TN 624206 IN
NIC code
01409
Statutory auditor
In filing report
Registered email
a****************(at)gmail.com
Section
Agriculture
ROC
ROC - COIMBATORE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Dec 2018 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
3/150, SOUTHU STREET,J.UTHUPATTT(PO), JAMBUDURAIKOTTAI,NILAKKOTTAI(TK), DINDIGUL Dindigul TN 624206 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
KB
Krishnan Bharathi Raja
Director
7.7y · DINDIGUL · DIN 8306992
SA
Syed Ashif
Director
7.7y · VILLUPURAM · DIN 8307043

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Aathirai Cesa Traders India Privatelimited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Aathirai Cesa Traders India Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Aathirai Cesa Traders India Privatelimited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Aathirai Cesa Traders India Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Aathirai Cesa Traders India Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aathirai Cesa Traders India Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Aathirai Cesa Traders India Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aathirai Cesa Traders India Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Aathirai Cesa Traders India Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Aathirai Cesa Traders India Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Aathirai Cesa Traders India Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Aathirai Cesa Traders India Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Aathirai Cesa Traders India Privatelimited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Aathirai Cesa Traders India Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

60 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P7

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Revenue
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Revenue
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Paid-up
Revenue
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Karnataka · Inc 2002
Paid-up
Revenue
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06
Paid-up
Revenue
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07
Paid-up
Revenue
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08
Paid-up
Revenue
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09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
18 Dec 2018
Company incorporated
Aathirai Cesa Traders India Privatelimited registered with ROC - COIMBATORE; year 2018
18 Dec 2018
Krishnan Bharathi Raja appointed as Director
18 Dec 2018
Syed Ashif appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aathirai Cesa Traders India Privatelimited

When was Aathirai Cesa Traders India Privatelimited incorporated?
Aathirai Cesa Traders India Privatelimited was incorporated in 2018 (around 18 Dec 2018). Its CIN is U01409TZ2018PTC031393 and it is registered with ROC - COIMBATORE.
Where is Aathirai Cesa Traders India Privatelimited located?
Aathirai Cesa Traders India Privatelimited is headquartered in TZ, at: 3/150, SOUTHU STREET,J.UTHUPATTT(PO), JAMBUDURAIKOTTAI,NILAKKOTTAI(TK), DINDIGUL Dindigul TN 624206 IN .
What sector does Aathirai Cesa Traders India Privatelimited operate in?
Aathirai Cesa Traders India Privatelimited operates in the Agriculture sector (NIC code 01409), classified as Non-govt company.
Who are the directors of Aathirai Cesa Traders India Privatelimited?
Aathirai Cesa Traders India Privatelimited has 2 active directors: Krishnan Bharathi Raja (Director), Syed Ashif (Director).
What is the paid-up capital of Aathirai Cesa Traders India Privatelimited?
Aathirai Cesa Traders India Privatelimited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Aathirai Cesa Traders India Privatelimited have any open charges?
Aathirai Cesa Traders India Privatelimited has no open MCA-registered charges on record.
What is Aathirai Cesa Traders India Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aathirai Cesa Traders India Privatelimited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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