WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED

OVERVIEW - WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED

Wholesale Trading Services India Private Limited was an unlisted private company incorporated on 17 May, 2002. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Wholesale Trading Services India Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Wholesale Trading Services India Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Wholesale Trading Services India Private Limited is U51909TN2002PTC048947. The registered office of Wholesale Trading Services India Private Limited was at NO.7, III CROSS STREET,MAHALAKSHMI NAGAR, ADAMBAKKAM, CHENNAI-88. , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED

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Directors - WHOLESALE TRADING SERVICES INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Venkata Ramanan Ramanathan who was appointed on 15 September, 2012. Venkata Ramanan Ramanathan has been on the board for more than 11 years. The most recently appointed director is Sharat Babu Thadi, who was appointed on 14 March, 2015.

Venkata Ramanan Ramanathan has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATA RAMANAN RAMANATHAN	Director	15 September, 2012	Other directorships - CAPITAL SERVICES (INDIA) PRIVATE LIMITED,  VAYU SHAKTI SUPPLIERS P LTD,  FAST SOFTWARE SERVICES PRIVATE LIMITED,  INTEL EDUCATION & TRAINING SERVICES PRIVATE LIMITED,  VIDHYA INSURANCE AGENCY SERVICES PRIVATE LIMITED,  QUADRANGLE TRADING SERVICES PRIVATE LIMITED,  FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED,  MATRIX TRUSTEE COMPANY PRIVATE LIMITED,  SUBHIKSHA ENTERPRISES PRIVATE LIMITED,  VISWAPRIYA REALTY SERVICES PRIVATE LIMITED,  STONE N SAND BUILDERS PRIVATE LIMITED,  MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED,  AKSHAYABOOMI INVESMENTS PRIVATE LIMITED,  INTEL INVESTOR SERVICES PRIVATE LIMITED,  CITY CAPITAL FOUNDATION LIMITED,  TRIAD TRADING SERVICES PRIVATE LIMITED,  VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED,  THAMIRAPARANI INVESTMENTS PRIVATE LIMITED,  MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED,
SHARAT BABU THADI	Director	14 March, 2015	Other directorships - VAYU SHAKTI SUPPLIERS P LTD,  SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED,  BETA KAPPA INVESTMENTS LIMITED,  MATRIX FINANCIAL SERVICES LTD,  SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED,  AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITED,  SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED,  INTEL INVESTOR SERVICES PRIVATE LIMITED,  LONG SHORT INVESTMENTS P LTD,  CITY CAPITAL FOUNDATION LIMITED,  INTEL REGISTRY SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VENKATA RAMANAN RAMANATHAN	Director	15 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPITAL SERVICES (INDIA) PRIVATE LIMITED Director 04 July, 2012 Business Services VAYU SHAKTI SUPPLIERS P LTD Director 26 August, 2014 Electricity, Gas & Water FAST SOFTWARE SERVICES PRIVATE LIMITED Director 14 March, 2015 Computer Related Services INTEL EDUCATION & TRAINING SERVICES PRIVATE LIMITED Director 04 July, 2012 Business Services VIDHYA INSURANCE AGENCY SERVICES PRIVATE LIMITED Director 04 July, 2012 Construction QUADRANGLE TRADING SERVICES PRIVATE LIMITED Director 14 March, 2015 Trading FUND MANAGEMENT SERVICES OF INDIA PRIVATE LIMITED Director 27 September, 2014 Business Services MATRIX TRUSTEE COMPANY PRIVATE LIMITED Director 14 March, 2015 Business Services SUBHIKSHA ENTERPRISES PRIVATE LIMITED Director 26 August, 2014 Manufacture of textiles VISWAPRIYA REALTY SERVICES PRIVATE LIMITED Director 14 March, 2015 Construction STONE N SAND BUILDERS PRIVATE LIMITED Director 14 March, 2015 Construction MONEY MARKET SERVICES (INDIA) PRIVATE LIMITED Director 27 September, 2014 Finance AKSHAYABOOMI INVESMENTS PRIVATE LIMITED Director 04 July, 2012 Finance INTEL INVESTOR SERVICES PRIVATE LIMITED Director 04 July, 2012 Finance CITY CAPITAL FOUNDATION LIMITED Director 04 July, 2012 Real Estate and Renting TRIAD TRADING SERVICES PRIVATE LIMITED Director 14 March, 2015 Trading VIS-RAM FINANCIAL SERVICES PRIVATE LIMITED Director 14 March, 2015 Finance THAMIRAPARANI INVESTMENTS PRIVATE LIMITED Director 01 December, 2014 Finance MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED Director 04 July, 2012 Finance
SHARAT BABU THADI	Director	14 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAYU SHAKTI SUPPLIERS P LTD Director 14 March, 2015 Electricity, Gas & Water SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED Director 14 March, 2015 Finance BETA KAPPA INVESTMENTS LIMITED Director 14 March, 2015 Finance MATRIX FINANCIAL SERVICES LTD Director 14 March, 2015 Finance SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED Director 14 March, 2015 Hotels and Restaurants AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITED Director 14 March, 2015 Finance SUBHIKSHA ADVISORY SERVICES PRIVATE LIMITED Director 14 March, 2015 Business Services INTEL INVESTOR SERVICES PRIVATE LIMITED Director 14 March, 2015 Finance LONG SHORT INVESTMENTS P LTD Director 15 September, 2015 Finance CITY CAPITAL FOUNDATION LIMITED Director 14 March, 2015 Real Estate and Renting INTEL REGISTRY SERVICES PRIVATE LIMITED Director 14 March, 2015 Finance