Indian Company Master Data Made Simple
Folium Trading Private Limited
Since its incorporation on 19 Aug 2014, Folium Trading Private Limited has been active for 12 years. Corporate ID: U52399TN2014PTC097003, registered with number 97003. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹7.67 crore. The paid-up share capital amounts to ₹7.67 crore.
Its primary business activity involves retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It is incorporated within the Chennai registry. It is incorporated at Gulab Bindavan 156(52) Flat No S1, Second Floor Vannier Street Choolaimedu, Choolaimedu, Chennai, Chennai, Tamil Nadu, India, 600094. It is officially listed as an active business entity. According to official records, the company’s PAN is AACCF4425B. Folium Trading Private Limited is identified globally under LEI 3358008BPG6B89TXO978. The company may be contacted through its official email: accounts@foliumtrading.com.
Company Overview
- CIN
- Date of Incorporation
- 19/08/2014
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,67,00,000.00
- Paid up Capital
- ₹7,67,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- accounts@foliumtrading.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCF4425B1Z3 | Inactive |
| 37AACCF4425B2Z2 | Inactive | |
| Karnataka | 29AACCF4425B1Z0 | Inactive |
| Kerala | 32AACCF4425B1ZD | Inactive |
| Telangana | 36AACCF4425B1Z5 | Inactive |
| Tamil Nadu | 33AACCF4425B1ZB | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1LCZ01018 | FOLIUM TRADING PRIVATE LIMITED EQ | - | 12/10/2026 | FOLIUM TRADING/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/08/2014 | Mohamed Hussain Sahul Hameed | 05109119 | Director | View other directorships |
| 20/08/2014 | Mansoor Ali Jainulabudeen | 05213495 | Director | View other directorships |
Business Network
Directors 2
- Mansoor Ali JainulabudeenDirector
- Mohamed Hussain Sahul HameedDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8562769 | 30/08/2025 | ₹1,38,59,996.00 | Hdfc Bank Limited |
| AB5353045 | 10/07/2025 | ₹1,01,18,000.00 | Icici Home Finance Company Limited |
| AB4556814 | 29/05/2025 | ₹1,05,09,997.00 | Hdfc Bank Limited |
| AA9969340 | 14/08/2024 | ₹35,20,859.00 | Hdfc Bank Limited |
| AA9617530 | 31/07/2024 | ₹1,28,27,405.00 | Hdfc Bank Limited |
| AA9394171 | 30/06/2024 | ₹3,20,00,000.00 | Cholamandalam Investment And Finance Company Limited |
| AA7860632 | 26/04/2024 | ₹11,00,00,000.00 | Svc Co-operative Bank Limited |
| AA2866540 | 25/05/2023 | ₹43,00,000.00 | Axis Bank Limited |
| AB4529836 | 20/04/2023 | ₹24,30,687.00 | Hdfc Bank Limited |
| AA2071319 | 31/03/2023 | ₹86,00,000.00 | Housing Development Finance Corporation Limited |
| AA9385280 | 30/08/2022 | ₹2,61,00,000.00 | Yes Bank Limited |
| AB1010711 | 25/02/2021 | ₹3,00,00,000.00 | Bank Of Maharastra |
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| Fanhouse Retails (india) Private Limited | U52390AP2010PTC067135 | D.no.26-6-29, Annapurna Plaza Ganjam Vari Street Kakinada Guntur Ap 533001 In |
| G.s.k.p Stores Private Limited | U52390AN2013PTC000198 | Shop No. 4 Gandhi Bhawan Congress Office Building Port Blair Andaman Islands An 744101 In |
| Get N Go Stores Private Limited | U52390AN2022PTC005620 | 1st Floor, Dibakar Chakraborty Building Near Sbi Bank, Chouldari Village, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
| S.l Enterprises Private Limited | U52390AN2014PTC000232 | Prothrapur, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744105 |
Address
Frequently Asked Questions
The current board member of Folium Trading Private Limited are:
- Mohamed Hussain Sahul Hameed
- Mansoor Ali Jainulabudeen