Indian Company Master Data Made Simple
H-three Trade Private Limited
H-three Trade Private Limited was established 3 years ago, on 29 Dec 2022. The company’s Corporate Identification Number is U51909TN2022PTC157837; registration no. 157837. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹17.00 lakh. Its paid up capital is ₹11.50 lakh.
The company’s main operations are related to other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Chennai registry. The firm’s incorporation address reads Heavens Dwelling No 175/28a2 3rd Floor Bajanai Kovil 1st Cross Street Melakotta, Chennai, Chennai, Tamil Nadu, India, 600127. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAGCH6311J. Its LEI code is registered as 9845008B4E4CA73EE918. H-three Trade Private Limited can be contacted at VINUTHURAISWAMY@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 29/12/2022
- 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
- ₹16,99,650.00
- Paid up Capital
- ₹11,50,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- VINUTHURAISWAMY@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAGCH6311J1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/12/2022 | Vinu Thuraiswamy | 08487537 | Director | View other directorships |
| 29/12/2022 | Shanmuga Priya Vinu | 09842697 | Director | View other directorships |
Business Network
Directors 2
- Shanmuga Priya VinuDirector
- Vinu ThuraiswamyDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-30102024 | - |
| 07/11/2024 | Form MGT-7A-30102024 | - |
| 30/10/2024 | Form AOC-4-30102024 | - |
| 23/10/2024 | Form MGT-7A-23102024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3224951 | 14/03/2025 | ₹99,75,000.00 | The Karur Vysya Bank Limited |
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Address
Frequently Asked Questions
The current board member of H-three Trade Private Limited are:
- Vinu Thuraiswamy
- Shanmuga Priya Vinu