Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHANMUGA MERCHANDISE PRIVATE LIMITED
CIN: U67190TN1996PTC034706 As on: 2026-07-13
SHANMUGA MERCHANDISE PRIVATE LIMITED (CIN: U67190TN1996PTC034706) is a Private company incorporated on 04 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100200.00.
SHANMUGA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHANMUGA MERCHANDISE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SHANMUGA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN1996PTC034706 and its registration number is 34706. Users may contact SHANMUGA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANMUGA MERCHANDISE PRIVATE LIMITED is SUNDARAM VILLA 5/3, AZIZ NAGAR I STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024.
Current status of SHANMUGA MERCHANDISE PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHANMUGA MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHANMUGA MERCHANDISE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANMUGA MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANMUGA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHANMUGA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218129 | KANNAN RAMAKRISHNAN . | Alternate Director | - | 2008-05-03 |
| 00297479 | SUNDARAM SRINIVASAN | Director | - | 2012-07-19 |
| 01258694 | GOVINDASWAMY NALLASWAMY | Director appointed in casual vacancy | - | 2014-11-12 |
| 07006140 | MARIMUTHU SAHADEV . | Additional Director | - | 2017-09-27 |
| 07008786 | SUBRAMANI ELUMALAI | Additional Director | - | 2017-06-27 |
| 07008786 | SUBRAMANI ELUMALAI | Director | - | 2017-09-27 |
| 07011556 | PITCHUMANY MOHAN | Additional Director | - | 2015-09-08 |
| 07011556 | PITCHUMANY MOHAN | Director | - | 2017-03-23 |
| 05331346 | SINGARAM MURUGAVEL | Additional Director | - | 2012-09-24 |
| 05331346 | SINGARAM MURUGAVEL | Director | - | 2014-07-30 |
| 06937646 | JANAKIRAMAN SUBRAMANIYAN | Director | - | 2017-03-23 |
Other Directorships of KANNAN RAMAKRISHNAN .
Other Directorships of SUNDARAM SRINIVASAN
Other Directorships of GOVINDASWAMY NALLASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASHRI BIO-ENERGIES PRIVATE LIMITED | U23101TZ2000PTC009339 | Additional Director | - | 2017-01-06 |
| ACIS INDIA DEVELOPMENT CENTER PRIVATE LIMITED | U72900KA2019FTC121399 | Director | 2019-02-13 | Ongoing |
| SHOPPINGINDIA.COM PRIVATE LIMITED | U72900TN2007PTC062335 | Director | 2007-02-09 | Ongoing |
Other Directorships of MARIMUTHU SAHADEV .
Other Directorships of SUBRAMANI ELUMALAI
Other Directorships of PITCHUMANY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOOIL LIMITED | U15400KA2011PLC068927 | Additional Director | 2014-11-06 | Ongoing |
| ARNAY BUILDCON PRIVATE LIMITED | U45202MH2009PTC191759 | Additional Director | 2014-11-06 | Ongoing |
Other Directorships of SINGARAM MURUGAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANAKIRAMAN SUBRAMANIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOOIL LIMITED | U15400KA2011PLC068927 | Additional Director | 2014-11-06 | Ongoing |
| ARNAY BUILDCON PRIVATE LIMITED | U45202MH2009PTC191759 | Additional Director | 2014-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2008PTC067424 | PRADIL MANAGEMENT SERVICES PRIVATE LIMITED | FLAT G, SUNDARAM VILLA FIRST FLOOR 5/3 AZIZ NAGAR FIRST STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2013PTC090113 | HASHLOG SOLUTIONS PRIVATE LIMITED | No.5, Ragavandhara Apartments, 41 Aziz Nagar, 41 Aziz Nagar, 2nd street, Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U45201TN1998PTC041366 | VICONS CONSTRUCTIONS PRIVATE LIMITED | 10/2,IST STREET,AZEEZ NAGAR,KODAMBAKKAM CHENNAI-600024 KODAMBAKKAM,CHENNAI-60002 4 , KODAMBAKKAM,CHENNAI-600024, Tamil Nadu, India - 600024 |
| U40300TN2013PTC093127 | VIKASH VNTURES POWER PRIVATE LIMITED | NO.3, 5TH CROSS STREET, DR.SUBARAYA NAGAR, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U80900TN2019PTC129736 | WINLAND ACADEMY PRIVATE LIMITED | B2, RAMLAXMAN APARTMENTS, AZIZ NAGAR 3RD STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2020PTC134937 | UNIQ TROOPERS PRIVATE LIMITED | NO. 3/13, PARAMESHWARI COLONY, ANDAVAR NAGAR, 5TH STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U90009TN2025NPL187948 | PEACE MUSIC LOVE FOUNDATION | No.5/3, Dr Subbarayan Nagar, 5th Street,,Kodamkkam, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U24110TN2010PTC076484 | JEHOVAH - JIREH CALCIUM CARBIDE COMPANY PRIVATE LIMITED | NO.16/3, M.R.J. APARTMENTS, ANDAVER NAGAR, 5th STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2010PTC076100 | LMK SUNSHINE MEDIA (CHENNAI) PRIVATE LIMITED | G1 Alpha Crystal, No 5/2, Andavar Nagar, 3rd Street , Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U72200TN2005PTC057612 | STARTRAK WIRELESS TECHNOLOGIES PRIVATE LIMITED | Old No.3,New No.5,Dr. Subbarayan Nagar , 6th Street, 2nd Cross ,Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U24222TN2004PTC053760 | UNIQKOTT PAINTS PRIVATE LIMITED | KALAI COLONY, 3A, I FLOORSIVAN KOIL STREET KODAMBAKKAM CHENNAI 600024 , CHENNAI 600024, Tamil Nadu, India - 000000 |
| U72200TN2000PTC045997 | SKL MULTIMEDIA PRIVATE LIMITED | NO.3, SUBRAYAN NAGAR,III STREET, KODAMBAKKAM, III STREET, KODAMBAKKAM, , CHENNAI - 600 024., Tamil Nadu, India - 600024 |
| U72900TN2006PTC060138 | IMAGINATIVE MEDIA INDIA PRIVATE LIMITED | OLD NO.16, NEW NO.24NAGARJUNA NAGAR I STREET RANGARAJAPURAM , KODAMBAKKAM, CHENNAI 600024, Tamil Nadu, India - 000000 |
| U74999TN2015FTC103123 | ELEVATE INDIA BUSINESS CONSULTANTS PRIVATE LIMITED | New No 22, Old No. 12, Aziz Nagar, 3rd Street Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| ACK-8981 | WATT WORKS MANAGEMENT CONSULTANTS LLP | Flat F1, Pearl Villa, 13/5,,Viswanathapuram, 1St Street, Kodambakkam, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U74999TN2020PTC136635 | VENDHAN CONSULTING PRIVATE LIMITED | No.5 ESWARAR NAGAR 5TH STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2017PTC119013 | HAYAS PACKAGING SOLUTIONS PRIVATE LIMITED | No.3/2, 3rd Street, Dr. Subbaraya Nagar Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U51909TN2018PTC122520 | MEDDORG HEALTH CARE PRIVATE LIMITED | OLD NO 3 NEW NO 5 BHARATHEESWARAR COLONY 5TH STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2012PTC084226 | WE DO ETECHNOLOGIES PRIVATE LIMITED | N.NO. 3, O.NO. 1/2 ESWARAN NAGAR 3RD STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U51909TN2002PTC048518 | BLUE LAGOON EXPORTS PRIVATE LIMITED | NO 14,1ST STREET,ZAKHARIA COLONY,KODAMBAKKAM CHENNAI-600024. NY,KODAMBAKKAM,CHENNAI-6 00024. , NY,KODAMBAKKAM,CHENNAI-600024., Tamil Nadu, India - 600024 |
| U24294TN1985PTC011441 | VEERAPPA POLY FABRICS PRIVATE LIMITED | 12,AZIZ NAGAR,I STREET,KODAMBAKKAM,MADRAS-24 , KODAMBAKKAM,MADRAS-24, Tamil Nadu, India - 600024 |
| U52300TN2013PTC093429 | TRISTAAR SYSTEMS PRIVATE LIMITED | 5/2 FIRST FLOOR, UNITED INDIA COLONY 3RD CROSS STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U92490TN2022PTC153359 | BONAFIDE ENTERTAINMENT PRIVATE LIMITED | 4/55, 3RD CROSS STREET, 1ST MAIN ROAD, GANGA NAGAR, KODAMBAKKAM,,CHENNAI,Chennai,Tamil Nadu,600024-India |
| U15492TN1983PTC009885 | ESPLANADE PROPERTIES AND ELECTRONICS PRI VATE LIMITED | 8/1, AZIZ NAGAR I STREETKODAMBAKKAM CHENNAI 600024 , CHENNAI 600024, Tamil Nadu, India - 600024 |
| U70101TN1997PTC037356 | VINODHKEERTHI BUILDERS PRIVATE LIMITED | 3, SIVAN KOIL CROSS STREET,KODAMBAKKAM CHENNAI-600024 , CHENNAI-600024, Tamil Nadu, India - 600024 |
| AAI-9737 | PEACOCK INFRA CONSULTANTS LLP | No.5/12, Dhayal Nagar, First Street, Kodambakkam, Chennai, Tamil Nadu, India - 600024 |
| U01119TN1997PTC038438 | JEY YES TEAK FARMS PRIVATE LIMITED | 8/3, AZEEZ NAGAR, FIRST STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U45200TN2009PTC071924 | UNICON ENGINEERING CONTRACTORS (CHENNAI) PRIVATE LIMITED | 5/1 THIRD STREET, ESWAR NAGAR KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74140TN2010PTC074224 | ELEVATE SUSTAINABILITY CONSULTANTS PRIVATE LIMITED | 22/12 AZIZ NAGAR THIRD STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.