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
SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED
CIN: U51311TN2004PTC054595 As on: 2026-07-13
SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED (CIN: U51311TN2004PTC054595) is a Private company incorporated on 03 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED are SELVARAJ SRIRAM, and RAMAIAH SELVARAJ.
SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311TN2004PTC054595 and its registration number is 54595. Users may contact SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED is 4, KRISHNASAMY STREET KRISHNAPURAM COLONY , MADURAI, Tamil Nadu, India - 625014.
Current status of SRI RAMIAH TRADING ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SRI RAMIAH TRADING ENTERPRISES 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 SRI RAMIAH TRADING ENTERPRISES
Purchase full report of SRI RAMIAH TRADING ENTERPRISES
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 SRI RAMIAH TRADING ENTERPRISES 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 SRI RAMIAH TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02753935 | SELVARAJ SRIRAM | Director | 2009-06-18 |
| 01374101 | RAMAIAH SELVARAJ | Managing Director | 2004-11-03 |
Past Directors & Key Managerial Personnel of SRI RAMIAH TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00843551 | RAMIAH KONAR NAVANEETHA KRISHNAN . | Director | - | 2015-02-05 |
Other Directorships of SELVARAJ SRIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE MATCHES PRIVATE LTD | U52599TN1991PTC021927 | Director | 2016-02-19 | Ongoing |
Other Directorships of RAMIAH KONAR NAVANEETHA KRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RENUGA TEXTILES LIMITED | L17121TN1983PLC027873 | Director | - | 2014-05-30 |
| GROWMORE BIO-TECH LIMITED | U01119TN1995PLC032185 | Director | - | 2010-11-13 |
| SRI RAMIAH SPINNERS LIMITED | U17111TN1999PLC043204 | Director | - | 2016-03-24 |
| SRI RAMIAH SPINNERS LIMITED | U17111TN1999PLC043204 | Managing Director | - | 2017-09-05 |
| ALAGURAM TEXTILES PRIVATE LIMITED | U18101TN2005PTC055983 | Director | 2005-04-15 | Ongoing |
| ARAVIND CHEMICAL PRODUCTS PVT. LTD. | U24299PY1986PTC000430 | Director | - | 2017-09-05 |
| ROSE MATCHES PRIVATE LTD | U52599TN1991PTC021927 | Managing Director | - | 2016-05-26 |
| ALAGURAM FINANCIAL SERVICES PRIVATE LIMITED | U67120TZ1994PTC005306 | Director | 1994-08-30 | Ongoing |
| ALAGURAM SECURITIES PRIVATE LIMITED | U67120TZ1995PTC005855 | Director | - | 2017-09-05 |
| RISUN INFOTEX INDUSTRIES PRIVATE LIMITED | U74110TN2005PTC056231 | Director | - | 2015-12-31 |
| ALL INDIA CHAMBER OF MATCH INDUSTRIES | U93090TN1949GAP002688 | Director | - | 2018-08-22 |
Other Directorships of RAMAIAH SELVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RAMIAH SPINNERS LIMITED | U17111TN1999PLC043204 | Director | - | 2018-03-05 |
| SRI RAMIAH SPINNERS LIMITED | U17111TN1999PLC043204 | Managing Director | - | 2016-03-24 |
| PONDICHERRY CHLORATE LTD | U24294TN1957PLC003571 | Director | - | 2015-09-03 |
| ARAVIND CHEMICAL PRODUCTS PVT. LTD. | U24299PY1986PTC000430 | Director | - | 2015-09-03 |
| ROSE MATCHES PRIVATE LTD | U52599TN1991PTC021927 | Director | 1991-12-30 | Ongoing |
| ALAGURAM FINANCIAL SERVICES PRIVATE LIMI TED | U67120TZ1994PTC005306 | Director | 1994-08-30 | Ongoing |
| ALAGURAM SECURITIES PRIVATE LIMITED | U67120TZ1995PTC005855 | Director | 1995-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500TN2025PTC183272 | KARKY DESIGNS PRIVATE LIMITED | D 29, KRISHNAPURAM COLONY,2ND STREET MADURAI,Madurai North,Madurai,Tamil Nadu,625014-India |
| U52599TN1991PTC021577 | HYCO EXPORTS PRIVATE LIMITED | PLOT NO.10,C.S.NAGAR,, KRISHNAPURAM COLONY , MADURAI-4, Tamil Nadu, India - 625014 |
| U86100TN2025PTC177186 | MAVIGEN HEALTHCARE PRIVATE LIMITED | NO: 4/140, EB COLONY,PUGALEND STREET,Madurai North,Madurai,Tamil Nadu,625014-India |
| U85500TN2023PTC161223 | MEDOVAYA CONSULTANTS PRIVATE LIMITED | Door No-14-1,Krishnapuram Colony Main Road, Second Street,,Madurai North,Madurai,Tamil Nadu,625014-India |
| U72900TN2019PTC132593 | DRAKON SOFTWARE PRIVATE LIMITED | 20, KRISHNAPURAM COLONY 1ST STREET , MADURAI, Tamil Nadu, India - 625014 |
| U72900TN2020PTC135019 | WEBROTECH PRIVATE LIMITED | 6, KRISHNAPURAM COLONY MAIN ROAD, 2ND STREET , MADURAI, Tamil Nadu, India - 625014 |
| U72900TN2023PTC158066 | KALANJIYAM TECHNICAL SOLUTIONS PRIVATE LIMITED | No. 94/1, 7th Street Extension Krishnapuram Colony , Madurai, Tamil Nadu, India - 625014 |
| U80904TN2022PTC150052 | INGEN INITIATORS PRIVATE LIMITED | 21/29, C.S NAGAR, MAHA KAVI BHARATHIYAR STREET, KRISHNAPURAM COLONY , MADURAI, Tamil Nadu, India - 625014 |
| U70200TN2015PTC103318 | VISWAROOP PROMOTERS PRIVATE LIMITED | 13 B/C 1ST STREET KRISHNAPURAM NESAVALAR COLONY ,RESERVE L INE , MADURAI, Tamil Nadu, India - 625014 |
| U72900TN2018PTC120321 | MDU SANTI SOLUTION PRIVATE LIMITED | B FLOOR, DOOR NO4, SAATHVEEKA APARTMENTS ELANGO STREET, EB COLONY, IYER BUNGALOW , MADURAI, Tamil Nadu, India - 625014 |
| U51909TN2021PTC147669 | AARAN FOODS PRIVATE LIMITED | 4/104B 1ST FLOOOR EB COLONY SRI NAGAR SEKKILAR STREET IYERBUNGALOW THIRUPPALAI , MADURAI, Tamil Nadu, India - 625014 |
| U74999TZ2018PTC030701 | DNB ON CALL SERVICES PRIVATE LIMITED | D NO 2/1110-4 ELZHIL NAGAR, MULLAI STREET, MADURAI , TAMIL NADU, Tamil Nadu, India - 625014 |
| U70200TZ2025PTC035441 | ORPHEUS CONSULTANTS PRIVATE LIMITED | NO.178/3, MAHATMA STREET,BANK COLONY, MADURAI,Madurai North,Madurai,Tamil Nadu,625014-India |
| U85191TN2015PTC099656 | PIRAMODEVS HEALTHCARE SERVICES PRIVATE LIMITED | 3/130A ADIPARASAKTHI NAGAR 4TH STREET J J STREET TIRUPPALAI , MADURAI, Tamil Nadu, India - 625014 |
| ACP-4494 | DR.APTEKA LLP | 6/328, Island street,Angyarkanni Colony,Madurai North,Madurai,Tamil Nadu,India-625014 |
| U20237TN2023PTC164122 | NATURAL FUSION CREATIONS PRIVATE LIMITED | 4/368A, GANDHI STREET,ANNAMEDU, IYER BUNGALA,Madurai North,Madurai,Tamil Nadu,625014-India |
| U62020TN2023PTC158960 | INNOVTEN VENTURES PRIVATE LIMITED | 4/10,Vivekanda Street, Ezhil Nagar, Iyer Bunagalow,Madurai North,Madurai,Tamil Nadu,625014-India |
| U62013TZ2024PTC031182 | VYBRAX TECHNOLOGIES PRIVATE LIMITED | 4/137, GROUND FLOOR,KOVIL,STREET,KURUNJI NAGAR,Madurai North,Madurai,Tamil Nadu,625014-India |
| U62099TZ2025PTC033350 | GLACIEN TECHNOLOGIES PRIVATE LIMITED | No. 4/62, Kurinji Nagar, Narayanapuram,,Thiruvalluvar Street,,Madurai North,Madurai,Tamil Nadu,625014-India |
| U46497TN2023PTC163694 | MAHFEL INDIA LIFESCIENCES PRIVATE LIMITED | D No. 554(4), Narmatha, 2nd street, Iyyerbunglow,Madurai North,Madurai,Tamil Nadu,625014-India |
| ACM-1360 | SPM STUDY ABROAD LLP | TKR Complex, Plot No 2,TWAD Colony 1st Street,,Madurai North,Madurai,Tamil Nadu,India-625014 |
| U46630TN2024PTC175369 | GNST JAYAM DEVELOPERS AND TRADING PRIVATE LIMITED | RS NO 396/4 VASU NAGAR,SECOUND STREET BANK COLON,Madurai North,Madurai,Tamil Nadu,625014-India |
| U62099TN2023PTC159081 | TRISAN VENTURES PRIVATE LIMITED | PLOT No.34W,FIRST FLOOR, TWAD COLONY, 10th STREET,Madurai North,Madurai,Tamil Nadu,625014-India |
| U62099TN2026PTC190595 | KAIZEN INFINITIES PRIVATE LIMITED | 4/99-A 2nd Floor,EB Colony MainRdSrinagar,Madurai North,Madurai,Tamil Nadu,625014-India |
| U85499TZ2025PTC033531 | TSPEIP BIO-TECH LEADERS PRIVATE LIMITED | Plot no-12, 4th Street,RSNO-131/1, MM Nagar,Madurai North,Madurai,Tamil Nadu,625014-India |
| U52609TN2019PTC129690 | NAACHAAS ASSOCIATES PRIVATE LIMITED | NO 3/190. 1ST FLOOR, KAVIMANI STREET NEAR MALGUDI MITHAIS SHOP, INDIAN BANK COLONY, NARAYANAPURAM, MADURAI , Madurai North, Tamil Nadu, India - 625014 |
| U74900TN2014PTC096652 | EDUSEVA TECHNOLOGIES PRIVATE LIMITED | Plot No:22,Door No:42/1, 4th Street C.S.Nagar, Krishnapuram Colony Madurai Madurai TN 625014 IN |
| U74999TN2014PTC095071 | HI SOURCE STAFFING TECHNOLOGIES PRIVATE LIMITED | NO 23A, Chokkanathapuram Krishnapuram Colony , Madurai, Tamil Nadu, India - 625014 |
| U05004TN2015PTC102421 | AQUACULTURE TECHNOLOGIES PRIVATE LIMITED | 174 MAHATHMA STREET INDIAN BANK COLONY NARAYANAPURAM , MADURAI, Tamil Nadu, India - 625014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030457 | 2006-11-30 | - | 2016-10-20 | 20,000,000.00 | INDIAN BANK | |
| 80044046 | 2006-02-03 | 2007-12-06 | 2016-07-14 | 25,000,000.00 | STATE BANK OF INDIA |
- 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.