SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U74900TN2013PTC089765 As on: 2026-07-13
SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U74900TN2013PTC089765) is a Private company incorporated on 25 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Oct 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED are SOUDHAMINI VILLADATH, and YUVRAJ AKILANDESWARI.
SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2013PTC089765 and its registration number is 89765. Users may contact SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SAGAMBARI CLEARING AND FORWARDING PRIVATE LIMITED is 1A/202, Rajarajacholan street kumaran Nagar,Padi Chennai TN 600050 IN.
Current status of SRI SAGAMBARI CLEARING AND FORWARDING 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 SAGAMBARI CLEARING AND FORWARDING 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.
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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 SRI SAGAMBARI CLEARING AND FORWARDING 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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Current Directors & Key Managerial Personnel of SRI SAGAMBARI CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02744046 | SOUDHAMINI VILLADATH | Managing Director | 2013-10-25 |
| 03090671 | YUVRAJ AKILANDESWARI | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of SRI SAGAMBARI CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01844009 | MANJULA MARUTHAI | Director | - | 2013-10-25 |
| 02744046 | SOUDHAMINI VILLADATH | Director | - | 2013-10-25 |
| 03090671 | YUVRAJ AKILANDESWARI | Additional Director | - | 2013-09-27 |
Other Directorships of MANJULA MARUTHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEDNA LIFE SCIENCE PRIVATELIMITED | U02423TN2006PTC061443 | Director | 2013-12-28 | Ongoing |
| SHANKARA MEDICINES PRIVATE LIMITED | U24231TN1997PTC039609 | Director | 2007-10-10 | Ongoing |
| UNITED MEDICAL CORPORATION LIMITED | U24297TN2010PLC074393 | Whole-time director | 2010-01-28 | Ongoing |
Other Directorships of SOUDHAMINI VILLADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANISATI RESIDENCY PRIVATE LMITED | U45200TN2007PTC125507 | Director | 2012-07-17 | Ongoing |
| SRI SANTHOSHI CIVIL ENGINEERING PRIVATE LIMITED | U45200TN2010PTC075160 | Director | 2010-03-30 | Ongoing |
| SHREEMA WRITINGS PRIVATE LIMITED | U51109TN2006PTC132655 | Director | 2021-03-11 | Ongoing |
| CHEMTEX DISTRIBUTORS PRIVATE LIMITED | U52100TN2010PTC132656 | Director | 2012-07-17 | Ongoing |
| HELIOS SHIPPING SERVICES PRIVATE LIMITED | U63030TN2019PTC126896 | Director | 2019-01-11 | Ongoing |
| SRI SANTHOSHI PROJECTS PRIVATE LIMITED | U70200TN2012PTC084200 | Director | 2012-01-30 | Ongoing |
| SOORYABHAN BUILDERS AND REAL ESTATE PRIVATE LIMITED | U70200TN2012PTC085055 | Additional Director | - | 2016-08-30 |
| SOORYABHAN BUILDERS AND REAL ESTATE PRIVATE LIMITED | U70200TN2012PTC085055 | Director | 2016-08-30 | Ongoing |
Other Directorships of YUVRAJ AKILANDESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATHAKSHI POWER PROJECTS PRIVATE LIMITED | U40108TN2012PTC085117 | Director | 2016-10-01 | Ongoing |
| RANISATI RESIDENCY PRIVATE LMITED | U45200TN2007PTC125507 | Additional Director | 2016-07-15 | Ongoing |
| SHREEMA WRITINGS PRIVATE LIMITED | U51109TN2006PTC132655 | Director | 2012-07-17 | Ongoing |
| CHEMTEX DISTRIBUTORS PRIVATE LIMITED | U52100TN2010PTC132656 | Director | 2012-07-17 | Ongoing |
| HELIOS SHIPPING SERVICES PRIVATE LIMITED | U63030TN2019PTC126896 | Director | 2019-01-11 | Ongoing |
| SRI SANTHOSHI PROJECTS PRIVATE LIMITED | U70200TN2012PTC084200 | Director | 2012-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2012PTC084086 | PYRO SAFE PRIVATE LIMITED | Plot No.38, 4th Cross Street, Bhakkiyathammal Nagar, Padi, Chennai - 600050 Chennai Chennai TN 600050 IN |
| U74900TN2010PTC076557 | NEOTECH BIO SOLUTION INDIA PRIVATE LIMITED | No.21, KAMBAR STREET T M P NAGAR, PADI, CHENNAI Chennai TN 600050 IN |
| U74900TN2015PTC099839 | INTEGRATED BUSINESS & LOGISTICS NETWORK PRIVATE LIMITED | 7B, FIRST STREET T V S NAGAR, PADI CHENNAI Chennai TN 600050 IN |
| U74900TN2011PTC083157 | HOPESTRACK SERVICES PRIVATE LIMITED | NO.56/22, GROUND FLOOR,4th SHOP, MADURAI VEERAN STREET,KALAIVANAR NAGAR, PADI, CHENNAI Chennai TN 600050 IN |
| U74900TN2009PTC070512 | MESSENGER COMMUNICATIONS PRIVATE LIMITED | 20, BHARATHIAR STREET SRINIVASA NAGAR, PADI CHENNAI TN 600050 IN |
| U52311TN2019PTC127376 | SRI VRUDDHI MEDICALS PRIVATE LIMITED | 202/1A, Raja Raja Cholan Street Kumaran Nagar, Padi , CHENNAI, Tamil Nadu, India - 600050 |
| U74900TN2015PTC103479 | CLINTRAX GLOBAL RESEARCH PRIVATE LIMITED | PLOT NO. 1 & 1A, UR NAGAR EXTN, ANNA NAGAR WEST EXTN, PADI, CHENNAI Chennai TN 600050 IN |
| U74900TN2013PTC093411 | YUGAANT INTERIORS PRIVATE LIMITED | No. 327, 1st Floor, 4th Cross Street Mohanram Nagar, Paneer Nagar, Mugappair east, Chennai Chennai TN 600050 IN |
| U29130TN1996PTC036086 | SHRI KAMALAMBIGA ENGINEERS PRIVATE LIMITED | 6,ELANGO NAGAR,PADI, CHENNAI 600050 PADI, CHENNAI 600050 , PADI, CHENNAI 600050, Tamil Nadu, India - 600050 |
| U50300TN2004PTC053632 | IMAC ENGINEERS PRIVATE LIMITED | 9/25, AVVAI STREET,TMP NAGAR,PADI, CHENNAI-50 PADI, CHENNAI-50 , PADI, CHENNAI-50, Tamil Nadu, India - 600050 |
| U17291TN2013PTC090380 | TASYA TEXTILES PRIVATE LIMITED | 68,Kumaran Nagar , 4th street (Nehru Street), Padi , Chennai, Tamil Nadu, India - 600050 |
| U74910TN2007PTC064853 | POTHIGAI MANAGEMENT SOLUTIONS PRIVATE LIMITED | NO.5, BAKKIATHAMMAL NAGAR PADI CHENNAI Chennai TN 600050 IN |
| U74900TN2013PTC093994 | SMK TECHNOLOGIES PRIVATE LIMITED | NO 6 AMMAN KOVIL STREET PADI CHENNAI Chennai TN 600050 IN |
| U74900TN2013PTC089568 | OM GANAPATHY AUTOMATION PRIVATE LIMITED | No 14 , Second Main Road, Moorthy Nagar, Padi Chennai Chennai TN 600050 IN |
| U85100TN2017PTC117972 | DR.K.M. CHERIAN HEALTHCARE PRIVATE LIMITED | No.70,Kumaran Nagar Extention, Vasantham Street, Padi,,Chennai,Chennai,Tamil Nadu,600050-India |
| U45201TN2005PTC057007 | ROHIT FOUNDATION PRIVATE LIMITED | G-1, 40-C KANNIAMMAN ILLAMPILLAYAR KOIL STREET KUMARAN NAGAR EXTN., PADI , CHENNAI 600050, Tamil Nadu, India - 000000 |
| U25209TN1992PTC022625 | SUBH SANGAM PLASTICS (INDIA) PRIVATE LIMITED | 12, V.R. NAGAR NEAR PARK ROADANNA NAGAR WEST EXTN PADI CHENNAI 600050 , PADI CHENNAI 600050, Tamil Nadu, India - 600050 |
| U35900TN2016PTC104618 | ACUMEN SYNERGY PRIVATE LIMITED | No. 43, TVS Nagar 4th Street, Nethaji Street Opp TVS Nagar 6th Street, Padi , Chennai, Tamil Nadu, India - 600050 |
| U74130TN2000PTC045305 | DELICIOUS MARKETING PRIVATE LIMITED | NO.68, THIRUVALLUVAR STREET,JAGADHAMBIGAI NAGAR, PADI,CHENNAI - 600 050. , PADI,CHENNAI - 600 050., Tamil Nadu, India - 600050 |
| AAJ-9324 | SABDHAA CONSULTANTS AND CONTRACTORS LLP | No.77 Vasantham Street Kumaran Nagar Extension II, Padi Chennai, Tamil Nadu, India - 600050 |
| AAK-5780 | OMANDCO ENGINEERING CONTRACTORS LLP | NO 77 KUMARAN NAGAR EXTENSION- II, VASANTHAM STREET, PADI Chennai, Tamil Nadu, India - 600050 |
| U51909TN2021PTC141100 | AAA GREEN GLOBAL PRIVATE LIMITED | PLOT NO. 4, MULLAI STREET, KUMARAN NAGAR, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U72200TN2022PTC157727 | WEBBIAN SOLUTIONS PRIVATE LIMITED | NO.178,DR.RAJENDRAPRASAD STREET, KUMARAN NAGAR, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U74999TN2018PTC123891 | BGW INDIA MFG PRIVATE LIMITED | NO 83/11, RAJAJI STREET KUMARAN NAGAR, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| AAV-7847 | MEDOSENS LLP | PLOT NO 14 AND 15 PATEL STREET KUMARAN NAGAR PADI CHENNAI, Tamil Nadu, India - 600050 |
| U72200TN2007PTC062330 | SENTIENTIT SOFTWARE SOLUTION PRIVATE LIMITED | No.73 First Floor Nehurji Street Kumaran Nagar, Padi , Chennai, Tamil Nadu, India - 600050 |
| U74999TN2016PTC112129 | MYGAMESTAT PRIVATE LIMITED | 14A/27, Kattaboman Street, Kumaran Nagar Extension, Padi, , Chennai, Tamil Nadu, India - 600050 |
| AAH-8292 | OG EDUCATIONAL SERVICES LLP | NO.136, FLAT B-2, NSC BOSE STREET KUMARAN NAGAR, PADI CHENNAI, Tamil Nadu, India - 600050 |
| U45200TN2012PTC084716 | MAUREEN HOMES PRIVATE LIMITED | NO.17/211, RAJA RAJA CHOLAN STREET, KUMARAN NAGAR, PADI , CHENNAI, Tamil Nadu, India - 600050 |
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- Email ID
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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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| Diluted |
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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.