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 RAGHAVENDRA IMPEX PRIVATE LIMITED
CIN: U51900TN2016PTC110145 As on: 2026-07-13
SRI RAGHAVENDRA IMPEX PRIVATE LIMITED (CIN: U51900TN2016PTC110145) is a Private company incorporated on 30 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SRI RAGHAVENDRA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SRI RAGHAVENDRA IMPEX PRIVATE LIMITED are SENTHIL VELAN ISWARYA LAKSHMI, and JAYAPAL THIYAGARAJAN.
SRI RAGHAVENDRA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2016PTC110145 and its registration number is 110145. Users may contact SRI RAGHAVENDRA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI RAGHAVENDRA IMPEX PRIVATE LIMITED is PLOT NO.5,GROUND FLOOR, MAIN ROAD MAHALAKSHMI NAGAR, THIRUVERKADU , CHENNAI, Tamil Nadu, India - 600077.
Current status of SRI RAGHAVENDRA IMPEX PRIVATE LIMITED is - Active.
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 RAGHAVENDRA IMPEX 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 RAGHAVENDRA IMPEX
Purchase full report of SRI RAGHAVENDRA IMPEX
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 RAGHAVENDRA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI RAGHAVENDRA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08919240 | SENTHIL VELAN ISWARYA LAKSHMI | Director | 2016-04-30 |
| 08919239 | JAYAPAL THIYAGARAJAN | Director | 2016-04-30 |
Past Directors & Key Managerial Personnel of SRI RAGHAVENDRA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SENTHIL VELAN ISWARYA LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YK FRESH FOODS PRIVATE LIMITED | U15549TN2020PTC138681 | Director | 2020-10-14 | Ongoing |
Other Directorships of JAYAPAL THIYAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YK FRESH FOODS PRIVATE LIMITED | U15549TN2020PTC138681 | Director | 2020-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28112TN2011PTC080794 | GPR TUBES & TAPE PRIVATE LIMITED | PLOT NO:76, VGN MAHALAKSHMI NAGAR, EXTN -V, SECOND MAIN ROAD, THIRUVERKADU , CHENNAI, Tamil Nadu, India - 600077 |
| U33110TN2012PTC085559 | ACEE TUBES PRIVATE LIMITED | DOOR NO.3 & 4, GROUND FLOOR, MAHALAKSHMI NAGAR, NOOMBAL MAIN ROAD, VANAGARAM, , CHENNAI, Tamil Nadu, India - 600077 |
| U72900TN2022PTC149348 | WEB3 CITADEL PRIVATE LIMITED | PLOT NO. 17, SF NO. 43/5A & 5B, MR NAGAR SENNERKUPPAM MAIN ROAD, PALLIKUPPAM , CHENNAI, Tamil Nadu, India - 600077 |
| U74999TN2017PTC115567 | AEUSOS CONSULTANCY PRIVATE LIMITED | Unit No S2, 2nd Floor,S No 204/1D,Plot # D1,D2,D3&D4,Avadi Road,Lingeshwar Nagar, , Thiruverkadu, Chennai, Tamil Nadu, India - 600077 |
| U72900TN2022PTC151044 | SUN TRACK LOGISTICS PRIVATE LIMITED | PLOT NO 211 ,1 ST FLOOR,RAJIV NAGAR RAJIV NAGAR MAIN ROAD , VANAGARAM,CHENNAI,Chennai,Tamil Nadu,600077-India |
| U74999TN2018PTC122248 | THIRUCHENTHURA INNOVATIONS PRIVATE LIMITED | Plot No.1,S.No.672,Flat No.1A,II nd Cross Street,V.G.N Mahalakshmi Nagar , THIRUVERKADU,CHENNAI, Tamil Nadu, India - 600077 |
| U29220TN2021PTC146496 | MCVAN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Plot No.115 & 116, Ground Floor Ram Nagar, Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| U67100TN2017PTC113988 | YMM FINANCIAL SERVICES PRIVATE LIMITED | Plot. No. 5D, Dharmanagar Main Road, Dharma Nagar Ayyapakkam , Chennai, Tamil Nadu, India - 600077 |
| U15490TN2022PTC153637 | AISHWARYA CONSUMER PRODUCTS PRIVATE LIMITED | No.49,50, First floor, Kamadenu Nagar Kamadenu Main Road, Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| U40107TN2004PTC053487 | GPR POWER SOLUTIONS PRIVATE LIMITED | PLO NO:76, VGN MAHALAKSHMI NAGAR, EXTENSION V, 2ND MAIN ROAD, THIRUVERKADU , CHENNAI, Tamil Nadu, India - 600077 |
| U67100TN2022PTC156158 | TRANSKART FINSERV PRIVATE LIMITED | PlotNo 34 F1 First Floor Jai Sai Complex Rajiv Nagar Main Road, Vanagaram, , Chennai, Tamil Nadu, India - 600077 |
| U74999TN2020PTC136408 | JASD VENTURES PRIVATE LIMITED | PLOT NO.207 & 216, GROUND FLOOR RAJIVNAGAR,2ND MAIN ROAD,PALLIKUPPAM VAN AGARAM , CHENNAI, Tamil Nadu, India - 600077 |
| U85499TN2023PTC165267 | OCEAN MAVERICKS MARITIME TRAINING PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 8 , NOVA ELEMENT 5,,PERUMALAGARAM, THIRUVERKADU, CHENNAI,Poonamallee,Tiruvallur,Tamil Nadu,600077-India |
| U31401TN2014PTC097711 | MOON POWER ELECTRICALS PRIVATE LIMITED | Plot No.882, LIG Phase-II, Ground Floor 2nd Main Road, 1st Street, TNHB, Ayappak kam , CHENNAI, Tamil Nadu, India - 600077 |
| U62200TN2019PTC129937 | FLY HIGH GLOBAL AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED | No.118, Ground Floor Muthumariamman Kovil Street, Anbu Nagar, , THIRUVERKADU, CHENNAI, Tamil Nadu, India - 600077 |
| U51909TN2020PTC133746 | S.S.S FROZEN FOODS PRIVATE LIMITED | Plot No.C4,Block No. H,First Floor Puliyamedu Main Road,Noombal , CHENNAI, Tamil Nadu, India - 600077 |
| U72900TN2021PTC140705 | APOSTROPHY BUSINESS SOLUTIONS PRIVATE LIMITED | No.4C, VGN EWS, 4th Main Road,, VGN Mahalakshmi Nagar, Thiruverkadu, , Thiruverkadu, Tamil Nadu, India - 600077 |
| AAU-1682 | OMOTENASHI CONSULTING LLP | Plot No.6275, TNHB, Thiruverkadu Main Road Ayyapakkam Chennai, Tamil Nadu, India - 600077 |
| U28910TN2009PTC073406 | INNOVATTIVE PRECISION ENGINEERING PRIVATE LIMITED | PLOT NO:44, MAIN ROAD, SRINIVASA NAGAR AYYAPAKKAM , CHENNAI, Tamil Nadu, India - 600077 |
| U29199TN2008PTC067421 | HEATCON SMART SYSTEMS PRIVATE LIMITED | Plot No.45, Padma Street, VGN Mahalakshmi Nagar, Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| U51909TN2021PTC141244 | AJK INNOVATIONS INDIA PRIVATE LIMITED | No.54, Koladi Main Road, Sri Devi Nagar Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| U74140TN2010PTC077714 | AMKV CONSULTANCY SERVICES PRIVATE LIMITED | 22A, GROUND FLOOR, SRINIVASA NAGAR MAIN ROAD AYYAPAKKAM , CHENNAI, Tamil Nadu, India - 600077 |
| U14200TN2019PTC127128 | KANIMAM IMPEX PRIVATE LIMITED | No 43, VGN Mahalakshmi Nagar Extension IIIrd Main Road, Ayanambakkam , Chennai, Tamil Nadu, India - 600077 |
| U26960TN2004PTC053406 | WINSTONE DIAMOND GRANITE PRIVATE LIMITED | Plot No.1, 1st Main Road, Ashok Nandavanam Numbal, Thiruverkadu , Chennai, Tamil Nadu, India - 600077 |
| U51909TN2021PTC146645 | FOXYGEN EXPORTS PRIVATE LIMITED | 1st Floor , No: 30 , Sivan Koil Main Road Thiruverkadu , chennai, Tamil Nadu, India - 600077 |
| U45208TN2012PTC088625 | AROTECH ENGINEERING & CONSTRUCTION PRIVATE LIMITED | PLOT NO 249A, MAHATMA GANDHI ROAD, THIRUVERKADU CO-OPERATIVE NAGAR, THIRUVE RKADU , CHENNAI, Tamil Nadu, India - 600077 |
| U45309TN2017PTC118506 | ARYAN HI-TEC WATERPROOFING PRIVATE LIMITED | Plot No 15 & 16 Amaravathy Nagar Sennerkuppam Main Road Pallikuppam Tiruv erkadu , Chennai, Tamil Nadu, India - 600077 |
| U60231TN2015PTC103342 | CARRYFRESH LOGISTICS PRIVATE LIMITED | PLOT NO 145 &146, DEVAKIAMMAL STREET 3RD MAIN ROAD, RAJEV NAGAR, VANAGARAM , CHENNAI, Tamil Nadu, India - 600077 |
| U51909TN2022PTC148951 | HERITAGE OCEAN TRADING INDIA PRIVATE LIMITED | NO.164, 2ND FLOOR ,MAHATMA GANDHI ROAD, COOPERATIVE NAGAR, THIRUVERKADU,TIRUVALL UR , CHENNAI, Tamil Nadu, India - 600077 |
| 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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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.