SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED (CIN: U51909TZ2012PTC018557) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI SENTHURVELAN TRADERS INDIA 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 SENTHURVELAN TRADERS INDIA PRIVATE LIMITED are ARUKUTTY PALANISAMY, and RAMASAMYGOUNDER GEETHA.
SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TZ2012PTC018557 and its registration number is 18557. Users may contact SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED is S.F. No. 115/1&2, Door No. 217/5, Sathy Main Road, , Annur, Tamil Nadu, India - 641653.
Current status of SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED is - Active.
| CIN | U51909TZ2012PTC018557 |
| Name | SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18557 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-20 |
| Age of Company | 12 years, 7 months, 23 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRI SENTHURVELAN TRADERS INDIA PRIVATE LIMITED |
| SRI SENTHURVELAN TRADERS INDIA PRIVATELIMITED |
| U51909TZ2012PTC018557 |
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Get a list of all litigations SRI SENTHURVELAN TRADERS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SRI SENTHURVELAN TRADERS INDIA. This report helps you understand the risk associated in dealing with SRI SENTHURVELAN TRADERS INDIA and its Directors better.
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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 SENTHURVELAN TRADERS INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01777459 | ARUKUTTY PALANISAMY | Managing Director | 2012-07-27 |
| 02647332 | RAMASAMYGOUNDER GEETHA | Director | 2012-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01777459 | ARUKUTTY PALANISAMY | Director | - | 2012-07-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29120TZ2010PTC015992 | J J PUMP PRIVATE LIMITED | DOOR NO 10/153,S F NO 76/1 AND 2 ORAIKALPALYAM, MASAGOUNDEN CHETTIPALYAM , ANNUR, Tamil Nadu, India - 641653 |
| U17111TZ1991PTC011033 | J G SPINNING MILLS PRIVATE LIMITED | S F No.267 SATHY ROAD KARIYAMPALAYAM VILLAGE , ANNUR, Tamil Nadu, India - 641653 |
| U27101TZ2021PTC035715 | LEVIGATE ALLOYS PRIVATE LIMITED | S F NO.881/1A2, ONNAKARASAMPALAYAM, KAREGOUNDAPALAYAM NALLICHETTIPALAYAM, (P.O) ANNUR TALUK , Avanashi, Tamil Nadu, India - 641653 |
| U17111TZ2006PTC013119 | G.T.S. SPINNERS PRIVATE LIMITED | SF NO.46, SATHY MAIN ROAD, PASUR, ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U25200TZ2009PTC015538 | J.G.PET PRODUCT PRIVATE LIMITED | SF NO.267, SATHY ROAD KARIYAMPALAYAM VILLAGE , ANNUR, Tamil Nadu, India - 641653 |
| U01100TZ2020PTC034994 | ANNUR COLLECTIVE FARMERS PRODUCER COMPANY LIMITED | S F NO 689/4, KUNNIYUR KUPPANUR VILLAGE , ANNUR, Tamil Nadu, India - 641653 |
| U17111TZ2014PTC020839 | ANNUR A P A SPINNERS PRIVATE LIMITED | DOOR No.3/135-6 KOVAI ROAD, ANNUR, ANNUR TALUK , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ2006PTC012804 | SHRENIC SPINNERS PRIVATE LIMITED | Old No.54-B, New No.265, Thennampalayam Road, , Annur, Tamil Nadu, India - 641653 |
| U17111TZ2013PTC020009 | SUDEV SPINNERS PRIVATE LIMITED | Old No.54-B, New No.265, Thennampalayam Road, , Annur, Tamil Nadu, India - 641653 |
| U17299TZ2021PTC037199 | SHREENICK SPINTEX INDIA PRIVATE LIMITED | Old No.54B, New No.265, Thennampalayam Road, , Annur, Tamil Nadu, India - 641653 |
| U01117TZ2006PTC012849 | VIJAYA RAJA AGRO HI-TECH PRIVATE LIMITED | S.F.NO. 67, KALAKURICHI ROAD, PASUR, , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ2002PTC010292 | ANNUR ANNAMALAIAR SPINNING MILLS PRIVATE LIMITED | NO.3/135/1 KOVAI ROAD ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U27320TZ2022PTC038249 | EURO CAST ENGINEERING PRIVATE LIMITED | S.F. No 8, Kariyampalayam Village, Annur, , Coimbatore, Tamil Nadu, India - 641653 |
| U17111TZ2005PTC012038 | GEMROSE TEXTILES INDIA PRIVATE LIMITED | DOOR NO 8SIRUMUGAI ROAD ANNUR , COIMBATORE DIST, Tamil Nadu, India - 641653 |
| U17111TZ1994PTC004890 | SUJITHA COTTON MILLS PRIVATE LIMITED | SF NO. 320/1C, ACHAMPALAYAM ROAD ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ2005PTC012070 | WINNDSOR COTTON MILLS PRIVATE LIMITED | S F No 429, Pudupalayam Village Pasur (Po) Annur , COIMBATORE, Tamil Nadu, India - 641653 |
| U17300TZ2021PTC037203 | ANNUR ANNAMALAIAR SPINTEX PRIVATE LIMITED | No.3/135-1, ODP Village, Kovai Road, Annur , Coimbatore, Tamil Nadu, India - 641653 |
| U01113TZ2012PTC018131 | POOJAA SREE GINNING MILL PRIVATE LIMITED | SF No.74, SATHY ROAD, AYYAPPAREDDYPUTHUR A. METTUPALAYAM(PO), ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U31904TZ2021PTC036595 | KAELUM INNOLABS INDIA PRIVATE LIMITED | Survey No. 328/1F, 324 Naranapuram Village Annur Taluk, Coimbatore , Coimbatore, Tamil Nadu, India - 641653 |
| U23200TZ2015PTC021313 | MAAX AEROSOL TECHNOLOGY PRIVATE LIMITED | SF.NO:294,NALLICHETTIPALAYAM TO ACHAMPALAYAM ROAD NALLICHETTIPALAYAM,ANNUR, , ANNUR, Tamil Nadu, India - 641653 |
| U01403TZ2014PTC020413 | GOLDENGROVES AGRO REALTY INDIA PRIVATE LIMITED | OLD NO.17 NEW NO.21 NORTH STREET ANNUR KOMARAPALAYAM , ANNUR, Tamil Nadu, India - 641653 |
| U15400TZ2022PTC039465 | MADRAS EPICURE PRIVATE LIMITED | No 45/9, Near Nallathal Kovil Allikulam Road, , Annur, Tamil Nadu, India - 641653 |
| AAK-5420 | NSKOVAI ENTERPRISES LLP | KARLU Tower, 2nd Floor, 129/1 Pudhunagar, Mettupalayam Road, Annur, Tamil Nadu, India - 641653 |
| U29221TZ2005PTC011577 | POLI TOOLS AND CONTROL INDIA PRIVATE LIMITED | SF NO 5/5APILLAIYAPPANPALAYAM ANNUR VIA AVINASHI TALUK , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ2006PTC013097 | ARULVELAVAN ENTERPRISES ( INDIA) PRIVATE LIMITED | No.172, Avanashi Road Annur , Coimbatore, Tamil Nadu, India - 641653 |
| U11200TZ2019PTC031793 | ALPSPARK BIOFUELS PRIVATE LIMITED | No.7, Kumarapalayam Road, Kariyampalayam, Annur , Coimbatore, Tamil Nadu, India - 641653 |
| U17111TZ2006PTC012894 | SRI BALAMURUGAN SPINTEX INDIA PRIVATE LIMITED | 268/1, KOVAI MAIN ROAD ANNUR , COIMBATORE, Tamil Nadu, India - 641653 |
| U17111TZ1995PTC006737 | MANNESWAR TEXTILES PRIVATE LIMITED | 81/1SATHY ROAD ANNUR , COIMBATORE DISTICT, Tamil Nadu, India - 641653 |
| U17309TZ2017PTC029037 | SRI ARUNACHALA SPINTEX PRIVATE LIMITED | D.NO.3/142, KOVAI ROAD, ANNUR, , COIMBATORE, Tamil Nadu, India - 641653 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10452110 | 2013-09-26 | 2021-12-10 | - | 17,000,000.00 | DBS Bank India Limited |
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.
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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.
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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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