SRI SHASTI TRADING PRIVATE LIMITED (CIN: U52321TZ2012PTC018010) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 34500000.00 and its paid up capital is Rs. 34038600.00.
SRI SHASTI TRADING 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 SHASTI TRADING PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SRI SHASTI TRADING PRIVATE LIMITED are . RAMESH, and KRISHNAN SAKTHIVEL.
SRI SHASTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321TZ2012PTC018010 and its registration number is 18010. Users may contact SRI SHASTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SHASTI TRADING PRIVATE LIMITED is 82, VELLIKUTTAI, ELANDHAKUTTAI (PO) PALLIPALAYAM , NAMAKKAL DT, Tamil Nadu, India - 638008.
Current status of SRI SHASTI TRADING PRIVATE LIMITED is - Active.
| CIN | U52321TZ2012PTC018010 |
| Name | SRI SHASTI TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18010 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-12 |
| Age of Company | 13 years, 0 months, 1 days |
| Activity | NIC Code: 5232 NIC Description: Retail sale of textiles, clothing, footwear and leather goods [including travel accessories] |
| 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 | ₹ 34,500,000.00 |
| Paid-up Share Capital | ₹ 34,038,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRI SHASTI TRADING PRIVATE LIMITED |
| U52321TZ2012PTC018010 |
All 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 SHASTI TRADING
Get a list of all litigations SRI SHASTI TRADING 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 SHASTI TRADING. This report helps you understand the risk associated in dealing with SRI SHASTI TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHASTI TRADING 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 |
|---|---|---|---|
| 09563990 | . RAMESH | Director | 2022-04-08 |
| 05211476 | KRISHNAN SAKTHIVEL | Whole-time director | 2018-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05222934 | PALANIAPPAN NACHIMUTHU MUNIRAJ | Director | - | 2018-04-01 |
| 05222934 | PALANIAPPAN NACHIMUTHU MUNIRAJ | Whole-time director | - | 2022-04-18 |
| 09563990 | . RAMESH | Additional Director | - | 2022-09-29 |
| 05211476 | KRISHNAN SAKTHIVEL | Director | - | 2018-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299TZ2021PTC035445 | SRI SELVE SPINNERS PRIVATE LIMITED | 1/14 SANKARI MAIN ROAD,VEDIYARASAM PALAYAM,PALLIPALAYAM, AGRAHARAM PO, , NAMAKKAL, Tamil Nadu, India - 638008 |
| AAP-4834 | KAYAN SOLAR LLP | BARATHIYAR STREET, EDAPPADI ROAD PALLIPALAYAM, AKRAHARAM NAMAKKAL, Tamil Nadu, India - 638008 |
| U17111TZ2006PTC012740 | SHREE SAKTHI VINAYAGAR WEAVES PRIVATE LIMITED | 497, PALIKKATTU THOTTAM, VEDIYARASAMPALAYAM, AGRAHARAM PO, , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17299TZ2020PTC035035 | KSJ SPINS AND WEAVERS PRIVATE LIMITED | NO.1/610-E, AYAKADU, KADACHANALLUR(PO), , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U01100TZ2019PTC032122 | SKA AGROBOX PRIVATE LIMITED | 4A ANDIKADU PALLIPALAYAM AGRAHARAM POST, THIRUCHENGODE TK, , NAMAKKAL, Tamil Nadu, India - 638008 |
| U17299TZ2020PTC034991 | T P TEXTILES PRIVATE LIMITED | D.No.3-497/23, PALIKADU THOTTAM, VEDIYARASAMPALAYAM, AGRAHARAM(PO), , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17299TZ2021PTC037566 | SRRI AHILLEN SPINTEX (INDIA) PRIVATE LIMITED | No.2/103, RANGANOOR NALL ROAD, ELANDAKUTTAI (PO), KUMARAPALAYAM (TK) , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17299TZ2022PTC038043 | SANTHI SPINNERS PRIVATE LIMITED | 3/1/42, THILLAI NAGAR, 1ST STREET, KRP NAGAR, PALLIPALAYAM , NAMAKKAL, Tamil Nadu, India - 638008 |
| AAZ-8459 | PP TRANS LLP | 3.62/2 R.K.V. COMPLEX OTTAMETHAI, SANKARI MAIN ROAD,AGRAHARAM PALLIPALAYAM, NAMAKKAL, Tamil Nadu, India - 638008 |
| U17300TZ2018PTC030363 | CHENDHOOR MURUGHAN YARN TEX INDIA PRIVATE LIMITED | 422,Sekkumedu, Vediyarasampalayam, Agraharam (po), Pallipalayam, , ERODE, Tamil Nadu, India - 638008 |
| AAW-9811 | EAGLE EYE NETWORK AND CCTV SERVICES LLP | 30, Mashjith Street, Kumarapalayam Main Road Agraharam PO, Pallipalayam Alampalayam, Tamil Nadu, India - 638008 |
| U17111TZ2006PLC013106 | BEST YAARN MILL INDIA LIMITED | 248, SANKARI MAIN ROAD, VEDIARASAM PALAYAM, AGRAGARAM (PO), PALLIPALAYAM, , ERODE, Tamil Nadu, India - 638008 |
| U17299TZ2020PTC033278 | CHOLA PROCESSING PRIVATE LIMITED | NO.3, RAJA STREET, PALLIPALAYAM AGRAHARAM, , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17111TZ2011PTC016823 | V.P. TEX PRIVATE LIMITED | 451/1, KANDAN KADU VEDIARASAMPALAYAM, PALLIPALAYAM AGRAHARA M POST , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17111TZ1991PTC003162 | CHINNAPPA SPINNING MILLS PRIVATE LIMITED | VEPPADIELANTHAKUTTAI POST TIRUCHENGODE , NAMAKKAL, Tamil Nadu, India - 638008 |
| U17115TZ2010PTC015933 | SREE THANGAM WEAVING MILL (INDIA) PRIVATE LIMITED | 119, SANKARI MAIN ROAD , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17299TZ2020PTC033874 | AALAYAA MILLS PRIVATE LIMITED | 3/415, PAPPATHIKADU, VEDIYARASAMPALAYAM, , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U24290TZ2022PTC039793 | IVLES CHEM PRIVATE LIMITED | 1/177 KPL NAGAR , NAMAKKAL, Tamil Nadu, India - 638008 |
| U22300TZ2021PTC037053 | HUSKKY CREATIVE SERVICES PRIVATE LIMITED | 3/98-5, samayasangili, agraharam, , namakkal, Tamil Nadu, India - 638008 |
| U17299TZ2021PTC035869 | TENCOT TEXTILES PRIVATE LIMITED | 3/188A, pillumadaikadu annanagar kadachanallur Kumarapalayam , namakkal, Tamil Nadu, India - 638008 |
| U01403TZ2015PTC021523 | WOMEN INDIA FARMERS PRODUCER COMPANY LIMITED | NO. 41, KUMARASAMI NAGAR, KALIYANOOR POST, TIRUCHENGODE TALUK , NAMAKKAL, Tamil Nadu, India - 638008 |
| ABA-0383 | HEPTA VENTURES LLP | NO.4/323A3 SRI BALAJI NAGAR KALIYANOOR PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U01222TZ2012PTC018221 | ASKAR EMU FARMS INDIA PRIVATE LIMITED | 5/786, NATESAN COMPLEX, KOMARAPALAYAM MAIN ROAD ELANTHAKUTTAI, VEPPADAI , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17111TZ2006PTC012808 | RAINBOW SPINNERS PRIVATE LIMITED | 79 SANKARAI MAIN ROAD THERKKUPALAYAM VAKKAL MEDU AGRAHARAM POST , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U27109TZ1986PTC001751 | RASIPURAM STEEL INDUSTRIES PRIVATE LIMIT ED | 15-A, AMMAN NAGAR, R.S. ROAD, RAJAJI DIST., , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17300TZ2021PTC036828 | RAINBOW COLOURS PRIVATE LIMITED | 92/3Z1A, BHARATHIAR NAGAR KALIYANUR VILLAGE , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U17309TZ2019PTC032949 | ASIAN COLOURS PRIVATE LIMITED | SF No.12/1 AM, VASANTHA NAGAR ALAMPALAYAM POST , PALLIPALAYAM, Tamil Nadu, India - 638008 |
| U24299TZ2020PTC033875 | AMEZOLTECH INDIA PRIVATE LIMITED | 4/182-E2, Mahalakshminagar, Kadachanallur-post, Komarapalayam-Tk , Namakkal, Tamil Nadu, India - 638008 |
| U14102TZ2004PTC011394 | RUBY STONES PRIVATE LIMITED | SF NO 295 7 PARAIKADUELANTHAKKOTTAI PIRIVU ELANTHAKKOTTAI POST VEPPADAI , NAMAKKAL DISTRICT, Tamil Nadu, India - 638008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.