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
SIVASAKTHI TRADING EXIM PRIVATE LIMITED
CIN: U52609TN2017PTC115759
SIVASAKTHI TRADING EXIM PRIVATE LIMITED (CIN: U52609TN2017PTC115759) is a Private company incorporated on 28 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SIVASAKTHI TRADING EXIM PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SIVASAKTHI TRADING EXIM PRIVATE LIMITED are SHANMUGAM MUNUSAMY, ANANDAKRISHNAN SHANMUGAM, GOKULAKRISHNAN SHANMUGAM, KALAIVANAN VARADHARAJAN, and MURALIKRISHNAN SHANMUGAM.
SIVASAKTHI TRADING EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TN2017PTC115759 and its registration number is 115759. Users may contact SIVASAKTHI TRADING EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVASAKTHI TRADING EXIM PRIVATE LIMITED is 62,NEMILICHERRY HIGH ROAD BHARATHIPURAM, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044.
Current status of SIVASAKTHI TRADING EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIVASAKTHI TRADING EXIM 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 SIVASAKTHI TRADING EXIM
Purchase full report of SIVASAKTHI TRADING EXIM
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 SIVASAKTHI TRADING EXIM 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 SIVASAKTHI TRADING EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07745602 | SHANMUGAM MUNUSAMY | Director | 2017-03-28 |
| 07733040 | ANANDAKRISHNAN SHANMUGAM | Director | 2017-03-28 |
| 07733049 | GOKULAKRISHNAN SHANMUGAM | Director | 2017-03-28 |
| 07733063 | KALAIVANAN VARADHARAJAN | Director | 2017-03-28 |
| 07733083 | MURALIKRISHNAN SHANMUGAM | Director | 2017-03-28 |
Past Directors & Key Managerial Personnel of SIVASAKTHI TRADING EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANMUGAM MUNUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANDAKRISHNAN SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOKULAKRISHNAN SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALAIVANAN VARADHARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALIKRISHNAN SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1970PLC005837 | SAMARASA NIDHI LIMITED | 106,STATION ROAD,RADHA NAGAR,CHROMEPET CHENNAI-600 044 CHROMEPET, CHENNAI-600 0 44 , CHROMEPET, CHENNAI-600 044, Tamil Nadu, India - 600044 |
| U45309TN2021PTC142632 | HOMEDREAMERS TECHNOLOGIES PRIVATE LIMITED | 23 Nemilichery High road BARATHYPURAM Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U45309TN2016PTC111826 | BOTCLUB PRIVATE LIMITED | NO.23,NEMILICHERY HIGH ROAD, BHARATHIPURAM,CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2017PTC117119 | DEZYNSQUARE INTERIORS AND CONSTRUCTIONS PRIVATE LIMITED | NO 2/37 VALLUVAR HIGH ROAD GANDHI NAGAR CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U62099TN2026PTC191991 | APEXRACE TECHNOLOGIES PRIVATE LIMITED | No 55/37, Nemilicherry High Road,Radha Nagar, Chromepet,Tambaram,Kanchipuram,Tamil Nadu,600044-India |
| U65991TN1994PLC026849 | THENPANDI PERMANENT FUND LIMITED | NO.8,ESAIAGAM STREET, RADHANAGAR, CHROMEPET CHENNAI-44 NAGAR, CHROMEPET, CHENNAI-44 , NAGAR, CHROMEPET, CHENNAI-44, Tamil Nadu, India - 600044 |
| U36109TN2015PTC100360 | FOUR LINE BUILDING SYSTEM PRIVATE LIMITED | NO129, WEIGHT BRIDGE ROAD,THIRUNEERMALAI MAIN ROAD NAGALKENI, CHROMEPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U63040TN2022PTC150994 | WELDONE TRIP AND EVENT PLANNERS PRIVATE LIMITED | 19, Rangasamy Street, G.S.T Road Chromepet,Chennai,Chennai,Tamil Nadu,600044-India |
| U24246TN2022PTC152228 | RIHAAS COSMETICS PRIVATE LIMITED | No.17, 1st Main Road, New Colony Chromepet,Chennai,Chennai,Tamil Nadu,600044-India |
| U74999TN2017PTC118035 | TROLLIUS TECHNOLOGIES PRIVATE LIMITED | 18/54, 1ST MAIN ROAD, SBI COLONY CHROMEPET,CHENNAI,Chennai,Tamil Nadu,600044-India |
| U51229TN2001PTC047997 | SOUTH INTERLINK MARKETING PRIVATE LIMITE D | NO.83, RADHA NAGAR MAIN ROAD,CHROMEPET, CHENNAI-44. , CHENNAI-44., Tamil Nadu, India - 600044 |
| U18209TN1996PTC036195 | SRI ANDAL LEATHER PRIVATE LIMITED | 62 M G R HIGH ROADNAGELKANI CHROMEPET MADRAS 44 , CHROMEPET MADRAS 44, Tamil Nadu, India - 600044 |
| U72900TN2022PTC152817 | XARWIN TECHNOLOGIES PRIVATE LIMITED | BF3, Gurugothai Apts, 8th Cross, 2nd Main road, New colony, Chromepet,Chennai,Chennai,Tamil Nadu,600044-India |
| U92490TN2021PTC143876 | PRIME STAR SPORTS SERVICES PRIVATE LIMITED | NO.42/24,FLAT-A2,HASTHINAPURAM MAIN ROAD NEHRU NAGAR CHROMEPET Chennai TN 600044 , CHENNAI, Tamil Nadu, India - 600044 |
| U18209TN1993PTC025816 | ARKAY TANNERS PRIVATE LIMITED | 106,GST ROAD,CHROMPET,CHENNAI 44. CHROMPET,CHENNAI 44. , TAMIL NADU, Tamil Nadu, India - 600044 |
| U74999TN1998PTC041507 | TCP NETWORK PRIVATE LIMITED | NO.34, S MAIN ROADNEW COLONY, CHROMEPET CHENNAI-600044 , CHENNAI-600044, Tamil Nadu, India - 600044 |
| U45201TN1997PTC039512 | S.S.R.S. BUILDERS PRIVATE LIMITED | NO.29, 14TH CROSS STREET,NEW COLONY, CHROMEPET, CHENNAI-600044 , CHENNAI-600044, Tamil Nadu, India - 600044 |
| U51410TN2008PTC068358 | FUTURA GASES PRIVATE LIMITED | 219, GST ROAD CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U72300TN2014PTC098643 | MHMN DATA SERVICES PRIVATE LIMITED | 149 GST Road, Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U15549TN2020PTC138725 | KARAIKUDI CHETTINADU MESS PRIVATE LIMITED | NO.160, GST ROAD, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2018OPC120749 | VARSHIK INFORMATION SOLUTIONS (OPC) PRIVATE LIMITED | NO.314, GST ROAD, CHROMEPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U19201TN1999PTC042400 | HIGH PROFILE SHOE PRIVATE LIMITED | NO8 OLD NO 13 RETTAMALAISRINIVASAN ST NAGALKENI CHROMEPET CHENNAI 44 , CHROMEPET CHENNAI 44, Tamil Nadu, India - 600044 |
| U29248TN2013PTC090735 | FREE CURRENT SOLUTION PRIVATE LIMITED | 6/18, Annamalai Street, Bharathipuram Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U31104TN2009PTC073312 | KMV MECHATRONICS SYSTEMS PRIVATE LIMITED | 303, II FLOOR, GST ROAD CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U29304TN2020PTC135822 | BHUVANESWARI MACHINERY PRIVATE LIMITED | 22/72 ,Thiruneermalai Road Nagalkeni Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U72900TN2000PTC046316 | DATACRAFT INDIA PRIVATE LIMITED | 70 STATION ROAD RADHA NAGAR CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2014PTC094932 | DEEJOS INTERIORS PRIVATE LIMITED | NO.1, CLC WORKS ROAD CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2016PTC113052 | BASKIN IMPEX (INDIA) PRIVATE LIMITED | NO.13, THIRUNEERMALAI ROAD, NAGALKENI, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19116TN2004PTC052274 | VEN PONN SHOES PRIVATE LIMITED | 412/7, G.S.T. Road, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| 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.
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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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As on: 2026-07-13
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.