SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED (CIN: U74992TZ2012PTC019051) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED are KARUR SUBRAMANIAN RAMACHANDRAN, and RAMACHANDRAN SHANTHI.
SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992TZ2012PTC019051 and its registration number is 19051. Users may contact SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED is 241F BRINDAVAN ROAD, IVTH CROSS FAIRLANDS , SALEM, Tamil Nadu, India - 636016.
Current status of SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED is - Strike Off.
| CIN | U74992TZ2012PTC019051 |
| Name | SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Coimbatore |
| Registration Number | 19051 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-19 |
| Age of Company | 12 years, 2 months, 24 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVA TE LIMITED |
| SHREE SAIBALAJI COMMODITIES BROKING SERVICES PRIVATE LIMITED |
| SHREE SAIBALAJI COMMODITIES BROKINGSERVICES PRIVATE LIMITED |
| U74992TZ2012PTC019051 |
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Get a list of all litigations SHREE SAIBALAJI COMMODITIES BROKING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SAIBALAJI COMMODITIES BROKING SERVICES. This report helps you understand the risk associated in dealing with SHREE SAIBALAJI COMMODITIES BROKING SERVICES 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 SHREE SAIBALAJI COMMODITIES BROKING SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207816 | KARUR SUBRAMANIAN RAMACHANDRAN | Managing Director | 2012-12-19 |
| 00207876 | RAMACHANDRAN SHANTHI | Director | 2012-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM JAI KALYANI CHITS PRIVATE LIMITED | U65992TZ2011PTC016649 | Director | 2011-01-04 | Ongoing |
| SHREE SAIBALAJI SECURITIES PRIVATE LIMITED | U67120TZ1997PTC007974 | Director | - | 2019-09-30 |
| SHREE SAIBALAJI SECURITIES PRIVATE LIMITED | U67120TZ1997PTC007974 | Managing Director | 2019-09-30 | Ongoing |
| MYALTERNATES FINANCIAL SERVICES PRIVATE LIMITED | U74999TN2017PTC116970 | Director | 2019-08-19 | Ongoing |
| SHREE SAIBALAJI SECURITIES PRIVATE LIMITED | U67120TZ1997PTC007974 | Director | - | 2020-12-30 |
| SHREE SAIBALAJI SECURITIES PRIVATE LIMITED | U67120TZ1997PTC007974 | Whole-time director | 2020-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101TZ1991PTC003299 | JHA TEXTILES AND APPARELS EXPORTERS PRIV ATE LIMITED | 245, V CROSS, BRINDAVAN ROAD, FAIRLANDS, . , SALEM, Tamil Nadu, India - 636016 |
| U18101TZ2003PTC010581 | ACROSS TEXSTYLE COMPANY PRIVATE LIMITED | 232G BRINDAVAN ROAD4TH CROSS FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U18101TZ1993PTC004671 | CHIRANJILAL SPINNERS PRIVATE LIMITED | 12/62E, 1st CROSS, BRINDAVAN ROAD, FAIRLANDS, , SALEM, Tamil Nadu, India - 636016 |
| U29100TZ2008PTC014816 | FLIER INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | 510/68A, (OLD NO.5/68A) II CROSS STREET, BRINDAVAN ROAD, FAIRLANDS, , SALEM, Tamil Nadu, India - 636016 |
| U14102TZ1987PTC001979 | GOKUL GRANITES PRIVATE LIMITED | 1/52, BRINDAVAN ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| AAP-0407 | JAISRI FARMS LLP | 2ND FLOOR, AKM PLAZA, NO.108BRINDAVAN ROAD, FAIRLANDS Salem, Tamil Nadu, India - 636016 |
| U29256TZ2014PTC020352 | AAKASH PURE AQUA TECH PRIVATE LIMITED | No. 8/10, Brindhavan Road 1st Cross, Fairlands , Salem, Tamil Nadu, India - 636016 |
| U14290TZ2020PTC033425 | AAROV MINES PRIVATE LIMITED | D.No: 3/250, 6th Cross Brindavan Road, Farilands , SALEM, Tamil Nadu, India - 636016 |
| U15316TZ2016OPC022368 | PAATTI FOOD PRODUCTS (OPC) PRIVATE LIMITED | NO.102/3, PN ILLAM 3RD CROSS STREET, BRINDAVAN ROAD, FAIRLA NDS , SALEM, Tamil Nadu, India - 636016 |
| AAJ-4596 | SMARTGROWTH CONSULTANTS LLP | No : 2, AKM Rajam Complex, Kamkodi Street Brindhavan Road, Opp.To Fairlands Murugan Koil Fairlands Salem, Tamil Nadu, India - 636016 |
| AAA-2747 | SRI NAVALADIYAN ESTATES LLP | 22/110 GREENWAYS ROAD FAIRLANDS SALEM, Tamil Nadu, India - 636016 |
| AAA-6050 | STREAMLAND ESTATE LLP | 22/110, GREENWAYS ROAD FAIRLANDS SALEM, Tamil Nadu, India - 636016 |
| U17111TZ1991PTC003555 | RAJASEKAR SPINNING MILLS PRIVATE LIMITED | 146, SAMBANDAR ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U17121TZ1991PTC003563 | SRI VINAYAKA PROCESSORS PRIVATE LIMITED | 119 QGREENWAYS ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U13100TZ1985PTC001579 | MURUGAN MINERALS PRIVATE LIMITED | 127-A VINAYAGAR ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U14102TZ1988PTC002211 | VINDIA GRANITES PRIVATE LIMITED | 17, 4TH CROSS FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| AAR-8084 | POCKVUE TECHNOLOGIES LLP | No. F 75, Brinthavan Road Fairlands Salem, Tamil Nadu, India - 636016 |
| U31200TZ1989PTC002328 | SHAILASHREE ELECTRONICS PRIVATE LIMITED | 255 ADVAITHA ASHRAMA ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U60231TZ1999PTC008876 | THRIVENI EARTHMOVERS PRIVATE LIMITED | NO 22/110GREENWAYS ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U02520TZ1990PTC003019 | SRII SHIVARAM ENGINEERS PRIVATE LIMITED | A/121ALAGAPURAM MAIN ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U03000TZ1996PTC007305 | WINTRACK SYSTEMS PRIVATE LIMITED | 9, POWER APARTMENTS CHINNAPUDUR ROAD, FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U14102TZ2000PTC009433 | QUALITY GRANITE KRISHNAGIRI PRIVATE LIMITED | 63 FIRST CROSS NEW FAIRLANDS, ALAGAPURAM , SALEM, Tamil Nadu, India - 636016 |
| U15419TZ1982PTC001216 | SALEM FOODS PRIVATE LIMITED | NO.20, INDIRA GANDHI ROAD, FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U17111TZ2005PTC011559 | MAHAAJAY SPINNERS INDIA PRIVATE LIMITED | CPS TOWERS 16 ADVAITHAASHRAM ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U31200TZ1988PTC002268 | LAVANYA ELECTRONICS PRIVATE LIMITED | 255 ADVAITHA ASHRAMA ROAD -16 FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U14299TZ2021PTC037794 | GEETHANJALI EXPORTS PRIVATE LIMITED | NO. 8, 4TH CROSS NEW FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U17111TZ1999PLC008908 | SREE ESHWARI COTTON MILLS LIMITED | 243A FOURTH C ROSSBRINDAVAN ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U17291TZ2014PTC020922 | KRINAT INDIA PRIVATE LIMITED | 231/1, M G Road New Fairlands, , Salem, Tamil Nadu, India - 636016 |
| U06301TZ1988PTC002245 | INDU COURIERS PRIVATE LIMITED | F-11, KENNEDY STREET, SARADA COLLEGE ROAD, FAIRLANDS , SALEM, Tamil Nadu, India - 636016 |
| U17111TZ1990PTC002668 | ZUBEDA SPINNERS PRIVATE LIMITED | A-3, Aiswaryalakshmi apartments M.G.Road, New Fairlands , Salem, Tamil Nadu, India - 636016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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