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
SHIVSAI IMPEX (OPC) PRIVATE LIMITED
CIN: U74999TN2017OPC115995 As on: 2026-07-13
SHIVSAI IMPEX (OPC) PRIVATE LIMITED (CIN: U74999TN2017OPC115995) is a One Person Company company incorporated on 10 Apr 2017. 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.
As per records from Ministry of Corporate Affairs (MCA), SHIVSAI IMPEX (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SHIVSAI IMPEX (OPC) 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 SHIVSAI IMPEX (OPC) PRIVATE LIMITED are SENTHILNATHAN SANGEETHA, and SENTHILNATHAN VADUGANATHAN.
SHIVSAI IMPEX (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2017OPC115995 and its registration number is 115995. Users may contact SHIVSAI IMPEX (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVSAI IMPEX (OPC) PRIVATE LIMITED is 648, PKG NAGAR, ANDAVANKOVIL EAST,COVAI ROAD, , KARUR, Tamil Nadu, India - 639002.
Current status of SHIVSAI IMPEX (OPC) 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 SHIVSAI IMPEX (OPC) 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.
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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 SHIVSAI IMPEX (OPC)
Purchase full report of SHIVSAI IMPEX (OPC)
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 SHIVSAI IMPEX (OPC) 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 SHIVSAI IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07739524 | SENTHILNATHAN SANGEETHA | Director | 2020-03-12 |
| 08096839 | SENTHILNATHAN VADUGANATHAN | Director | 2020-03-11 |
Past Directors & Key Managerial Personnel of SHIVSAI IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05237631 | NARAYANASWAMY GUNASEKARAN | Nominee | - | 2018-04-01 |
| 07739524 | SENTHILNATHAN SANGEETHA | Director | - | 2020-03-11 |
Other Directorships of NARAYANASWAMY GUNASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAM INFRASTRUCTURE PRIVATE LIMITED | U45200TN2009PTC072072 | Additional Director | - | 2019-09-30 |
| AAKAM INFRASTRUCTURE PRIVATE LIMITED | U45200TN2009PTC072072 | Director | 2019-09-30 | Ongoing |
| CAPSHEAF SOLUTIONS PRIVATE LIMITED | U74900TN2014PTC095913 | Director | 2014-05-19 | Ongoing |
| THE PRITHVI TRUSTS PRIVATE LIMITED | U91990TN1947PTC001991 | Director | 2023-08-18 | Ongoing |
Other Directorships of SENTHILNATHAN SANGEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPANA TILES MART PRIVATE LIMITED | U26990TN2022PTC155549 | Managing Director | 2022-09-22 | Ongoing |
Other Directorships of SENTHILNATHAN VADUGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARPANA TILES MART PRIVATE LIMITED | U26990TN2022PTC155549 | Director | 2022-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100TN2021OPC148858 | DOUPE (OPC) PRIVATE LIMITED | NO. 170 ALWIN NAGAR COVAI ROAD SOUTH LGB NAGAR , KARUR, Tamil Nadu, India - 639002 |
| U72900TN2022PTC152407 | NILANI SOFTWARE SOLUTIONS PRIVATE LIMITED | 27A VAIYAPURI NAGAR COVAI ROAD,KARUR,Karur,Tamil Nadu,639002-India |
| ABC-4366 | PEETEE ELECTRIC SOLAR LLP | 647 and 648 Andankovil East Kovai Road,Karur,Karur,Tamil Nadu,India-639002 |
| U25111TN2024PTC169518 | HILUX SYSTEM WINDOWS PRIVATE LIMITED | NO. 9/28/2, VADIVEL NAGAR,,MADURAI BY-PASS ROAD, ANDANKOIL EAST,,Karur,Karur,Tamil Nadu,639002-India |
| U35105TN2025PTC186753 | ACUBE ECO FARM PRIVATE LIMITED | 207-A/3, ALLWIN NAGAR, 1ST CROSS,COVAI ROAD, LNS POST,Karur,Karur,Tamil Nadu,639002-India |
| U74999TN2020PTC137841 | HILIGHT INFOTECH PRIVATE LIMITED | No.14, Ashok Nagar, Andankovil East Village, Madurai Bypass Road, Karur, , Karur, Tamil Nadu, India - 639002 |
| U25111TN1994PLC028682 | PEETEE STEEL TUBES LIMITED | ST.NO.647 & 648,COIMBATOREROAD,ANDANKOIL EAST POST KARUR-639002 , KARUR-639002, Tamil Nadu, India - 639002 |
| U15146TN2016PTC112248 | KARUR ORANGE FOODS PRIVATE LIMITED | DISNEY GARDEN, ANDANKOVIL EAST COVAI ROAD , KARUR, Tamil Nadu, India - 639002 |
| U17120TN2009PTC073836 | JAI HOME FASHIONS INDIA PRIVATE LIMITED | NO: 15 K, ALLWIN NAGAR COVAI ROAD , KARUR, Tamil Nadu, India - 639002 |
| U40102TN2013PTC091693 | PEETEE ELECTRIC SOLAR PRIVATE LIMITED | 647 and 648 Andankovil East Kovai Road , Karur, Tamil Nadu, India - 639002 |
| U51909TN2016PTC104805 | ARUNACHALAA ENVIRO TECH PRIVATE LIMITED | NO: 207 A, ALLWIN NAGAR, 1ST CROSS, COVAI ROAD , KARUR, Tamil Nadu, India - 639002 |
| AAY-0741 | KARUR SMART REALTOR LLP | NO.84/1 COVAI ROAD RAMANUJANAGAR OPPOSITE TO VAIYAPURI NAGAR AARTHI TOWER 2ND FLOOR KARUR, Tamil Nadu, India - 639002 |
| U45201TN2008PTC066338 | MARUTHAAM PROPERTIES PRIVATE LIMITED | 90/1, SRI VELAN COMPLEX, ROOM NO.2, FIRST FLOOR SUBALAKSHMI NAGAR, COVAI ROAD , KARUR, Tamil Nadu, India - 639002 |
| U35999TN1993PTC026459 | PEETEE COACH BUILDERS PRIVATE LIMITED | S.F.NO.647 & 648COIMBATORE ROAD ANDAN KOIL EAST (POST) , KARUR-639 002, Tamil Nadu, India - 639002 |
| U40200TN2015PTC102174 | ANIRUTH GREEN INDIA PRIVATE LIMITED | D.NO.8/160,SF NO.1841/3B,PERIYA ANDAN KOVIL ROAD, AMARAVATHI NAGAR, ANDAN KOVIL EAST, , KARUR, Tamil Nadu, India - 639002 |
| U40102TN2013PTC094056 | ANIRUTH GREEN TEC PRIVATE LIMITED | D.NO.8/160-1,SF NO.1841/3B,PERIYA ANDAN KOVIL ROAD AMARAVATHI NAGAR, ANDAN KOVIL EAST, , KARUR, Tamil Nadu, India - 639002 |
| U45206TN2013PTC090436 | MAGNOLIA CONSTRUCTION PRIVATE LIMITED | 6/1, GANESA NAGAR MAIN ROAD KVB NAGAR NORTH , KARUR, Tamil Nadu, India - 639002 |
| U36999TN2020PTC138870 | KINGPRO CONSUMER PRODUCTS PRIVATE LIMITED | 3/45 & 3/47 LRG Nagar Road, Vadivel Nagar , KARUR, Tamil Nadu, India - 639002 |
| U24290TN2019OPC131036 | SIRPIYUM SILAIYUM (OPC) PRIVATE LIMITED | S.F.NO:174/6, R.K NAGAR SARAVANA NAGAR EAST,ANDANKOIL WEST , KARUR, Tamil Nadu, India - 639002 |
| U17299TN2020PTC137742 | LFH HOME PRIVATE LIMITED | No.40-D, Periyar Nagar, 2nd Cross Vaiyapuri Nagar Road, Sengunthapuram (Po st) , Karur, Tamil Nadu, India - 639002 |
| ABZ-1877 | PLA SALES CORPORATION LLP | 116, COVAI ROAD NORTH,Karur,Karur,Tamil Nadu,India-639002 |
| U35105TN2023PTC164950 | PIXEL CLEAN ENERGY PRIVATE LIMITED | No. 648, Allwin Nagar,Karur,Karur,Tamil Nadu,639002-India |
| U35105TN2024PTC174911 | SREEBABA RENEWABLE ENERGY PRIVATE LIMITED | 633, ALLWIN NAGAR,KOVAI ROAD,Karur,Karur,Tamil Nadu,639002-India |
| U35105TN2025PTC185254 | SARA ECO POWER PRIVATE LIMITED | 633, ALLWIN NAGAR,KOVAI ROAD,Karur,Karur,Tamil Nadu,639002-India |
| U35105TN2025PTC186887 | AADHITYA SOLAR PARK PRIVATE LIMITED | 633, ALLWIN NAGAR,KOVAI ROAD,Karur,Karur,Tamil Nadu,639002-India |
| U35105TN2025PTC187455 | HARRIT ECO POWER PRIVATE LIMITED | 633, ALLWIN NAGAR,KOVAI ROAD,Karur,Karur,Tamil Nadu,639002-India |
| U20230TN2026PTC191505 | GRACE HOSPITALITIES SOLUTIONS PRIVATE LIMITED | No.216, MG Road,Vaiyapuri Nagar,Karur,Karur,Tamil Nadu,639002-India |
| U01100TN2018PTC122537 | KARUR DISTRICT COCONUT PRODUCER COMPANY LIMITED | NO 18, COVAI ROAD KARUR , KARUR, Tamil Nadu, India - 639002 |
| U35105TN2025PTC181577 | SENTHILANDAVAR RENEWABLE ENERGY PRIVATE LIMITED | 211A, EZHIL NAGAR,,KOVAI ROAD,Karur,Karur,Tamil Nadu,639002-India |
| 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.