Athi Lakshmi Trading Private Limited
About Athi Lakshmi Trading Private Limited
Data last updated:
Athi Lakshmi Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 December 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2011PTC083797.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aithi Lakshmi Trading Private Limited. It was led by directors Shanmugam Geetha and Doraiswamy Shanmugam.
The registered office was at No.16 1st Floor Lady Madhava Road Mahalingapuram Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Company details
Contact details
Athi Lakshmi Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.16 1st Floor Lady Madhava Road Mahalingapuram Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Athi Lakshmi Trading Private Limited
Year-wise financial statements and ratios of Athi Lakshmi Trading Private Limited are in the company report Buy the company report.
Board of directors of Athi Lakshmi Trading Private Limited
Athi Lakshmi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugam Geetha | Director | 28 Dec 2011 | 14 Years 10 Months | As last reported |
| Doraiswamy Shanmugam | Director | 28 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Athi Lakshmi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athi Lakshmi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Athi Lakshmi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Athi Lakshmi Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Doraiswamy Shanmugam was appointed as Director on 28 Dec 2011.
Frequently asked questions
Athi Lakshmi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Athi Lakshmi Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 December 2011 and is registered under CIN U52100TN2011PTC083797. The company has been struck off by the Registrar of Companies and is no longer operational.
Athi Lakshmi Trading had 2 directors:
- Shanmugam Geetha - Director
- Doraiswamy Shanmugam - Director
The CIN (Corporate Identification Number) of Athi Lakshmi Trading is U52100TN2011PTC083797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Athi Lakshmi Trading is at No.16 1st Floor Lady Madhava Road Mahalingapuram Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Athi Lakshmi Trading was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Chennai.
Athi Lakshmi Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Doraiswamy Shanmugam was appointed as Director on 28 Dec 2011. Shanmugam Geetha was appointed as Director on 28 Dec 2011.
Yes. Athi Lakshmi Trading was formerly known as Aithi Lakshmi Trading Private Limited.
Athi Lakshmi Trading can be reached at its registered office: No.16 1st Floor Lady Madhava Road Mahalingapuram Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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