Shansai Impex Private Limited
About Shansai Impex Private Limited
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Shansai Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 April 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2022PTC151303.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmalingam Premkumar and Subramani Vijayraj.
Its last annual general meeting (AGM) was held on 14 November 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2/42 G.N.T Road M.A Road, Chennai, Tamil Nadu, India – 600052.
Company details
Contact details
Shansai Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address2/42 G.N.T Road M.A Road, Chennai, Tamil Nadu, India – 600052
- IndustryTrading, Specialty, Wholesale
- 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 Shansai Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shansai Impex Private Limited, buy the company report.
Board of directors of Shansai Impex Private Limited
Shansai Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmalingam Premkumar | Director | 11 Apr 2022 | 4 Years 7 Months | Current |
| Subramani Vijayraj | Director | 11 Apr 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Shansai Impex 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 Shansai Impex 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 Shansai Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shansai Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Dharmalingam Premkumar was appointed as Director on 11 Apr 2022.
Frequently asked questions
Shansai Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 11 April 2022 (4+ years old) and is registered under CIN U51909TN2022PTC151303.
Shansai Impex has 2 current directors:
- Dharmalingam Premkumar - Director
- Subramani Vijayraj - Director
The latest financial statements of Shansai Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 14 November 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Shansai Impex is U51909TN2022PTC151303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shansai Impex was incorporated on 11 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Dharmalingam Premkumar was appointed as Director on 11 Apr 2022. Subramani Vijayraj was appointed as Director on 11 Apr 2022.
The registered office of Shansai Impex is at 242 G.N.T Road M.A Road, Chennai, Tamil Nadu, India – 600052.
Shansai Impex operates in the trading industry, in the specialty segment.
Shansai Impex can be reached at its registered office: 242 G.N.T Road M.A Road, Chennai, Tamil Nadu, India – 600052.
Shansai Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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