Sreyaas Cargo (Exim) Private Limited
About Sreyaas Cargo (Exim) Private Limited
Data last updated:
Sreyaas Cargo (Exim) 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 specialised services segment of the trading and commerce sector. It was incorporated on 06 January 2003.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2003PTC050141.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.19 Lakh. It was led by directors including Sivaraman Sumathy and Sasthavoo Pillai Ramadhas.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at No.1 Sabari Street Thirumurugan Nagar Chitlapakkam, Chennai, Tamil Nadu, India – 600064.
Company details
Contact details
Sreyaas Cargo (Exim) Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1 Sabari Street Thirumurugan Nagar Chitlapakkam, Chennai, Tamil Nadu, India – 600064
- 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 Sreyaas Cargo (Exim) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sreyaas Cargo (Exim) Private Limited, buy the company report.
Board of directors of Sreyaas Cargo (Exim) Private Limited
Sreyaas Cargo (Exim) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaraman Sumathy Also directs: Sreyaas Cargo Private Limited | Director | 06 Jan 2003 | 23 Years 10 Months | As last reported |
| Sasthavoo Pillai Ramadhas | Director | 06 Jan 2003 | 23 Years 10 Months | As last reported |
| Daniel Sundar Thangiah | Director | 06 Jan 2003 | 23 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sreyaas Cargo (Exim) 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 Sreyaas Cargo (Exim) 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 Sreyaas Cargo (Exim) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sreyaas Cargo (Exim) Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Daniel Sundar Thangiah was appointed as Director on 06 Jan 2003.
Frequently asked questions
Sreyaas Cargo (Exim) 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.
Sreyaas Cargo (Exim) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 06 January 2003 and is registered under CIN U51909TN2003PTC050141. The company has been struck off by the Registrar of Companies and is no longer operational.
Sreyaas Cargo (Exim) had 3 directors:
- Sivaraman Sumathy - Director
- Sasthavoo Pillai Ramadhas - Director
- Daniel Sundar Thangiah - Director
The CIN (Corporate Identification Number) of Sreyaas Cargo (Exim) is U51909TN2003PTC050141. 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 Sreyaas Cargo (Exim) is at No.1 Sabari Street Thirumurugan Nagar Chitlapakkam, Chennai, Tamil Nadu, India – 600064.
Sreyaas Cargo (Exim) was incorporated on 06 January 2003. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sreyaas Cargo (Exim) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Sreyaas Cargo (Exim) operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Daniel Sundar Thangiah was appointed as Director on 06 Jan 2003. Sasthavoo Pillai Ramadhas was appointed as Director on 06 Jan 2003. Sivaraman Sumathy was appointed as Director on 06 Jan 2003.
Sreyaas Cargo (Exim) can be reached at its registered office: No.1 Sabari Street Thirumurugan Nagar Chitlapakkam, Chennai, Tamil Nadu, India – 600064.
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