Tiruchiitambalam Traders Private Limited
About Tiruchiitambalam Traders Private Limited
Data last updated:
Tiruchiitambalam Traders 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 diversified business activities segment of the business services sector. It was incorporated on 18 November 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2014PTC098079.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Samikan Kamalam Revi Maniyen (Managing Director) and Sankarakumar Ramesh.
The registered office was at Old No 19 New No 50 Bhagirathi Ammal Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressOld No 19 New No 50 Bhagirathi Ammal Street T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Tiruchiitambalam Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tiruchiitambalam Traders Private Limited
Tiruchiitambalam Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankarakumar Ramesh | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
| Chellathurai Suresh | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
| Samikan Kamalam Revi Maniyen Also directs: Tiruchitambalam Projects Limited | Managing Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Tiruchiitambalam Traders Private Limited
Tiruchiitambalam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiruchiitambalam Traders Private Limited
Employment history and EPFO contributions of people linked to Tiruchiitambalam Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tiruchiitambalam Traders Private Limited
Tiruchiitambalam Traders Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Chellathurai Suresh was appointed as Director on 18 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tiruchiitambalam Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tiruchiitambalam Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tiruchiitambalam Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tiruchiitambalam Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tiruchiitambalam Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tiruchiitambalam Traders Private Limited
Tiruchiitambalam Traders 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.
Tiruchiitambalam Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 November 2014 and is registered under CIN U74900TN2014PTC098079. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiruchiitambalam Traders had 3 directors:
- Samikan Kamalam Revi Maniyen - Managing Director
- Sankarakumar Ramesh - Director
- Chellathurai Suresh - Director
The CIN (Corporate Identification Number) of Tiruchiitambalam Traders is U74900TN2014PTC098079. 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 Tiruchiitambalam Traders is at Old No 19 New No 50 Bhagirathi Ammal Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
Tiruchiitambalam Traders was incorporated on 18 November 2014. It is registered with the Registrar of Companies, Chennai.
Tiruchiitambalam Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Tiruchiitambalam Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Tiruchiitambalam Traders is not listed on any stock exchange. It is an unlisted company.
Chellathurai Suresh was appointed as Director on 18 Nov 2014. Samikan Kamalam Revi Maniyen was appointed as Managing Director on 18 Nov 2014. Sankarakumar Ramesh was appointed as Director on 18 Nov 2014.