Annai Multi Commodities Private Limited
About Annai Multi Commodities Private Limited
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Annai Multi Commodities Private Limited was a private limited company based in Pin 613 102, 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 specialised in retail trade, a part of the broader food and beverages sector. Incorporated on 05 May 2006.
Registered with ROC Chennai under CIN U52205TN2006PTC059737.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 2/81A Mela Streetkatchamangalam Post Thanjavur District, Pin 613 102, Tamil Nadu, India – 613102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address2/81A Mela Streetkatchamangalam Post Thanjavur District, Pin 613 102, Tamil Nadu, India – 613102
- IndustryFood And Beverages, Retailers, Tobacco, Retailors, Food Retail, Beverages
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Annai Multi Commodities Private Limited
No directors are listed for Annai Multi Commodities in the MCA records available to us.
Financials of Annai Multi Commodities Private Limited
Ten-year financial statements for Annai Multi Commodities Private Limited
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.
Charges & Borrowings of Annai Multi Commodities
Annai Multi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annai Multi Commodities
Employment history and EPFO contributions of people linked to Annai Multi Commodities.
Employee and EPFO history for Annai Multi Commodities Private Limited
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.
GST Compliance of Annai Multi Commodities
GST registrations and filing compliance for Annai Multi Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Annai Multi Commodities
Credit ratings, litigation, and regulatory alerts for Annai Multi Commodities Private Limited
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 Annai Multi Commodities
MSME payment history for Annai Multi Commodities Private Limited
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 Annai Multi Commodities
Corporate group structure for Annai Multi Commodities Private Limited
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.
MCA Filings & Documents of Annai Multi Commodities
MCA filings and documents for Annai Multi Commodities Private Limited
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.
Recent Activity on Annai Multi Commodities
Frequently Asked Questions about Annai Multi Commodities Private Limited
Annai Multi Commodities 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.
Annai Multi Commodities is a struck-off private limited company in the food and beverages sector based in Pin 613 102, Tamil Nadu, India. It was incorporated on 05 May 2006 and is registered under CIN U52205TN2006PTC059737. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Annai Multi Commodities is U52205TN2006PTC059737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Annai Multi Commodities is food and beverages. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 281A Mela Streetkatchamangalam Post Thanjavur District, Pin 613 102, Tamil Nadu, India – 613102.
Annai Multi Commodities can be reached at the registered office: 281A Mela Streetkatchamangalam Post Thanjavur District, Pin 613 102, Tamil Nadu, India – 613102.