Chennai Exim Private Limited
About Chennai Exim Private Limited
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Chennai Exim Private Limited was a private limited company based in Chennai - 600 017., 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 12 April 2002.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN2002PTC048757.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at No.81 Bazullah Road Ist Floor T.Nagar Ist Floor T.Nagar, Chennai – 600 017., Tamil Nadu, India – 600017.
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- Registered AddressNo.81 Bazullah Road Ist Floor T.Nagar Ist Floor T.Nagar, Chennai – 600 017., Tamil Nadu, India – 600017
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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
Board of Directors of Chennai Exim Private Limited
No directors are listed for Chennai Exim in the MCA records available to us.
Financials of Chennai Exim 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.
Charges & Borrowings of Chennai Exim Private Limited
Chennai Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chennai Exim Private Limited
Employment history and EPFO contributions of people linked to Chennai Exim.
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.
GST Compliance of Chennai Exim 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.
Credit Ratings, Litigation & Regulatory Alerts for Chennai Exim 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 Chennai Exim 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 Chennai Exim 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.
MCA Filings & Documents of Chennai Exim 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.
Recent Activity on Chennai Exim Private Limited
Frequently Asked Questions about Chennai Exim Private Limited
Chennai 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.
Chennai Exim was a private limited company based in Chennai - 600 017, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 April 2002 and is registered under CIN U51101TN2002PTC048757. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chennai Exim is U51101TN2002PTC048757. 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 Chennai Exim is at No.81 Bazullah Road Ist Floor T.Nagar Ist Floor T.Nagar, Chennai – 600 017., Tamil Nadu, India – 600017.
Chennai Exim was incorporated on 12 April 2002. It is registered with the Registrar of Companies, Chennai.
Chennai Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Chennai Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Chennai Exim is not listed on any stock exchange. It is an unlisted company.
Chennai Exim can be reached at its registered office: No.81 Bazullah Road Ist Floor T.Nagar Ist Floor T.Nagar, Chennai – 600 017, Tamil Nadu, India – 600017.