Guha Impex Private Limited
About Guha Impex Private Limited
Data last updated:
Guha Impex Private Limited was a private limited company based in Tiruchirappalli, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 August 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN2009PTC072725. Its GSTIN is 33AADCG5330K2ZR (Tamil Nadu). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenakshi Sundaram (Managing Director) and Meenakshisundaram Vijayarajini.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at No.15 Nandhi Kovil Street Theppakkulam, Tiruchirappalli, Tamil Nadu, India – 620002.
Company details
Contact details
Guha Impex Private Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.15 Nandhi Kovil Street Theppakkulam, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Guha Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Guha Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Guha Impex Private Limited, buy the company report.
Financials of Guha Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Guha Impex Private Limited, buy the company report.
Board of directors of Guha Impex Private Limited
Guha Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Sundaram | Managing Director | 28 Aug 2009 | 17 Years 1 Months | As last reported |
| Meenakshisundaram Vijayarajini | Director | 28 Aug 2009 | 17 Years 1 Months | As last reported |
Auditor
Guha Impex Private Limited is audited by S.KANAGARASU for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.KANAGARASU | FY 2017 | 228606 |
Shareholding
The shareholding of Guha Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Guha Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Guha 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 Guha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Guha Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCG5330K2ZR | Tamil Nadu | Active | 30 Jul 2019 |
To see the full GST registrations and return filing status of Guha Impex Private Limited, buy the company report.
Recent activity
Guha Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Meenakshi Sundaram was appointed as Managing Director on 28 Aug 2009.
Frequently asked questions
Guha Impex 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.
Guha Impex was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 28 August 2009 and is registered under CIN U51101TN2009PTC072725. The company has been struck off by the Registrar of Companies and is no longer operational.
Guha Impex had 2 directors:
- Meenakshi Sundaram - Managing Director
- Meenakshisundaram Vijayarajini - Director
The CIN (Corporate Identification Number) of Guha Impex is U51101TN2009PTC072725. 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 Guha Impex is at No.15 Nandhi Kovil Street Theppakkulam, Tiruchirappalli, Tamil Nadu, India – 620002.
Guha Impex was incorporated on 28 August 2009. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Guha Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Guha Impex is 33AADCG5330K2ZR, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Guha Impex operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Meenakshi Sundaram was appointed as Managing Director on 28 Aug 2009. Meenakshisundaram Vijayarajini was appointed as Director on 28 Aug 2009.