About Jubilee SP Virgo Traders Private Limited
Data last updated:
Jubilee SP Virgo 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 June 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC080912.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thirunavukarasu Sundaram Pillai and Hakim Mohamed Sikkander.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop 5 Vantazeplaza No.1 M.G.Road Thiruvanmiyour, Chennai, Tamil Nadu, India – 600041.
The last known website on record is spvirgo.com.
Company details
Contact details
Jubilee SP Virgo Traders Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressShop 5 Vantazeplaza No.1 M.G.Road Thiruvanmiyour, Chennai, Tamil Nadu, India – 600041
- IndustryTrading, Other Wholesale, 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 Jubilee SP Virgo Traders Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jubilee SP Virgo Traders Private Limited, buy the company report.
Board of directors of Jubilee SP Virgo Traders Private Limited
Jubilee SP Virgo Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirunavukarasu Sundaram Pillai Also directs: Sandesaa Enterprises Private Limited | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Hakim Mohamed Sikkander | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Muthuwappa Haleem Also directs: Buhari Hill View Resorts Private Limited | Director | 29 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Jubilee SP Virgo Traders 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 Jubilee SP Virgo Traders 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 Jubilee SP Virgo Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jubilee SP Virgo Traders Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Muthuwappa Haleem ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Jubilee SP Virgo 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.
Jubilee SP Virgo Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 June 2011 and is registered under CIN U74900TN2011PTC080912. The company has been struck off by the Registrar of Companies and is no longer operational.
Jubilee SP Virgo Traders had 3 directors:
- Thirunavukarasu Sundaram Pillai - Director
- Hakim Mohamed Sikkander - Director
- Muthuwappa Haleem - Director
The CIN (Corporate Identification Number) of Jubilee SP Virgo Traders is U74900TN2011PTC080912. 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 Jubilee SP Virgo Traders is at Shop 5 Vantazeplaza No.1 M.G.Road Thiruvanmiyour, Chennai, Tamil Nadu, India – 600041.
Jubilee SP Virgo Traders was incorporated on 02 June 2011. It is registered with the Registrar of Companies, Chennai.
Jubilee SP Virgo Traders can be reached through the website spvirgo.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Jubilee SP Virgo Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Jubilee SP Virgo Traders operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Muthuwappa Haleem ceased to be Additional Director on 29 Sep 2015. Muthuwappa Haleem was appointed as Director on 29 Apr 2015. Hakim Mohamed Sikkander was appointed as Director on 02 Jun 2011. Jubilee SP Virgo Traders has 4 board changes on record in total.
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