Ramiah Impex Private Limited
About Ramiah Impex Private Limited
Data last updated: 24 July 2025
Ramiah Impex 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 July 2020.
Registered with ROC Chennai under CIN U51100TN2020PTC136626.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Suncoms Medicorp Private Limited. It was led by directors Arumugam Sundaramoorthy and Saraswathi Ramiah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1A/3 Ramarao Garden 2Nd Street Royapettah, Chennai, Tamil Nadu, India – 600014.
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 Address1A/3 Ramarao Garden 2Nd Street Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ramiah Impex Private Limited
Ramiah Impex Private Limited has one previous CIN (Corporate Identification Number): U85300TN2020PTC136626. The current CIN is U51100TN2020PTC136626, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TN2020PTC136626 | Current |
| U85300TN2020PTC136626 | Previous |
Board of Directors of Ramiah Impex Private Limited
Ramiah Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arumugam Sundaramoorthy | Director | 01 Feb 2021 | 5 Years 6 Months | As last reported |
| Saraswathi Ramiah | Director | 24 Jul 2020 | 6 Years 1 Months | As last reported |
Financials of Ramiah Impex Private Limited FY 2023 filings available
Ten-year financial statements for Ramiah Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ramiah Impex Private Limited
Ramiah Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramiah Impex Private Limited
View historical data on people associated with Ramiah Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramiah Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ramiah Impex Private Limited
GST registrations and filing compliance for Ramiah Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ramiah Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ramiah Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ramiah Impex Private Limited
MSME payment history for Ramiah Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ramiah Impex Private Limited
Corporate group structure for Ramiah Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ramiah Impex Private Limited
MCA filings and documents for Ramiah Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramiah Impex Private Limited
Frequently Asked Questions about Ramiah Impex Private Limited
Ramiah Impex Private Limited 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.
Ramiah Impex Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 July 2020 and is registered under CIN U51100TN2020PTC136626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramiah Impex Private Limited are:
- Arumugam Sundaramoorthy - Director
- Saraswathi Ramiah - Director
The CIN (Corporate Identification Number) of Ramiah Impex Private Limited is U51100TN2020PTC136626. 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 Ramiah Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1A3 Ramarao Garden 2Nd Street Royapettah, Chennai, Tamil Nadu, India – 600014.