Samuthram Impex Private Limited
About Samuthram Impex Private Limited
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Samuthram Impex Private Limited was a private limited company based in Kanyakumari, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 08 August 2011.
Registered with ROC Chennai under CIN U74120TN2011PTC081823.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bibin Thomas Thomas and Ebin Thomas Thomas.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 11/57 A Pioneer Street Thuckalay Post Kalkulam Taluk, Kanyakumari, Tamil Nadu, India – 629175.
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 Address11/57 A Pioneer Street Thuckalay Post Kalkulam Taluk, Kanyakumari, Tamil Nadu, India – 629175
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Samuthram Impex Private Limited
Samuthram Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibin Thomas Thomas | Director | 08 Aug 2011 | 15 Years 1 Months | As last reported |
| Ebin Thomas Thomas Also directs: Samuthiraa International Marketing Private Limited | Managing Director | 08 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Samuthram Impex Private Limited FY 2012 filings available
Ten-year financial statements for Samuthram Impex 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 Samuthram Impex
Samuthram Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuthram Impex
Employment history and EPFO contributions of people linked to Samuthram Impex.
Employee and EPFO history for Samuthram Impex 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 Samuthram Impex
GST registrations and filing compliance for Samuthram Impex 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 Samuthram Impex
Credit ratings, litigation, and regulatory alerts for Samuthram Impex 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 Samuthram Impex
MSME payment history for Samuthram Impex 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 Samuthram Impex
Corporate group structure for Samuthram Impex 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 Samuthram Impex
MCA filings and documents for Samuthram Impex 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 Samuthram Impex
Frequently Asked Questions about Samuthram Impex Private Limited
Samuthram 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.
Samuthram Impex is a struck-off private limited company in the professional services sector based in Kanyakumari, Tamil Nadu, India. It was incorporated on 08 August 2011 and is registered under CIN U74120TN2011PTC081823. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samuthram Impex are:
- Bibin Thomas Thomas - Director
- Ebin Thomas Thomas - Managing Director
The CIN (Corporate Identification Number) of Samuthram Impex is U74120TN2011PTC081823. 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 Samuthram Impex is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 1157 A Pioneer Street Thuckalay Post Kalkulam Taluk, Kanyakumari, Tamil Nadu, India – 629175.