Sanguine Traders Kovai Private Limited
About Sanguine Traders Kovai Private Limited
Data last updated:
Sanguine Traders Kovai Private Limited was a private limited company based in Coimbatore, 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 home appliances and consumer durables sector. It was incorporated on 23 October 2002.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51396TZ2002PTC010343.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayaraj Shanthi (Managing Director) and Soundarraj Nirmala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No 378A G V Residencysowripalayam Post, Coimbatore, Tamil Nadu, India – 641028.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
Contact details
Sanguine Traders Kovai Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressNo 378A G V Residencysowripalayam Post, Coimbatore, Tamil Nadu, India – 641028
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Sanguine Traders Kovai Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanguine Traders Kovai Private Limited, buy the company report.
Board of directors of Sanguine Traders Kovai Private Limited
Sanguine Traders Kovai has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soundarraj Nirmala Also directs: Staunch Strategy Solutions Private Limited | Director | 23 Oct 2002 | 24 Years 0 Months | As last reported |
| Jayaraj Shanthi Also directs: Bounty Hill Agro Ventures LLP | Managing Director | 23 Oct 2002 | 24 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2003 | 90006171 | Tamilnad Mercantile Bank Limited | ₹15 Lakh | Satisfied |
To see the full charge records of Sanguine Traders Kovai Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanguine Traders Kovai 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 Sanguine Traders Kovai 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 Sanguine Traders Kovai Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanguine Traders Kovai Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Jayaraj Shanthi was appointed as Managing Director on 23 Oct 2002.
Frequently asked questions
Sanguine Traders Kovai 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.
Sanguine Traders Kovai was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 23 October 2002 and is registered under CIN U51396TZ2002PTC010343. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanguine Traders Kovai had 2 directors:
- Jayaraj Shanthi - Managing Director
- Soundarraj Nirmala - Director
The CIN (Corporate Identification Number) of Sanguine Traders Kovai is U51396TZ2002PTC010343. 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 Sanguine Traders Kovai is at No 378A G V Residencysowripalayam Post, Coimbatore, Tamil Nadu, India – 641028.
Sanguine Traders Kovai was incorporated on 23 October 2002. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Sanguine Traders Kovai on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sanguine Traders Kovai operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Jayaraj Shanthi was appointed as Managing Director on 23 Oct 2002. Soundarraj Nirmala was appointed as Director on 23 Oct 2002.
Sanguine Traders Kovai has no open charges and satisfied charges of ₹15 Lakh as per latest MCA filings.
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