Sanguine Traders Kovai Private Limited
About Sanguine Traders Kovai Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 23 October 2002.
Registered with ROC Coimbatore under CIN U51396TZ2002PTC010343.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soundarraj Nirmala and Jayaraj Shanthi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
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 AddressNo 378A G V Residencysowripalayam Post, Coimbatore, Tamil Nadu, India – 641028
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IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
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Board of Directors of Sanguine Traders Kovai Private Limited
Sanguine Traders Kovai Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Soundarraj Nirmala
Also directs:
Staunch Strategy Solutions Private Limited
|
Director | 23 Oct 2002 | 23 Years 9 Months | As last reported |
| Jayaraj Shanthi | Managing Director | 23 Oct 2002 | 23 Years 9 Months | As last reported |
Financials of Sanguine Traders Kovai Private Limited FY 2015 filings available
Ten-year financial statements for Sanguine Traders Kovai Private Limited
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Charges & Borrowings of Sanguine Traders Kovai Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2003 | Tamilnad Mercantile Bank Limited | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanguine Traders Kovai Private Limited
View historical data on people associated with Sanguine Traders Kovai Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanguine Traders Kovai Private Limited
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GST Compliance of Sanguine Traders Kovai Private Limited
GST registrations and filing compliance for Sanguine Traders Kovai Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanguine Traders Kovai Private Limited
Credit ratings, litigation, and regulatory alerts for Sanguine Traders Kovai Private Limited
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MSME Payment Delays by Sanguine Traders Kovai Private Limited
MSME payment history for Sanguine Traders Kovai Private Limited
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Subsidiaries & Group Companies of Sanguine Traders Kovai Private Limited
Corporate group structure for Sanguine Traders Kovai Private Limited
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MCA Filings & Documents of Sanguine Traders Kovai Private Limited
MCA filings and documents for Sanguine Traders Kovai Private Limited
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Recent Activity on Sanguine Traders Kovai Private Limited
Frequently Asked Questions about Sanguine Traders Kovai Private Limited
Sanguine Traders Kovai 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.
Sanguine Traders Kovai Private Limited is a struck-off private limited company in the home appliances sector based in Coimbatore, Tamil Nadu, India. 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.
The current directors of Sanguine Traders Kovai Private Limited are:
- Soundarraj Nirmala - Director
- Jayaraj Shanthi - Managing Director
The CIN (Corporate Identification Number) of Sanguine Traders Kovai Private Limited is U51396TZ2002PTC010343. 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 Sanguine Traders Kovai Private Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No 378A G V Residencysowripalayam Post, Coimbatore, Tamil Nadu, India – 641028.