
Sanmuga Export & Import Private Limited
About Sanmuga Export & Import Private Limited
Data last updated:
Sanmuga Export & Import Private Limited is a private limited company based in Surapet, Tamil Nadu, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2018PTC123214.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arunram and Kothwal Shirisha Singh.
The registered office is at Flat No.F3 First Floor No.2 Srinivasa Nagar 3rd Cross St, Surapet, Tamil Nadu, India – 600066.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sanmuga Export & Import Private Limited's registered office is in Surapet, Tamil Nadu.
- Registered AddressFlat No.F3 First Floor No.2 Srinivasa Nagar 3rd Cross St, Surapet, Tamil Nadu, India – 600066
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sanmuga Export & Import Private Limited
Year-wise financial statements and ratios of Sanmuga Export & Import Private Limited are in the company report Buy the company report.
Board of directors of Sanmuga Export & Import Private Limited
Sanmuga Export & Import has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunram | Director | 10 Sep 2019 | 7 Years 1 Months | Current |
| Kothwal Shirisha Singh | Director | 13 Jun 2018 | 8 Years 4 Months | Current |
| Agnikulakshatriya Gopikrishna | Director | 13 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
Sanmuga Export & Import Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sanmuga Export & Import Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanmuga Export & Import 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 Sanmuga Export & Import Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmuga Export & Import Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Arunram was appointed as Director on 10 Sep 2019.
Frequently asked questions
Sanmuga Export & Import is an active private limited company based in Surapet, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 June 2018 (8+ years old) and is registered under CIN U74999TN2018PTC123214.
Sanmuga Export & Import has 3 current directors:
- Arunram - Director
- Kothwal Shirisha Singh - Director
- Agnikulakshatriya Gopikrishna - Director
The CIN (Corporate Identification Number) of Sanmuga Export & Import is U74999TN2018PTC123214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmuga Export & Import has 2 court cases on record: 2 filed against it.
Sanmuga Export & Import was incorporated on 13 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Arunram was appointed as Director on 10 Sep 2019. Agnikulakshatriya Gopikrishna was appointed as Director on 13 Jun 2018. Kothwal Shirisha Singh was appointed as Director on 13 Jun 2018.
The registered office of Sanmuga Export & Import is at Flat No.F3 First Floor No.2 Srinivasa Nagar 3rd Cross St, Surapet, Tamil Nadu, India – 600066.
Sanmuga Export & Import operates in the business services industry, in the miscellaneous business activities segment.
Sanmuga Export & Import can be reached at its registered office: Flat No.F3 First Floor No.2 Srinivasa Nagar 3rd Cross St, Surapet, Tamil Nadu, India – 600066.
Sanmuga Export & Import is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

