Sennai Exim Private Limited
About Sennai Exim Private Limited
Data last updated: 23 July 2025
Sennai Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wine and liquor, a part of the broader food and beverages sector. Incorporated on 28 June 2006.
Registered with ROC Mumbai under CIN U52208MH2006PTC162891.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Alluri Verma and Ketan Dilip Maniar.
Last AGM: 28 September 2010. Financial statements filed for year ended 31 March 2010. Office: 301 Kanta Bilding Phirozsha Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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 Address301 Kanta Bilding Phirozsha Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFood And Beverages, Wine And Liquor, Tobacco, Food Retail, Beverages, Retailors
- 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 Sennai Exim Private Limited
Sennai Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Alluri Verma
Also directs:
My Own Eco-Energy Private Limited, Mache Private Limited
|
Director | 28 Jun 2006 | 20 Years 1 Months | As last reported |
| Ketan Dilip Maniar | Director | 28 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Sennai Exim Private Limited FY 2010 filings available
Ten-year financial statements for Sennai Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sennai Exim Private Limited
Sennai Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sennai Exim Private Limited
View historical data on people associated with Sennai Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sennai Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sennai Exim Private Limited
GST registrations and filing compliance for Sennai Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sennai Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sennai Exim Private Limited
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- Rating history
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MSME Payment Delays by Sennai Exim Private Limited
MSME payment history for Sennai Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sennai Exim Private Limited
Corporate group structure for Sennai Exim Private Limited
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MCA Filings & Documents of Sennai Exim Private Limited
MCA filings and documents for Sennai Exim Private Limited
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- Annual returns and statements
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Recent Activity on Sennai Exim Private Limited
Frequently Asked Questions about Sennai Exim Private Limited
Sennai Exim 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.
Sennai Exim Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 28 June 2006 and is registered under CIN U52208MH2006PTC162891. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sennai Exim Private Limited are:
- Santosh Alluri Verma - Director
- Ketan Dilip Maniar - Director
The CIN (Corporate Identification Number) of Sennai Exim Private Limited is U52208MH2006PTC162891. 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 Sennai Exim Private Limited is food and beverages. The company specifically operates in wine and liquor. The company was active in this sector before being struck off.
The company has its registered office at 301 Kanta Bilding Phirozsha Road Santacruz West, Mumbai, Maharashtra, India – 400054.