Shanmuga Merchandise Private Limited
About Shanmuga Merchandise Private Limited
Data last updated:
Shanmuga Merchandise Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 March 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1996PTC034706.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 27 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sundaram Villa 5/3 Aziz Nagar I Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Company details
Contact details
Shanmuga Merchandise Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSundaram Villa 5/3 Aziz Nagar I Street Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Shanmuga Merchandise Private Limited, buy the company report.
- 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 Shanmuga Merchandise Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanmuga Merchandise Private Limited, buy the company report.
Board of directors of Shanmuga Merchandise Private Limited
Shanmuga Merchandise has 9 former directors on record and no current directors listed.
Auditor
Shanmuga Merchandise Private Limited is audited by ESSVEEYAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ESSVEEYAR | FY 2017 | 000808S |
Shareholding
The shareholding of Shanmuga Merchandise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Shanmuga Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shanmuga Merchandise 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 Shanmuga Merchandise 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 Shanmuga Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanmuga Merchandise Private Limited has 9 board changes on record since 2008: 0 appointments and 9 cessations. The latest: Marimuthu Sahadev ceased to be Additional Director on 27 Sep 2017.
Frequently asked questions
Shanmuga Merchandise has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shanmuga Merchandise was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 March 1996 and is registered under CIN U67190TN1996PTC034706. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shanmuga Merchandise is U67190TN1996PTC034706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanmuga Merchandise was incorporated on 04 March 1996. It is registered with the Registrar of Companies, Chennai.
The registered office of Shanmuga Merchandise is at Sundaram Villa 53 Aziz Nagar I Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The latest financial statements of Shanmuga Merchandise on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 June 2017. Year-wise statements from 2015 are in the company report.
Shanmuga Merchandise operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Marimuthu Sahadev ceased to be Additional Director on 27 Sep 2017. Subramani Elumalai ceased to be Director on 27 Sep 2017. Janakiraman Subramaniyan ceased to be Director on 23 Mar 2017. Shanmuga Merchandise has 9 board changes on record in total.
Shanmuga Merchandise can be reached at its registered office: Sundaram Villa 53 Aziz Nagar I Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Shanmuga Merchandise is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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