Shanmuga Merchandise Private Limited
About Shanmuga Merchandise Private Limited
Data last updated: 26 July 2025
Shanmuga Merchandise Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 March 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U67190TN1996PTC034706.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 27 June 2017. Financial statements filed for year ended 31 March 2017. Office: Sundaram Villa 5/3 Aziz Nagar I Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSundaram Villa 5/3 Aziz Nagar I Street Kodambakkam, Chennai, Tamil Nadu, India – 600024
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Shanmuga Merchandise Private Limited
Shanmuga Merchandise Private Limited is audited by ESSVEEYAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| ESSVEEYAR | Locked | Locked | Locked |
Complete auditor history for Shanmuga Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shanmuga Merchandise Private Limited
Shanmuga Merchandise Private Limited has had 9 former directors who have contributed to the organization's development.
Financials of Shanmuga Merchandise Private Limited FY 2017 filings available
Ten-year financial statements for Shanmuga Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shanmuga Merchandise Private Limited
Shareholding and ownership data for Shanmuga Merchandise Private Limited
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Charges & Borrowings Shanmuga Merchandise Private Limited
Shanmuga Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanmuga Merchandise Private Limited
View historical data on people associated with Shanmuga Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanmuga Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shanmuga Merchandise Private Limited
GST registrations and filing compliance for Shanmuga Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shanmuga Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Shanmuga Merchandise Private Limited
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- Rating history
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MSME Payment Delays by Shanmuga Merchandise Private Limited
MSME payment history for Shanmuga Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shanmuga Merchandise Private Limited
Corporate group structure for Shanmuga Merchandise Private Limited
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MCA Filings & Documents of Shanmuga Merchandise Private Limited
MCA filings and documents for Shanmuga Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shanmuga Merchandise Private Limited
Frequently Asked Questions about Shanmuga Merchandise Private Limited
Shanmuga Merchandise Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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 Private Limited is U67190TN1996PTC034706. 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 Shanmuga Merchandise Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Shanmuga Merchandise Private Limited was incorporated on 04 March 1996. Registered with ROC Chennai.
Shanmuga Merchandise Private Limited can be reached at the registered office: Sundaram Villa 53 Aziz Nagar I Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.