Shanmughabalaji Enterrprises Private Limited

Shanmughabalaji Enterrprises Private Limited - trading in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U52100TN2015PTC100574 Incorporated 19 May 2015 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹2.87 Lakh
Latest filing
Net profit · FY 2016
₹25,311
Net margin 8.8%
EBITDA · FY 2016
₹47,849
EBITDA margin 16.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Shanmughabalaji Enterrprises Private Limited

Data last updated:

Shanmughabalaji Enterrprises Private Limited was a private limited company based in Chennai, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 19 May 2015.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2015PTC100574.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saravanakumar and Ponmurugan Ramasamy.

Its last annual general meeting (AGM) was held on 27 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No.4 Phonix Towers Ground Floor No.29 Venkatesan Chowdry Street West Tambaram, Chennai, Tamil Nadu, India – 600045.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.87 Lakh. For the same year it recorded a net profit of ₹25,311 (net margin 8.8%) and EBITDA of ₹47,849 (EBITDA margin 16.7%).

Company details

CIN U52100TN2015PTC100574
Registration Number 100574
Incorporation Date 19 May 2015
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 June 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Shanmughabalaji Enterrprises Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Shop No.4 Phonix Towers Ground Floor No.29 Venkatesan Chowdry Street West Tambaram, Chennai, Tamil Nadu, India – 600045
  • Industry
    Trading, Retailers, Retail Trading
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Business activity

The main business activity of Shanmughabalaji Enterrprises is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Shanmughabalaji Enterrprises Private Limited, buy the company report.

Financials of Shanmughabalaji Enterrprises Private Limited

FY 2016 filings available

Shanmughabalaji Enterrprises Private Limited reported revenue of ₹2.87 Lakh for FY 2016.

Revenue · FY 2016
₹2.87 Lakh
Net profit · FY 2016
₹25,311 margin 8.8%
EBITDA · FY 2016
₹47,849 margin 16.7%

Financial Statement Summary

MetricsFY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹47,849
Profit Before Tax
Tax Expense
Net Profit (PAT)₹25,311
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16
Profitability
EBITDA Margin16.7%
Net Profit Margin8.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shanmughabalaji Enterrprises Private Limited, buy the company report.

Board of directors of Shanmughabalaji Enterrprises Private Limited

Shanmughabalaji Enterrprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
SaravanakumarDirector19 May 201511 Years 5 MonthsAs last reported
Ponmurugan RamasamyDirector19 May 201511 Years 5 MonthsAs last reported

Peer comparison

Shanmughabalaji Enterrprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Pavan Structurals Pvt Ltd₹2.87 Lakh (FY 2019)-94.0%Navi Mumbai, Maharashtra, India
Disarm Mercantile Private Limited₹2.87 Lakh (FY 2017)-56.0%Howrah, West Bengal, India
Cygnet Cluster Private Limited₹2.87 Lakh (FY 2020)-65.0%Ajmer, Rajasthan, India
Laddu Gopal Niwas Advisory Private Limited₹2.87 Lakh (FY 2019)-63.0%Kolkata, West Bengal, India
Devahar Foods and Spices Private Limited₹2.87 Lakh (FY 2025)-58.0%Delhi, India
Shanmughabalaji Enterrprises Private Limitedthis company₹2.87 Lakh (FY 2016)₹25,3118.8%Chennai, Tamil Nadu, India
DHJ Consultancy Private Limited₹2.87 Lakh (FY 2021)-50.0%Gorakhpur, Uttar Pradesh, India
Maharashtra Coal Company Private Limited₹2.86 Lakh (FY 2024)0.0%Nagpur, Maharashtra, India
Saswhizz Global Private Limited₹2.86 Lakh (FY 2021)Lucknow, Uttar Pradesh, India
S M Commodity Brokers Private Limited₹2.86 Lakh (FY 2025)-64.0%New Delhi, Delhi, India
Papneel Private Limited₹2.86 Lakh (FY 2024)-91.0%Kolkata, West Bengal, India

To see the full peer comparison of Shanmughabalaji Enterrprises Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shanmughabalaji Enterrprises 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 Shanmughabalaji Enterrprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shanmughabalaji Enterrprises Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ponmurugan Ramasamy was appointed as Director on 19 May 2015.

AGM
Shanmughabalaji Enterrprises Private Limited last Annual general meeting of members was held on 27 Jun 2016 as per latest MCA records.
Filing
Shanmughabalaji Enterrprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.
Appointed
Ponmurugan Ramasamy was appointed as Director.
Appointed
Saravanakumar was appointed as Director.
Incorporation
19 May 2015
Shanmughabalaji Enterrprises Private Limited was registered on 19 May 2015 with Roc Chennai & aged 11 years 5 months as per MCA records.

Frequently asked questions

Shanmughabalaji Enterrprises 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.

Shanmughabalaji Enterrprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 19 May 2015 and is registered under CIN U52100TN2015PTC100574. The company has been struck off by the Registrar of Companies and is no longer operational.

Shanmughabalaji Enterrprises had 2 directors:

The CIN (Corporate Identification Number) of Shanmughabalaji Enterrprises is U52100TN2015PTC100574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shanmughabalaji Enterrprises is at Shop No.4 Phonix Towers Ground Floor No.29 Venkatesan Chowdry Street West Tambaram, Chennai, Tamil Nadu, India – 600045.

Shanmughabalaji Enterrprises was incorporated on 19 May 2015. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Shanmughabalaji Enterrprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 June 2016. Year-wise statements from FY 2016 are in the company report.

Shanmughabalaji Enterrprises operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Shanmughabalaji Enterrprises by revenue are Pavan Structurals Pvt Ltd, Disarm Mercantile Private Limited, Cygnet Cluster Private Limited, Laddu Gopal Niwas Advisory Private Limited, Devahar Foods and Spices Private Limited and 5 more, all in the same principal business activity (retail trading).

Ponmurugan Ramasamy was appointed as Director on 19 May 2015. Saravanakumar was appointed as Director on 19 May 2015.

The compliance status of Shanmughabalaji Enterrprises is active non-compliant as of 30 July 2026.