Shemba Enterprises Private Limited
About Shemba Enterprises Private Limited
Data last updated: 13 March 2026
Shemba Enterprises Private Limited is a private limited company based in 625 001, Tamil Nadu, India. It specialises in fuel commission agents, a part of the broader business services sector. Incorporated on 06 February 1998, the company has been in operation for over 28 years.
Registered with ROC Chennai under CIN U51102TN1998PTC039843.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.05 Lakh. It is led by directors including Kulandaivelu Shenbagamoorthy and Ramamoorthy Poomayil.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 2/19 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2/19 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001
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IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
- 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 Shemba Enterprises Private Limited
Shemba Enterprises Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulandaivelu Shenbagamoorthy | Director | 06 Feb 1998 | 28 Years 5 Months | Current |
| Ramamoorthy Poomayil | Director | 17 Sep 2000 | 25 Years 10 Months | Current |
| Ramakrishnan Vasuki | Director | 17 Sep 2000 | 25 Years 10 Months | Current |
| Kulandaivelu Ramamoorthy | Director | 06 Feb 1998 | 28 Years 5 Months | Current |
| Shenbagamoorthy Vanathy | Director | 17 Sep 2000 | 25 Years 10 Months | Current |
| Ramamoorthy Ramanathan | Director | 17 Sep 2001 | 24 Years 10 Months | Current |
Financials of Shemba Enterprises Private Limited FY 2012 filings available
Ten-year financial statements for Shemba Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Shemba Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 1998 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shemba Enterprises Private Limited
View historical data on people associated with Shemba Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shemba Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shemba Enterprises Private Limited
GST registrations and filing compliance for Shemba Enterprises 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 Shemba Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shemba Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shemba Enterprises Private Limited
MSME payment history for Shemba Enterprises 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 Shemba Enterprises Private Limited
Corporate group structure for Shemba Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shemba Enterprises Private Limited
MCA filings and documents for Shemba Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shemba Enterprises Private Limited
Frequently Asked Questions about Shemba Enterprises Private Limited
Shemba Enterprises Private Limited is an active private limited company in the business services sector based in 625 001, Tamil Nadu, India. It was incorporated on 06 February 1998 (28+ years old) and is registered under CIN U51102TN1998PTC039843.
The current directors of Shemba Enterprises Private Limited are:
- Kulandaivelu Shenbagamoorthy - Director
- Ramamoorthy Poomayil - Director
- Ramakrishnan Vasuki - Director
- Kulandaivelu Ramamoorthy - Director
- Shenbagamoorthy Vanathy - Director
- Ramamoorthy Ramanathan - Director
- Ramachandran Maheswari - Director
The primary industry of Shemba Enterprises Private Limited is business services. The company specifically operates in fuel commission agents. The company is currently active in this sector.
Shemba Enterprises Private Limited can be reached at the registered office: 219 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.05 Lakh.
The company has its registered office at 219 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001.