Shivsai Impex (Opc) Private Limited
About Shivsai Impex (Opc) Private Limited
Data last updated: 21 February 2026
Shivsai Impex (Opc) Private Limited is a active entity based in Karur, Tamil Nadu, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 April 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017OPC115995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Senthilnathan Sangeetha and Senthilnathan Vaduganathan.
Financial statements filed for year ended 31 March 2025. Office: 648 Pkg Nagar Andavankovil East Covai Road, Karur, Tamil Nadu, India – 639002.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,758, a decline of 99.73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address648 Pkg Nagar Andavankovil East Covai Road, Karur, Tamil Nadu, India – 639002
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Shivsai Impex (Opc) Private Limited
Shivsai Impex (Opc) Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Shivsai Impex (Opc) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shivsai Impex (Opc) Private Limited
Shivsai Impex (Opc) Private Limited is audited by RAMAN ASSOCIATE for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAN ASSOCIATE | Locked | Locked | Locked |
Complete auditor history for Shivsai Impex (Opc) 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 Shivsai Impex (Opc) Private Limited
Shivsai Impex (Opc) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Senthilnathan Sangeetha
Also directs:
Arpana Tiles Mart Private Limited
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Director | 10 Apr 2017 | 9 Years 3 Months | Current |
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Senthilnathan Vaduganathan
Also directs:
Arpana Tiles Mart Private Limited
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Nominee | 02 Apr 2018 | 8 Years 3 Months | Current |
Financials of Shivsai Impex (Opc) Private Limited FY 2025 filings available
Shivsai Impex (Opc) Private Limited reported revenue of ₹2,758 (down 99.73% YoY) for FY 2022.
Ten-year financial statements for Shivsai Impex (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shivsai Impex (Opc) Private Limited
Shareholding and ownership data for Shivsai Impex (Opc) Private Limited
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Charges & Borrowings Shivsai Impex (Opc) Private Limited
Shivsai Impex (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivsai Impex (Opc) Private Limited
View historical data on people associated with Shivsai Impex (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivsai Impex (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivsai Impex (Opc) Private Limited
GST registrations and filing compliance for Shivsai Impex (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shivsai Impex (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Shivsai Impex (Opc) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivsai Impex (Opc) Private Limited
MSME payment history for Shivsai Impex (Opc) 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 Shivsai Impex (Opc) Private Limited
Corporate group structure for Shivsai Impex (Opc) Private Limited
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- Parent company
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MCA Filings & Documents of Shivsai Impex (Opc) Private Limited
MCA filings and documents for Shivsai Impex (Opc) 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 Shivsai Impex (Opc) Private Limited
Frequently Asked Questions about Shivsai Impex (Opc) Private Limited
Shivsai Impex (Opc) Private Limited is an active enterprise in the metals and minerals sector based in Karur, Tamil Nadu, India. It was incorporated on 10 April 2017 (9+ years old) and is registered under CIN U74999TN2017OPC115995.
Shivsai Impex (Opc) Private Limited reported revenue of ₹2,758 for FY 2022 (down 99.73% YoY).
The current directors of Shivsai Impex (Opc) Private Limited are:
- Senthilnathan Sangeetha - Director
- Senthilnathan Vaduganathan - Nominee
The primary industry of Shivsai Impex (Opc) Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Shivsai Impex (Opc) Private Limited can be reached at the registered office: 648 Pkg Nagar Andavankovil East Covai Road, Karur, Tamil Nadu, India – 639002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.