Shriannaa Merchandise Private Limited
About Shriannaa Merchandise Private Limited
Data last updated: 07 January 2026
Shriannaa Merchandise Private Limited is a private limited company based in Chennai-18, Tamil Nadu, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 January 1990, the company has been in operation for over 36 years.
Registered with ROC Chennai under CIN U51909TN2002PTC050092.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors Alkesh Gupta and Narendra Kumar Dave.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gokul Tower Door No.5Ground Floor 9/10 C.P.Ramasamy Road Alwarpet, Chennai – 18, Tamil Nadu, India – 600018.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.21 Cr, a decline of 53% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹10.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGokul Tower Door No.5Ground Floor 9/10 C.P.Ramasamy Road Alwarpet, Chennai – 18, Tamil Nadu, India – 600018
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IndustryMetals and Minerals, Metal 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
CIN History of Shriannaa Merchandise Private Limited
Shriannaa Merchandise Private Limited has one previous CIN (Corporate Identification Number): U51909TN2002PTC050092. The current CIN is U51909TN1990PTC050092, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN1990PTC050092 | Current |
| U51909TN2002PTC050092 | Previous |
Business Activity of Shriannaa Merchandise Private Limited
Shriannaa Merchandise Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shriannaa Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shriannaa Merchandise Private Limited
Shriannaa Merchandise 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 |
|---|---|---|---|---|
|
Alkesh Gupta
Also directs:
C S K Valves Private Limited
|
Director | 02 Jun 1994 | 32 Years 2 Months | Current |
|
Narendra Kumar Dave
Also directs:
Karaikal Exim Private Limited
|
Additional Director | 06 Feb 2018 | 8 Years 6 Months | Current |
Financials of Shriannaa Merchandise Private Limited FY 2017 filings available
Shriannaa Merchandise Private Limited reported revenue of ₹8.21 Cr (down 53.00% YoY) for FY 2016.
Ten-year financial statements for Shriannaa Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shriannaa Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2013 | Others | ₹7.5 Cr | Open |
| 08 Dec 2010 | Axis Bank Limited | ₹5.5 Cr | Satisfied |
| 08 Mar 2007 | Punjab National Bank | ₹3.5 Cr | Satisfied |
| 08 Mar 2007 | Punjab National Bank | ₹1.75 Cr | Satisfied |
| 08 Aug 2002 | Ing Vyasa Bank Ltd | ₹15 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shriannaa Merchandise Private Limited
View historical data on people associated with Shriannaa Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shriannaa Merchandise 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 Shriannaa Merchandise Private Limited
GST registrations and filing compliance for Shriannaa 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shriannaa Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Shriannaa Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shriannaa Merchandise Private Limited
MSME payment history for Shriannaa 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shriannaa Merchandise Private Limited
Corporate group structure for Shriannaa Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shriannaa Merchandise Private Limited
MCA filings and documents for Shriannaa 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shriannaa Merchandise Private Limited
Frequently Asked Questions about Shriannaa Merchandise Private Limited
Shriannaa Merchandise Private Limited is an active private limited company in the metals and minerals sector based in Chennai-18, Tamil Nadu, India. It was incorporated on 22 January 1990 (36+ years old) and is registered under CIN U51909TN1990PTC050092.
Shriannaa Merchandise Private Limited reported revenue of ₹8.21 Cr for FY 2016 (down 53.00% YoY).
The current directors of Shriannaa Merchandise Private Limited are:
- Alkesh Gupta - Director
- Narendra Kumar Dave - Additional Director
The primary industry of Shriannaa Merchandise Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Shriannaa Merchandise Private Limited can be reached at the registered office: Gokul Tower Door No.5Ground Floor 910 C.P.Ramasamy Road Alwarpet, Chennai – 18, Tamil Nadu, India – 600018.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.24 Cr.