Shunmugam Traders Private Limited
About Shunmugam Traders Private Limited
Data last updated: 10 February 2026
Shunmugam Traders Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 26 May 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U51211TN2008PTC067867.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Lenin Jayagar and Lenin Manohar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No.1 Perira Lane, Tuticorin, Tamil Nadu, India – 628001.
As per the financials filed for FY 2015, the company reported a revenue of ₹112.53 Cr, a growth of 13.59% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.1 Perira Lane, Tuticorin, Tamil Nadu, India – 628001
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IndustryFood and Beverages, Food & Beverage 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 Shunmugam Traders Private Limited
Shunmugam Traders Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shunmugam Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shunmugam Traders Private Limited
Shunmugam Traders Private Limited is audited by SAMSUDEEN & ZUBAIR for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMSUDEEN & ZUBAIR | Locked | Locked | Locked |
Complete auditor history for Shunmugam Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shunmugam Traders Private Limited
Shunmugam Traders Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Lenin Jayagar | Director | 26 May 2008 | 18 Years 2 Months | Current |
| Lenin Manohar | Director | 26 May 2008 | 18 Years 2 Months | Current |
| Lenin Sudhakar | Director | 26 May 2008 | 18 Years 2 Months | Current |
| Lenin Anna Durai | Director | 26 May 2008 | 18 Years 2 Months | Current |
| Lenin Prabhakar | Director | 26 May 2008 | 18 Years 2 Months | Current |
Financials of Shunmugam Traders Private Limited FY 2015 filings available
Shunmugam Traders Private Limited reported revenue of ₹112.53 Cr (up 13.59% YoY) for FY 2015.
Ten-year financial statements for Shunmugam Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shunmugam Traders Private Limited
Shareholding and ownership data for Shunmugam Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shunmugam Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2009 | Indian Overseas Bank | ₹14.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shunmugam Traders Private Limited
View historical data on people associated with Shunmugam Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shunmugam Traders 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 Shunmugam Traders Private Limited
GST registrations and filing compliance for Shunmugam Traders 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 Shunmugam Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shunmugam Traders 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 Shunmugam Traders Private Limited
MSME payment history for Shunmugam Traders 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 Shunmugam Traders Private Limited
Corporate group structure for Shunmugam Traders 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 Shunmugam Traders Private Limited
MCA filings and documents for Shunmugam Traders 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 Shunmugam Traders Private Limited
Frequently Asked Questions about Shunmugam Traders Private Limited
Shunmugam Traders Private Limited is an active private limited company in the food and beverages sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 26 May 2008 (18+ years old) and is registered under CIN U51211TN2008PTC067867.
Shunmugam Traders Private Limited reported revenue of ₹112.53 Cr for FY 2015 (up 13.59% YoY).
The current directors of Shunmugam Traders Private Limited are:
- Lenin Jayagar - Director
- Lenin Manohar - Director
- Lenin Sudhakar - Director
- Lenin Anna Durai - Director
- Lenin Prabhakar - Director
The primary industry of Shunmugam Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Shunmugam Traders Private Limited can be reached at the registered office: No.1 Perira Lane, Tuticorin, Tamil Nadu, India – 628001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.