Sigma Merchanting Private Limited
About Sigma Merchanting Private Limited
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Sigma Merchanting Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the tea or mate leaves segment of the agriculture sector. It was incorporated on 17 December 1981.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U01132TN1981PTC009136.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹64,000.
The registered office is at 23 Armenian Streetmadras – 1, Chennai, Tamil Nadu, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sigma Merchanting Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address23 Armenian Streetmadras – 1, Chennai, Tamil Nadu, India
- IndustryAgriculture, Tea Or Mate Leaves, Beverage & Spice Crops, Fruit, Market Gardening, Horticulture, Nuts
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sigma Merchanting Private Limited
Year-wise financial statements and ratios of Sigma Merchanting Private Limited are in the company report Buy the company report.
Board of directors of Sigma Merchanting Private Limited
No directors are listed for Sigma Merchanting in the MCA records available to us.
Legal cases
Sigma Merchanting Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (AID) | Filed against the company by Cadbury Schweppes Beverages India Pvtltd | Disposed |
To see the full case history of Sigma Merchanting Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sigma Merchanting 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 Sigma Merchanting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sigma Merchanting is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sigma Merchanting is a company pending strike off, currently registered as a private limited company based in Chennai, Tamil Nadu, India. The company works in tea or mate leaves, within the agriculture industry. It was incorporated on 17 December 1981 and is registered under CIN U01132TN1981PTC009136. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sigma Merchanting is U01132TN1981PTC009136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sigma Merchanting was incorporated on 17 December 1981. It is registered with the Registrar of Companies, Chennai.
The registered office of Sigma Merchanting is at 23 Armenian Streetmadras – 1, Chennai, Tamil Nadu, India.
Sigma Merchanting operates in the agriculture industry, in the tea or mate leaves segment.
Sigma Merchanting has 1 court case on record: 1 filed against it.
Sigma Merchanting can be reached at its registered office: 23 Armenian Streetmadras – 1, Chennai, Tamil Nadu, India.
Sigma Merchanting is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.