Sivaraj Exims Private Limited
About Sivaraj Exims Private Limited
Data last updated:
Sivaraj Exims Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 September 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2004PTC054258.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakshmi Jayaraman and Jayaraman Rajamanickam.
The registered office was at 63/15 Iswariya Colonyindra Nagar Adyar Chennai 20, Tamil Nadu, India – 600020.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Sivaraj Exims Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address63/15 Iswariya Colonyindra Nagar Adyar Chennai 20, Tamil Nadu, India – 600020
- IndustryTrading, Specialty, Wholesale
- 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 Sivaraj Exims Private Limited
Year-wise financial statements and ratios of Sivaraj Exims Private Limited are in the company report Buy the company report.
Board of directors of Sivaraj Exims Private Limited
Sivaraj Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Jayaraman | Director | 16 May 2007 | 19 Years 5 Months | As last reported |
| Jayaraman Rajamanickam | Director | 17 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
Sivaraj Exims Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (CRRA) | Filed against the company by Idea Cellular Limited | Disposed |
| District court, North Goa, Goa | Court case (IPC) | Filed against the company by Idea Cellular Ltd | Disposed |
| District court, North Goa, Goa | Original application | Filed against the company by Idea Cellular Limited | Disposed |
To see the full case history of Sivaraj Exims 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 Sivaraj Exims 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 Sivaraj Exims Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivaraj Exims Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Lakshmi Jayaraman was appointed as Director on 16 May 2007.
Frequently asked questions
Sivaraj Exims has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sivaraj Exims was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 17 September 2004 and is registered under CIN U51909TN2004PTC054258. The company has been struck off by the Registrar of Companies and is no longer operational.
Sivaraj Exims had 2 directors:
- Lakshmi Jayaraman - Director
- Jayaraman Rajamanickam - Director
The CIN (Corporate Identification Number) of Sivaraj Exims is U51909TN2004PTC054258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sivaraj Exims is at 6315 Iswariya Colonyindra Nagar Adyar Chennai 20, Tamil Nadu, India – 600020.
Sivaraj Exims was incorporated on 17 September 2004. It is registered with the Registrar of Companies, Chennai.
Sivaraj Exims operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sivaraj Exims has 3 court cases on record: 3 filed against it.
Lakshmi Jayaraman was appointed as Director on 16 May 2007. Jayaraman Rajamanickam was appointed as Director on 17 Sep 2004.
Sivaraj Exims can be reached at its registered office: 6315 Iswariya Colonyindra Nagar Adyar Chennai 20, Tamil Nadu, India – 600020.