Sreyaas Cargo (Exim) Private Limited
About Sreyaas Cargo (Exim) Private Limited
Data last updated: 26 July 2025
Sreyaas Cargo (Exim) Private Limited was a private limited company based in Chennai-64., 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 January 2003.
Registered with ROC Chennai under CIN U51909TN2003PTC050141.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.19 Lakh. It was led by directors including Sivaraman Sumathy and Sasthavoo Pillai Ramadhas.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: No.1 Sabari Street Thirumurugan Nagar Chitlapakkam, Chennai – 64., Tamil Nadu, India – 600064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.1 Sabari Street Thirumurugan Nagar Chitlapakkam, Chennai – 64., Tamil Nadu, India – 600064
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Sreyaas Cargo (Exim) Private Limited
Sreyaas Cargo (Exim) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sivaraman Sumathy
Also directs:
Sreyaas Cargo Private Limited
|
Director | 06 Jan 2003 | 23 Years 6 Months | As last reported |
| Sasthavoo Pillai Ramadhas | Director | 06 Jan 2003 | 23 Years 6 Months | As last reported |
| Daniel Sundar Thangiah | Director | 06 Jan 2003 | 23 Years 6 Months | As last reported |
Financials of Sreyaas Cargo (Exim) Private Limited FY 2012 filings available
Ten-year financial statements for Sreyaas Cargo (Exim) Private Limited
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Charges & Borrowings Sreyaas Cargo (Exim) Private Limited
Sreyaas Cargo (Exim) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreyaas Cargo (Exim) Private Limited
View historical data on people associated with Sreyaas Cargo (Exim) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sreyaas Cargo (Exim) Private Limited
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GST Compliance of Sreyaas Cargo (Exim) Private Limited
GST registrations and filing compliance for Sreyaas Cargo (Exim) 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 Sreyaas Cargo (Exim) Private Limited
Credit ratings, litigation, and regulatory alerts for Sreyaas Cargo (Exim) Private Limited
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MSME Payment Delays by Sreyaas Cargo (Exim) Private Limited
MSME payment history for Sreyaas Cargo (Exim) Private Limited
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Subsidiaries & Group Companies of Sreyaas Cargo (Exim) Private Limited
Corporate group structure for Sreyaas Cargo (Exim) Private Limited
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MCA Filings & Documents of Sreyaas Cargo (Exim) Private Limited
MCA filings and documents for Sreyaas Cargo (Exim) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sreyaas Cargo (Exim) Private Limited
Frequently Asked Questions about Sreyaas Cargo (Exim) Private Limited
Sreyaas Cargo (Exim) Private Limited 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.
Sreyaas Cargo (Exim) Private Limited is a struck-off private limited company in the trading sector based in Chennai-64, Tamil Nadu, India. It was incorporated on 06 January 2003 and is registered under CIN U51909TN2003PTC050141. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreyaas Cargo (Exim) Private Limited are:
- Sivaraman Sumathy - Director
- Sasthavoo Pillai Ramadhas - Director
- Daniel Sundar Thangiah - Director
The CIN (Corporate Identification Number) of Sreyaas Cargo (Exim) Private Limited is U51909TN2003PTC050141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sreyaas Cargo (Exim) Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No.1 Sabari Street Thirumurugan Nagar Chitlapakkam, Chennai – 64., Tamil Nadu, India – 600064.