Sri Kailash Traders Private Limited
About Sri Kailash Traders Private Limited
Data last updated:
Sri Kailash Traders Private Limited is a private limited company based in Puducherry, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 22 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U20290PY2010PTC002515. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹13 Cr. It is led by directors Narashia Patel (Managing Director) and Seshadri Vasudevan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.8 Thiruvalluvar Street Jayamoorthyraja Nagar Mudaliarpet, Puducherry, India – 605004.
As per MCA filings, the company has open charges of ₹46.76 Cr on record. Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sri Kailash Traders Private Limited's registered office is in Puducherry, Puducherry. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.8 Thiruvalluvar Street Jayamoorthyraja Nagar Mudaliarpet, Puducherry, India – 605004
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Sri Kailash Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sri Kailash Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sri Kailash Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Kailash Traders Private Limited, buy the company report.
Board of directors of Sri Kailash Traders Private Limited
Sri Kailash Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seshadri Vasudevan | Additional Director | 01 Oct 2022 | 4 Years 0 Months | Current |
| Narashia Patel | Managing Director | 22 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Sri Kailash Traders Private Limited is audited by GANESH &VENKAT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANESH &VENKAT | FY 2023 | 000867S |
Shareholding
The shareholding of Sri Kailash Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sri Kailash Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2016 | 100079841 | Others | ₹6.3 Lakh | Open | |
| 28 Dec 2012 | 10399945 | Corporation Bank | ₹46.7 Cr | Open |
To see the full charge records of Sri Kailash Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sri Kailash Traders Private Limited has 21 court cases on record: 6 filed by Sri Kailash Traders, 15 filed against it. 5 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 14 | 5 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed against the company by M/S. Sri Laxmi Timbers Pvt. Ltd. | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by M/S. Sri Laxmi Timbers Pvt. Ltd. | Disposed |
| High Court, PONDICHERRY | Interim or miscellaneous application | Filed by the company against individuals | Pending |
| High Court, PONDICHERRY | Writ petition | Filed by the company against individuals | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by individuals | Pending |
To see the full case history of Sri Kailash Traders 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 Sri Kailash Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Kailash Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sri Kailash Traders Private Limited, buy the company report.
Recent activity
Sri Kailash Traders Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Natarajan ceased to be Additional Director on 03 Oct 2022.
Frequently asked questions
Sri Kailash Traders is an active private limited company based in Puducherry, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 22 October 2010 (16+ years old) and is registered under CIN U20290PY2010PTC002515.
Sri Kailash Traders has 2 current directors:
- Narashia Patel - Managing Director
- Seshadri Vasudevan - Additional Director
The latest financial statements of Sri Kailash Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sri Kailash Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Kailash Traders is U20290PY2010PTC002515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Kailash Traders has 21 court cases on record: 6 filed by the company and 15 filed against it. 5 are pending. Most are in the high courts.
Sri Kailash Traders was incorporated on 22 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pondicherry.
Natarajan ceased to be Additional Director on 03 Oct 2022. Seshadri Vasudevan was appointed as Additional Director on 01 Oct 2022. Laxmi ceased to be Director on 24 Feb 2022. Sri Kailash Traders has 6 board changes on record in total.
The registered office of Sri Kailash Traders is at No.8 Thiruvalluvar Street Jayamoorthyraja Nagar Mudaliarpet, Puducherry, India – 605004.
Sri Kailash Traders operates in the manufacturing industry, in the wood products and mdf segment.
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