Sri Kailash Traders Private Limited
About Sri Kailash Traders Private Limited
Data last updated: 12 March 2026
Sri Kailash Traders Private Limited is a private limited company based in Pondicherry, Pondicherry, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 22 October 2010, the company has been in operation for over 16 years.
Registered with ROC Pondicherry under CIN U20290PY2010PTC002515.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹13 Cr. It is led by directors Seshadri Vasudevan and Narashia Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.8 Thiruvalluvar Street Jayamoorthyraja Nagar Mudaliarpet, Pondicherry, Pondicherry, India – 605004.
As per MCA filings, the company has open charges of ₹46.76 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.8 Thiruvalluvar Street Jayamoorthyraja Nagar Mudaliarpet, Pondicherry, Pondicherry, India – 605004
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IndustryManufacturing, Wood Products & MDF
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sri Kailash Traders Private Limited
Sri Kailash 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 Sri Kailash 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 Sri Kailash Traders Private Limited
Sri Kailash Traders Private Limited is audited by GANESH &VENKAT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH &VENKAT | Locked | Locked | Locked |
Complete auditor history for Sri Kailash 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 Sri Kailash Traders Private Limited
Sri Kailash Traders Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Seshadri Vasudevan | Additional Director | 01 Oct 2022 | 3 Years 9 Months | Current |
| Narashia Patel | Managing Director | 22 Oct 2010 | 15 Years 9 Months | Current |
Financials of Sri Kailash Traders Private Limited FY 2025 filings available
Ten-year financial statements for Sri Kailash 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 Sri Kailash Traders Private Limited
Shareholding and ownership data for Sri Kailash 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sri Kailash Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2016 | Others | ₹6.3 Lakh | Open |
| 28 Dec 2012 | Corporation Bank | ₹46.7 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sri Kailash Traders Private Limited
View historical data on people associated with Sri Kailash Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Kailash 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 Sri Kailash Traders Private Limited
GST registrations and filing compliance for Sri Kailash 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 Sri Kailash Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Kailash 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 Sri Kailash Traders Private Limited
MSME payment history for Sri Kailash 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 Sri Kailash Traders Private Limited
Corporate group structure for Sri Kailash 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 Sri Kailash Traders Private Limited
MCA filings and documents for Sri Kailash 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 Sri Kailash Traders Private Limited
Frequently Asked Questions about Sri Kailash Traders Private Limited
Sri Kailash Traders Private Limited is an active private limited company in the manufacturing sector based in Pondicherry, Pondicherry, India. It was incorporated on 22 October 2010 (16+ years old) and is registered under CIN U20290PY2010PTC002515.
The current directors of Sri Kailash Traders Private Limited are:
- Seshadri Vasudevan - Additional Director
- Narashia Patel - Managing Director
The primary industry of Sri Kailash Traders Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company is currently active in this sector.
Sri Kailash Traders Private Limited can be reached at the registered office: No.8 Thiruvalluvar Street Jayamoorthyraja Nagar Mudaliarpet, Pondicherry, Pondicherry, India – 605004.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹13 Cr.
The company has its registered office at No.8 Thiruvalluvar Street Jayamoorthyraja Nagar Mudaliarpet, Pondicherry, Pondicherry, India – 605004.