Sri Maya Impex Traders Private Limited
About Sri Maya Impex Traders Private Limited
Data last updated: 10 March 2026
Sri Maya Impex Traders Private Limited is a private limited company based in Sivakasi-626 123., Tamil Nadu, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 January 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U51396TN2002PTC048268.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Sethu Raja Sivaramakrishnan and Jegadee Sankar Rathinavel.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 152 – A Mundaga Nadar Street Sivakasi – 626 123. Sivakasi – 626 123., Tamil Nadu, India – 626123.
As per MCA filings, the company has open charges of ₹24 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address152 – A Mundaga Nadar Street Sivakasi – 626 123. Sivakasi – 626 123., Tamil Nadu, India – 626123
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sri Maya Impex Traders Private Limited
Sri Maya Impex Traders Private Limited has one previous CIN (Corporate Identification Number): U51396TN2002PTC048268. The current CIN is U74990TN2002PTC048268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990TN2002PTC048268 | Current |
| U51396TN2002PTC048268 | Previous |
Board of Directors of Sri Maya Impex Traders Private Limited
Sri Maya Impex Traders Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sethu Raja Sivaramakrishnan | Director | 15 Oct 2010 | 15 Years 10 Months | Current |
| Jegadee Sankar Rathinavel | Director | 09 Jan 2002 | 24 Years 7 Months | Current |
| Subbiah Bhageerathan | Director | 15 Oct 2010 | 15 Years 10 Months | Current |
| Venkatesan Selvaraj | Director | 12 Dec 2012 | 13 Years 8 Months | Current |
| Theivaraj Sabarinathan | Director | 15 Oct 2010 | 15 Years 10 Months | Current |
Financials of Sri Maya Impex Traders Private Limited FY 2010 filings available
Ten-year financial statements for Sri Maya Impex Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sri Maya Impex Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2005 | Indian Overseas Bank | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sri Maya Impex Traders Private Limited
View historical data on people associated with Sri Maya Impex Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Maya Impex 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 Maya Impex Traders Private Limited
GST registrations and filing compliance for Sri Maya Impex 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 Maya Impex Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Maya Impex 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 Maya Impex Traders Private Limited
MSME payment history for Sri Maya Impex 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 Maya Impex Traders Private Limited
Corporate group structure for Sri Maya Impex 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 Maya Impex Traders Private Limited
MCA filings and documents for Sri Maya Impex 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 Maya Impex Traders Private Limited
Frequently Asked Questions about Sri Maya Impex Traders Private Limited
Sri Maya Impex Traders Private Limited is an active private limited company in the business services sector based in Sivakasi-626 123, Tamil Nadu, India. It was incorporated on 09 January 2002 (24+ years old) and is registered under CIN U74990TN2002PTC048268.
The current directors of Sri Maya Impex Traders Private Limited are:
- Sethu Raja Sivaramakrishnan - Director
- Jegadee Sankar Rathinavel - Director
- Subbiah Bhageerathan - Director
- Venkatesan Selvaraj - Director
- Theivaraj Sabarinathan - Director
The primary industry of Sri Maya Impex Traders Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Sri Maya Impex Traders Private Limited can be reached at the registered office: 152 – A Mundaga Nadar Street Sivakasi – 626 123. Sivakasi – 626 123, Tamil Nadu, India – 626123.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.9 Lakh.
The company has its registered office at 152 – A Mundaga Nadar Street Sivakasi – 626 123. Sivakasi – 626 123., Tamil Nadu, India – 626123.