Sri Maya Impex Traders Private Limited
About Sri Maya Impex Traders Private Limited
Data last updated:
Sri Maya Impex Traders Private Limited is a private limited company based in Sivakasi, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74990TN2002PTC048268.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 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.
Company details
CIN history
Sri Maya Impex Traders 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 |
Contact details
Sri Maya Impex Traders Private Limited's registered office is in Sivakasi, Tamil Nadu.
- Registered Address152 – A Mundaga Nadar Street Sivakasi – 626 123. Sivakasi – 626 123., Tamil Nadu, India – 626123
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Sri Maya Impex Traders Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Maya Impex Traders Private Limited, buy the company report.
Board of directors of Sri Maya Impex Traders Private Limited
Sri Maya Impex Traders has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sethu Raja Sivaramakrishnan | Director | 15 Oct 2010 | 16 Years 0 Months | Current |
| Jegadee Sankar Rathinavel | Director | 09 Jan 2002 | 24 Years 9 Months | Current |
| Subbiah Bhageerathan | Director | 15 Oct 2010 | 16 Years 0 Months | Current |
| Venkatesan Selvaraj | Director | 12 Dec 2012 | 13 Years 10 Months | Current |
| Theivaraj Sabarinathan | Director | 15 Oct 2010 | 16 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2005 | 90290676 | Indian Overseas Bank | ₹24 Lakh | Open |
To see the full charge records of Sri Maya Impex Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sri Maya Impex Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Maya Impex Traders 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 Sri Maya Impex Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Maya Impex Traders Private Limited has 6 board changes on record since 2002: 5 appointments and 1 cessation. The latest: Venkatesan Selvaraj was appointed as Director on 12 Dec 2012.
Frequently asked questions
Sri Maya Impex Traders is an active private limited company based in Sivakasi, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 09 January 2002 (24+ years old) and is registered under CIN U74990TN2002PTC048268.
Sri Maya Impex Traders has 5 current directors:
- Sethu Raja Sivaramakrishnan - Director
- Jegadee Sankar Rathinavel - Director
- Subbiah Bhageerathan - Director
- Venkatesan Selvaraj - Director
- Theivaraj Sabarinathan - Director
The latest financial statements of Sri Maya Impex Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sri Maya Impex Traders is U74990TN2002PTC048268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Maya Impex Traders was incorporated on 09 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
Venkatesan Selvaraj was appointed as Director on 12 Dec 2012. Rathinanadar Jegadeesa Sankar ceased to be Director on 28 Dec 2010. Sethu Raja Sivaramakrishnan was appointed as Director on 15 Oct 2010. Sri Maya Impex Traders has 6 board changes on record in total.
The registered office of Sri Maya Impex Traders is at 152 – A Mundaga Nadar Street Sivakasi – 626 123. Sivakasi – 626 123., Tamil Nadu, India – 626123.
Sri Maya Impex Traders operates in the business services industry, in the other services segment.
Sri Maya Impex Traders has open charges of ₹24 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sri Maya Impex Traders is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.