It is a trading private limited company based in Madurai, Tamil Nadu, India, established in 2004.
2004 | Madurai, Tamil Nadu, India | Struck OffSri Ramiah Trading Enterprises Private Limited, a struck off private limited company, was established on 03 November 2004 in Madurai, Tamil Nadu, India. Engaging in retailers within the trading sector, it holds CIN: U51311TN2004PTC054595. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Selvaraj Sriram (Director), Ramaiah Selvaraj (Managing Director). Past directors included Ramiah Konar Navaneetha Krishnan. It holds no open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 4, Krishnasamy Street Krishnapuram Colony, Madurai, Tamil Nadu, 625014.
U51311TN2004PTC054595
054595
03 November 2004
₹1.50 Cr
₹1.50 Cr
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Selvaraj Sriram | Director | 18 Jun 2009 | Current |
| Ramaiah Selvaraj | Managing Director | 03 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Feb 2015 | Past |
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Sri Ramiah Trading Enterprises Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sri Ramiah Trading Enterprises had a promoter holding of 79.05% and a public holding of 20.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2006 | Indian Bank | ₹2.00 Cr | Satisfied |
| 03 Feb 2006 | State Bank Of India | ₹2.50 Cr | Satisfied |
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The activity Sri Ramiah Trading Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Sri Ramiah Trading Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was completed.
The activity A charge registered on 30 Nov 2006 via Charge ID 10030457 with Indian Bank was fully satisfied on 20 Oct 2016. was completed.
Progress on A charge registered on 03 Feb 2006 via Charge ID 80044046 with State Bank Of India was fully satisfied on 14 Jul 2016. was documented.
The activity Selvaraj Sriram was appointed as a Director was appointed as a Director on 18 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
The activity A charge with State Bank Of India of Rs. 2.50 Cr registered on 03 Feb 2006 with Charge ID 80044046 was modified on 06 Dec 2007. was completed.
The CIN of Sri Ramiah Trading Enterprises Private Limited is U51311TN2004PTC054595.
Sri Ramiah Trading Enterprises Private Limited is headquartered at 4, Krishnasamy Street Krishnapuram Colony, Madurai, Tamil Nadu, 625014.
Sri Ramiah Trading Enterprises Private Limited was incorporated on 03 November 2004.
The current directors of Sri Ramiah Trading Enterprises Private Limited are
The primary industry of Sri Ramiah Trading Enterprises Private Limited is Trading.
Sri Ramiah Trading Enterprises Private Limited is unlisted.
The authorized capital of Sri Ramiah Trading Enterprises Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Sri Ramiah Trading Enterprises Private Limited is Compliant.
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