Sri Roy Trading Private Limited
About Sri Roy Trading Private Limited
Data last updated: 23 July 2025
Sri Roy Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 November 2011.
Registered with ROC Chennai under CIN U51909TN2011PTC083213.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ragan Chinnasamy and Panchachacharam.
Office: No.3 4Th Cross Street Venkata Subramania Nagar Valasaravakkam, Chennai, Tamil Nadu, India – 600116.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.3 4Th Cross Street Venkata Subramania Nagar Valasaravakkam, Chennai, Tamil Nadu, India – 600116
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sri Roy Trading Private Limited
Sri Roy Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ragan Chinnasamy | Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
| Panchachacharam | Director | 18 May 2012 | 14 Years 4 Months | As last reported |
| Selva Rajan Sambath Kumar Rockini Roy | Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Sri Roy Trading Private Limited
Ten-year financial statements for Sri Roy Trading 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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Charges & Borrowings Sri Roy Trading Private Limited
Sri Roy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Roy Trading Private Limited
View historical data on people associated with Sri Roy Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Roy Trading 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 Roy Trading Private Limited
GST registrations and filing compliance for Sri Roy Trading 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 Roy Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Roy Trading 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 Roy Trading Private Limited
MSME payment history for Sri Roy Trading 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 Roy Trading Private Limited
Corporate group structure for Sri Roy Trading 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 Roy Trading Private Limited
MCA filings and documents for Sri Roy Trading 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
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Recent Activity on Sri Roy Trading Private Limited
Frequently Asked Questions about Sri Roy Trading Private Limited
Sri Roy Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sri Roy Trading Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 November 2011 and is registered under CIN U51909TN2011PTC083213. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sri Roy Trading Private Limited are:
- Ragan Chinnasamy - Director
- Panchachacharam - Director
- Selva Rajan Sambath Kumar Rockini Roy - Director
The CIN (Corporate Identification Number) of Sri Roy Trading Private Limited is U51909TN2011PTC083213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sri Roy Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No.3 4Th Cross Street Venkata Subramania Nagar Valasaravakkam, Chennai, Tamil Nadu, India – 600116.