Srivi Commodities Private Limited
About Srivi Commodities Private Limited
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Srivi Commodities Private Limited was a private limited company based in Tuticorin, 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 November 2011.
Registered with ROC Chennai under CIN U74900TN2011PTC083191.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Srinivasagam Ponnusamy Thangaiah Selvanathan and Srinivasagam Ponnusamy Thangaiah Ponkumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 289 – D Sivanthakulam Road, Tuticorin, Tamil Nadu, India – 628003.
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 Address289 – D Sivanthakulam Road, Tuticorin, Tamil Nadu, India – 628003
- IndustryBusiness 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
Board of Directors of Srivi Commodities Private Limited
Srivi Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasagam Ponnusamy Thangaiah Selvanathan Also directs: Srivi Logistics Private Limited | Director | 18 Nov 2011 | 14 Years 10 Months | As last reported |
| Srinivasagam Ponnusamy Thangaiah Ponkumar Also directs: Srivi Logistics Private Limited | Director | 18 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Srivi Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Srivi Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Srivi Commodities
Srivi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srivi Commodities
Employment history and EPFO contributions of people linked to Srivi Commodities.
Employee and EPFO history for Srivi Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Srivi Commodities
GST registrations and filing compliance for Srivi Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Srivi Commodities
Credit ratings, litigation, and regulatory alerts for Srivi Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Srivi Commodities
MSME payment history for Srivi Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Srivi Commodities
Corporate group structure for Srivi Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Srivi Commodities
MCA filings and documents for Srivi Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Srivi Commodities
Frequently Asked Questions about Srivi Commodities Private Limited
Srivi Commodities 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.
Srivi Commodities is a struck-off private limited company in the business services sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 18 November 2011 and is registered under CIN U74900TN2011PTC083191. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srivi Commodities are:
- Srinivasagam Ponnusamy Thangaiah Selvanathan - Director
- Srinivasagam Ponnusamy Thangaiah Ponkumar - Director
The CIN (Corporate Identification Number) of Srivi Commodities is U74900TN2011PTC083191. 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 Srivi Commodities is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 289 – D Sivanthakulam Road, Tuticorin, Tamil Nadu, India – 628003.