About Subburaj Cotspin Mills Private Limited
Data last updated: 22 July 2025
Subburaj Cotspin Mills Private Limited was a private limited company based in Tirunelveli-57, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 28 May 2003.
Registered with ROC Chennai under CIN U17111TN2003PTC050935.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ragavan and Venkadasamy Subburaj.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Madurai Roadsankarnagar Tirunelveli – 57, Tamil Nadu, India – 627357.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.87 Lakh, a decline of 79% compared to the previous year.
As per MCA filings, the company had open charges of ₹5 Cr and satisfied charges of ₹95 Lakh on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is subburaj.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressMadurai Roadsankarnagar Tirunelveli – 57, Tamil Nadu, India – 627357
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Subburaj Cotspin Mills Private Limited
Subburaj Cotspin Mills Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Subburaj Cotspin Mills Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subburaj Cotspin Mills Private Limited
Auditor information for Subburaj Cotspin Mills Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Subburaj Cotspin Mills Private Limited
Subburaj Cotspin Mills Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Ragavan
Also directs:
Subburaj Textile Mills Private Limited
|
Director | 02 Mar 2015 | 11 Years 5 Months | As last reported |
|
Venkadasamy Subburaj
Also directs:
Subburaj Textile Mills Private Limited
|
Director | 28 May 2003 | 23 Years 2 Months | As last reported |
Financials of Subburaj Cotspin Mills Private Limited FY 2018 filings available
Subburaj Cotspin Mills Private Limited reported revenue of ₹7.87 Lakh (down 79.00% YoY) for FY 2018.
Ten-year financial statements for Subburaj Cotspin Mills 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.
Ownership and Shareholding of Subburaj Cotspin Mills Private Limited
Shareholding and ownership data for Subburaj Cotspin Mills Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subburaj Cotspin Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2015 | City Union Bank Limited | ₹5 Cr | Open |
| 19 Mar 2008 | Indian Oversen Bank | ₹95 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Subburaj Cotspin Mills Private Limited
View historical data on people associated with Subburaj Cotspin Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subburaj Cotspin Mills 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
Verified entity values are shown only after access is granted.
GST Compliance of Subburaj Cotspin Mills Private Limited
GST registrations and filing compliance for Subburaj Cotspin Mills 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subburaj Cotspin Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Subburaj Cotspin Mills 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subburaj Cotspin Mills Private Limited
MSME payment history for Subburaj Cotspin Mills 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subburaj Cotspin Mills Private Limited
Corporate group structure for Subburaj Cotspin Mills 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subburaj Cotspin Mills Private Limited
MCA filings and documents for Subburaj Cotspin Mills 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 Subburaj Cotspin Mills Private Limited
Frequently Asked Questions about Subburaj Cotspin Mills Private Limited
Subburaj Cotspin Mills Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Subburaj Cotspin Mills Private Limited is a dissolved (liquidated) private limited company in the home and lifestyle sector based in Tirunelveli-57, Tamil Nadu, India. It was incorporated on 28 May 2003 and is registered under CIN U17111TN2003PTC050935. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Subburaj Cotspin Mills Private Limited was incorporated on 28 May 2003. Registered with ROC Chennai.
The current directors of Subburaj Cotspin Mills Private Limited are:
- Ragavan - Director
- Venkadasamy Subburaj - Director
The CIN (Corporate Identification Number) of Subburaj Cotspin Mills Private Limited is U17111TN2003PTC050935. 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 Subburaj Cotspin Mills Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.