Sudha Siva Traders Private Limited
About Sudha Siva Traders Private Limited
Data last updated: 21 July 2025
Sudha Siva Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 23 December 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U51909TN2011PTC083725.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balakrishnan Santhanam and Sivakumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No. 602 Lakshmi Puram Sembarambakkam, Chennai, Tamil Nadu, India – 602103.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressNo. 602 Lakshmi Puram Sembarambakkam, Chennai, Tamil Nadu, India – 602103
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IndustryFinancial Services, Financial Product Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sudha Siva Traders Private Limited
Sudha Siva Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sudha Siva Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sudha Siva Traders Private Limited
Sudha Siva Traders Private Limited is audited by VENKAT AND RANGAA LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VENKAT AND RANGAA LLP | Locked | Locked | Locked |
Complete auditor history for Sudha Siva Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sudha Siva Traders Private Limited
Sudha Siva Traders 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 |
|---|---|---|---|---|
| Balakrishnan Santhanam | Director | 13 May 2016 | 10 Years 3 Months | As last reported |
| Sivakumar | Director | 23 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Sudha Siva Traders Private Limited FY 2023 filings available
Ten-year financial statements for Sudha Siva Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sudha Siva Traders Private Limited
Shareholding and ownership data for Sudha Siva Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sudha Siva Traders Private Limited
Sudha Siva Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudha Siva Traders Private Limited
View historical data on people associated with Sudha Siva Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sudha Siva Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sudha Siva Traders Private Limited
GST registrations and filing compliance for Sudha Siva Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Sudha Siva Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sudha Siva Traders 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 Sudha Siva Traders Private Limited
MSME payment history for Sudha Siva Traders 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
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Subsidiaries & Group Companies of Sudha Siva Traders Private Limited
Corporate group structure for Sudha Siva Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sudha Siva Traders Private Limited
MCA filings and documents for Sudha Siva Traders 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 Sudha Siva Traders Private Limited
Frequently Asked Questions about Sudha Siva Traders Private Limited
Sudha Siva Traders Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sudha Siva Traders Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 December 2011 and is registered under CIN U51909TN2011PTC083725. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sudha Siva Traders Private Limited are:
- Balakrishnan Santhanam - Director
- Sivakumar - Director
The CIN (Corporate Identification Number) of Sudha Siva Traders Private Limited is U51909TN2011PTC083725. 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 Sudha Siva Traders Private Limited is financial services. The company specifically operates in financial product distributors.
Sudha Siva Traders Private Limited can be reached at the registered office: No. 602 Lakshmi Puram Sembarambakkam, Chennai, Tamil Nadu, India – 602103.