Surabi Exim Private Limited
About Surabi Exim Private Limited
Data last updated:
Surabi Exim Private Limited was a private limited company based in Tiruchirappalli, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 January 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2012PTC083888.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivaraman Manikandan and Vasudevan Sivaraman.
The registered office was at 2/48 Nadu Street Peruvalanallur Lalgudi Taluk, Tiruchirappalli, Tamil Nadu, India – 621712.
Company details
Contact details
Surabi Exim Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered Address2/48 Nadu Street Peruvalanallur Lalgudi Taluk, Tiruchirappalli, Tamil Nadu, India – 621712
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surabi Exim Private Limited
Year-wise financial statements and ratios of Surabi Exim Private Limited are in the company report Buy the company report.
Board of directors of Surabi Exim Private Limited
Surabi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaraman Manikandan | Director | 06 Jan 2012 | 14 Years 9 Months | As last reported |
| Vasudevan Sivaraman | Director | 06 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Surabi Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surabi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surabi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surabi Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sivaraman Manikandan was appointed as Director on 06 Jan 2012.
Frequently asked questions
Surabi Exim 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.
Surabi Exim was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 January 2012 and is registered under CIN U51900TN2012PTC083888. The company has been struck off by the Registrar of Companies and is no longer operational.
Surabi Exim had 2 directors:
- Sivaraman Manikandan - Director
- Vasudevan Sivaraman - Director
The CIN (Corporate Identification Number) of Surabi Exim is U51900TN2012PTC083888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surabi Exim is at 248 Nadu Street Peruvalanallur Lalgudi Taluk, Tiruchirappalli, Tamil Nadu, India – 621712.
Surabi Exim was incorporated on 06 January 2012. It is registered with the Registrar of Companies, Chennai.
Surabi Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sivaraman Manikandan was appointed as Director on 06 Jan 2012. Vasudevan Sivaraman was appointed as Director on 06 Jan 2012.
Surabi Exim can be reached at its registered office: 248 Nadu Street Peruvalanallur Lalgudi Taluk, Tiruchirappalli, Tamil Nadu, India – 621712.
Surabi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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