SVM Traders Private Limited
About SVM Traders Private Limited
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SVM Traders Private Limited was a private limited company based in Madras-600002, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 11 July 1994.
Registered with ROC Chennai under CIN U52599TN1994PTC028043.
Capital: an authorised share capital of ₹5 Lakh.
Office: 15 Begum Sahib Street 3Rd Lane Madras – 600002, Tamil Nadu, India.
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 Address15 Begum Sahib Street 3Rd Lane Madras – 600002, Tamil Nadu, India
- IndustryE-Commerce, Retailers, Online Store
- 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 SVM Traders Private Limited
No directors are listed for SVM Traders in the MCA records available to us.
Financials of SVM Traders Private Limited
Ten-year financial statements for SVM Traders 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 SVM Traders
SVM Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SVM Traders
Employment history and EPFO contributions of people linked to SVM Traders.
Employee and EPFO history for SVM Traders 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 SVM Traders
GST registrations and filing compliance for SVM Traders 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 SVM Traders
Credit ratings, litigation, and regulatory alerts for SVM Traders 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 SVM Traders
MSME payment history for SVM Traders 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 SVM Traders
Corporate group structure for SVM Traders 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 SVM Traders
MCA filings and documents for SVM Traders 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 SVM Traders
Frequently Asked Questions about SVM Traders Private Limited
SVM Traders 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.
SVM Traders is a struck-off private limited company in the e-commerce sector based in Madras-600002, Tamil Nadu, India. It was incorporated on 11 July 1994 and is registered under CIN U52599TN1994PTC028043. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SVM Traders is U52599TN1994PTC028043. 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 SVM Traders is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 15 Begum Sahib Street 3Rd Lane Madras – 600002, Tamil Nadu, India.
SVM Traders can be reached at the registered office: 15 Begum Sahib Street 3Rd Lane Madras – 600002, Tamil Nadu, India.