Sweaters India Private Limited
About Sweaters India Private Limited
Data last updated: 23 July 2025
Sweaters India Private Limited was a private limited company based in Salem, 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 textile and fabric production, a part of the broader manufacturing sector. Incorporated on 09 October 2009.
Registered with ROC Coimbatore under CIN U17121TZ2009PTC015528.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Suresh Babu Velmurugan and Dhanagopal Kamalakkannan.
Office: Salem, Tamil Nadu.
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 AddressS.F. No:18/7 Kombampatti Bus Stop Chettichavadi Vali, Gorimedu, Salem, Tamil Nadu, India – 636008
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IndustryManufacturing, Textile & Fabric Production
- 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 Sweaters India Private Limited
Sweaters India Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Babu Velmurugan | Director | 09 Oct 2009 | 16 Years 9 Months | As last reported |
| Dhanagopal Kamalakkannan | Director | 09 Oct 2009 | 16 Years 9 Months | As last reported |
| Karuppanna Mudaliar Gnanasekaran | Director | 09 Oct 2009 | 16 Years 9 Months | As last reported |
| Arakonam Lakshmanasamy Suresh Babu | Director | 09 Oct 2009 | 16 Years 9 Months | As last reported |
|
Suresh Babu Meenakshi
Also directs:
Sweaters India Private Limited
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Director | 09 Oct 2009 | 16 Years 9 Months | As last reported |
| Suresh Babu Gowri Shankar | Director | 09 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Sweaters India Private Limited
Ten-year financial statements for Sweaters India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sweaters India Private Limited
Sweaters India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweaters India Private Limited
View historical data on people associated with Sweaters India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sweaters India 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
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GST Compliance of Sweaters India Private Limited
GST registrations and filing compliance for Sweaters India 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
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Credit Ratings, Litigation & Regulatory Alerts for Sweaters India Private Limited
Credit ratings, litigation, and regulatory alerts for Sweaters India 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 Sweaters India Private Limited
MSME payment history for Sweaters India 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
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Subsidiaries & Group Companies of Sweaters India Private Limited
Corporate group structure for Sweaters India 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
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MCA Filings & Documents of Sweaters India Private Limited
MCA filings and documents for Sweaters India 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 Sweaters India Private Limited
Frequently Asked Questions about Sweaters India Private Limited
Sweaters India Private Limited 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.
Sweaters India Private Limited is a struck-off private limited company in the manufacturing sector based in Salem, Tamil Nadu, India. It was incorporated on 09 October 2009 and is registered under CIN U17121TZ2009PTC015528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sweaters India Private Limited are:
- Suresh Babu Velmurugan - Director
- Dhanagopal Kamalakkannan - Director
- Karuppanna Mudaliar Gnanasekaran - Director
- Arakonam Lakshmanasamy Suresh Babu - Director
- Suresh Babu Meenakshi - Director
- Suresh Babu Gowri Shankar - Director
The CIN (Corporate Identification Number) of Sweaters India Private Limited is U17121TZ2009PTC015528. 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 Sweaters India Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at S.F. No:187 Kombampatti Bus Stop Chettichavadi Vali, Gorimedu, Salem, Tamil Nadu, India – 636008.