Thillai Export Private Limited
About Thillai Export Private Limited
Data last updated:
Thillai Export 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 was incorporated on 06 June 1997.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U05121TZ1997PTC007959.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
The registered office was at 20 – A Saradha College Road . Salem, Tamil Nadu, India – 636007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address20 – A Saradha College Road . Salem, Tamil Nadu, India – 636007
- 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
- One PDF report, delivered after checkout
Board of Directors of Thillai Export Private Limited
No directors are listed for Thillai Export in the MCA records available to us.
Financials of Thillai Export Private Limited
Ten-year financial statements for Thillai Export 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 Thillai Export
Thillai Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thillai Export
Employment history and EPFO contributions of people linked to Thillai Export.
Employee and EPFO history for Thillai Export 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 Thillai Export
GST registrations and filing compliance for Thillai Export 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 Thillai Export
Credit ratings, litigation, and regulatory alerts for Thillai Export 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 Thillai Export
MSME payment history for Thillai Export 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 Thillai Export
Corporate group structure for Thillai Export 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 Thillai Export
MCA filings and documents for Thillai Export 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 Thillai Export
Frequently Asked Questions about Thillai Export Private Limited
Thillai Export 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.
Thillai Export was a private limited company based in Salem, Tamil Nadu, India. It was incorporated on 06 June 1997 and is registered under CIN U05121TZ1997PTC007959. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thillai Export is U05121TZ1997PTC007959. 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 Thillai Export is at 20 – A Saradha College Road . Salem, Tamil Nadu, India – 636007.
Thillai Export was incorporated on 06 June 1997. It is registered with the Registrar of Companies, Coimbatore.
Thillai Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
No. Thillai Export is not listed on any stock exchange. It is an unlisted company.
Thillai Export can be reached at its registered office: 20 – A Saradha College Road . Salem, Tamil Nadu, India – 636007.
Thillai Export is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.