Tholandi Sons Private Limited
About Tholandi Sons Private Limited
Data last updated:
Tholandi Sons Private Limited was a private limited company based in Chennai, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 October 2020.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2020PTC138917.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Shivaraja Sreeraja and Chokkar Sreeraja.
The registered office was at 3 Samyreddy Street Egmore, Chennai, Tamil Nadu, India – 600008.
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- Registered Address3 Samyreddy Street Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Tholandi Sons Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tholandi Sons Private Limited
Tholandi Sons has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaraja Sreeraja | Director | 23 Oct 2020 | 5 Years 11 Months | As last reported |
| Chokkar Sreeraja | Director | 23 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Tholandi Sons Private Limited
Tholandi Sons Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tholandi Sons Private Limited
Employment history and EPFO contributions of people linked to Tholandi Sons.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tholandi Sons Private Limited
Tholandi Sons Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chokkar Sreeraja was appointed as Director on 23 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tholandi Sons Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tholandi Sons Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Tholandi Sons Private Limited
Corporate group structure
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.
GST Compliance of Tholandi Sons Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Tholandi Sons Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Tholandi Sons Private Limited
Tholandi Sons 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.
Tholandi Sons was a private limited company based in Chennai, Tamil Nadu, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 October 2020 and is registered under CIN U51909TN2020PTC138917. The company has been struck off by the Registrar of Companies and is no longer operational.
Tholandi Sons had 2 directors:
- Shivaraja Sreeraja - Director
- Chokkar Sreeraja - Director
The CIN (Corporate Identification Number) of Tholandi Sons is U51909TN2020PTC138917. 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 Tholandi Sons is at 3 Samyreddy Street Egmore, Chennai, Tamil Nadu, India – 600008.
Tholandi Sons was incorporated on 23 October 2020. It is registered with the Registrar of Companies, Chennai.
Tholandi Sons has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh.
Tholandi Sons operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
No. Tholandi Sons is not listed on any stock exchange. It is an unlisted company.
Chokkar Sreeraja was appointed as Director on 23 Oct 2020. Shivaraja Sreeraja was appointed as Director on 23 Oct 2020.