Thuran Trading House Private Limited
About Thuran Trading House Private Limited
Data last updated: 22 July 2025
Thuran Trading House 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 18 September 2009.
Registered with ROC Coimbatore under CIN U51909TZ2009PTC015500.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Sivabalan Kanagasabapathy and Niranjani Balasubramanian.
Last AGM: 31 July 2017. Financial statements filed for year ended 31 March 2017. Office: 238 Thammanan Road Arisipalayam, Salem, Tamil Nadu, India – 636009.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,452.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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 Address238 Thammanan Road Arisipalayam, Salem, Tamil Nadu, India – 636009
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Thuran Trading House Private Limited
Thuran Trading House Private Limited is audited by G.RANGANATHAN&R.SURESH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.RANGANATHAN&R.SURESH | Locked | Locked | Locked |
Complete auditor history for Thuran Trading House Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thuran Trading House Private Limited
Thuran Trading House Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivabalan Kanagasabapathy | Managing Director | 18 Sep 2009 | 16 Years 10 Months | As last reported |
| Niranjani Balasubramanian | Director | 18 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Thuran Trading House Private Limited FY 2017 filings available
Thuran Trading House Private Limited reported revenue of ₹5,452 for FY 2017.
Ten-year financial statements for Thuran Trading House Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Thuran Trading House Private Limited
Shareholding and ownership data for Thuran Trading House Private Limited
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Charges & Borrowings of Thuran Trading House Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2010 | Axis Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thuran Trading House Private Limited
View historical data on people associated with Thuran Trading House Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thuran Trading House Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thuran Trading House Private Limited
GST registrations and filing compliance for Thuran Trading House Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Thuran Trading House Private Limited
Credit ratings, litigation, and regulatory alerts for Thuran Trading House Private Limited
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MSME Payment Delays by Thuran Trading House Private Limited
MSME payment history for Thuran Trading House Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Thuran Trading House Private Limited
Corporate group structure for Thuran Trading House Private Limited
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MCA Filings & Documents of Thuran Trading House Private Limited
MCA filings and documents for Thuran Trading House Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Thuran Trading House Private Limited
Frequently Asked Questions about Thuran Trading House Private Limited
Thuran Trading House 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.
Thuran Trading House Private Limited is a struck-off private limited company in the trading sector based in Salem, Tamil Nadu, India. It was incorporated on 18 September 2009 and is registered under CIN U51909TZ2009PTC015500. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thuran Trading House Private Limited are:
- Sivabalan Kanagasabapathy - Managing Director
- Niranjani Balasubramanian - Director
The CIN (Corporate Identification Number) of Thuran Trading House Private Limited is U51909TZ2009PTC015500. 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 Thuran Trading House Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 238 Thammanan Road Arisipalayam, Salem, Tamil Nadu, India – 636009.