Tsvp Trading Private Limited
About Tsvp Trading Private Limited
Data last updated: 24 July 2025
Tsvp Trading 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 22 May 2009.
Registered with ROC Chennai under CIN U51102TN2009PTC071698.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaigunda Moorthy and Thirunavukarasu Santhanam.
Last AGM: 19 November 2010. Financial statements filed for year ended 31 March 2010. Office: No. 9 Chandrappa Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
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 AddressNo. 9 Chandrappa Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600079
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IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tsvp Trading Private Limited
Tsvp Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaigunda Moorthy | Director | 22 May 2009 | 17 Years 3 Months | As last reported |
| Thirunavukarasu Santhanam | Director | 22 May 2009 | 17 Years 3 Months | As last reported |
Financials of Tsvp Trading Private Limited FY 2010 filings available
Ten-year financial statements for Tsvp Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tsvp Trading Private Limited
Tsvp Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsvp Trading Private Limited
View historical data on people associated with Tsvp Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsvp Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tsvp Trading Private Limited
GST registrations and filing compliance for Tsvp Trading 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 Tsvp Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tsvp Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tsvp Trading Private Limited
MSME payment history for Tsvp Trading 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
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Subsidiaries & Group Companies of Tsvp Trading Private Limited
Corporate group structure for Tsvp Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tsvp Trading Private Limited
MCA filings and documents for Tsvp Trading 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 Tsvp Trading Private Limited
Frequently Asked Questions about Tsvp Trading Private Limited
Tsvp Trading 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.
Tsvp Trading Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 May 2009 and is registered under CIN U51102TN2009PTC071698. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tsvp Trading Private Limited are:
- Vaigunda Moorthy - Director
- Thirunavukarasu Santhanam - Director
The CIN (Corporate Identification Number) of Tsvp Trading Private Limited is U51102TN2009PTC071698. 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 Tsvp Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at No. 9 Chandrappa Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.