Vasiee Enterprises Private Limited
About Vasiee Enterprises Private Limited
Data last updated: 23 July 2025
Vasiee Enterprises Private Limited was a private limited company based in Thiruvidaimaruthur, 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 trade, a part of the broader e-commerce sector. Incorporated on 27 February 2012.
Registered with ROC Chennai under CIN U52500TN2012PTC084672.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Subramanian Thirunavukkarasu and Nagarajan Shanmugam.
Office: South Street Thiruvalliangudi, Thiruvidaimaruthur, Tamil Nadu, India – 612102.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSouth Street Thiruvalliangudi, Thiruvidaimaruthur, Tamil Nadu, India – 612102
-
IndustryE-Commerce, Retailers, Online Store
- 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 Vasiee Enterprises Private Limited
Vasiee Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Thirunavukkarasu | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
| Nagarajan Shanmugam | Managing Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
| Venugopalan Kavitha | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
| Shanmugam Subashini | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Vasiee Enterprises Private Limited
Ten-year financial statements for Vasiee Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vasiee Enterprises Private Limited
Vasiee Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vasiee Enterprises Private Limited
View historical data on people associated with Vasiee Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vasiee Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Vasiee Enterprises Private Limited
GST registrations and filing compliance for Vasiee Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vasiee Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Vasiee Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vasiee Enterprises Private Limited
MSME payment history for Vasiee Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vasiee Enterprises Private Limited
Corporate group structure for Vasiee Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vasiee Enterprises Private Limited
MCA filings and documents for Vasiee Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Vasiee Enterprises Private Limited
Frequently Asked Questions about Vasiee Enterprises Private Limited
Vasiee Enterprises 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.
Vasiee Enterprises Private Limited is a struck-off private limited company in the e-commerce sector based in Thiruvidaimaruthur, Tamil Nadu, India. It was incorporated on 27 February 2012 and is registered under CIN U52500TN2012PTC084672. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vasiee Enterprises Private Limited are:
- Subramanian Thirunavukkarasu - Director
- Nagarajan Shanmugam - Managing Director
- Venugopalan Kavitha - Director
- Shanmugam Subashini - Director
The CIN (Corporate Identification Number) of Vasiee Enterprises Private Limited is U52500TN2012PTC084672. 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 Vasiee Enterprises Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at South Street Thiruvalliangudi, Thiruvidaimaruthur, Tamil Nadu, India – 612102.