Visaram Exim Trading Private Limited

Visaram Exim Trading Private Limited - recycling & waste management in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U51494TN2012PTC084373 Incorporated 08 February 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company recycling and waste management
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Satisfied charges
₹20 Lakh
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
08 Feb 2012
Date of incorporation

About Visaram Exim Trading Private Limited

Data last updated:

Visaram Exim 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 operated in the other intermediate products segment of the recycling and waste management sector. It was incorporated on 08 February 2012.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51494TN2012PTC084373.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Balraj Sethuram (Whole-Time Director) and Naranan Pully Indira.

The registered office was at 56 & 57 2nd Floor 9 Blue Pearl Apartments 1st Main Road Damodharapuram Adyar, Chennai, Tamil Nadu, India – 600020.

As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.

Company details

CIN U51494TN2012PTC084373
Registration Number 084373
Incorporation Date 08 February 2012
ROC Chennai
Listing Status Unlisted
Company Status Struck Off

Contact details

Visaram Exim Trading Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    56 & 57 2nd Floor 9 Blue Pearl Apartments 1st Main Road Damodharapuram Adyar, Chennai, Tamil Nadu, India – 600020
  • Industry
    Recycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
Comprehensive company report
Visaram Exim Trading Private Limited - one report that includes everything
  • 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
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Financials of Visaram Exim Trading Private Limited

Year-wise financial statements and ratios of Visaram Exim Trading Private Limited are in the company report Buy the company report.

Board of directors of Visaram Exim Trading Private Limited

Visaram Exim Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naranan Pully IndiraDirector02 Mar 201214 Years 8 MonthsAs last reported
Balraj SethuramWhole-Time Director08 Feb 201214 Years 9 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Bank of Baroda₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Apr 201210353080Bank of Baroda₹20 LakhSatisfied

To see the full charge records of Visaram Exim Trading Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Visaram Exim Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Visaram Exim Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Visaram Exim Trading Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Naranan Pully Indira was appointed as Director on 02 Mar 2012.

Charges
A charge registered on 09 Apr 2012 via Charge ID 10353080 with Bank Of Baroda was fully satisfied on 09 Dec 2014.
Charges
A charge with Bank Of Baroda amounted to Rs. 20.00 Lakh with Charge ID 10353080 was registered on 09 Apr 2012.
Appointed
Naranan Pully Indira was appointed as Director.
Ceased
Ramadass Balraj ceased to be Director.
Appointed
Balraj Sethuram was appointed as Whole-Time Director.
Incorporation
08 Feb 2012
Visaram Exim Trading Private Limited was registered on 08 Feb 2012 with Roc Chennai & aged 14 years 9 months as per MCA records.

Frequently asked questions

Visaram Exim Trading 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.

Visaram Exim Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 08 February 2012 and is registered under CIN U51494TN2012PTC084373. The company has been struck off by the Registrar of Companies and is no longer operational.

Visaram Exim Trading had 2 directors:

The CIN (Corporate Identification Number) of Visaram Exim Trading is U51494TN2012PTC084373. 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 Visaram Exim Trading is at 56 & 57 2nd Floor 9 Blue Pearl Apartments 1st Main Road Damodharapuram Adyar, Chennai, Tamil Nadu, India – 600020.

Visaram Exim Trading was incorporated on 08 February 2012. It is registered with the Registrar of Companies, Chennai.

Visaram Exim Trading operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.

Naranan Pully Indira was appointed as Director on 02 Mar 2012. Ramadass Balraj ceased to be Director on 02 Mar 2012. Balraj Sethuram was appointed as Whole-Time Director on 08 Feb 2012.

Visaram Exim Trading has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.

Visaram Exim Trading can be reached at its registered office: 56 & 57 2nd Floor 9 Blue Pearl Apartments 1st Main Road Damodharapuram Adyar, Chennai, Tamil Nadu, India – 600020.