SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED.
is a Private Company that was incorporated on 13 March 1987 with the Corporate Identification Number (CIN) U65191TN1987PTC014122. It has been in operation for 37 Years , 9 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 014122 .Its Email address is [email protected] and its registered address is where Company is actual registered : 22, OLD, O, 855, ANA, SALAICHENAI, 600002, CHENAI, 600002, CHENAI 600002 TN IN 600002. For any Query You can reach this company by email address or Postal address.
SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. 's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. :
Chinnaraj Mohan, Kumarasamyraja Lakshmanasankar
Current status of SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
014122
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 March 1987 View all Companies Registration with similar Date
Age of The Company :
37 Years , 9 Months , 11 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. :
Login to Get information related to Number of employees in SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00018527 | Chinnaraj Mohan | Director | 12 February 1998 | View other directorships |
| 00022703 | Kumarasamyraja Lakshmanasankar | Director | 30 November 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
22, OLD, O, 855, ANA, SALAICHENAI, 600002, CHENAI, 600002, CHENAI 600002 TN IN 600002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHRI VALLI TRADERS AND FINANCE PRIVATE LIMITED. | TN | 600002 | 22, OLD, O, 855, ANA, SALAICHENAI, 600002, CHENAI, 600002, CHENAI |