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SABARI EXIM PRIVATE LIMITED

CIN : U51909TN1999PTC042339
|
ROC : RoC-Chennai
Under Liquidation
Last Updated On : 07-06-2023
CINU51909TN1999PTC042339
Company NameSABARI EXIM PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number042339
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,12,50,000
Paid up Capital (Rs)4,12,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-1999
Registered AddressTRADE CENTRE, IIND FLOOR, NO.117 WALLAJAH ROAD CHENNAI Chennai TN 600002 IN
Email Idcompliance@sabarigroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00702459MADHAVAN SHASHI KUMAR NAIR23-04-1999
01672175LEENA SHASHI23-04-1999
SABARI EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-1999. Its Corporate Identification Number (CIN) is U51909TN1999PTC042339, and it carries the registration number 042339. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, SABARI EXIM PRIVATE LIMITED has an authorised share capital of ₹4,12,50,000 and paid-up capital of ₹4,12,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TRADE CENTRE, IIND FLOOR, NO.117 WALLAJAH ROAD CHENNAI Chennai TN 600002 IN. Correspondence or inquiries may be sent to the official email address, compliance@sabarigroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SABARI EXIM PRIVATE LIMITED?
    TRADE CENTRE, IIND FLOOR, NO.117 WALLAJAH ROAD CHENNAI Chennai TN 600002 IN
  • Who are the owners / directors of SABARI EXIM PRIVATE LIMITED?
    • MADHAVAN SHASHI KUMAR NAIR
    • LEENA SHASHI
  • How can I contact SABARI EXIM PRIVATE LIMITED?
    compliance@sabarigroup.com
  • When was SABARI EXIM PRIVATE LIMITED established?
    It was founded on 23-04-1999 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 25,80,000
MGT-7₹ 25,44,000
Total Penalty₹ 51,24,000
🎉90% WAIVER APPLIED
- ₹ 46,11,600
Amount Payable (10%)₹ 5,12,400
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.