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SHREE JAISAI TRADERS PRIVATE LIMITED

CIN : U70109TN2019PTC131501
|
ROC : RoC-Chennai
Active
Last Updated On : 23-07-2022
CINU70109TN2019PTC131501
Company NameSHREE JAISAI TRADERS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number131501
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-09-2019
Registered AddressOLD NO 10 NEW NO 31 SIVAJI STREET T NAGAR CHENNAI Chennai TN 600017 IN
Email Idgovindarajuly234543@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07767831MADHAVA BALAKRISHNA GOVINDARAJULU09-09-2019
08557694SHANKAR SHANTHI09-09-2019
SHREE JAISAI TRADERS 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 09-09-2019. Its Corporate Identification Number (CIN) is U70109TN2019PTC131501, and it carries the registration number 131501. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHREE JAISAI TRADERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 OLD NO 10 NEW NO 31 SIVAJI STREET T NAGAR CHENNAI Chennai TN 600017 IN. Correspondence or inquiries may be sent to the official email address, govindarajuly234543@gmail.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 SHREE JAISAI TRADERS PRIVATE LIMITED?
    OLD NO 10 NEW NO 31 SIVAJI STREET T NAGAR CHENNAI Chennai TN 600017 IN
  • Who are the owners / directors of SHREE JAISAI TRADERS PRIVATE LIMITED?
    • MADHAVA BALAKRISHNA GOVINDARAJULU
    • SHANKAR SHANTHI
  • How can I contact SHREE JAISAI TRADERS PRIVATE LIMITED?
  • When was SHREE JAISAI TRADERS PRIVATE LIMITED established?
    It was founded on 09-09-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
DIR-3 KYC10,000 (Excluded)
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

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.