Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCREWPINE IMPEX PRIVATE LIMITED
CIN: U51101TG2000PTC034292 As on: 2026-07-13
SCREWPINE IMPEX PRIVATE LIMITED (CIN: U51101TG2000PTC034292) is a Private company incorporated on 20 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9290000.00.
SCREWPINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SCREWPINE IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SCREWPINE IMPEX PRIVATE LIMITED are VARUN GUPTA, USHA GUPTA, and MOHAN GUPTA.
SCREWPINE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TG2000PTC034292 and its registration number is 34292. Users may contact SCREWPINE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCREWPINE IMPEX PRIVATE LIMITED is # 5-4-195/B/14, Second Floor, Twincity Market, M. J. Market , Hyderabad, Telangana, India - 500001.
Current status of SCREWPINE IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCREWPINE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCREWPINE IMPEX
Purchase full report of SCREWPINE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCREWPINE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCREWPINE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07078286 | VARUN GUPTA | Director | 2015-09-30 |
| 00115596 | USHA GUPTA | Director | 2000-04-20 |
| 00115732 | MOHAN GUPTA | Director | 2000-04-20 |
Past Directors & Key Managerial Personnel of SCREWPINE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02622522 | VIJAY KUMAR GUPTA | Director | - | 2009-11-29 |
| 07078286 | VARUN GUPTA | Additional Director | - | 2015-09-30 |
| 00115399 | SEEMA GUPTA | Director | - | 2009-11-29 |
| 00115481 | RAGINI AGARWAL | Director | - | 2009-11-29 |
| 00115693 | ASHOK KUMAR | Managing Director | - | 2009-11-29 |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Additional Director | - | 2013-09-30 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | - | 2018-07-13 |
| KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | U85100TG1990PTC011084 | Director | - | 2009-05-13 |
Other Directorships of VARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDRC HEALTH JUNCTION LLP | AAQ-2260 | Designated Partner | 2019-08-09 | Ongoing |
| AUTO HQ LLP | AAX-5159 | Designated Partner | 2021-06-23 | Ongoing |
| KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | U85100TG1990PTC011084 | Additional Director | - | 2017-09-30 |
| KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | U85100TG1990PTC011084 | Director | 2017-09-30 | Ongoing |
Other Directorships of SEEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGINI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | U85100TG1990PTC011084 | Additional Director | - | 2009-03-30 |
| KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | U85100TG1990PTC011084 | Director | 2009-03-30 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH PROJECTS LIMITED | U17119WB1989PLC047516 | Director | - | 2021-10-05 |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | - | 2018-07-18 |
| KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | U85100TG1990PTC011084 | Managing Director | 1990-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100TG1990PTC011084 | KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | # 5-4-183 TO 199/44 TO 51,GROUND FLOOR, TWINCITY MARKET, M J MARKET, , HYDERABAD, Telangana, India - 500001 |
| U28113TG2015PTC097289 | A AND A COMPOUNDS PRIVATE LIMITED | 5-4-183, SHOP.NO.35, GROUND FLOOR, TWIN CITY COMPLEX, M.J.MARKET, J.N.ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U65992TG1991PTC012596 | SRENI CHIT FUNDS PRIVATE LIMITED | 5-4-199/35A, III RD FLOOR, TWINCITY MARKET COMPLEX J.N.ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAX-5159 | AUTO HQ LLP | 5 4 183, 15 A, Second Floor, Twin City Market Complex, Mozam Jahi Market, HYDERABAD, Telangana, India - 500001 |
| U92312TG1999PTC031541 | VIJAYA SHREE AUDIO RECORDING PRIVATE LIMITED | SHOP NO.15,H.NO.5-4-307,M.J.MARKET, HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| ACR-1039 | SIDEWAYSEIGHT CONSULTANCY SERVICES LLP | 5-4-183/B/8, II Floor,Twin city Market Compex,Nampally,Hyderabad,Telangana,India-500001 |
| U68200TS2026PTC216020 | S A L CONSTRUCTION PRIVATE LIMITED | 5-4-183 SH.NO 310 3floor,TWINCITY MARKET COMPLEX,Nampally,Hyderabad,Telangana,500001-India |
| U24236TG2021PTC155364 | INTAMAC LABORATORIES PRIVATE LIMITED | 5-3-856 NANDINI COMPLEX M J MARKET FLAT NO 605 6TH FLOOR BEGUM BAZAR , HYDERABAD, Telangana, India - 500001 |
| U74999TG2021PTC156770 | A AND I OVERSEAS CONSULTANT PRIVATE LIMITED | 5-4-195/G, Shop No.9, Twincity Complex Kailash Hospital, Muazam Jahi Market, Ab ids , Hyderabad, Telangana, India - 500001 |
| U85300TG2022NPL164977 | AGARWAL CARE FOUNDATION | 5-3-935 to 937, Ofc No.1,2nd Floor G S Estate, N S Road, M J Market , Hyderabad, Telangana, India - 500001 |
| U73100TS2025PTC193780 | BHARATVERSE IT SOLUTIONS PRIVATE LIMITED | MUNICIPAL NO. 4-1-708-711,M J MARKET,Hyderabad,Hyderabad,Telangana,500001-India |
| U66120TS2024PTC187389 | KEM CHO SECURITIES PRIVATE LIMITED | 5-4-183, No. 8, Floor 2,,Mozam Zahi Market, Abids,,Nampally,Hyderabad,Telangana,500001-India |
| U63040TG2012PTC079720 | HAJJGOLDEN TRAVELS PRIVATE LIMITED | 4-1-797 back Gate of vikranth theatre M.J.Market , Hyderabad, Telangana, India - 500001 |
| U72900TG2019PTC137143 | AREESHA TECHNOLOGIES INDIA PRIVATE LIMITED | 5-4-183, 2nd Floor, Twin City Complex JN Road, MJ Market, Chandra Vihar, Abids , HYDERABAD, Telangana, India - 500001 |
| U72900TG2018PTC128391 | SUBLIME INTELLIGENCE SOLUTIONS PRIVATE LIMITED | 211, Second Floor Atrium, Twin City Complex MCH No. 5-4-183, J N Road, Mozamjahi Mar ket , Hyderabad, Telangana, India - 500001 |
| AAQ-5243 | MNT BRAND ADDA LLP | 5-4-14/3 J N Road, Opp. B P Petrol Pump, Adjacent lane to Samsung Electronics, Abids Hyderabad, Telangana, India - 500001 |
| U45309TG2021PTC148879 | ALMICO INFRASTRUCTURES PRIVATE LIMITED | MIG/B4/F2 A.P.H.B, M. J. Road , HYDERABAD, Telangana, India - 500001 |
| U01119TG2009PTC066396 | VARUN SEEDS & AGRO TECH (INDIA) PRIVATE LIMITED | Flat No: 516/B, 5th Floor, M No: 5-9-58/15, Babukhan Estate, Basheerbagh, , Hyderabad, Telangana, India - 500001 |
| AAQ-2260 | KDRC HEALTH JUNCTION LLP | 5 4 183 TO 199, MOAZAM JAHI MARKET HYDERABAD, Telangana, India - 500001 |
| U65999TG2016PTC112156 | PADMODAYA FINANCE INDIA PRIVATE LIMITED | L4,1ST FLOOR,JAGDISH MARKET ABIDS , HYDERABAD, Telangana, India - 500001 |
| U52190TG1997PTC026677 | HYDERABAD SALES PRIVATE LIMITED | L-13&14,1ST FLOOR JAGDISH MARKET,ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45201TG2001PTC038216 | SRI SHIRDI SAI PURAVASUBUILDERS PRIVATE LIMITED | 4-1-825/B, IIND FLOOR, LAKSHMIESTATE, J.N.ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U74999TG2017PTC118189 | MARKGAIN TRADING PRIVATE LIMITED | Shop No L13, 14 1st Floor Jagdish Market, Abids. , Hyderabad, Telangana, India - 500001 |
| AAQ-9456 | SHAINA HOSPITALITY LLP | #5 1 751/1, 1st Floor Koti,Hari das Market Koti, Nampally Hyderabad, Telangana, India - 500001 |
| AAS-1407 | AMAZE ADVENTURES LLP | #5 1 751/1, 1st Floor Koti,Hari das Market Koti, Nampally Hyderabad, Telangana, India - 500001 |
| U13204TG2008PTC057412 | MUSADDILAL GEMS AND JEWELS PRIVATE LIMITED | 3-5-784/B AND C, NAGINA BUILDING, 4TH FLOOR KING KOTI , Hyderabad, Telangana, India - 500001 |
| U51398TG2013PTC086882 | CHALPATI GOLD PRIVATE LIMITED | 5-3-878/1,ground floor, prem towers karachy bakery lane, mj market , HYDERABAD, Telangana, India - 500001 |
| U72200TG2007PTC054359 | ACRO INFO SOLUTIONS PRIVATE LIMITED | 5-9-88/4/ J&k, 3rd Floor. Fateh Maiden, Chapel Road, , Hyderabad, Telangana, India - 500001 |
| U65992TG2011PTC075836 | HAAKA HYD CHIT FUNDS PRIVATE LIMITED | D NO 5-9-201/B/A SECOND FLOOR MODERN ENCLAVE CHIRAGALI LANE , HYDERABAD, Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90134410 | 2000-11-28 | - | - | 4,500,000.00 | STATE BANK OF HYDERABAD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.