SCREWPINE IMPEX PRIVATE LIMITED (CIN: U51101TG2000PTC034292) is a Private company incorporated on 20 Dec 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 Dec 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 USHA GUPTA, MOHAN GUPTA, and VARUN 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.
| CIN | U51101TG2000PTC034292 |
| Name | SCREWPINE IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 34292 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-04-20 |
| Age of Company | 24 years, 10 months, 23 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,290,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAVITA DEVELOPERS PRIVATE LIMITED |
| Screwpine Impex Private Limited |
| U45200AP2000PTC034292 |
| U45200TG2000PTC034292 |
| U51101TG2000PTC034292 |
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Get a list of all litigations SCREWPINE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCREWPINE IMPEX. This report helps you understand the risk associated in dealing with SCREWPINE IMPEX and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00115596 | USHA GUPTA | Director | 2000-04-20 |
| 00115732 | MOHAN GUPTA | Director | 2000-04-20 |
| 07078286 | VARUN GUPTA | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115399 | SEEMA GUPTA | Director | - | 2009-11-29 |
| 00115481 | RAGINI AGARWAL | Director | - | 2009-11-29 |
| 00115693 | ASHOK KUMAR | Managing Director | - | 2009-11-29 |
| 02622522 | VIJAY KUMAR GUPTA | Director | - | 2009-11-29 |
| 07078286 | VARUN GUPTA | Additional Director | - | 2015-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAX-5159 | AUTO HQ LLP | 5 4 183, 15 A, Second Floor, Twin City Market Complex, Mozam Jahi Market, HYDERABAD, Telangana, India - 500001 |
| U24236TG2021PTC155364 | INTAMAC LABORATORIES PRIVATE LIMITED | 5-3-856 NANDINI COMPLEX M J MARKET FLAT NO 605 6TH FLOOR BEGUM BAZAR , HYDERABAD, Telangana, India - 500001 |
| U85100TG1990PTC011084 | KAILASH DIAGNOSTIC AND REHABILITATION CENTRE PRIVATE LTD. | # 5-4-183 TO 199/44 TO 51,GROUND FLOOR, TWINCITY MARKET, M J MARKET, HYDERABAD TG 500001 IN |
| 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 |
| 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 |
| 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 |
| U05005TG1992PLC014062 | ORIENTAL HIGH SEAS FISHERIES LIMITED | HH NO.4-4-340/B,GIRIRAJ LANEBANK STREET HYDERABAD-500195 BANK STREET,HYDERABAD-5 00195 , BANK STREET,HYDERABAD-500195, 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 Market Hyderabad Hyderabad TG 500001 IN |
| AAF-6036 | AARNA GOLD LLP | 5-9-211/2, 4th Floor, PM House, Chirag Ali Lane, Abids, Hyderabad - 500001 HYDERABAD, Telangana, India - 500001 |
| U21000TG2013PTC088181 | SAMRAT PAPER INDUSTRIES PRIVATE LIMITED | H.NO.4-1-970,FLAT NO.403, 4TH FLOOR AHUJA ESTATES, B BLOCK, 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 TG 500001 IN |
| U15134TG2022PTC160348 | REDIVY BUSINESS SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, MUNICIPAL NO. 4-1-1008/8/B, BOGULKUNT, HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| ACA-1321 | ELITE LAW ASSOCIATES LLP | 4-1-711moazamjahi market, Troop Bazar Hyderabad, Telangana, India - 500001 |
| U15400TG2011PTC073408 | DIYA BISCUITS PRIVATE LIMITED | 4-1-588, Vijay Market, Troop Bazar, , Hyderabad, Telangana, India - 500001 |
| U15209TG2022PTC167875 | ENUGULA AGRO INDUSTRIES PRIVATE LIMITED | 5-4-9, J.N.Road Abids , Hyderabad, Telangana, India - 500001 |
| U12000TG2016PTC104092 | IMMU MINES AND MINERALS PRIVATE LIMITED | B2F3, APHB COLONY, BHAGYANAGAR, MOZAMJAHI MARKET , HYDERABAD, Telangana, India - 500001 |
| AAW-0049 | VARDHAMAN GO-GREEN LLP | 5-1-598/1, Second Floor, SJ Lane, Troop Bazar Hyderabad, Telangana, India - 500001 |
| U24110TG1978PTC002359 | DECCAN FOODS AND CHEMICALS PRIVATE LIMITED | 5-4-32/1, 1ST FLOOR, JAWAHARLAL NEHRU ROAD, , HYDERABAD, Telangana, India - 500001 |
| U19200TG2012PTC079188 | AIRON FOOTGEAR PRIVATE LIMITED | 5-4-666/F/10,11,12,13, First Floor, Peshawari Plaza, Abids , Hyderabad, Telangana, India - 500001 |
| AAY-6739 | AMCO DIAGNOSTICS LLP | D NO 5 9 302 1 TO 4 GROUND FLOOR RIOSARY CONVENT LANE, GUNFOUNDRY, ABIDS Hyderabad, Telangana, India - 500001 |
| AAH-3447 | J A M WP INDUSTRIES LLP | 14-1-430/11/1, Aghapura, F.NO.501, 5TH Floor , Opposite Rocket Ground Hyderabad, Telangana, India - 500001 |
| AAV-1940 | REMKOLA SOCH ESTATES LLP | H NO: 5 8 344, 402, 4TH FLOOR, BHAGYA MANOHAR RESIDENCY, MAHESH NAGAR COLONY, ABIDS HYDERABAD, Telangana, India - 500001 |
| AAT-4268 | BUDDIEZ INNOVATION LLP | 5 8 595/A/4, on Ground Floor, Abids Road Opp Chaderghat High School, Mubarak Bazar Lane Hyderabad, Telangana, India - 500001 |
| AAU-3656 | REFLY FASHIONS LLP | 5 8 595/A/4, on Ground Floor, Abids Road, Opp Chaderghat High School, Mubarak Bazar Lane Hyderabad, Telangana, India - 500001 |
| U17100TG1998PTC029162 | PRATYUSHA EXPORTS PRIVATE LIMITED | 5.5.93 AND 5.5.93/1, NO. 207IIND FLOOR SHAKTI SAI APTS CHAPEL ROAD , HYDERABAD, Telangana, India - 500001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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