T.R. IMPEX PRIVATE LIMITED (CIN: U24231TG1999PTC032400) is a Private company incorporated on 31 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
T.R. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.T.R. IMPEX PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
T.R. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231TG1999PTC032400 and its registration number is 32400. Users may contact T.R. IMPEX PRIVATE LIMITED on its Email address - . Registered address of T.R. IMPEX PRIVATE LIMITED is 206/C, GARDEN TOWERS MASAB TANK , HYDERABAD, Telangana, India - 500028.
Current status of T.R. IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U24231TG1999PTC032400 |
| Name | T.R. IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 32400 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-08-31 |
| Age of Company | 25 years, 6 months, 12 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.R. IMPEX PRIVATE LIMITED |
| U24231AP1999PTC032400 |
| U24231TG1999PTC032400 |
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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 T.R. 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15132TG2009PTC066094 | NEKKANTI SUGARS PRIVATE LIMITED | G4, Garden Towers, Masab Tank, , Hyderabad, Telangana, India - 500028 |
| U01403TG2015PTC098992 | ACMEX AGROTECH & HARDWARE PRIVATE LIMITED | 403-C, 4TH FLOOR, CRESCENT TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| AAH-2492 | TALENTS CUBE SERVICES LLP | F-G-6, CANNA BLOCK, GARDEN TOWERS, AHMAD NAGAR MASAB TANK, HYDERABAD, Telangana, India - 500028 |
| U15122TG2016PTC103755 | NEKKANTI MEGA FOOD PARK PRIVATE LIMITED | FLAT NO.G4, MAHARA BLOCK GARDEN TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U15400TG2012PTC081280 | LUCKY AGRO & DAIRY PRODUCTS PRIVATE LIMITED | 10-5-24 CELLAR MAHARA BLOCK GARDEN TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U24299TG2017PTC113870 | NSF LABORATORIES PRIVATE LIMITED | F No.G4, Mahara Block, Garden Towers, Masab Tank , Hyderabad, Telangana, India - 500028 |
| U29220TG2022OPC159091 | TOOLDOCKER EQUIPMENTS (OPC) PRIVATE LIMITED | FT NO 202,ABBASI HEIGHT APT OWAISI PURA, MASAB TANK OPP GARDEN TOWERS ASIF NGR , HYDERABAD, Telangana, India - 500028 |
| U01549TG2006PTC050247 | VEGA AGRITECH AND IMPEX PRIVATE LIMITED | R/O 604 CRESCENT TOWERS MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| AAQ-9199 | HI QUALT SERVICES LLP | 10-4-771/82/C/4/1/D, AHMED NAGAR MASAB TANK HYDERABAD, Telangana, India - 500028 |
| U85300TG2016NPL110410 | HYDERABAD URBAN LAB FOUNDATION | 10-5-7/1, FIRST LANCER ROAD, NEAR GARDEN TOWER, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U24100TG2012PTC082468 | KENS TECHNOSOIL INDIA PRIVATE LIMITED | 10-5-24, FLAT NO. 607, CANNA BLOCK, GARDEN TOWER, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U19115TG2013PTC090885 | SHAILA POLYSACKS PRIVATE LIMITED | 10-3-316/2,1ST FLOOR Crystal towers ABOVE AB, MASAB TANK, S.D Eye HOSPITAL ROAD , HYDERABAD, Telangana, India - 500028 |
| U22220TG2020PTC139983 | MAD DOG MEDIA PRIVATE LIMITED | H.NO.10-2-289/115, Flat No.501 NCL Kaveri Apartments, Shanti Nagar, , MASAB TANK, HYDERABAD, Telangana, India - 500028 |
| U22190TG2020PTC139984 | WATCH DOG MEDIA PRIVATE LIMITED | H.NO.10-2-289/115, Flat No.501 NCL Kaveri Apartments, Shanti Nagar, , MASAB TANK, HYDERABAD, Telangana, India - 500028 |
| U01119TG2005PTC045639 | GREEN ZONE IMPEX PRIVATE LIMITED | 101.SILVER OAKA COMPLEXFIRST FLOOR MASAB TANK HYDERABAD , HYDERABAD, Telangana, India - 500028 |
| U25209TG2008PTC058372 | SPADS POLYPLAST PRODUCTS PRIVATE LIMITED | 10-03-316/2, CRYSTAL TOWRDS SD EYE HOSPITAL ROAD, MASAB TANK, HYDERABAD , HYDERABAD, Telangana, India - 500028 |
| AAS-6698 | 3NS HOSPITALITY SERVICES LLP | 10.1.124, Masab Tank, Hyderabad, Telangana, India - 500028 |
| U15130TG1986PTC006308 | FANCY FOODS PVT LTD | 301 BSATYAAPARTMENTS MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U72200TG2000PTC034211 | MAK SYNC PRIVATE LIMITED | 10-1-123/B, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U11101TG2006PTC051695 | KEI-RSOS PETROLEUM AND ENERGY PRIVATE LIMITED | 10-3-316/A, MASAB TANK, , HYDERABAD, Telangana, India - 500028 |
| AAJ-3384 | VIGIL STERLING LLP | 10-5-38/A/1,MASAB TANK HYDERABAD, Telangana, India - 500028 |
| AAE-5971 | BARAKAH FINSERVE LLP | 10-5-3/2/5, Masab Tank, Hyderabad, Telangana, India - 500028 |
| U27109TG1991PTC013207 | KAYFOR METELLURGICAL SERVICES PRIVATE LIMITED | 10-5-29/1, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U29100TG1986PTC006303 | ESSAR AUTOMATION PRIVATE LIMITED | B-301,SATYA APARTMENTS MASAB TANK,- , HYDERABAD, Telangana, India - 500028 |
| U01122TG2001PTC038142 | MATRIX AGRO PRIVATE LIMITED | NO.10-3-316/A, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| AAH-8804 | CLASSIC CABLES LLP | 204, ASHOK PLAZA 10-1-126, MASAB TANK Hyderabad, Telangana, India - 500028 |
| U18109TG2020PTC143111 | ZAMBEEL MART PRIVATE LIMITED | 10-5-37/1/1, Masab Tank, , Hyderabad, Telangana, India - 500028 |
| U24110TG1980SGC002641 | SOUTHERN PESTICIDES CORPORATION LIMITED | 10-5-3/2/2, MASAB TANK, , HYDERABAD, Telangana, India - 500028 |
| U24304TG2020PTC143079 | AUSPHARMA PRIVATE LIMITED | 10-3-316/A/2, Masab Tank , Hyderabad, Telangana, India - 500028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| 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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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.
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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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