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
T.R. IMPEX PRIVATE LIMITED
CIN: U24231TG1999PTC032400 As on: 2026-07-13
T.R. IMPEX PRIVATE LIMITED (CIN: U24231TG1999PTC032400) is a Private company incorporated on 31 Aug 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 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for T.R. 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 T.R. IMPEX
Purchase full report of T.R. 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 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T.R. IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of T.R. IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15132TG2009PTC066094 | NEKKANTI SUGARS PRIVATE LIMITED | G4, Garden Towers, Masab Tank, , Hyderabad, Telangana, India - 500028 |
| U40300TG2009PTC066095 | NEKKANTI POWER PRIVATE LIMITED | G4, Garden Towers, Masab Tank, , Hyderabad, Telangana, India - 500028 |
| U74999TG2010PTC068132 | NEKKANTI PROPERTIES PRIVATE LIMITED | G4, Garden Towers, Masab Tank, , Hyderabad, Telangana, India - 500028 |
| U50101TG2002PTC039474 | MERU AUTOMOBILES PRIVATE LIMITED | M- 210, GARDEN TOWERS, OPP JNTU MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U01403TG2015PTC098992 | ACMEX AGROTECH & HARDWARE PRIVATE LIMITED | 403-C, 4TH FLOOR, CRESCENT TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U45200TG1992PTC014607 | PRASANTH BUILDERS PRIVATE LIMITED | 10-5-24, 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 |
| U10803TS2026PTC211489 | NEEOZ PRIVATE LIMITED | Flat No. G-4,Mahara BlocK,Garden Towers, Masab Tank,Asifnagar,Hyderabad,Telangana,500028-India |
| U15122TG2016PTC103755 | NEKKANTI MEGA FOOD PARK PRIVATE LIMITED | FLAT NO.G4, MAHARA BLOCK GARDEN 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 |
| U15400TG2012PTC081280 | LUCKY AGRO & DAIRY PRODUCTS PRIVATE LIMITED | 10-5-24 CELLAR MAHARA BLOCK GARDEN TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U45400TG2011PTC074915 | JAYACHAKRA VENTURES PRIVATE LIMITED | 10-5-24 CELLAR MAHARA BLOCK GARDEN TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U40109TG2014PTC093446 | SUMERU ENERGY PRIVATE LIMITED | FLAT NO 210, MAHARA BLOCK, GARDEN TOWERS, MASAB TANK (PO) , HYDERABAD, Telangana, India - 500028 |
| U70101TG2000PLC035244 | SVR PHARMA AND CHEMICALS LIMITED | Cellar, 10-5-24, Mahara Block, Garden Towers, Masab Tank , Hyderabad, Telangana, India - 500028 |
| U40106TG2016OPC111771 | SUPHALA SOLAR (OPC) PRIVATE LIMITED | 10-5-24, F-101, Canna Block, Garden Towers Masab Tank , Hyderabad, Telangana, India - 500028 |
| U72200TG2007PTC052579 | ORASPHERE TECHNOLOGIES PRIVATE LIMITED | 206, Srinidhi Apartments 10-5-3/2/3/C, Masab Tank , Hyderabad, Telangana, India - 500028 |
| U65191TG2010PTC070770 | EKANZ INVESTMENT CONSULTANTS PRIVATE LIMITED | 10-5-24 FLAT NO 102, CANNA BLOCK GARDEN TOWERS MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U74120TG2016PTC103784 | CLERISY CONSULTING PRIVATE LIMITED | HNO : 10-5-24 .FLAT NO.605, ROSE BLOCK GARDEN TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U70102TG2016PTC103886 | VILL GLOBAL PROJECTS PRIVATE LIMITED | H.NO.10-5-24, FLAT NO.G-4, MAHARA BLOCK GARDEN TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U74120TG2012PTC084983 | BRAINWORX MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, FATIMA RAFI RESIDENCY HNO 10-5-3/2/A, OPPOSITE GARDEN TOWERS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U25200TG2022PTC162758 | SHRADHA PLASTO PRIVATE LIMITED | 10-3-314, CRYSTAL TOWERS ABOVE UNION BANK OF INDIA, MASAB TANK,HYDERABAD,Hyderabad,Telangana,500028-India |
| 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 |
| U85300TG2022NPL161181 | ACESS SMILE FOUNDATION | #10-3-314, TEK Towers, Masab Tank,HYDERABAD,Hyderabad,Telangana,500028-India |
| U80902TG2004PTC044331 | PALOMA SOLUTIONS PRIVATE LIMITED | FLAT NO, 106. MAHARA BLOCKGARDEN TOWERS MASAB TANK. HYDERABAD. , HYDERABAD., Telangana, India - 500028 |
| U68100TG2022PTC161184 | CAABA INTERNATIONAL ARBITRATORS PRIVATE LIMITED | 10-2-287/A/C, AC GUARDS, SHANTI NAGAR MASAB TANK,HYDERABAD,Hyderabad,Telangana,500028-India |
| U70102TS2009PTC206189 | BETTERHOMES BUILDCON PRIVATE LIMITED | 10-3-314, Crystal Towers, Above Union Bank of India,Masab Tank,Asifnagar,Hyderabad,Telangana,500028-India |
| U01549TG2006PTC050247 | VEGA AGRITECH AND IMPEX PRIVATE LIMITED | R/O 604 CRESCENT TOWERS MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U74999TG2007PTC052736 | ANI SEO CONSULTING PRIVATE LIMITED | B-403,VIJAYA TOWERS,SHANTI NAGAR, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U74999TG2008PTC057399 | MM GIFTS PRIVATE LIMITED | C-1, ELEGANCE APARTMENTS 10-5-15, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.