TRADEINOX INDUSTRIES LIMITED (CIN: U52520TG1998PLC030344) is a Public company incorporated on 16 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 42000000.00 and its paid up capital is Rs. 41566000.00.
TRADEINOX INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRADEINOX INDUSTRIES LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of TRADEINOX INDUSTRIES LIMITED are RAVINDER REDDY SAMA, LAKSHMAN MUKKA, and RAJI REDDY KAARUGULLA.
TRADEINOX INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U52520TG1998PLC030344 and its registration number is 30344. Users may contact TRADEINOX INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of TRADEINOX INDUSTRIES LIMITED is Flat No.202, H.No.258/3RT Sarala Apartments, Sanjeeva Reddy Nagar Colony , Hyderabad, Telangana, India - 500038.
Current status of TRADEINOX INDUSTRIES LIMITED is - Under Liquidation.
| CIN | U52520TG1998PLC030344 |
| Name | TRADEINOX INDUSTRIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Hyderabad |
| Registration Number | 30344 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1998-10-16 |
| Age of Company | 27 years, 7 months, 0 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 42,000,000.00 |
| Paid-up Share Capital | ₹ 41,566,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAWAHAR IMPORTS PRIVATE LIMITED |
| OMICRON BIO-GENESIS LIMITED |
| STEELEX INDUSTRIES LIMITED |
| TRADEINOX INDUSTRIES LIMITED |
| U52520AP1998PLC030344 |
| U52520TG1998PLC030344 |
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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 TRADEINOX INDUSTRIES 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 |
|---|---|---|---|
| 01629065 | RAVINDER REDDY SAMA | Director | 2009-09-30 |
| 08000356 | LAKSHMAN MUKKA | Additional Director | 2020-08-10 |
| 07381287 | RAJI REDDY KAARUGULLA | Additional Director | 2017-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076509 | SUDHIR KAKI | Additional Director | - | 2008-10-04 |
| 00076509 | SUDHIR KAKI | Director | - | 2008-10-04 |
| 01629065 | RAVINDER REDDY SAMA | Additional Director | - | 2009-09-30 |
| 02389082 | SWATANTRA PRASAD NIVARTI | Additional Director | - | 2009-09-30 |
| 02389082 | SWATANTRA PRASAD NIVARTI | Director | - | 2013-01-05 |
| 03549582 | ATTETI SRINIVASA RAO | Additional Director | - | 2013-09-29 |
| 03549582 | ATTETI SRINIVASA RAO | Director | - | 2015-11-02 |
| 07381115 | PINNAMANENI SANKAR RAO | Additional Director | - | 2020-08-14 |
| 07530719 | DEVI KULLU | Additional Director | - | 2016-06-27 |
| 00099953 | DHANALAKSHMI SIRIPURAPU | Director | - | 2009-01-16 |
| 00151148 | SIVA PRASAD KETHE | Additional Director | - | 2007-09-29 |
| 00151148 | SIVA PRASAD KETHE | Director | - | 2015-11-02 |
| 07381290 | SAMALA ARUN KUMAR | Additional Director | - | 2016-06-27 |
| 07502017 | SHAHNAAZ SHAIK | Additional Director | - | 2017-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDID INDUSTRIES LIMITED | U18100TG1991PLC013088 | Additional Director | - | 2009-09-29 |
| CANDID INDUSTRIES LIMITED | U18100TG1991PLC013088 | Director | - | 2013-08-07 |
| COSMOS FORGINGS LIMITED | U27100TG1997PLC028310 | Additional Director | - | 2009-09-29 |
| COSMOS FORGINGS LIMITED | U27100TG1997PLC028310 | Director | - | 2013-01-05 |
| AFFLUENCE ENGINEERING AND ENTERPRISES LIMITED | U27109TG2000PLC033585 | Additional Director | - | 2013-08-01 |
| J.R. AUTOMOBILES LIMITED | U70102TG2002PLC039283 | Additional Director | 2008-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITI METAL PRODUCTS INDIA LIMITED | U17110TN1998PLC095175 | Director | - | 2013-04-15 |
| VELUGU ENGINEERING AND ENTERPRISES PRIVATE LIMITED | U27310TG2011PTC076317 | Director | - | 2013-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITI METAL PRODUCTS INDIA LIMITED | U17110TN1998PLC095175 | Additional Director | - | 2017-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRAMID CORPORATION LIMITED | U14102AP1990PLC011178 | Director | - | 2019-07-30 |
| INDIAN CHEMPHAR LIMITED | U24239TG1994PLC018324 | Additional Director | - | 2010-03-25 |
| INDIAN CHEMPHAR LIMITED | U24239TG1994PLC018324 | Director | - | 2010-01-11 |
| SANMAT IRON AND STEEL INDUSTRIES PVT. LT D. | U27101TG1986PTC006975 | Director | 2005-12-01 | Ongoing |
| G.B. TRADING & INVESTMENTS PRIVATE LIMITED | U65993TG2000PTC034894 | Director | - | 2013-07-02 |
| SUJANA PROJECTS LIMITED | U74140TG2006PLC048817 | Director | - | 2007-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMOS FORGINGS LIMITED | U27100TG1997PLC028310 | Additional Director | - | 2017-02-24 |
| AFFLUENCE ENGINEERING AND ENTERPRISES LIMITED | U27109TG2000PLC033585 | Additional Director | - | 2017-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TG2000PTC034031 | ICON COMMODITIES PRIVATE LIMITED | Flat No.202/A, H.No.258/3Rt, Sarala Apartments, Sanjeeva Reddy Nagar Colony, Hyderabad TG 500038 IN |
| U24230TG1998PTC029129 | MANOJ PHARMA PRIVATE LIMITED | FLAT NO.103, H.NO.7-1-621/344 AND 345 MARUTHI HEIGHTS, SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038 |
| U27203TG1989PTC010783 | BHAGYANAGAR CHLORIDES PVT LTD | FLAT NO.103, H.NO.7-1-621/A/1,SATYA SAI APARTMENTS SRINIVASA NAGAR COLONY(EAST), AMEERPET, , HYDERABAD, Telangana, India - 500038 |
| U01119TG2007PTC056884 | NANDADEVI AGRO-FARMS PRIVATE LIMITED | H.NO.H-17, FLAT NO.201, TULASI APARTMENTS, MADHURA NAGAR, S.R.NAGAR POST, , HYDERABAD, Telangana, India - 500038 |
| U63030TG2022PTC167627 | OHA TRANSPORT PRIVATE LIMITED | H No 258/3RT, Flat No 401 Sarala Apartments, Sanjeeva Reddy Nagar Hyderabad Hyderabad TG 500038 IN |
| U01110TG2016PTC113223 | AMBARA AGRO AND COLD STORAGE PRIVATE LIMITED | MIGH 143/B, FLAT NO. 101, ROAD NO. 3, STREET NO.12 S R NAGAR, AMEERPET, , SANJEEVA REDDY NAGAR, Telangana, India - 500038 |
| U01113TG2016PTC113098 | TRIPUTA AGRO AND COLD STORAGE PRIVATE LIMITED | MIGH 143/B, Flat No. 101, Road No. 3, Street No.12 S R Nagar, Ameerpet , Sanjeeva Reddy Nagar, Telangana, India - 500038 |
| U31500TG2011PTC072884 | UNIQUE GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED | NO.9/A, MUNICIPAL NO. 7-1-397/104, FLAT NO.102 J.S.R.V PLAZA, SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038 |
| U45500TG2020PTC144980 | SV ENVIRO AND INFRATECH PRIVATE LIMITED | PLOT NO.200, H.NO.8-3-167/D/7/4, FLAT NO.301, PADMI BALAJI RESIDENCY, LAXMI NAGAR, AG COLONY, , HYDERABAD, Telangana, India - 500038 |
| U15549TG2018PTC121823 | HN AQUACULTURE PRIVATE LIMITED | H.NO.7-1-619/A/42,PLOT NO.40 GAYATRI NAGAR,SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038 |
| U15549TG2019PTC136731 | SD ALCHOBEV INDUSTRIES PRIVATE LIMITED | H. No. 7-2-1786/5 & 6, FLAT NO 301, VIJAYA COLONY, STREET NO. 1, , CZECTH COLONY, HYDERABAD, Telangana, India - 500038 |
| AAK-4877 | RR CYBER CLOUD LLP | H. No: 7-1-392, 3rd Floor, SS Mansion, Balkampet Road, Sanjeeva Reddy Nagar Colony Hyderabad, Telangana, India - 500038 |
| ABA-4828 | G S R M AND CO LLP | Flat No.5C, Nandanavanam Complex, H.No.8 3 191/6, Plot No.24/A, Vengalarao Nagar, S.R Nagar X Road Hyderabad, Telangana, India - 500038 |
| AAL-7224 | MS ENGITECH SOLUTIONS LLP | PLOT NO.54/A, DHANRAJU APARTMENTS FLAT NO.202, VENGALA RAO NAGAR HYDERABAD, Telangana, India - 500038 |
| AAG-4449 | VAISHNAVI SOLAR PROJECTS AND CONSULTING LLP | Plot No. 54/A, Dhana Raju Apartments Flat no: 202, Vengala Rao Nagar Hyderabad, Telangana, India - 500038 |
| U15300TG2009PTC065120 | RANGA REDDY AGRO PRODUCTS PRIVATE LIMITED | PLOT NO 34, FLAT NO 202, BHANU BRIJESH RESIDENCY SUNDER NAGAR COLONY , HYDERABAD, Telangana, India - 500038 |
| AAX-8026 | 1 CYBER VALLEY INDIA LLP | PLOT NO 226/C, H.NO 7/1/277/97 SANJEEVA REDDY NAGAR HYDERABAD, Telangana, India - 500038 |
| U01500TG2018PTC126197 | BENTECH CROP SCIENCES PRIVATE LIMITED | H.No-283/3RT, Flat No-204 Ravi Teja Apartments,Sanjeevareddy Nagar , HYDERABAD, Telangana, India - 500038 |
| U22222TG2015PTC100586 | VIRAT DIGI PRESS INDIA PRIVATE LIMITED | H.NO.7-1-621/99,PLOT NO.29/3RT SANJEEVA REDDY NAGAR,AMEERPET , HYDERABAD, Telangana, India - 500038 |
| AAL-9698 | FORMS & FILINGS LLP | H.No.398/3RT,7-1-621/340,Flat No.202, Ramesh Residency,S R Nagar Hyderabad, Telangana, India - 500038 |
| AAY-9110 | VAMSI SHEKAR CINEMA LLP | H.No:7/1/414/22, Flat No:503, Siri Classic, East Sreenivasa Colony, S.R.Nagar Hyderabad, Telangana, India - 500038 |
| U15400TG2020PTC143321 | INDUSCO EXPORTS PRIVATE LIMITED | D. No. 7-1-395/34, H.No. 143/B,KPHB Sri Vatsha Nilaya,Sanjeeva Reddy Nagar , Hyderabad, Telangana, India - 500038 |
| U01110TG2017PTC117510 | AVC DAIRY PRIVATE LIMITED | H NO. 8-3-167/A/55/7, FLAT NO. 102, JOY SQUARE JEWEL APARTMENTS, VIKASPURI COLONY, ESI, , HYDERABAD, Telangana, India - 500038 |
| U74999TG2016PTC109887 | ASIAN SECURITY SERVICES INDIA PRIVATE LIMITED | H.NO.900-46/A, Flat No. 3C, 3rd Floor Viswa Heritage Arcade, Sanjeeva Reddy Na gar , Hyderabad, Telangana, India - 500038 |
| U28990TG2003PTC041469 | NOVA TOOLS & TECHNOLOGIES PRIVATE LIMITED | FLAT NO 401, IV FLOOR, J S R V PLAZA M.C.H No. 7-1-397/104, SANJEEVA REDDY NA GAR , HYDERABAD, Telangana, India - 500038 |
| U70109TG2021PTC148734 | OHA PROPERTIES PRIVATE LIMITED | PLOT NO 258/3RT,FLAT NO 401 SARALA APARTMENTS,SANJEEVA REDDY NAGAR HYDERABAD Hyderabad TG 500038 IN |
| U80904TG2017PTC120756 | SHLOKA INSTITUTE OF FOREIGN LANGUAGES PRIVATE LIMITED | PLOT NO. 61/3RT, FLAT NO. 201, ABOVE APOLLO PHARMACY, SANJEEV REDDY NAGAR , S R NAGAR, HYDERABAD, Telangana, India - 500038 |
| U22130TG2016PTC103038 | PARICHAYAM TELEVISION PRIVATE LIMITED | H.NO:PLOT NO-172,FLAT NO-301, SPANDANA RESIDENCY,KALYAN NAGAR , HYDERABAD, Telangana, India - 500038 |
| U15138TG2020PTC141696 | MOMSCRAFTS FOODS PRIVATE LIMITED | PLOT NO 106/2A/2RT, H NO 7-1621/48, FLAT NO 101, ACHYUT MANSION, SR NAGAR , HYDERABAD, Telangana, India - 500038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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