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  • Complaints
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NARESH EXPOTRADE LLP

LLPIN: AAH-9596 As on: 2026-07-13

NARESH EXPOTRADE LLP (LLPIN: AAH-9596) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of NARESH EXPOTRADE LLP are SAIDULU MATTAPALLI, and NARESH KUMAR BEHARA.

NARESH EXPOTRADE LLP's LLP Identification Number is (LLPIN)AAH-9596. Its Email address is [email protected] and its registered address is P NO: 92 N T R NAGAR HYDERABAD, Telangana, India - 500047

Current status of NARESH EXPOTRADE LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 NARESH EXPOTRADE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NARESH EXPOTRADE
DIN Director Name Designation Appointment Date
07577000 SAIDULU MATTAPALLI Designated Partner 2016-12-06
07576949 NARESH KUMAR BEHARA Designated Partner 2016-12-06
Past Directors & Key Managerial Personnel of NARESH EXPOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAIDULU MATTAPALLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR BEHARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U41000TS2024PTC187582 SREE SHRESTA FIRE SAFETY AND CONSTRUCTION SERVICES PRIVATE LIMITED Plot No-102 Sri Sai Plaza,Maruthi Nagar, N R Nagar,Rangareddy,Hyderabad,Telangana,500047-India
U21001TS2024PTC184620 SYGMOID CHEMICAL SCIENCES PRIVATE LIMITED P no92, B23, Kalyan Nagar,East Anand Bagh, Malkajgi,Tirumalagiri,Hyderabad,Telangana,500047-India
U74140TG1998PTC029651 SLTS PROJECTS PRIVATE LIMITED B.N,348, BALARAM NAGAR, S.T.NO 4 SAIFULGUDA , HYDERABAD, Telangana, India - 500047
U46901TS2025PTC195839 JVM GLOBAL E-BUSINESS INDIA PRIVATE LIMITED R.K. NO.-387, H. NO. 23-51, 4TH,ST 18 CROSS, R.K. NAGAR,,Rangareddy,Hyderabad,Telangana,500047-India
U24299TG2022PTC163598 HADWIN PHARMA PRIVATE LIMITED PLOT NO. 298, H.NO. 22-117 R.K. NAGAR, MALKAJGIRI,HYDERABAD,Hyderabad,Telangana,500047-India
U43900TG2015PTC097864 HATHORS INFRASTRUCTURE PRIVATE LIMITED H NO .22-9 R K NAGAR ,STREET NO 01,MALKAJGIRI,HYDERABAD,Hyderabad,Telangana,500047-India
AAO-2980 MERUSIKHARA TECHNOLOGIES LLP H No.23-35/3 STREET NO. 3 R K NAGAR, MALKAJGIRI,HYDERABAD,Hyderabad,Telangana,India-500047
ACO-6955 EVERSUN RENEWABLES LLP H.No. 20-83/6/1, P No 123,Sy No.873, Dayanand Nagar,Rangareddy,Hyderabad,Telangana,India-500047
U46305TS2025PTC198789 DRAGON SCALE SPICES PRIVATE LIMITED P No-83, Shop No S1, Door No 21-135, Ground Floor,Achyuta Nilayam, Uttam Nagar,Tirumalagiri,Hyderabad,Telangana,500047-India
U74999TG2020PTC146573 RATNASRI AGROTECH INDUSTRIES PRIVATE LIMITED P No 38, H No 2-121,S 2,AISHWARYA RESIDENCY RD NO 2,VANI NAGAR,MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U72200TG2011PTC077836 ATITA CONSULTING SERVICES PRIVATE LIMITED HOUSE NO: 20-239, I N NAGAR GAUTHAM NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U15500TG2009PTC065426 HATHORS FOODS PRIVATE LIMITED PLOT NO:16, 2ND FLOOR, STREET NO:1, R K NAGAR,MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U45209TG2011PTC076594 MANNAM CONSTRUCTIONS PRIVATE LIMITED Flat No.301, Plot No.381, S V R Enclave Goutham Nagar, Malkajgiri , HYDERABAD, Telangana, India - 500047
U72900TG2022FTC159934 TREASURYGO INDIA PRIVATE LIMITED H. No. 22-6/1-A, R K Nagar Street No. 1, Malkajgiri , Hyderabad, Telangana, India - 500047
U15410TG2014PTC096940 ELENA FOODS INDIA PRIVATE LIMITED H.NO. 23-61/1/1, PLOT NO.17 FIRST FLOOR, R.K. NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U15499TG2016PTC110207 COLD PAN PRIVATE LIMITED H.No.25-40/42/1, Plot No.92, Kalyan Nagar East Anand Bagh, Malkajgiri, Rangareddy, , Hyderabad, Telangana, India - 500047
U93000TG2015PTC100987 FUNDSKI MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED H No:22-102,FLAT NO:302,3RD FLOOR, KAMALAGIRI PLAZA,R.K. NAGAR,MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U93000TG2014PTC093052 CONNATE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED H.NO.23-78/16/1, PLOT NO.54/B, R.K.NAGAR, ANANDBAGH 'X' ROAD, MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U74120TG2012PTC084684 NSA MANAGEMENT SERVICES PRIVATE LIMITED F#201,SRI SHANTHI APTS, H.No.25-40/35/3, P No.83, KALYAN NAGAR, EAST ANANDBAGH, MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U90001TG2014PTC092884 AQUA RECYCLE SYSTEMS PRIVATE LIMITED Flat No.405, Deepika Arcade, Door No.24-143/B Near G N R Function Hall, Anandbagh, Mal kajgiri , Hyderabad, Telangana, India - 500047
U73200TS2023PTC176400 SHG SURVEY(INDIA)PRIVATE LIMITED H.NO.17-675 I N NAGAR,MALKAJGIRI PINCODE 500047,Rangareddy,Hyderabad,Telangana,500047-India
U70200TS2025PTC208529 ALLIANCE GLOBAL TECH PRIVATE LIMITED P No 46,Ganesh Nagar,Rangareddy,Hyderabad,Telangana,500047-India
U45208TG2018PTC124222 DESHPANDE DEVELOPERS PRIVATE LIMITED H No 19-6/1, Street No 14, Goutam Nagar, Malkajgiri, Hyderabad - 500047 , HYDERABAD, Telangana, India - 500047
AAW-2262 VEGA FOAM INDUSTRIES LLP H.No 22/113 R K Nagar, Malkajgiri Hyderabad, Telangana, India - 500047
ACN-1160 VIJAYAKHANNA SOLUTIONS LLP 20-194 p no 49, 50,INDIRA NAGAR,Rangareddy,Hyderabad,Telangana,India-500047
U01100TG2017PTC113881 VIJAY KALIDINDI AGRITECH PRIVATE LIMITED PLOT NO.117, R.K NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U45400TG2020PTC147076 UDAY VAMSI INFRA PROJECTS & CONSTRUCTIONS PRIVATE LIMITED P.NO.58, M K NAGAR MALKAJGIRI , HYDERABAD, Telangana, India - 500047
U62090TS2026PTC214504 CYBERAXIS INFOLOGIC SOLUTIONS PRIVATE LIMITED H. NO. 22-6/1,R K NAGAR,Rangareddy,Hyderabad,Telangana,500047-India
U62099TS2023PTC172055 ENAVI TECHNOLOGY SYSTEMS PRIVATE LIMITED H.No.23-13, R.K.Nagar,Malkajgiri,Tirumalagiri,Hyderabad,Telangana,500047-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Share 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

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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