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NANDI TRADEIMPEX PRIVATE LIMITED




Nandi Tradeimpex Private Limited is a Private incorporated on 08 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Nandi Tradeimpex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Nandi Tradeimpex Private Limited are Parvathi Sannapureddy, Sureshkumar Shastry Vemuri and .

Nandi Tradeimpex Private Limited's Corporate Identification Number is (CIN) U51909TG2013PTC085650 and its registration number is 85650.Its Email address is bashanandi@gmail.com and its registered address is D.No. 8-3-833/188, Plot No. 188, 1st Floor Phase II, Kamalapuri Colony Hyderabad TG 500073 IN , - , .

Current status of Nandi Tradeimpex Private Limited is - Under Process of Striking Off.

Company Details

CIN

U51909TG2013PTC085650

Company Name

NANDI TRADEIMPEX PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Hyderabad

Registration Number

85650

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 2013

Age of Company

8 years, 7 month, 19 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NANDI TRADEIMPEX PRIVATE LIMITED



Contact Details

Email ID: bashanandi@gmail.com

Website: Click here to add.

Address:

D.No. 8-3-833/188, Plot No. 188, 1st Floor Phase II, Kamalapuri Colony Hyderabad TG 500073 IN

Director Details

DIN Director Name Designation Appointment Date

02393630

PARVATHI SANNAPUREDDY

Additional Director

01 April 2014

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Other Companies Associated with

Company Designation Appointment Date

NANDI WATER CONTAINERS PRIVATE LIMITED

Additional Director

04 September 2014

NANDI PIPES HYDERABAD PRIVATE LIMITED

Director

22 February 2012

S.P.Y. AGRO INDUSTRIES LIMITED

Director

13 June 2014

HITESHA LIME PRODUCTS PRIVATE LIMITED

Additional Director

01 April 2014

NANDI PIPES PRIVATE LIMITED

Director

20 October 2011

SUJALA PIPES PVT.LTD.

Director

09 January 1997

NANDI IRRIGATION SYSTEMS LIMITED

Director

22 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01788268

SURESHKUMAR SHASTRY VEMURI

Director

08 February 2013

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Other Companies Associated with

Company Designation Appointment Date

NANDI GRAIN DERIVATIVES PRIVATE LIMITED

Managing Director

22 June 2010

TELANGANA PIPES PRIVATE LIMITED

Director

19 August 2015

SUJALA INFRASTRUCTURE PRIVATE LIMITED

Managing Director

01 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909TG2013PTC086339
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DECCAN HYDERABAD TRADEIMPEX PRIVATE LIMITED D. No. 8-3-833/188, Plot No. 188, 1st Floor Phase II, Kamalapuri Colony Hyderabad Hyderabad TG 500073 IN
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S.P.Y. AGRO INDUSTRIES LIMITED D.No, 8-3-833/188, Plot No.188, 1st Floor Phase-II, Kamalapuri Colony Hyderabad Hyderabad TG 500073 IN
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SUJALA INFRASTRUCTURE PRIVATE LIMITED D.No. 8-3-833/188, Plot No. 188, 1st Floor Phase II, Kamalapuri Colony Hyderabad Hyderabad TG 500073 IN
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SUJALA PIPES PVT.LTD. D.No. 8-3-833/188, Plot No. 188, 1st Floor Phase II, Kamalapuri Colony Hyderabad Hyderabad TG 500073 IN
U25190TG2015PTC100329
TELANGANA PIPES PRIVATE LIMITED D.No: 8-3-833/188, Plot No. 188, 1st Floor Phase II, Kamalapuri Colony Hyderabad Hyderabad TG 500073 IN
U40103TG2010PTC067414
NANDI ENERGY SYSTEMS INDIA PRIVATE LIMITED D.No. 8-3-833/188, Plot No.188 1st Floor, Phase II, Kamalapuri Colony Hyderabad Hyderabad TG 500073 IN
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NANDI IRRIGATION SYSTEMS LIMITED D.No. 8-3-833/188, Plot No.188 1st Floor, Phase II, Kamalapuri Colony Hyderabad Hyderabad TG 500073 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10565916

2015-04-22

-

2017-08-05

Book debts; Floating charge; Movable property (not being pledge)

25,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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