KHAN STEEL IMPEX PRIVATE LIMITED (CIN: U51420TG2013PTC086097) is a Private company incorporated on 05 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHAN STEEL 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.KHAN STEEL IMPEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of KHAN STEEL IMPEX PRIVATE LIMITED are SARFARAZ ALI KHAN, and MUNAGALA RAO VENKATA LAKSHMINAGESWARA.
KHAN STEEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420TG2013PTC086097 and its registration number is 86097. Users may contact KHAN STEEL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAN STEEL IMPEX PRIVATE LIMITED is H. NO. 16-2-669/1, FLAT NO.211, CITY TOWER, NALGONDA X ROAD, MALAKPET , HYDERABAD, Telangana, India - 500011.
Current status of KHAN STEEL IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51420TG2013PTC086097 |
| Name | KHAN STEEL IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 86097 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-03-05 |
| Age of Company | 12 years, 0 months, 8 days |
| Activity | NIC Code: 5142 NIC Description: Wholesale of metals and metal ores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHAN STEEL IMPEX PRIVATE LIMITED |
| U51420AP2013PTC086097 |
| U51420TG2013PTC086097 |
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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 KHAN STEEL 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 |
|---|---|---|---|
| 06462055 | SARFARAZ ALI KHAN | Director | 2013-03-05 |
| 00514109 | MUNAGALA RAO VENKATA LAKSHMINAGESWARA | Director | 2013-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTASY CLUB PVT LIMITED | U55101TG2004PTC043437 | Director | - | 2017-11-13 |
| JASCO INTERNATIONAL PRIVATE LIMITED | U74900TG2014PTC095903 | Director | 2014-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2022PTC168372 | REVISION ADS PRIVATE LIMITED | P.No.35,Flat No.6,H.No.7-8-283/1,4thLane Gowtham Nagar,Ferozguda,Bowenpally , Hyderabad, Telangana, India - 500011 |
| U15499TG2005PTC046713 | ARC BIOLOGICS PVT LIMITED | FLAT NO.207 2ND FLOORNEW AZAM COMPLEX SHIVAM ROAD HYDERABAD 500011 , HYDERABAD 500011, Telangana, India - 500011 |
| U24232TG2012PTC080002 | KRUSHI PHARMA PRIVATE LIMITED | Flat no.103, H.No.8-2-68/1,1st Floor, Sri Sai Viahala Residency, Old Bowenpall y, , Secunderabad, Telangana, India - 500011 |
| U22110TG1995NPL020279 | GRAIL MESSAGE CENTRE INDIA | Plot No.140, H.No.8-5-141/12 ,Road No.3, Mallikarjun Colony, Old Bowenpally , Hyderabad, Telangana, India - 500011 |
| U31904TG2018PTC122354 | SUZUION TECHNOLOGIESS PRIVATE LIMITED | H.No.8-5-150/31/1A, Plot No.31,Road No.4 Mallikarjuna Nagar colony,Old Bowenpally , SECUNDERABAD, Telangana, India - 500011 |
| U31909TG2018PTC122353 | SEIJUN TECHNOLOGIES PRIVATE LIMITED | H.No.8-5-150/31/1A, Plot No.31,Road No.4 Mallikarjuna Nagar colony,Old Bowenpally , SECUNDERABAD, Telangana, India - 500011 |
| AAY-5972 | SRI PRAKRITIK CONSULTANTS LLP | H.No.8.7.38/1/201, 2nd Floor, R R Nagar Old Bowenpally, Secunderabad Hyderabad, Telangana, India - 500011 |
| ACB-2108 | W SQUARE REALTORS LLP | H.No.9-1-75/1/3,Sy.No 65Flat 402,Mahalaxmi Jewel Tirumalagiri, Telangana, India - 500011 |
| U24239TG2002PTC039306 | PASURA FARMTEK PRIVATE LIMITED | H.NO: 8-7-177/23, PLOT NO.2, SATYAM STATUS ENCLAVE SWARNADHAMA NAGAR, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| U02929TG2015PTC097430 | JACKALSTACK TECHNOLOGY PRIVATE LIMITED | 8-5-193/5,Plot No.28,G-1,Sai Residency,Road No.3, Mallikarjuna Colony,Old Bowenpally, Secu nderabad, , Hyderabad, Telangana, India - 500011 |
| U29308TG2017PTC117964 | APOGEE INDUSTRIES PRIVATE LIMITED | H.No.8-7-176/57,PLOT No.57,RAM RAJ NAGAR SWARNA DHAMA NAGAR, DIARY FARM ROAD , OLD BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| ACA-8133 | GEOCARGOZ MOVING SOLUTIONS LLP | H.No 8-5-232, 2nd Floor, Syndicate Bank Colony, Old BowenpallyX Road, Balanagar Mandal, Medchal - Malkajgiri, Secunderabad Tirumalagiri, Telangana, India - 500011 |
| U01119TG1980PTC002713 | ASATI RAJKUMAR ROLLER FLOUR MILLS PRIVATE LIMITED | PLOT NO. 20-B, GROUND FLOOR, M NO. 7-4-32/A/1 SURVEY NO. 8, FEROZ GUDA , HYDERABAD, Telangana, India - 500011 |
| U29199TG2014PTC095676 | SUNRISE MACHINERY EQUIPMENTS PRIVATE LIMITED | H.NO:1-30-139,PLOT NO:2,NUTAN COLONY NEW BOWENPALLY , SECUNDERABAD, Telangana, India - 500011 |
| U29308TG2019PTC136513 | SMR PRECISION TECHNOLOGIES PRIVATE LIMITED | 7-6-29/3/1 ROAD NO.1, NAGARJUNA NAGAR,FEROZGUDA, SECUNDERABAD , HYDERABAD, Telangana, India - 500011 |
| U29299TG2004PTC042482 | SAIDIVYA ENGINEERS PRIVATE LIMITED | 7-8-314/3, ROAD NO.2,GOUTHAM NAGAR, FEROZGUDA, HYDERABAD-11. , HYDERABAD-11., Telangana, India - 500011 |
| AAL-3027 | CAMPUSOFT TECHNOLOGIES LLP | H No - 8 - 7 - 78 / 4, P No - 18, H A L Colony, Hyderabad, Telangana, India - 500011 |
| U01200TG2014PTC092643 | AKSHAYA FARM TO HOME INDIA PRIVATE LIMITED | H.NO 1-9-80, PEDDA THOKAT, BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| U29242TG2007PTC056339 | ENDUROLLS PRIVATE LIMITED | 8-306 ROAD NO-1 GOUTHAMNAGAR BALANAGAR SECUNDERABAD , HYDERABAD, Telangana, India - 500011 |
| U24232TG2012PTC078643 | VENSA LIFE SCIENCES PRIVATE LIMITED | Sy.No.107, Door.NO.8-2-77/3, PLOT NO.16 and 21 Sri Sai Enclave, Aditya Towers, Old Bowe npally , Secunderabad, Telangana, India - 500011 |
| U63030TG2021PTC149288 | JESHWANTH TRANSPORT PRIVATE LIMITED | H. No.8-6-204/2, BHAVANI NAGAR,OLD BOWENPALLY , Hyderabad, Telangana, India - 500011 |
| U01110TG2020PTC145567 | PINAKA AGRO SOLUTIONS PRIVATE LIMITED | H.NO 1-12-215, Chinna Thokatta New Bowenpally, Secunderabad , Hyderabad, Telangana, India - 500011 |
| U25199TG2016PTC113176 | AVEGA INNOVATIONS PRIVATE LIMITED | H.NO 7-8-279/2, GOUTHAM NAGAR, FEROZGUDA BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| U29253TG2016PTC102524 | SHREEDHI AGROTECH PRIVATE LIMITED | PLOT NO. 10, SANCHARPURI, PHASE 2 OLD AIRPORT ROAD, BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| AAU-1339 | DHARUNA EDUCATION & TRAINING LLP | H. NO. 7 8 82, 2ND FLOOR, GAUTHAM NAGAR, FEROZGUDA, BALANAGAR, HYDERABAD, Telangana, India - 500011 |
| U90009TG2020PTC141172 | HIGENIE SERVICES PRIVATE LIMITED | H NO 8-7-81/1, HAL SOCIETY RR NAGAR, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| U29304TG2019PTC134839 | ARK MACHINES INDIA PRIVATE LIMITED | Plot No.2,(1 -30-139),nutan colony,Pedda Tokatta, New Bowenpally,Secunderabad , HYDERABAD, Telangana, India - 500011 |
| U15400TG2016OPC102850 | VEMPAS AGRO TECH PRIVATE LIMITED (OPC) | 8-5-215/2, Flat No.303, Sai Krishna Residency Saibaba Colony, Old Bowenpally , Hyderabad, Telangana, India - 500011 |
| U24100TG2022PTC165355 | SKYLIMIT ENTITY PRIVATE LIMITED | H NO 8-7-133/30/1, GOWRI NAGAR OLD BOWNENPALLY, NEAR LIMRA CAFE , HYDERABAD, Telangana, India - 500011 |
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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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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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