BUTTA IMPEX AND TRADING PRIVATE LIMITED (CIN: U51909TG2012PTC080976) is a Private company incorporated on 16 Dec 2012. 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.
BUTTA IMPEX AND TRADING 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.BUTTA IMPEX AND TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of BUTTA IMPEX AND TRADING PRIVATE LIMITED are SIVA NEELAKANTA BUTTA, and BUTTA PRATUL.
BUTTA IMPEX AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2012PTC080976 and its registration number is 80976. Users may contact BUTTA IMPEX AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUTTA IMPEX AND TRADING PRIVATE LIMITED is BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR , HYDERABAD, Telangana, India - 500081.
Current status of BUTTA IMPEX AND TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51909TG2012PTC080976 |
| Name | BUTTA IMPEX AND TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 80976 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-16 |
| Age of Company | 12 years, 9 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| 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 |
| BUTTA IMPEX AND TRADING PRIVATE LIMITED |
| U51909AP2012PTC080976 |
| U51909TG2012PTC080976 |
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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 BUTTA IMPEX AND TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00258720 | SIVA NEELAKANTA BUTTA | Director | 2012-05-16 |
| 03581741 | BUTTA PRATUL | Additional Director | 2014-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00531204 | RENUKA BUTTA | Director | - | 2014-01-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TG2016NPL103088 | MERIDIAN EDUCATION ACADEMY | BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U74999TG2016PTC110384 | NR BUTTA ENTERPRISES PRIVATE LIMITED | BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U50401TG2012PTC079237 | BUTTA AUTOMOTIVE PRIVATE LIMITED | BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U70101TG2011PTC075476 | BUTTA ENTERPRISES PRIVATE LIMITED | Butta House, 2nd floor # 4-14, KPHB Road, Madhapur, HYDERABAD Hyderabad TG 500081 IN |
| U85110TG2012PTC078782 | BUTTA HEALTHCARE PRIVATE LIMITED | BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR HYDERABAD TG 500081 IN |
| U50101TG2002PTC039773 | TEJASWI MOTORS PRIVATE LIMITED | BUTTA HOUSE, 2ND FLOOR,#4-14 KPHB ROAD, MADHAPUR HYDERABAD TG 500081 IN |
| U80100TG2012PTC083420 | BUTTA EARLY LEARNING CENTRE PRIVATE LIMITED | BUTTA HOUSE, 2ND FLOOR, 4-14, KPHB ROAD, MADHAPUR, HYDERABAD TG 500081 IN |
| U74920TG2012PTC082195 | BUTTA FACILITY AND SECURITY SERVICES PRI VATE LIMITED | BUTTA HOUSE, 2ND FLOOR, 4-14, KPHB ROAD, MADHAPUR, HYDERABAD TG 500081 IN |
| U67110TG2012PTC078745 | BUTTA INVESTMENTS PRIVATE LIMITED | BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR HYDERABAD TG 500081 IN |
| U65992TG2012PTC079092 | BUTTA CHITFUNDS PRIVATE LIMITED | BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR HYDERABAD TG 500081 IN |
| U55101TG2012PTC080975 | BUTTA CONVENTION SERVICES PRIVATE LIMITED | BUTTA HOUSE 2ND FLOOR 4-14 KPHB ROAD MADHAPUR HYDERABAD TG 500081 IN |
| U36911TG1997PTC027224 | TEJASWI JEWELLERS PRIVATE LIMITED | Butta House, 2nd Floor, 4-14, KPHB Road, Madhapur TG 500081 IN |
| U55101AP1995PTC019176 | BUTTA HOSPITALITIES PRIVATE LIMITED | Butta House, 2nd Floor, 4-14, KPHB Road, Madhapur AP 500081 IN |
| U45200TG2004PTC043381 | MERIDIAN EDUTECH SOLUTIONS PRIVATE LIMITED | Butta House, 2nd Floor, 4-14, KPHB Road, Madhapur TG 500081 IN |
| U34102TG2003PTC040366 | PRATHUL AUTOMOBILES PRIVATE LIMITED | Butta House, 2nd Floor, 4-14, KPHB Road, Madhapur TG 500081 IN |
| AAD-8140 | ACE PRO INDIA LLP | H.No.1-98/B/78/4,P.No.56, Suite #402, 4th Floor, New Mark House, Patrikanagar, Madhapur Hyderabad, Telangana, India - 500081 |
| AAC-1229 | ACEPRO HEALTHCARE SERVICES LLP | H No. 1-98/B/78/4, P No. 56, Suite # 402 Newmark House, 4th Floor, Patrika Nagar, Madhapur Hyderabad, Telangana, India - 500081 |
| AAL-8633 | FLYCORPO TRAVELS LLP | 1-96/4, 1st FLOOR, ABOVE HYDERABAD HOUSE SUPREME BUILDING, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| U05004TG2005PLC047400 | MATRIX SEAFOODS INDIA LIMITED | Plot No.14th, 2nd Floor,Rohini Layout,Survey No.64 Madhapur, Serilingampally, RR District, Hyderabad , Hyderabad, Telangana, India - 500081 |
| U45309TG2017PTC114221 | BUTTA INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 4/14, BUTTA HOUSE, KPHB ROAD, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| AAI-3581 | NISHANGI FITNESS EMPORIUM LLP | 2nd FLOOR,CSR ESTATE,HUDA TECHNO ENCLAVE, MADHAPUR MAIN ROAD HYDERABAD, Telangana, India - 500081 |
| AAU-2040 | STARLIT VENTURES LLP | 2ND FLOOR, PLOT NO. 356, ROAD NO. 8, KAKATIYA HILLS, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAJ-7432 | GAMING MENTOR LLP | 1-89-3/4, 2nd Floor, Raghuma Towers above Indusind Bank, Madhapur Hyderabad, Telangana, India - 500081 |
| AAJ-7228 | LEVEL2 GAMES LLP | 1-89-3/4, 2nd Floor,Raghuma Towers, Above Indusind Bank, Madhapur Hyderabad, Telangana, India - 500081 |
| AAJ-3282 | SYNTAGS IT LLP | 4th Floor, NMR'S PADMA AVANUE Third Avenue, Road No1,Patrika Nagar, Madhapur Hyderabad, Telangana, India - 500081 |
| U24299TG2020PTC142603 | EVERKLEEN LIFE SCIENCES PRIVATE LIMITED | S CHANDRA REDDY TOWERS,MADHAPUR PLOT NO 446,4 TH FLOOR,100 FEET ROAD , hyderabad, Telangana, India - 500081 |
| U14100TG2018PTC122672 | JAITHRA RESOURCES PRIVATE LIMITED | 4th Floor, Gem Square Building, 1-88/2, Above HDFC Bank, Madhapur Main Road , HYDERABAD, Telangana, India - 500081 |
| AAH-0842 | GOLDEN JUPITER CAPITAL MANAGEMENT LLP | 2ND FLOOR, TK HOUSE, PLOT NO. 11, KHANAMET SILPA HILLS LAYOUT, HITEX ROAD, HITECH CITY, HYDERABAD, Telangana, India - 500081 |
| AAJ-7036 | EM GLOBAL LLP | 4th Floor, Gem Square, 1-88/2, Main Road Opp. Centre for Organization Devolopment, Madhapur Hyderabad, Telangana, India - 500081 |
| 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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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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