• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

EXIMPRENEUR TRADES PRIVATE LIMITED

CIN: U51909TG2020PTC140347 As on: 2026-07-13

EXIMPRENEUR TRADES PRIVATE LIMITED (CIN: U51909TG2020PTC140347) is a Private company incorporated on 19 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

EXIMPRENEUR TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXIMPRENEUR TRADES 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 EXIMPRENEUR TRADES PRIVATE LIMITED are PANJA SHRAVAN KUMAR, and HARIKA DEVINENI.

EXIMPRENEUR TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2020PTC140347 and its registration number is 140347. Users may contact EXIMPRENEUR TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIMPRENEUR TRADES PRIVATE LIMITED is 302 A BLOCK, 3RD FLR, VASUDHA APPTS, VENNELAGADDA, JEEDIMETLA, NEAR SUCHITRA , HYDERABAD, Telangana, India - 500055.

Current status of EXIMPRENEUR TRADES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EXIMPRENEUR TRADES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 EXIMPRENEUR TRADES 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 EXIMPRENEUR TRADES
DIN Director Name Designation Appointment Date
06972132 PANJA SHRAVAN KUMAR Director 2020-05-19
07619763 HARIKA DEVINENI Director 2020-05-19
Past Directors & Key Managerial Personnel of EXIMPRENEUR TRADES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANJA SHRAVAN KUMAR
Company Name CIN Designation Appointment Date Cessation
SHRAVAN PANJA ECO BUSINESS PRIVATE LIMITED (OPC) U01400TG2015OPC100890 Director 2015-09-23 Ongoing
AKII FOODS INDIA PRIVATE LIMITED U15400TG2015PTC097326 Director 2015-01-20 Ongoing
PANJA EXIM PRIVATE LIMITED U51909TG2017PTC117362 Director 2017-05-26 Ongoing
SRIVIDHYA ECO SERVICES PRIVATE LIMITED U67100KA2017PTC102223 Director 2017-04-13 Ongoing
HARIKA ECO SERVICES PRIVATE LIMITED U67100TG2016PTC112700 Director 2016-10-31 Ongoing
SCHEWEL SOCIAL ORGANISATION U93090TG2015NPL098896 Director 2015-05-14 Ongoing
Other Directorships of HARIKA DEVINENI
Company Name CIN Designation Appointment Date Cessation
HARIKA ECO SERVICES PRIVATE LIMITED U67100TG2016PTC112700 Director 2016-10-31 Ongoing

CIN Company Name Company Address
U51909TG2017PTC117362 PANJA EXIM PRIVATE LIMITED 302-A BLOCK VASUDHA APARTMENTS, VENNELAGADDA,BESIDE DURGA ESTATE, , NEAR SUCHITRA,HYDERABAD, Telangana, India - 500055
U15400TG2015PTC097326 AKII FOODS INDIA PRIVATE LIMITED 302 A-Block Vasudha Apartment,Vennelagadda, Beside Durga Estates,Jeedimetla, Near Su chitra, , Hyderabad, Telangana, India - 500055
U01400TG2015OPC100890 SHRAVAN PANJA ECO BUSINESS PRIVATE LIMITED (OPC) 302-A BLOCK VASUDHA APPT, VENNELAGADDA BESIDE DURGA ESTATE, JEEDIMETLA, NEAR S UCHITRA , HYDERABAD, Telangana, India - 500055
U93090TG2015NPL098896 SCHEWEL SOCIAL ORGANISATION 302, A-Block, Vasudha Apartment, Vennelagadda, Beside Durga Estates, Jeedimetla, Near S uchitra, , Hyderabad, Telangana, India - 500055
ACY-5490 GEONEXA ENGINEERING LLP Flat A-609/6/a/A, 4 Blocks by Beams and Columns,Sriram Nagar, Godavari Homes Road, Jeedimetla, Near Suchitra,Tirumalagiri,Hyderabad,Telangana,India-500055
U72900TG2022FTC159889 BITSIO TECH PRIVATE LIMITED FLAT NO. 101, BLOCK-A, VASUDHA APARTMENTS DURGA ESTATES, NEW JEEDIMETLA, QUTUBULLA PUR , HYDERABAD, Telangana, India - 500055
U22100TG2012PTC083636 NOBLE RESEARCH PUBLISHERS PRIVATE LIMITED Flat No.607, Block - C, Pipe Line Road, Near Suchitra Circle, Jeedimetla, Malkaj giri Dist , Hyderabad, Telangana, India - 500055
U85110TG2005PTC045397 SAI SWAROOPA MULTI SPECIALITY HOSPITAL PRIVATE LIMITED #101, Nirmala Residency, 06-031/a/103a & 06-031/a/106,Vennelagadda,Jeedimetla,Qut hbullapur , Hyderabad, Telangana, India - 500055
U72900TG2022PTC161057 CTRL-TASK PRIVATE LIMITED Flat No. 305, A Block, Raghava Estate APIIC Colony, Jeedimetla,HYDERABAD,Hyderabad,Telangana,500055-India
U80211TG2022PTC161320 ABRAHAM TRAININGS PRIVATE LIMITED FLNO. 413, A-BLOCK, SPLENDOUR APARTMENTS GAJULARAMARAM, NEAR UMCC, QUTHBULLAPUR,HYDERABAD,Hyderabad,Telangana,500055-India
AAX-9824 ANJALI STAFFING SOLUTIONS LLP #88/P, Subash Nagar, Near Pochamma Temple, D A Jeedimetla, Rangareddi Hyderabad, Hyderabad, Telangana, India - 500055
U31200TG2003PTC041212 SAI BHAVANI TRANSFORMERS PRIVATE LIMITED 23/A-1 & 24/A-1,SRI VENKATESWARA CO-OP. INDUSTRIAL ESTATE, I.D.A. , JEEDIMETLA, HYDERABAD, Telangana, India - 500055
U88900TS2025NPL206560 AAPANNA HASTHAM FURNITURE FOUNDATION F 507, Block A,RV Kasthubha, Jeedimetla,Tirumalagiri,Hyderabad,Telangana,500055-India
U20119TS2025PTC204822 SAHAARA LIFE SCIENCES PRIVATE LIMITED FLAT NO.101, 1ST FLR NNM,SUCHITRA VENNELAGADDA,Hyd,Hyderabad,Telangana,500055-India
U21005TS2026PTC215203 AVIEDGE ANIMAL HEALTH PRIVATE LIMITED FLAT NO 906 9TH FLOOR,A BLOCK ARMS BURG APPTS,Tirumalagiri,Hyderabad,Telangana,500055-India
U24211TG2006PTC052092 SADA HEALTH CARE PRODUCTS PRIVATE LIMITED PLOT NO.72/2, BLOCK-A,IDA, PHASE-III, JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U52609TG2022PTC167294 DITHI ENGINEERS PRIVATE LIMITED Flat No 15, Block 36 Ram Raj Nagar,Suchitra,Jeedimetla , Hyderabad, Telangana, India - 500055
U72200TG2006PTC050805 BHARATH INNOVATION LABS PRIVATE LIMITED Plot No.50A, Malliswari Nilayam, Raghavendra Nagar Suchitra, Jeedimetla , HYDERABAD, Telangana, India - 500055
U74999TG2016PTC113063 BHARATH HEALTHCARE LABORATORIES PRIVATE LIMITED PLOT NO 50/A, RAGHAVENDRA NAGAR COLONY JEEDIMETLA. SUCHITRA, BOWENPALLY , HYDERABAD, Telangana, India - 500055
U74999TG2016PTC113061 KOTII GROUP OF VENTURES PRIVATE LIMITED PLOT NO 50/A, RAGHAVENDRA NAGAR COLONY JEEDIMETLA. SUCHITRA, BOWENPALLY , HYDERABAD, Telangana, India - 500055
U80904TG2018PTC122946 ROOTEBUTE EDUCATION SERVICES PRIVATE LIMITED 13,Sai Sankalpa Nagar,Jeedimetla Village Vennelagadda, Suchitra, Quathubullapur , MEDCHAL, HYDERABAD, Telangana, India - 500055
U72900TG2022OPC167370 LARAID SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED Flat No. 203, A-Block,Prithvihomes Apt, Spring field colony, Jeedimetla bill , Hyderabad, Telangana, India - 500055
U74140TG2011PTC074656 GVG MANAGEMENT CONSULTANCY PRIVATE LIMITED Flat No. 45, Durga Vihar, A&B Block, Pipeline Road Jeedimetla Village , Hyderabad, Telangana, India - 500055
U72200TG2010PTC067563 ACOLYTE SOFT PRIVATE LIMITED 3rd Floor, D - 97A, Road No.18, Phase -1 IDA, Jeedimetla , Hyderabad, Telangana, India - 500055
U72200TG2014PTC096450 SPEARNEXT MARKETING PRIVATE LIMITED Flat No 103, Durga Vihar, Block C, Quttbullapur, nearSherwood publicschool pipeline road, Jeedimetla , HYDERABAD, Telangana, India - 500055
U15490TG2021OPC157914 GAZALA FOODS (OPC) PRIVATE LIMITED F.No.501,A-Block,5thFloor,BHEL(R &D)Aprt Dandamudi Enclave,Jeedimetla , Hyderabad, Telangana, India - 500055
U72300TG2013PTC089236 ITELMINDS TECHNOLOGIES PRIVATE LIMITED 02-138/B103, Flat No: 103, B-Block, Pruthvi Homes Near Om Books, Jeedimetla , Hyderabad, Telangana, India - 500055
U72200TG2012PTC084006 KALIE INFORMATION TECHNOLOGIES PRIVATE LIMITED Sy. No. 79/1, Flat No. 45, Durga Vihar, A&B Block Pipeline Road, Jeedimetla , Hyderabad, Telangana, India - 500055
U27100TG2009PTC065961 M.B.ENGINEERING INDUSTRIES PRIVATE LIMITED PLOT NO. F-3A, ROAD NO.16,PHASE - I, NEAR SUBASH NAGAR, IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055

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

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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
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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
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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 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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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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