SAIRAJ EXIM SERVICES PRIVATE LIMITED (CIN: U52520TG1995PTC021231) is a Private company incorporated on 27 Dec 1995. 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. 0.00.
SAIRAJ EXIM SERVICES 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.SAIRAJ EXIM SERVICES PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
SAIRAJ EXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520TG1995PTC021231 and its registration number is 21231. Users may contact SAIRAJ EXIM SERVICES PRIVATE LIMITED on its Email address - . Registered address of SAIRAJ EXIM SERVICES PRIVATE LIMITED is 8-3-897/3/1, FLAT NO.501,TRIVENI APARTMENTS, NAGARJUNA NAGAR, NEAR SRI , NAGAR COLONY, HYDERABAD., Telangana, India - 000000.
Current status of SAIRAJ EXIM SERVICES PRIVATE LIMITED is - Active.
| CIN | U52520TG1995PTC021231 |
| Name | SAIRAJ EXIM SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 21231 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-07-27 |
| Age of Company | 29 years, 7 months, 16 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| 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 | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAIRAJ EXIM SERVICES PRIVATE LIMITED |
| U52520AP1995PTC021231 |
| U52520TG1995PTC021231 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAIRAJ EXIM SERVICES
Get a list of all litigations SAIRAJ EXIM SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAIRAJ EXIM SERVICES. This report helps you understand the risk associated in dealing with SAIRAJ EXIM SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAIRAJ EXIM SERVICES 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U10200TG2004PTC043943 | SATYA MINING PRIVATE LIMITED | D.NO.3-8-195/1, P.NO.122/A,NEAR KAMINENI HOSPITAL, L.B.NAGAR, HYDERABAD. , L.B.NAGAR, HYDERABAD., Telangana, India - 000000 |
| U10100TG2005PTC046344 | AJIRESWAR MINES AND MINERALS PRIVATE LIMITED | 8/3/720/9. FLAT NO-4-AVENKATE SAM SHALIVAHNA NAGAR SRINAGAR COLONY HYDERABAD.007 , SRINAGAR COLONY HYDERABAD.007, Telangana, India - 000000 |
| U14102TG2004PTC042973 | G.V PRATAP REDDY PRIVATE LIMITED | D.NO.6-3-347/17/9/1,PLOT NO.32, FLAT NO.301, SIVA SAI SANNIDHI, HINDI , NAGAR COLONY, HYDERABD-34., Telangana, India - 000000 |
| U14102TG1990PLC012078 | SURPAS GRANITES LTD. | 8-3-897/3/1, NAGARJUNA NAGAR,HYDERABAD. , NA, Telangana, India - 000000 |
| U15499TG2005PTC046372 | SUN GENOMIX PRIVATE LIMITED | FLAT NO. 1A TELLA RESIDENCY8/3/224/4/8. F. 24. MADHURA NAGAR HYD 038 , MADHURA NAGAR HYD 038, Telangana, India - 000000 |
| U18100TG1995PTC019767 | RAMA LAKSHAMAN TEXTILES PRIVATE LIMITED | F-4, 8-3-897/3/1,NAGARJUNA NAGAR HYDERABAD , NA, Telangana, India - 000000 |
| U15209TG1995PTC022260 | NIRMALA DAIRY PRIVATE LIMITED | 8-3-966/13/1, NAGARJUNA NAGAR,SRINAGAR COLONY, HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| U24239TG2005PTC048123 | IBRAIN LIFESCIENCES PRIVATE LIMITED | NO, 8/3/169/112 FLAT NO, 303.SAI PRABHA APTS SIDDHARTH NAGAR VENGAL RAO NAGAR , HYDERABAD, Telangana, India - 000000 |
| U01100TG2004PTC044945 | KRISHNA CHAITHANYA AGRO FARMS PRIVATE LIMITED | FLAT NO.401, SRI SAIRAM RESIDENCY, 8-3-318/11/21 33 JAYAPR AKASH NAGAR YELLAREDDYGUDA, , AKASH NAGAR YELLAREDDYGUDA,, Telangana, India - 000000 |
| U24230TG1997PLC027263 | RICHEE DRUGS LIMITED | FLAT NO 5, 2-3-763/3/A/1SRI SAI APARTMENTS GOLNAKA , HYDERABAD, Telangana, India - 000000 |
| U19116TG1996PTC024702 | NEW PERK IMPEX PRIVATE LIMITED | PLOT NO.15, 8-2-268/1/8,SRI NIKETAN COLONY, ROAD NO.3, BANJARA HILLS, , HYDERABAD., Telangana, India - 000000 |
| U18101TG2002PTC038718 | NIRMAL APPARELS PRIVATE LIMITED | H.NO.1-3-171/4/C/17,F,PLOT NO8 SARATHY HOUSING COLONY, , GANDHI NAGAR,HYD, Telangana, India - 000000 |
| U22219TG2003PTC041919 | TELUGU TIMES MEDIA PRIVATE LIMITED | 13-1-105/2, PLOT NO.8,NEAR COMMUNITY HALL, MOTI NAGAR, HYDERABAD-18. , MOTI NAGAR, HYDERABAD-18., Telangana, India - 000000 |
| U01210TG1996PTC024510 | SREELEKHA AGRO FARMS AND EXPORTS PRIVATE LIMITED | H.NO.8-3-231/1, SAINATHCOMPLEX, SRI KRISHNA NAGAR, JUBILEE HILLS, HYDERABAD. , NA, Telangana, India - 000000 |
| U30009TG2001PTC038188 | BRIDGELOGIX TECHNOLOGIES PRIVATE LIMITED | FLAT O.201 SRI VILLAAPTSH.NO.8-3-976/26 SHALIVAHANA NAGAR, SRINAGAR, COLONY , HYD, Telangana, India - 000000 |
| U15499TG1993PTC016749 | BINNURI FOODS PVT LTD | 2-1-479/3,NALLAKUNTA HYDERABAD2-1-479/3 NALLAKUNTA HYDERABAD 2-1-479/3 NALLAKUNTA HYDERABAD , 2-1-479/3,NALLAKUNTA HYDERABAD, Telangana, India - 000000 |
| U01119TG1996PTC025651 | SUPER SHEEP FARMS PRIVATE LIMITED | H.NO.8-3-1013PLOT NO.29 SREE NAGAR COLONY , HYDERABAD, Telangana, India - 000000 |
| U30007TG1996PTC024901 | SYSCON NETWORK PRIVATE LIMITED | PLOT NO.3, FLAT NO.10,VIJAYAVIHAR APARTMENTS, SREENIVASA NAGAR WEST, , HYDERABAD., Telangana, India - 000000 |
| U01210TG1996PTC023325 | SURYA GOAT FARMS PRIVATE LIMITED | FLAT NNO.111I FLOOR,SATYA SAI APARTMENTS D.NO.7-1-621,SRINIVASA NAGAR , COLONY EASTT,HYDERABAD-38, Telangana, India - 000000 |
| U26942TG1995PTC022496 | KETHAKI CEMENTS PRIVATE LIMITED | 8-3-1114/1, KESHAV NAGAR,SRINAGAR COLONY, HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| U01229TG2003PTC042025 | SLM EMU PROCESSORS AND EXPORTERS PRIVATE LIMITED | H.NO.8-3-966/16,NAGARJUNA NAGAR, AMEERPET, HYDERABAD-73. , AMEERPET, HYDERABAD-73., Telangana, India - 000000 |
| U01119TG2004PTC042765 | KOMMURI AGROTECH PRIVATE LIMITED | PLOT NO.F-1, FLAT NO.402,BHAVANA RESIDENCY, RAJIV NAGAR, HYDERABAD-45. , RAJIV NAGAR, HYDERABAD-45., Telangana, India - 000000 |
| U28999TG2004PTC043601 | SCENIC ROUTE INDIA PRIVATE LIMITED | 3-6-369/B/3, STREET NO.1,HIMAYATH NAGAR, HYDERABAD-29. , HYDERABAD-29., Telangana, India - 000000 |
| U27109TG1988PTC008336 | VARTECH TOOLS PRIVATE LIMITED | 8-3-966/2/1, ,. NAGARJUNA NAGAR , HYDERABAD, Telangana, India - 000000 |
| U18101TG2004PTC044938 | V.V. COTTONS PRIVATE LIMITED | PLOT NO.49, SREERAM NAGAR CLY,BALKAMPET, NEAR SR NAGAR, HYDERABAD-38 , NEAR SR NAGAR, HYDERABAD-38, Telangana, India - 000000 |
| U24230TG1996PTC023250 | OSADHI PHARMA PRIVATE LIMITED | FLAT NO.202A-3,PREETHI APARTMENTS MADURA NAGAR , HYDERABAD, Telangana, India - 000000 |
| U01100TG2005PTC045967 | AMRUTHAKRISHNA FARMS AND GROVES PRIVATE LIMITED | 1-8-50/3/6, KRISHNA NAGAR CLY,137 PR ROAD SECUNDERABAD-3 137 PR ROAD, SECUNDERABAD -3 , 137 PR ROAD, SECUNDERABAD-3, Telangana, India - 000000 |
| U21012TG2006PTC049798 | SREE RAMACHANDRA INDUSTRIES PRIVATE LIMITED | 3-6-440, FLAT NO.502/A, SRIGANESH APARTMENTS HIMAYAT NAGAR, HYDEARABAD- 500 029.A.P , NAGAR, HYDEARABAD- 500 029.A.P, Telangana, India - 000000 |
| U18100TG1994PLC017908 | SHRAVAN AGRO LTD, | FLAT NO.4B, PARAMESWARA -APARTMENTS,6-3-626 ANAND- NAGAR, KHAIRATABAD, , HYDERABAD., Telangana, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90118647 | 1996-11-05 | - | - | 1,200,000.00 | CANARA BANK |
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 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.