About Abhiram Exim Private Limited
Data last updated:
Abhiram Exim Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 September 2021.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2021PTC119475. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mounikareddy Dandu and Balaram Reddy Mallu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 304 Radhakrishna Residency N.R Pet Gudur, Nellore, Andhra Pradesh, India – 524101.
The last known website on record is abhiramexim.com.
Company details
Contact details
Abhiram Exim Private Limited's registered office is in Nellore, Andhra Pradesh. Its website is abhiramexim.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address304 Radhakrishna Residency N.R Pet Gudur, Nellore, Andhra Pradesh, India – 524101
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Abhiram Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abhiram Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhiram Exim Private Limited, buy the company report.
Board of directors of Abhiram Exim Private Limited
Abhiram Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mounikareddy Dandu | Director | 22 Sep 2021 | 5 Years 1 Months | Current |
| Balaram Reddy Mallu Also directs: Ullam Infotech Private Limited | Director | 22 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Abhiram Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhiram Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Abhiram Exim Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Abhiram Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abhiram Exim Private Limited, buy the company report.
Recent activity
Abhiram Exim Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Balaram Reddy Mallu was appointed as Director on 22 Sep 2021.
Frequently asked questions
Abhiram Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Abhiram Exim is a company pending strike off, currently registered as a private limited company based in Nellore, Andhra Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 22 September 2021 and is registered under CIN U51909AP2021PTC119475. The company may be struck off soon - caution is advised.
Abhiram Exim has 2 current directors:
- Mounikareddy Dandu - Director
- Balaram Reddy Mallu - Director
The CIN (Corporate Identification Number) of Abhiram Exim is U51909AP2021PTC119475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhiram Exim was incorporated on 22 September 2021. It is registered with the Registrar of Companies, Vijayawada.
Abhiram Exim can be reached through the website abhiramexim.com. Its registered office is in Nellore, Andhra Pradesh, India.
The registered office of Abhiram Exim is at 304 Radhakrishna Residency N.R Pet Gudur, Nellore, Andhra Pradesh, India – 524101.
The latest financial statements of Abhiram Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
No. Abhiram Exim has 1 GST registration on record and it is cancelled or inactive.
Abhiram Exim operates in the trading industry, in the specialty segment.