Manjunatha Commtrade Exim Private Limited
About Manjunatha Commtrade Exim Private Limited
Data last updated:
Manjunatha Commtrade Exim Private Limited is a private limited company based in Nizamabad, Telangana, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51900TG2014PTC096582. Its GSTIN is 36AAJCM4770F2ZA (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirosha Sama and Preethi Sama.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D No 5 – 117/1A Padgal Velpoor Mandalam, Nizamabad, Telangana, India – 503311.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Manjunatha Commtrade Exim Private Limited's registered office is in Nizamabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD No 5 – 117/1A Padgal Velpoor Mandalam, Nizamabad, Telangana, India – 503311
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Manjunatha Commtrade 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 Manjunatha Commtrade Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Manjunatha Commtrade Exim Private Limited, buy the company report.
Board of directors of Manjunatha Commtrade Exim Private Limited
Manjunatha Commtrade Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirosha Sama | Director | 28 Nov 2014 | 11 Years 11 Months | Current |
| Preethi Sama | Director | 28 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Manjunatha Commtrade Exim Private Limited is audited by JAYALAKSHMI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYALAKSHMI & ASSOCIATES | FY 2019 | 016131S |
Shareholding
The shareholding of Manjunatha Commtrade Exim Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Manjunatha Commtrade Exim Private Limited, buy the company report.
Legal cases
Manjunatha Commtrade Exim Private Limited has 1 court case on record: 1 filed by Manjunatha Commtrade Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nizamabad, Telangana | Criminal complaint | Filed by the company against Vaishali Logistgics Private Limited, Balwanth | Disposed |
To see the full case history of Manjunatha Commtrade Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Manjunatha Commtrade Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Manjunatha Commtrade Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCM4770F2ZA | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Manjunatha Commtrade Exim Private Limited, buy the company report.
Recent activity
Manjunatha Commtrade Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Nirosha Sama was appointed as Director on 28 Nov 2014.
Frequently asked questions
Manjunatha Commtrade Exim is an active private limited company based in Nizamabad, Telangana, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 28 November 2014 (12+ years old) and is registered under CIN U51900TG2014PTC096582.
Manjunatha Commtrade Exim has 2 current directors:
- Nirosha Sama - Director
- Preethi Sama - Director
The latest financial statements of Manjunatha Commtrade Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Manjunatha Commtrade Exim is 36AAJCM4770F2ZA, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Manjunatha Commtrade Exim is U51900TG2014PTC096582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manjunatha Commtrade Exim has 1 court case on record: 1 filed by the company.
Manjunatha Commtrade Exim was incorporated on 28 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nirosha Sama was appointed as Director on 28 Nov 2014. Preethi Sama was appointed as Director on 28 Nov 2014.
The registered office of Manjunatha Commtrade Exim is at D No 5 – 1171A Padgal Velpoor Mandalam, Nizamabad, Telangana, India – 503311.
Manjunatha Commtrade Exim operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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