Naineni Traders Private Limited

Naineni Traders Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U51100TG2017PTC119400 Incorporated 08 September 2017 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company business services
Data last updated
Revenue · FY 2020
₹1,020
Latest filing
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data

About Naineni Traders Private Limited

Data last updated:

Naineni Traders Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 September 2017.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG2017PTC119400.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Nihal Naineni and Nitya Naineni.

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 was at 12 – 6 – 19/3 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072.

Company details

CIN U51100TG2017PTC119400
Registration Number 119400
Incorporation Date 08 September 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Naineni Traders has one previous CIN (Corporate Identification Number): U74999TG2017PTC119400. The current CIN is U51100TG2017PTC119400, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100TG2017PTC119400Current
U74999TG2017PTC119400Previous

Contact details

Naineni Traders Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    12 – 6 – 19/3 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072
  • Industry
    Business Services, Wholesale, Contractual Work

To see the full contact details of Naineni Traders Private Limited, buy the company report.

Comprehensive company report
Naineni Traders Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Naineni Traders Private Limited

FY 2024 filings available

Naineni Traders Private Limited reported revenue of ₹1,020 for FY 2020.

Revenue · FY 2020
₹1,020

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,020
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Naineni Traders Private Limited, buy the company report.

Board of directors of Naineni Traders Private Limited

Naineni Traders has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nihal NaineniDirector08 Sep 20179 Years 1 MonthsAs last reported
Nitya NaineniDirector08 Sep 20179 Years 1 MonthsAs last reported
Naveen Kumar NaineniDirector08 Sep 20179 Years 1 MonthsAs last reported
Nilima NaineniDirector08 Sep 20179 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Naineni Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Naineni Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Naineni Traders Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Naveen Kumar Naineni was appointed as Director on 08 Sep 2017.

AGM
Naineni Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Naineni Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Naveen Kumar Naineni was appointed as Director.
Appointed
Nihal Naineni was appointed as Director.
Appointed
Nilima Naineni was appointed as Director.
Appointed
Nitya Naineni was appointed as Director.
Incorporation
08 Sep 2017
Naineni Traders Private Limited was registered on 08 Sep 2017 with Roc Hyderabad & aged 9 years 1 month as per MCA records.

Frequently asked questions

Naineni Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Naineni Traders was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 September 2017 and is registered under CIN U51100TG2017PTC119400. The company has been struck off by the Registrar of Companies and is no longer operational.

Naineni Traders had 4 directors:

The CIN (Corporate Identification Number) of Naineni Traders is U51100TG2017PTC119400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Naineni Traders is at 12 – 6 – 193 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072.

Naineni Traders was incorporated on 08 September 2017. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Naineni Traders 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 2018 are in the company report.

Naineni Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Naveen Kumar Naineni was appointed as Director on 08 Sep 2017. Nihal Naineni was appointed as Director on 08 Sep 2017. Nilima Naineni was appointed as Director on 08 Sep 2017. Naineni Traders has 4 board changes on record in total.

The compliance status of Naineni Traders is compliant as of 10 August 2026.