About Aparna Exim Limited
Data last updated: 20 July 2025
Aparna Exim Limited is a public limited company based in Hyderabad, Telangana, 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 February 2003, the company has been in operation for over 23 years.
Registered with ROC Hyderabad under CIN U51432TG2003PLC040568.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Padma Reddy Sannareddy and Kanumuri Sri Lakshmi Soma Satya Sita Rama Raju.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D. No: 8 – 2 – 293/A Plot No.1214 Road No.60 Jubilee Hills, Hyderabad, Telangana, India – 500033.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is aparnaenterprisesltd.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressD. No: 8 – 2 – 293/A Plot No.1214 Road No.60 Jubilee Hills, Hyderabad, Telangana, India – 500033
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aparna Exim Limited
Aparna Exim Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51432TG2003PLC040568, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51432TG2003PLC040568 | Current |
| U51432AP2003PTC040568 | Previous |
| U51432AP2003PLC040568 | Previous |
Business Activity of Aparna Exim Limited
Aparna Exim Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Aparna Exim Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aparna Exim Limited
Aparna Exim Limited is audited by B KIRAN KUMAR AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B KIRAN KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Aparna Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aparna Exim Limited
Aparna Exim Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Padma Reddy Sannareddy
Also directs:
Aparna Enterprises Limited, Aparna Realty Ventures Private Limited, Aparna Realty Holdings Private Limited and 1 more
|
Director | 25 Feb 2003 | 23 Years 4 Months | Current |
|
Kanumuri Sri Lakshmi Soma Satya Sita Rama Raju
Also directs:
Aparna Habitat Private Limited, Aparna Malls Private Limited, Aparna Affordable Housing Private Limited and 2 more
|
Director | 25 Feb 2003 | 23 Years 4 Months | Current |
| Subramanyam Reddy Sannareddy | Director | 25 Feb 2003 | 23 Years 4 Months | Current |
Financials of Aparna Exim Limited FY 2024 filings available
Ten-year financial statements for Aparna Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aparna Exim Limited
Shareholding and ownership data for Aparna Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aparna Exim Limited
Aparna Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aparna Exim Limited
View historical data on people associated with Aparna Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aparna Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aparna Exim Limited
GST registrations and filing compliance for Aparna Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aparna Exim Limited
Credit ratings, litigation, and regulatory alerts for Aparna Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aparna Exim Limited
MSME payment history for Aparna Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aparna Exim Limited
Corporate group structure for Aparna Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aparna Exim Limited
MCA filings and documents for Aparna Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aparna Exim Limited
Recent News on Aparna Exim Limited
Frequently Asked Questions about Aparna Exim Limited
Aparna Exim Limited 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.
Aparna Exim Limited is a company pending strike off, currently registered as a public limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 25 February 2003 and is registered under CIN U51432TG2003PLC040568. The company may be struck off soon - caution is advised.
The compliance status of Aparna Exim Limited is compliant as of 20 July 2025.
The current directors of Aparna Exim Limited are:
- Padma Reddy Sannareddy - Director
- Kanumuri Sri Lakshmi Soma Satya Sita Rama Raju - Director
- Subramanyam Reddy Sannareddy - Director
The CIN (Corporate Identification Number) of Aparna Exim Limited is U51432TG2003PLC040568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aparna Exim Limited is real estate and construction. The company specifically operates in real estate builders and developers.