Cara Trading (India) Private Limited
About Cara Trading (India) Private Limited
Data last updated: 26 July 2025
Cara Trading (India) 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 November 2013.
Registered with ROC Hyderabad under CIN U51909TG2013PTC091381.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkata Subbayamma Makineni and Peda Rathayya Makineni.
Office: Flat.No.102 H.No.6 – 3 – 853/2 S.V'S Classic Residency Aparajitha Colony Ameerpet, Hyderabad, Telangana, India – 500016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat.No.102 H.No.6 – 3 – 853/2 S.V'S Classic Residency Aparajitha Colony Ameerpet, Hyderabad, Telangana, India – 500016
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Cara Trading (India) Private Limited
Cara Trading (India) Private Limited has one previous CIN (Corporate Identification Number): U51909AP2013PTC091381. The current CIN is U51909TG2013PTC091381, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2013PTC091381 | Current |
| U51909AP2013PTC091381 | Previous |
Board of Directors of Cara Trading (India) Private Limited
Cara Trading (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Subbayamma Makineni | Director | 28 Nov 2013 | 12 Years 7 Months | As last reported |
| Peda Rathayya Makineni | Director | 28 Nov 2013 | 12 Years 7 Months | As last reported |
Financials of Cara Trading (India) Private Limited
Ten-year financial statements for Cara Trading (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cara Trading (India) Private Limited
Cara Trading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cara Trading (India) Private Limited
View historical data on people associated with Cara Trading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cara Trading (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cara Trading (India) Private Limited
GST registrations and filing compliance for Cara Trading (India) Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Cara Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Cara Trading (India) Private 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
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MSME Payment Delays by Cara Trading (India) Private Limited
MSME payment history for Cara Trading (India) Private 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
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Subsidiaries & Group Companies of Cara Trading (India) Private Limited
Corporate group structure for Cara Trading (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Cara Trading (India) Private Limited
MCA filings and documents for Cara Trading (India) Private 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
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Recent Activity on Cara Trading (India) Private Limited
Frequently Asked Questions about Cara Trading (India) Private Limited
Cara Trading (India) Private Limited 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.
Cara Trading (India) Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 28 November 2013 and is registered under CIN U51909TG2013PTC091381. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cara Trading (India) Private Limited are:
- Venkata Subbayamma Makineni - Director
- Peda Rathayya Makineni - Director
The CIN (Corporate Identification Number) of Cara Trading (India) Private Limited is U51909TG2013PTC091381. 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 Cara Trading (India) Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat.No.102 H.No.6 – 3 – 8532 S.VS Classic Residency Aparajitha Colony Ameerpet, Hyderabad, Telangana, India – 500016.