Ciritum Impex Private Limited
About Ciritum Impex Private Limited
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Ciritum Impex Private Limited was a private limited company based in Banjarahills, 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 07 June 2011.
Registered with ROC Hyderabad under CIN U74900TG2011PTC074866.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. Formerly known as Bhairav Ferro Alloys Private Limited. It was led by directors Chandra Reddy Dandu and Dandu Reddy Kaushik.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 8 – 2 – 293/82/L/26C Road No.12 Mla Colony Ward No.8 Circle No.Vii, Banjarahills, Telangana, India – 500034.
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 Address8 – 2 – 293/82/L/26C Road No.12 Mla Colony Ward No.8 Circle No.Vii, Banjarahills, Telangana, India – 500034
- IndustryTrading, Wholesale, Other Wholesale
- 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 Ciritum Impex
Ciritum Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900TG2011PTC074866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2011PTC074866 | Current |
| U27320AP2011PTC074866 | Previous |
| U27320TG2011PTC074866 | Previous |
Board of Directors of Ciritum Impex Private Limited
Ciritum Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Reddy Dandu | Director | 12 Nov 2013 | 12 Years 10 Months | As last reported |
| Dandu Reddy Kaushik | Director | 07 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Ciritum Impex Private Limited FY 2016 filings available
Ten-year financial statements for Ciritum Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ciritum Impex
Ciritum Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ciritum Impex
Employment history and EPFO contributions of people linked to Ciritum Impex.
Employee and EPFO history for Ciritum Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ciritum Impex
GST registrations and filing compliance for Ciritum Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ciritum Impex
Credit ratings, litigation, and regulatory alerts for Ciritum Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ciritum Impex
MSME payment history for Ciritum Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ciritum Impex
Corporate group structure for Ciritum Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ciritum Impex
MCA filings and documents for Ciritum Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ciritum Impex
Frequently Asked Questions about Ciritum Impex Private Limited
Ciritum Impex 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.
Ciritum Impex is a struck-off private limited company in the trading sector based in Banjarahills, Telangana, India. It was incorporated on 07 June 2011 and is registered under CIN U74900TG2011PTC074866. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ciritum Impex are:
- Chandra Reddy Dandu - Director
- Dandu Reddy Kaushik - Director
The CIN (Corporate Identification Number) of Ciritum Impex is U74900TG2011PTC074866. 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 Ciritum Impex 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 8 – 2 – 29382L26C Road No.12 Mla Colony Ward No.8 Circle No.Vii, Banjarahills, Telangana, India – 500034.