Clawins Exims Private Limited
About Clawins Exims Private Limited
Data last updated: 08 March 2026
Clawins Exims Private Limited is a private limited company based in Rajiv Nagar, Hyderabad-45, Telangana, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 March 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U74999TG2005PTC045524.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tatineni Swetha and Tatineni Srikanth.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rajiv Nagar Hyderabad – 45, Telangana.
As per MCA filings, the company has satisfied charges of ₹16 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No.45 Flat No.303 Sp Plaza Opp Jasmine High School Rajiv Nagar, Hyderabad – 45, Rajiv Nagar Hyderabad – 45, Telangana, India
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Clawins Exims Private Limited
Clawins Exims Private Limited has one previous CIN (Corporate Identification Number): U74999AP2005PTC045524. The current CIN is U74999TG2005PTC045524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2005PTC045524 | Current |
| U74999AP2005PTC045524 | Previous |
Business Activity of Clawins Exims Private Limited
Clawins Exims Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Detailed business activity records for Clawins Exims Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Clawins Exims Private Limited
Clawins Exims Private Limited is audited by LALPETSRIDHAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALPETSRIDHAR | Locked | Locked | Locked |
Complete auditor history for Clawins Exims Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Clawins Exims Private Limited
Clawins Exims Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tatineni Swetha
Also directs:
Clawins Exims Private Limited
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Director | 03 Mar 2005 | 21 Years 4 Months | Current |
| Tatineni Srikanth | Whole-Time Director | 03 Mar 2005 | 21 Years 4 Months | Current |
Financials of Clawins Exims Private Limited FY 2024 filings available
Ten-year financial statements for Clawins Exims Private Limited
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Ownership and Shareholding of Clawins Exims Private Limited
Shareholding and ownership data for Clawins Exims Private Limited
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Charges & Borrowings of Clawins Exims Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2010 | Syndicate Bank | ₹16 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Clawins Exims Private Limited
View historical data on people associated with Clawins Exims Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clawins Exims Private Limited
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GST Compliance of Clawins Exims Private Limited
GST registrations and filing compliance for Clawins Exims Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clawins Exims Private Limited
Credit ratings, litigation, and regulatory alerts for Clawins Exims Private Limited
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MSME Payment Delays by Clawins Exims Private Limited
MSME payment history for Clawins Exims Private Limited
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Subsidiaries & Group Companies of Clawins Exims Private Limited
Corporate group structure for Clawins Exims Private Limited
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MCA Filings & Documents of Clawins Exims Private Limited
MCA filings and documents for Clawins Exims Private Limited
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Recent Activity on Clawins Exims Private Limited
Frequently Asked Questions about Clawins Exims Private Limited
Clawins Exims Private Limited is an active private limited company in the metals and minerals sector based in Rajiv Nagar, Hyderabad-45, Telangana, India. It was incorporated on 03 March 2005 (21+ years old) and is registered under CIN U74999TG2005PTC045524.
The current directors of Clawins Exims Private Limited are:
- Tatineni Swetha - Director
- Tatineni Srikanth - Whole-Time Director
The primary industry of Clawins Exims Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Clawins Exims Private Limited can be reached at the registered office: Plot No.45 Flat No.303 Sp Plaza Opp Jasmine High School Rajiv Nagar, Hyderabad – 45, Rajiv Nagar Hyderabad – 45, Telangana, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.45 Flat No.303 Sp Plaza Opp Jasmine High School Rajiv Nagar, Hyderabad – 45, Rajiv Nagar Hyderabad – 45, Telangana, India.