Hanzi Impex Private Limited
About Hanzi Impex Private Limited
Data last updated: 18 July 2025
Hanzi Impex Private Limited is a private limited company based in Amberpet, 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. Incorporated on 24 March 2023.
Registered with ROC Hyderabad under CIN U47211TS2023PTC171346.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumayya M A Rahman and Nabi Khan Irshad.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Amberpet, Telangana.
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.
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Registered Address2 – 3 – 649/10, Azad Nagar, Amberpet, Telangana, India – 500013
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Board of Directors of Hanzi Impex Private Limited
Hanzi Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumayya M A Rahman | Director | 24 Mar 2023 | 3 Years 3 Months | Current |
| Nabi Khan Irshad | Director | 24 Mar 2023 | 3 Years 3 Months | Current |
| Mohd Masih Ullah Khan | Director | 24 Mar 2023 | 3 Years 3 Months | Current |
Financials of Hanzi Impex Private Limited FY 2024 filings available
Ten-year financial statements for Hanzi Impex Private Limited
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Charges & Borrowings Hanzi Impex Private Limited
Hanzi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanzi Impex Private Limited
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Employee and EPFO history for Hanzi Impex Private Limited
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GST Compliance of Hanzi Impex Private Limited
GST registrations and filing compliance for Hanzi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hanzi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Hanzi Impex Private Limited
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MSME Payment Delays by Hanzi Impex Private Limited
MSME payment history for Hanzi Impex Private Limited
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Subsidiaries & Group Companies of Hanzi Impex Private Limited
Corporate group structure for Hanzi Impex Private Limited
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MCA Filings & Documents of Hanzi Impex Private Limited
MCA filings and documents for Hanzi Impex Private Limited
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Recent Activity on Hanzi Impex Private Limited
Frequently Asked Questions about Hanzi Impex Private Limited
Hanzi Impex Private 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.
Hanzi Impex Private Limited is a company pending strike off, currently registered as a private limited company based in Amberpet, Telangana, India. It was incorporated on 24 March 2023 and is registered under CIN U47211TS2023PTC171346. The company may be struck off soon - caution is advised.
The current directors of Hanzi Impex Private Limited are:
- Sumayya M A Rahman - Director
- Nabi Khan Irshad - Director
- Mohd Masih Ullah Khan - Director
The CIN (Corporate Identification Number) of Hanzi Impex Private Limited is U47211TS2023PTC171346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hanzi Impex Private Limited can be reached at the registered office: 2 – 3 – 64910, Azad Nagar, Amberpet, Telangana, India – 500013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.