Hari Sai Ganesh Traders Private Limited
About Hari Sai Ganesh Traders Private Limited
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Hari Sai Ganesh Traders Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 28 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U52390AP2011PTC076741. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh. It is led by directors Chandrasekhar Maturu and Ganesh Babu Nalluri.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1 – 145 Pedda Bhavi Centre Kanuru, Vijayawada, Andhra Pradesh, India – 520007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – 145 Pedda Bhavi Centre Kanuru, Vijayawada, Andhra Pradesh, India – 520007
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Hari Sai Ganesh Traders Private Limited
Hari Sai Ganesh Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrasekhar Maturu | Director | 28 Sep 2011 | 15 Years 0 Months | Current |
| Ganesh Babu Nalluri | Director | 28 Sep 2011 | 15 Years 0 Months | Current |
Financials of Hari Sai Ganesh Traders Private Limited FY 2020 filings available
Ten-year financial statements for Hari Sai Ganesh Traders 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.
Ownership and Shareholding of Hari Sai Ganesh Traders
Shareholding and ownership data for Hari Sai Ganesh Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hari Sai Ganesh Traders
Hari Sai Ganesh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hari Sai Ganesh Traders
Employment history and EPFO contributions of people linked to Hari Sai Ganesh Traders.
Employee and EPFO history for Hari Sai Ganesh Traders 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 Hari Sai Ganesh Traders
Hari Sai Ganesh Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Hari Sai Ganesh Traders 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 Hari Sai Ganesh Traders
Credit ratings, litigation, and regulatory alerts for Hari Sai Ganesh Traders 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 Hari Sai Ganesh Traders
MSME payment history for Hari Sai Ganesh Traders 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 Hari Sai Ganesh Traders
Corporate group structure for Hari Sai Ganesh Traders 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 Hari Sai Ganesh Traders
MCA filings and documents for Hari Sai Ganesh Traders 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 Hari Sai Ganesh Traders
Frequently Asked Questions about Hari Sai Ganesh Traders Private Limited
Hari Sai Ganesh Traders is an active private limited company based in Vijayawada, Andhra Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 28 September 2011 (15+ years old) and is registered under CIN U52390AP2011PTC076741.
Hari Sai Ganesh Traders has 2 current directors:
- Chandrasekhar Maturu - Director
- Ganesh Babu Nalluri - Director
No. Hari Sai Ganesh Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hari Sai Ganesh Traders is U52390AP2011PTC076741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hari Sai Ganesh Traders was incorporated on 28 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Hari Sai Ganesh Traders is at 1 – 145 Pedda Bhavi Centre Kanuru, Vijayawada, Andhra Pradesh, India – 520007.
Hari Sai Ganesh Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh.
Hari Sai Ganesh Traders operates in the trading industry, in the retailers segment.
No. Hari Sai Ganesh Traders is not listed on any stock exchange. It is an unlisted company.