Kalaapee Exim Private Limited
About Kalaapee Exim Private Limited
Data last updated: 24 July 2025
Kalaapee Exim 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 01 July 2011.
Registered with ROC Hyderabad under CIN U51101TG2011PTC075316.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Alahari Suvarnasri and Alahari Satheesh Venkata Sai.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No 406 B Block Vishnu Residency Gandhi Nagar, Hyderabad, Telangana, India – 500080.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.57 Lakh, a decline of 87% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
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 406 B Block Vishnu Residency Gandhi Nagar, Hyderabad, Telangana, India – 500080
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IndustryTrading, Retail Trading, Retailers
- 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 Kalaapee Exim Private Limited
Kalaapee Exim Private Limited has one previous CIN (Corporate Identification Number): U51101AP2011PTC075316. The current CIN is U51101TG2011PTC075316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2011PTC075316 | Current |
| U51101AP2011PTC075316 | Previous |
Business Activity of Kalaapee Exim Private Limited
Kalaapee Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kalaapee Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kalaapee Exim Private Limited
Kalaapee Exim Private Limited is audited by B NAGA BHUSHAN & CO 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 |
|---|---|---|---|
| B NAGA BHUSHAN & CO | Locked | Locked | Locked |
Complete auditor history for Kalaapee Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kalaapee Exim Private Limited
Kalaapee Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alahari Suvarnasri
Also directs:
Shard Enterprises Llp
|
Director | 01 Jul 2011 | 15 Years 0 Months | As last reported |
| Alahari Satheesh Venkata Sai | Director | 01 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Kalaapee Exim Private Limited FY 2017 filings available
Kalaapee Exim Private Limited reported revenue of ₹2.57 Lakh (down 87.00% YoY) for FY 2017.
Ten-year financial statements for Kalaapee Exim Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Kalaapee Exim Private Limited
Shareholding and ownership data for Kalaapee Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Kalaapee Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2012 | State Bank of India | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kalaapee Exim Private Limited
View historical data on people associated with Kalaapee Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalaapee Exim 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 Kalaapee Exim Private Limited
GST registrations and filing compliance for Kalaapee Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kalaapee Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kalaapee Exim 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 Kalaapee Exim Private Limited
MSME payment history for Kalaapee Exim 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
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Subsidiaries & Group Companies of Kalaapee Exim Private Limited
Corporate group structure for Kalaapee Exim Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kalaapee Exim Private Limited
MCA filings and documents for Kalaapee Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Kalaapee Exim Private Limited
Frequently Asked Questions about Kalaapee Exim Private Limited
Kalaapee Exim 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.
Kalaapee Exim Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 01 July 2011 and is registered under CIN U51101TG2011PTC075316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kalaapee Exim Private Limited are:
- Alahari Suvarnasri - Director
- Alahari Satheesh Venkata Sai - Director
The CIN (Corporate Identification Number) of Kalaapee Exim Private Limited is U51101TG2011PTC075316. 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 Kalaapee Exim Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Flat No 406 B Block Vishnu Residency Gandhi Nagar, Hyderabad, Telangana, India – 500080.