Kodali Exim Private Limited
About Kodali Exim Private Limited
Data last updated:
Kodali Exim Private Limited was a private limited company based in 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 operated in the land transportation segment of the transportation sector. It was incorporated on 10 February 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63011TG2000PTC033521. Its GSTIN is 36AABCK7001M1ZK (Telangana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.24 Lakh. It was led by directors including Kodali Gopala Krishna and Lavanyarupa Krothapalli.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 7 – 1 – 28/3/Abcd Ameerpet Hyderabad, Telangana, India – 500016.
Company details
CIN history
Kodali Exim has one previous CIN (Corporate Identification Number): U63011AP2000PTC033521. The current CIN is U63011TG2000PTC033521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG2000PTC033521 | Current |
| U63011AP2000PTC033521 | Previous |
Contact details
Kodali Exim Private Limited's registered office is in Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 – 1 – 28/3/Abcd Ameerpet Hyderabad, Telangana, India – 500016
- IndustryTransportation, Land Transportation
To see the full contact details of Kodali Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kodali Exim is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Kodali Exim Private Limited, buy the company report.
Financials of Kodali Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kodali Exim Private Limited, buy the company report.
Board of directors of Kodali Exim Private Limited
Kodali Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kodali Gopala Krishna Also directs: Dahlia Healthcare LLP, Kodali Chits Private Limited, Pravitha Technologies Private Limited and 1 more | Director | 10 Feb 2000 | 26 Years 8 Months | As last reported |
| Lavanyarupa Krothapalli | Director | 01 Aug 2008 | 18 Years 3 Months | As last reported |
| Bharat Kodali | Director | 30 Sep 2005 | 21 Years 1 Months | As last reported |
Auditor
Kodali Exim Private Limited is audited by VASANTHA RAO & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASANTHA RAO & ASSOCIATES | FY 2017 | 004548S |
Shareholding
The shareholding of Kodali Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kodali Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kodali Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kodali Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kodali Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCK7001M1ZK | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kodali Exim Private Limited, buy the company report.
Recent activity
Kodali Exim Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Lavanyarupa Krothapalli was appointed as Director on 01 Aug 2008.
Frequently asked questions
Kodali Exim 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.
Kodali Exim was a private limited company based in Telangana, India. The company worked in land transportation, within the transportation industry. It was incorporated on 10 February 2000 and is registered under CIN U63011TG2000PTC033521. The company has been struck off by the Registrar of Companies and is no longer operational.
Kodali Exim had 3 directors:
- Kodali Gopala Krishna - Director
- Lavanyarupa Krothapalli - Director
- Bharat Kodali - Director
The CIN (Corporate Identification Number) of Kodali Exim is U63011TG2000PTC033521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kodali Exim is at 7 – 1 – 283Abcd Ameerpet Hyderabad, Telangana, India – 500016.
Kodali Exim was incorporated on 10 February 2000. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Kodali Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Kodali Exim is 36AABCK7001M1ZK, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Kodali Exim operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Lavanyarupa Krothapalli was appointed as Director on 01 Aug 2008. Bharat Kodali was appointed as Director on 30 Sep 2005. Kodali Gopala Krishna was appointed as Director on 10 Feb 2000.
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