Mandava Exim Private Limited
About Mandava Exim Private Limited
Data last updated: 25 July 2025
Mandava Exim Private Limited was a private limited company based in Na, Andhra Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 September 2002.
Registered with ROC Vijayawada under CIN U51909AP2002PTC039664.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunitha Mandava and Krishna Mandava.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Flat No.B1 Priya Riviera Aptsvetarnary Hospital Roa, D Ramaraopet Kakinada., Andhra Pradesh, India.
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.B1 Priya Riviera Aptsvetarnary Hospital Roa, D Ramaraopet Kakinada., Andhra Pradesh, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mandava Exim Private Limited
Mandava Exim Private Limited has one previous CIN (Corporate Identification Number): U99999AP2002PLC039664. The current CIN is U51909AP2002PTC039664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AP2002PTC039664 | Current |
| U99999AP2002PLC039664 | Previous |
Board of Directors of Mandava Exim Private Limited
Mandava Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Mandava | Director | 24 Sep 2002 | 23 Years 9 Months | As last reported |
| Krishna Mandava | Director | 24 Sep 2002 | 23 Years 9 Months | As last reported |
Financials of Mandava Exim Private Limited FY 2010 filings available
Ten-year financial statements for Mandava Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mandava Exim Private Limited
Mandava Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandava Exim Private Limited
View historical data on people associated with Mandava Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandava 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 Mandava Exim Private Limited
GST registrations and filing compliance for Mandava Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mandava Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Mandava Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Mandava Exim Private Limited
MSME payment history for Mandava 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Mandava Exim Private Limited
Corporate group structure for Mandava Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mandava Exim Private Limited
MCA filings and documents for Mandava 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
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- Complete filing index
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Recent Activity on Mandava Exim Private Limited
Frequently Asked Questions about Mandava Exim Private Limited
Mandava 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.
Mandava Exim Private Limited is a struck-off private limited company in the trading sector based in Na, Andhra Pradesh, India. It was incorporated on 24 September 2002 and is registered under CIN U51909AP2002PTC039664. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mandava Exim Private Limited are:
- Sunitha Mandava - Director
- Krishna Mandava - Director
The CIN (Corporate Identification Number) of Mandava Exim Private Limited is U51909AP2002PTC039664. 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 Mandava Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No.B1 Priya Riviera Aptsvetarnary Hospital Roa, D Ramaraopet Kakinada., Andhra Pradesh, India.