Mantra Impex Private Limited
About Mantra Impex Private Limited
Data last updated: 25 July 2025
Mantra Impex 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 trade, a part of the broader trading and commerce sector. Incorporated on 31 December 2004.
Registered with ROC Hyderabad under CIN U80902TG2004PTC045027.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Babu Varikallu and Praveena Varikallu.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: House.No. 24 – 151/2 1St Floor West Anandbagh Malkajgiri, Hyderabad, Telangana, India – 500047.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.55 Cr, a growth of 9% compared to the previous year.
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 AddressHouse.No. 24 – 151/2 1St Floor West Anandbagh Malkajgiri, Hyderabad, Telangana, India – 500047
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IndustryTrading, Retailers, Retail Trading
- 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 Mantra Impex Private Limited
Mantra Impex Private Limited has one previous CIN (Corporate Identification Number): U80902AP2004PTC045027. The current CIN is U80902TG2004PTC045027, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80902TG2004PTC045027 | Current |
| U80902AP2004PTC045027 | Previous |
Business Activity of Mantra Impex Private Limited
Mantra Impex 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 Mantra Impex 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 Mantra Impex Private Limited
Mantra Impex Private Limited is audited by MGR & Company 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 |
|---|---|---|---|
| MGR & Company | Locked | Locked | Locked |
Complete auditor history for Mantra Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mantra Impex Private Limited
Mantra Impex Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Babu Varikallu | Director | 28 Oct 2017 | 8 Years 8 Months | As last reported |
| Praveena Varikallu | Director | 28 Oct 2017 | 8 Years 8 Months | As last reported |
|
Surya Kalavathi Singanpalli
Also directs:
Appa Integrity Foods Private Limited
|
Director | 29 Sep 2012 | 13 Years 9 Months | As last reported |
Financials of Mantra Impex Private Limited FY 2017 filings available
Mantra Impex Private Limited reported revenue of ₹2.55 Cr (up 9.00% YoY) for FY 2017.
Ten-year financial statements for Mantra Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mantra Impex Private Limited
Shareholding and ownership data for Mantra Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mantra Impex Private Limited
Mantra Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mantra Impex Private Limited
View historical data on people associated with Mantra Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mantra Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Mantra Impex Private Limited
GST registrations and filing compliance for Mantra Impex 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mantra Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mantra Impex 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 Mantra Impex Private Limited
MSME payment history for Mantra Impex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mantra Impex Private Limited
Corporate group structure for Mantra Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mantra Impex Private Limited
MCA filings and documents for Mantra Impex 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 Mantra Impex Private Limited
Frequently Asked Questions about Mantra Impex Private Limited
Mantra Impex 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.
Mantra Impex Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 31 December 2004 and is registered under CIN U80902TG2004PTC045027. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mantra Impex Private Limited are:
- Vijay Babu Varikallu - Director
- Praveena Varikallu - Director
- Surya Kalavathi Singanpalli - Director
The CIN (Corporate Identification Number) of Mantra Impex Private Limited is U80902TG2004PTC045027. 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 Mantra Impex Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at House.No. 24 – 1512 1St Floor West Anandbagh Malkajgiri, Hyderabad, Telangana, India – 500047.