Mantra Impex Private Limited
About Mantra Impex Private Limited
Data last updated:
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
- 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
Mantra Impex 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
The main business activity of Mantra Impex is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mantra Impex
Mantra Impex Private Limited is audited by MGR & Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGR & Company | Locked | Locked | Locked |
Complete auditor history for Mantra Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Babu Varikallu | Director | 28 Oct 2017 | 8 Years 11 Months | As last reported |
| Praveena Varikallu | Director | 28 Oct 2017 | 8 Years 11 Months | As last reported |
| Surya Kalavathi Singanpalli Also directs: Appa Integrity Foods Private Limited | Director | 29 Sep 2012 | 14 Years 0 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
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 Mantra Impex
Shareholding and ownership data for Mantra Impex 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 Mantra Impex
Mantra Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mantra Impex
Employment history and EPFO contributions of people linked to Mantra Impex.
Employee and EPFO history for Mantra Impex 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 Mantra Impex
GST registrations and filing compliance for Mantra Impex 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 Mantra Impex
Credit ratings, litigation, and regulatory alerts for Mantra Impex 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 Mantra Impex
MSME payment history for Mantra Impex 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 Mantra Impex
Corporate group structure for Mantra Impex 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 Mantra Impex
MCA filings and documents for Mantra Impex 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 Mantra Impex
Frequently Asked Questions about Mantra Impex Private Limited
Mantra Impex 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 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 are:
- Vijay Babu Varikallu - Director
- Praveena Varikallu - Director
- Surya Kalavathi Singanpalli - Director
The CIN (Corporate Identification Number) of Mantra Impex 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 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.