Nagarjuna Traders Private Limited
About Nagarjuna Traders Private Limited
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Nagarjuna Traders Private Limited was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 May 1995.
Registered with ROC Hyderabad under CIN U65920TG1995PTC020470.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1,000.
Office: 7 – 1 – 71 Dharam Karan Road Ameerpet Hyderabad., Na, Telangana, 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 Address7 – 1 – 71 Dharam Karan Road Ameerpet Hyderabad., Na, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Nagarjuna Traders
Nagarjuna Traders has one previous CIN (Corporate Identification Number): U65920AP1995PTC020470. The current CIN is U65920TG1995PTC020470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG1995PTC020470 | Current |
| U65920AP1995PTC020470 | Previous |
Board of Directors of Nagarjuna Traders Private Limited
No directors are listed for Nagarjuna Traders in the MCA records available to us.
Financials of Nagarjuna Traders Private Limited
Ten-year financial statements for Nagarjuna Traders 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.
Charges & Borrowings of Nagarjuna Traders
Nagarjuna Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagarjuna Traders
Employment history and EPFO contributions of people linked to Nagarjuna Traders.
Employee and EPFO history for Nagarjuna Traders 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 Nagarjuna Traders
GST registrations and filing compliance for Nagarjuna Traders 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 Nagarjuna Traders
Credit ratings, litigation, and regulatory alerts for Nagarjuna Traders 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 Nagarjuna Traders
MSME payment history for Nagarjuna Traders 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 Nagarjuna Traders
Corporate group structure for Nagarjuna Traders 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 Nagarjuna Traders
MCA filings and documents for Nagarjuna Traders 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 Nagarjuna Traders
Frequently Asked Questions about Nagarjuna Traders Private Limited
Nagarjuna Traders 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.
Nagarjuna Traders is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 26 May 1995 and is registered under CIN U65920TG1995PTC020470. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nagarjuna Traders is U65920TG1995PTC020470. 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 Nagarjuna Traders is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 7 – 1 – 71 Dharam Karan Road Ameerpet Hyderabad., Na, Telangana, India.
Nagarjuna Traders can be reached at the registered office: 7 – 1 – 71 Dharam Karan Road Ameerpet Hyderabad, Na, Telangana, India.