Naineni Traders Private Limited
About Naineni Traders Private Limited
Data last updated:
Naineni Traders 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 September 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG2017PTC119400.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Nihal Naineni and Nitya Naineni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 12 – 6 – 19/3 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072.
Company details
CIN history
Naineni Traders has one previous CIN (Corporate Identification Number): U74999TG2017PTC119400. The current CIN is U51100TG2017PTC119400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TG2017PTC119400 | Current |
| U74999TG2017PTC119400 | Previous |
Contact details
Naineni Traders Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address12 – 6 – 19/3 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Naineni Traders 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
Financials of Naineni Traders Private Limited
FY 2024 filings availableNaineni Traders Private Limited reported revenue of ₹1,020 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Other Income | |||
| Total Revenue | ₹1,020 | ||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Naineni Traders Private Limited, buy the company report.
Board of directors of Naineni Traders Private Limited
Naineni Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihal Naineni | Director | 08 Sep 2017 | 9 Years 1 Months | As last reported |
| Nitya Naineni | Director | 08 Sep 2017 | 9 Years 1 Months | As last reported |
| Naveen Kumar Naineni Also directs: SVP Energy Private Limited, Naina Power Private Limited, Vijetha Technologies Private Limited and 1 more | Director | 08 Sep 2017 | 9 Years 1 Months | As last reported |
| Nilima Naineni Also directs: SVP Energy Private Limited, Naina Power Private Limited, Vijetha Technologies Private Limited and 1 more | Director | 08 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Naineni Traders 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 Naineni Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naineni Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naineni Traders Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Naveen Kumar Naineni was appointed as Director on 08 Sep 2017.
Frequently asked questions
Naineni 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.
Naineni Traders was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 September 2017 and is registered under CIN U51100TG2017PTC119400. The company has been struck off by the Registrar of Companies and is no longer operational.
Naineni Traders had 4 directors:
- Nihal Naineni - Director
- Nitya Naineni - Director
- Naveen Kumar Naineni - Director
- Nilima Naineni - Director
The CIN (Corporate Identification Number) of Naineni Traders is U51100TG2017PTC119400. 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 Naineni Traders is at 12 – 6 – 193 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072.
Naineni Traders was incorporated on 08 September 2017. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Naineni Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
Naineni Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Naveen Kumar Naineni was appointed as Director on 08 Sep 2017. Nihal Naineni was appointed as Director on 08 Sep 2017. Nilima Naineni was appointed as Director on 08 Sep 2017. Naineni Traders has 4 board changes on record in total.
The compliance status of Naineni Traders is compliant as of 10 August 2026.