Naineni Traders Private Limited
About Naineni Traders Private Limited
Data last updated: 20 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 September 2017.
Registered with ROC Hyderabad under CIN U51100TG2017PTC119400.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12 – 6 – 19/3 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,020.
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 Address12 – 6 – 19/3 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072
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IndustryBusiness Services, Wholesale, Contractual Work
- 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 Naineni Traders Private Limited
Naineni Traders Private Limited 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 |
Board of Directors of Naineni Traders Private Limited
Naineni Traders Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihal Naineni | Director | 08 Sep 2017 | 8 Years 10 Months | As last reported |
| Nitya Naineni | Director | 08 Sep 2017 | 8 Years 10 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 | 8 Years 10 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 | 8 Years 10 Months | As last reported |
Financials of Naineni Traders Private Limited FY 2024 filings available
Naineni Traders Private Limited reported revenue of ₹1,020 for FY 2020.
Ten-year financial statements for Naineni Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Naineni Traders Private Limited
Shareholding and ownership data for Naineni Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Naineni Traders Private Limited
Naineni Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naineni Traders Private Limited
View historical data on people associated with Naineni Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naineni Traders Private Limited
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- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Naineni Traders Private Limited
GST registrations and filing compliance for Naineni Traders 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 Naineni Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Naineni Traders Private Limited
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- Rating history
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MSME Payment Delays by Naineni Traders Private Limited
MSME payment history for Naineni Traders 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 Naineni Traders Private Limited
Corporate group structure for Naineni Traders Private Limited
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MCA Filings & Documents of Naineni Traders Private Limited
MCA filings and documents for Naineni Traders 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
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Recent Activity on Naineni Traders Private Limited
Frequently Asked Questions about Naineni Traders Private Limited
Naineni Traders 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.
Naineni Traders Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. 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.
The current directors of Naineni Traders Private Limited are:
- Nihal Naineni - Director
- Nitya Naineni - Director
- Naveen Kumar Naineni - Director
- Nilima Naineni - Director
The CIN (Corporate Identification Number) of Naineni Traders Private Limited is U51100TG2017PTC119400. 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 Naineni Traders Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12 – 6 – 193 Beside Nknr Gardens Kukatpally, Hyderabad, Telangana, India – 500072.