Nalanda Sunvalley Impex Private Limited
About Nalanda Sunvalley Impex Private Limited
Data last updated:
Nalanda Sunvalley 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 May 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2000PTC034457.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
The registered office was at 503 5th Floor Ramachandr Nivas Vengalro Nagar, Hyderabad, Telangana, India.
CIN History of Nalanda Sunvalley Impex Private Limited
Nalanda Sunvalley Impex has one previous CIN (Corporate Identification Number): U51909AP2000PTC034457. The current CIN is U51909TG2000PTC034457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PTC034457 | Current |
| U51909AP2000PTC034457 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address503 5th Floor Ramachandr Nivas Vengalro Nagar, Hyderabad, Telangana, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Nalanda Sunvalley Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Nalanda Sunvalley Impex Private Limited
No directors are listed for Nalanda Sunvalley Impex in the MCA records available to us.
Charges & Borrowings of Nalanda Sunvalley Impex Private Limited
Nalanda Sunvalley Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalanda Sunvalley Impex Private Limited
Employment history and EPFO contributions of people linked to Nalanda Sunvalley Impex.
Employee and EPFO history
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.
Recent Activity on Nalanda Sunvalley Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Nalanda Sunvalley Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Nalanda Sunvalley Impex Private Limited
MSME payment history
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 Nalanda Sunvalley Impex Private Limited
Corporate group structure
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.
GST Compliance of Nalanda Sunvalley Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Nalanda Sunvalley Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nalanda Sunvalley Impex Private Limited
Nalanda Sunvalley 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.
Nalanda Sunvalley Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 17 May 2000 and is registered under CIN U51909TG2000PTC034457. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nalanda Sunvalley Impex is U51909TG2000PTC034457. 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 Nalanda Sunvalley Impex is at 503 5th Floor Ramachandr Nivas Vengalro Nagar, Hyderabad, Telangana, India.
Nalanda Sunvalley Impex was incorporated on 17 May 2000. It is registered with the Registrar of Companies, Hyderabad.
Nalanda Sunvalley Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Nalanda Sunvalley Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Nalanda Sunvalley Impex is not listed on any stock exchange. It is an unlisted company.
Nalanda Sunvalley Impex can be reached at its registered office: 503 5th Floor Ramachandr Nivas Vengalro Nagar, Hyderabad, Telangana, India.