Nandi Tradeimpex Private Limited
About Nandi Tradeimpex Private Limited
Data last updated:
Nandi Tradeimpex Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 February 2013.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2013PTC085650. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sureshkumar Shastry Vemuri and Parvathi Sannapureddy.
The registered office is at D.No. 8 – 3 – 833/188 Plot No. 188 1st Floor Phase II Kamalapuri Colony, Hyderabad, Telangana, India – 500073.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
Company details
CIN history
Nandi Tradeimpex has one previous CIN (Corporate Identification Number): U51909AP2013PTC085650. The current CIN is U51909TG2013PTC085650, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2013PTC085650 | Current |
| U51909AP2013PTC085650 | Previous |
Contact details
Nandi Tradeimpex Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressD.No. 8 – 3 – 833/188 Plot No. 188 1st Floor Phase II Kamalapuri Colony, Hyderabad, Telangana, India – 500073
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Nandi Tradeimpex Private Limited
Year-wise financial statements and ratios of Nandi Tradeimpex Private Limited are in the company report Buy the company report.
Board of directors of Nandi Tradeimpex Private Limited
Nandi Tradeimpex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Shastry Vemuri Also directs: Sujala Infrastructure Private Limited | Director | 08 Feb 2013 | 13 Years 8 Months | Current |
| Parvathi Sannapureddy Also directs: S.P.Y. Agro Industries Limited, Sujala Pipes Pvt.Ltd. | Additional Director | 01 Apr 2014 | 12 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2015 | 10565916 | State Bank of India | ₹2.5 Cr | Satisfied |
To see the full charge records of Nandi Tradeimpex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nandi Tradeimpex 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 Nandi Tradeimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nandi Tradeimpex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nandi Tradeimpex Private Limited, buy the company report.
Recent activity
Nandi Tradeimpex Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Parvathi Sannapureddy was appointed as Additional Director on 01 Apr 2014.
Frequently asked questions
Nandi Tradeimpex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nandi Tradeimpex is a company pending strike off, currently registered as a private limited company based in Hyderabad, Telangana, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 February 2013 and is registered under CIN U51909TG2013PTC085650. The company may be struck off soon - caution is advised.
The compliance status of Nandi Tradeimpex is active non-compliant as of 24 August 2026.
Nandi Tradeimpex has 2 current directors:
- Sureshkumar Shastry Vemuri - Director
- Parvathi Sannapureddy - Additional Director
The CIN (Corporate Identification Number) of Nandi Tradeimpex is U51909TG2013PTC085650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandi Tradeimpex was incorporated on 08 February 2013. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Nandi Tradeimpex is at D.No. 8 – 3 – 833188 Plot No. 188 1st Floor Phase II Kamalapuri Colony, Hyderabad, Telangana, India – 500073.
No. Nandi Tradeimpex has 2 GST registrations on record and all of them are cancelled or inactive.
Nandi Tradeimpex operates in the metals and minerals industry, in the materials retail and distribution segment.
Parvathi Sannapureddy was appointed as Additional Director on 01 Apr 2014. Pedda Yerukala Reddy Sannapureddy ceased to be Director on 01 Apr 2014. Sureshkumar Shastry Vemuri was appointed as Director on 08 Feb 2013.