Nandi Tradeimpex Private Limited
About Nandi Tradeimpex Private Limited
Data last updated: 25 July 2025
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 specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 February 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U51909TG2013PTC085650.
Capital: 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.
Office: 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.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD.No. 8 – 3 – 833/188 Plot No. 188 1St Floor Phase Ii Kamalapuri Colony, Hyderabad, Telangana, India – 500073
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Nandi Tradeimpex Private Limited
Nandi Tradeimpex Private Limited 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 |
Board of Directors of Nandi Tradeimpex Private Limited
Nandi Tradeimpex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sureshkumar Shastry Vemuri
Also directs:
Sujala Infrastructure Private Limited
|
Director | 08 Feb 2013 | 13 Years 6 Months | Current |
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Parvathi Sannapureddy
Also directs:
S.P.Y. Agro Industries Limited, Sujala Pipes Pvt.Ltd.
|
Additional Director | 01 Apr 2014 | 12 Years 4 Months | Current |
Financials of Nandi Tradeimpex Private Limited
Ten-year financial statements for Nandi Tradeimpex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Nandi Tradeimpex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2015 | State Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nandi Tradeimpex Private Limited
View historical data on people associated with Nandi Tradeimpex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nandi Tradeimpex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Nandi Tradeimpex Private Limited
GST registrations and filing compliance for Nandi Tradeimpex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nandi Tradeimpex Private Limited
Credit ratings, litigation, and regulatory alerts for Nandi Tradeimpex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nandi Tradeimpex Private Limited
MSME payment history for Nandi Tradeimpex 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 Nandi Tradeimpex Private Limited
Corporate group structure for Nandi Tradeimpex Private Limited
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- Parent company
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MCA Filings & Documents of Nandi Tradeimpex Private Limited
MCA filings and documents for Nandi Tradeimpex 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 Nandi Tradeimpex Private Limited
Frequently Asked Questions about Nandi Tradeimpex Private Limited
Nandi Tradeimpex Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. 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 Private Limited is active non-compliant as of 25 July 2025.
The current directors of Nandi Tradeimpex Private Limited are:
- Sureshkumar Shastry Vemuri - Director
- Parvathi Sannapureddy - Additional Director
The CIN (Corporate Identification Number) of Nandi Tradeimpex Private Limited is U51909TG2013PTC085650. 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 Nandi Tradeimpex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.