Naresh Expotrade LLP
About Naresh Expotrade LLP
Data last updated:
Naresh Expotrade LLP was a limited liability partnership company based in Hyderabad, Telangana, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 06 December 2016.
Registered with ROC Hyderabad under LLPIN AAH-9596.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Naresh Kumar Behara and Saidulu Mattapalli.
Office: P No: 92 N T R Nagar, Hyderabad, Telangana, India – 500047.
The LLP 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 AddressP No: 92 N T R Nagar, Hyderabad, Telangana, India – 500047
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Naresh Expotrade LLP
Naresh Expotrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Behara | Designated Partner | 06 Dec 2016 | 9 Years 9 Months | As last reported |
| Saidulu Mattapalli Also directs: Metaline Exports Private Limited | Designated Partner | 06 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Naresh Expotrade LLP
Ten-year financial statements for Naresh Expotrade LLP
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.
Charges & Borrowings of Naresh Expotrade
Naresh Expotrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naresh Expotrade
Employment history and EPFO contributions of people linked to Naresh Expotrade.
Employee and EPFO history for Naresh Expotrade LLP
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.
GST Compliance of Naresh Expotrade
GST registrations and filing compliance for Naresh Expotrade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Naresh Expotrade
Credit ratings, litigation, and regulatory alerts for Naresh Expotrade LLP
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 Naresh Expotrade
MSME payment history for Naresh Expotrade LLP
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 Naresh Expotrade
Corporate group structure for Naresh Expotrade LLP
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.
MCA Filings & Documents of Naresh Expotrade
MCA filings and documents for Naresh Expotrade LLP
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.
Recent Activity on Naresh Expotrade
Frequently Asked Questions about Naresh Expotrade LLP
Naresh Expotrade has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Naresh Expotrade is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 06 December 2016 and is registered under LLPIN AAH-9596. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Naresh Expotrade are:
- Naresh Kumar Behara - Designated Partner
- Saidulu Mattapalli - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Naresh Expotrade is AAH-9596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Naresh Expotrade is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at P No: 92 N T R Nagar, Hyderabad, Telangana, India – 500047.