Neeli Samudra Exim Private Limited
About Neeli Samudra Exim Private Limited
Data last updated: 07 March 2026
Neeli Samudra Exim Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 November 2005, the company has been in operation for over 21 years.
Registered with ROC Vijayawada under CIN U99999AP9999PLC048097.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sreenath Reddy Kavalreddy and Pramada Kavalreddy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dno 16/1739 Rammurthy Nagar, Nellore, Andhra Pradesh, India – 524003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDno 16/1739 Rammurthy Nagar, Nellore, Andhra Pradesh, India – 524003
-
IndustryTrading, Retail Trading, Retailers
- 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 Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited has one previous CIN (Corporate Identification Number): U99999AP9999PLC048097. The current CIN is U05004AP2005PTC048097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05004AP2005PTC048097 | Current |
| U99999AP9999PLC048097 | Previous |
Business Activity of Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Neeli Samudra Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited is currently managed by 5 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Sreenath Reddy Kavalreddy
Also directs:
Kkr Aqua Marine Products Private Limited
|
Director | 21 Nov 2005 | 20 Years 8 Months | Current |
|
Pramada Kavalreddy
Also directs:
Kkr Aqua Marine Products Private Limited
|
Director | 21 Nov 2005 | 20 Years 8 Months | Current |
| Kaval Reddy Kalyan Reddy | Director | 08 Jan 2018 | 8 Years 7 Months | Current |
|
Kavalreddy Rudrani
Also directs:
Kkr Aqua Marine Products Private Limited
|
Director | 08 Jan 2018 | 8 Years 7 Months | Current |
|
Ojili Vasudha
Also directs:
Kkr Aqua Marine Products Private Limited
|
Director | 08 Jan 2018 | 8 Years 7 Months | Current |
Financials of Neeli Samudra Exim Private Limited FY 2024 filings available
Ten-year financial statements for Neeli Samudra Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeli Samudra Exim Private Limited
View historical data on people associated with Neeli Samudra Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeli Samudra Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neeli Samudra Exim Private Limited
GST registrations and filing compliance for Neeli Samudra Exim 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neeli Samudra Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Neeli Samudra Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Neeli Samudra Exim Private Limited
MSME payment history for Neeli Samudra Exim 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeli Samudra Exim Private Limited
Corporate group structure for Neeli Samudra Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Neeli Samudra Exim Private Limited
MCA filings and documents for Neeli Samudra Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Neeli Samudra Exim Private Limited
Frequently Asked Questions about Neeli Samudra Exim Private Limited
Neeli Samudra Exim Private Limited is an active private limited company in the trading sector based in Nellore, Andhra Pradesh, India. It was incorporated on 21 November 2005 (21+ years old) and is registered under CIN U05004AP2005PTC048097.
The current directors of Neeli Samudra Exim Private Limited are:
- Sreenath Reddy Kavalreddy - Director
- Pramada Kavalreddy - Director
- Kaval Reddy Kalyan Reddy - Director
- Kavalreddy Rudrani - Director
- Ojili Vasudha - Director
The primary industry of Neeli Samudra Exim Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Neeli Samudra Exim Private Limited can be reached at the registered office: Dno 161739 Rammurthy Nagar, Nellore, Andhra Pradesh, India – 524003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Dno 161739 Rammurthy Nagar, Nellore, Andhra Pradesh, India – 524003.