Neetha Impex Private Limited
About Neetha Impex Private Limited
Data last updated:
Neetha 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 diversified business activities segment of the business services sector. It was incorporated on 16 December 1999.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG1999PTC033056.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 5A Parameswar Aprts. Anand Nagar Colony Hyderabad – 4., Telangana, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Neetha Impex has one previous CIN (Corporate Identification Number): U74999AP1999PTC033056. The current CIN is U74999TG1999PTC033056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG1999PTC033056 | Current |
| U74999AP1999PTC033056 | Previous |
Contact details
Neetha Impex Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address5A Parameswar Aprts. Anand Nagar Colony Hyderabad – 4., Telangana, India
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Neetha Impex Private Limited
Year-wise financial statements and ratios of Neetha Impex Private Limited are in the company report Buy the company report.
Board of directors of Neetha Impex Private Limited
No directors are listed for Neetha Impex in the MCA records available to us.
Legal cases
Neetha Impex Private Limited has 2 court cases on record: 2 filed by Neetha Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against DHL World Wide Express Company Secretary Opposite Air Port, Begumpet , District: Hyderabad ,Hyderabad , Telangana and 1 other | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against Union Bank of India and 2 others | Disposed |
To see the full case history of Neetha Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neetha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neetha Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Neetha 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.
Neetha Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 December 1999 and is registered under CIN U74999TG1999PTC033056. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Neetha Impex is U74999TG1999PTC033056. 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 Neetha Impex is at 5A Parameswar Aprts. Anand Nagar Colony Hyderabad – 4., Telangana, India.
Neetha Impex was incorporated on 16 December 1999. It is registered with the Registrar of Companies, Hyderabad.
Neetha Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Neetha Impex has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Neetha Impex can be reached at its registered office: 5A Parameswar Aprts. Anand Nagar Colony Hyderabad – 4, Telangana, India.
Neetha Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.