Pashamvinay Exim Private Limited
About Pashamvinay Exim Private Limited
Data last updated:
Pashamvinay Exim 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 specialised services segment of the trading and commerce sector. It was incorporated on 18 September 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2007PTC055578.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Tyagi Vinay Kumar and Pasham Madhusudan Reddy.
The registered office was at 201 Venkat Apartments St No.16 Gaganmahal Road Domalguda, Hyderabad, Telangana, India – 500029.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Pashamvinay Exim has one previous CIN (Corporate Identification Number): U51909AP2007PTC055578. The current CIN is U51909TG2007PTC055578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2007PTC055578 | Current |
| U51909AP2007PTC055578 | Previous |
Contact details
Pashamvinay Exim Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address201 Venkat Apartments St No.16 Gaganmahal Road Domalguda, Hyderabad, Telangana, India – 500029
- IndustryTrading, Specialty, Wholesale
- 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 Pashamvinay Exim Private Limited
Year-wise financial statements and ratios of Pashamvinay Exim Private Limited are in the company report Buy the company report.
Board of directors of Pashamvinay Exim Private Limited
Pashamvinay Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tyagi Vinay Kumar Also directs: Arkaya Infra Solutions LLP, KSPV Projects and Services LLP | Director | 18 Sep 2007 | 19 Years 1 Months | As last reported |
| Pasham Madhusudan Reddy | Director | 18 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Pashamvinay Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Ms. M.S.K. Enterprises | Disposed |
To see the full case history of Pashamvinay Exim 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 Pashamvinay Exim 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 Pashamvinay Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pashamvinay Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Pasham Madhusudan Reddy was appointed as Director on 18 Sep 2007.
Frequently asked questions
Pashamvinay Exim 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.
Pashamvinay Exim was a private limited company based in Hyderabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 18 September 2007 and is registered under CIN U51909TG2007PTC055578. The company has been struck off by the Registrar of Companies and is no longer operational.
Pashamvinay Exim had 2 directors:
- Tyagi Vinay Kumar - Director
- Pasham Madhusudan Reddy - Director
The CIN (Corporate Identification Number) of Pashamvinay Exim is U51909TG2007PTC055578. 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 Pashamvinay Exim is at 201 Venkat Apartments St No.16 Gaganmahal Road Domalguda, Hyderabad, Telangana, India – 500029.
Pashamvinay Exim was incorporated on 18 September 2007. It is registered with the Registrar of Companies, Hyderabad.
Pashamvinay Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Pashamvinay Exim has 1 court case on record: 1 filed against it.
Pasham Madhusudan Reddy was appointed as Director on 18 Sep 2007. Tyagi Vinay Kumar was appointed as Director on 18 Sep 2007.
Pashamvinay Exim can be reached at its registered office: 201 Venkat Apartments St No.16 Gaganmahal Road Domalguda, Hyderabad, Telangana, India – 500029.
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