Poori Exim India Private Limited
About Poori Exim India Private Limited
Data last updated:
Poori Exim India 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 14 March 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74990TG2014PTC093498.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poori Chandra Mohan and Geethika Poori.
The registered office was at H No 5 – 3 – 248 Plot No 38 Venkatrao Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Company details
CIN history
Poori Exim India has one previous CIN (Corporate Identification Number): U74990AP2014PTC093498. The current CIN is U74990TG2014PTC093498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990TG2014PTC093498 | Current |
| U74990AP2014PTC093498 | Previous |
Contact details
Poori Exim India Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No 5 – 3 – 248 Plot No 38 Venkatrao Nagar Kukatpally, Hyderabad, Telangana, India – 500072
- 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 Poori Exim India Private Limited
Year-wise financial statements and ratios of Poori Exim India Private Limited are in the company report Buy the company report.
Board of directors of Poori Exim India Private Limited
Poori Exim India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poori Chandra Mohan Also directs: Raavi Infra LLP, Trypmaker Technologies Private Limited | Director | 14 Mar 2014 | 12 Years 7 Months | As last reported |
| Geethika Poori Also directs: Raavi Infra LLP, Trypmaker Technologies Private Limited | Director | 14 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Poori Exim India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poori Exim India 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 Poori Exim India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poori Exim India Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Geethika Poori was appointed as Director on 14 Mar 2014.
Frequently asked questions
Poori Exim India 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.
Poori Exim India 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 14 March 2014 and is registered under CIN U74990TG2014PTC093498. The company has been struck off by the Registrar of Companies and is no longer operational.
Poori Exim India had 2 directors:
- Poori Chandra Mohan - Director
- Geethika Poori - Director
The CIN (Corporate Identification Number) of Poori Exim India is U74990TG2014PTC093498. 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 Poori Exim India is at H No 5 – 3 – 248 Plot No 38 Venkatrao Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Poori Exim India was incorporated on 14 March 2014. It is registered with the Registrar of Companies, Hyderabad.
Poori Exim India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Geethika Poori was appointed as Director on 14 Mar 2014. Poori Chandra Mohan was appointed as Director on 14 Mar 2014.
Poori Exim India can be reached at its registered office: H No 5 – 3 – 248 Plot No 38 Venkatrao Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Poori Exim India is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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