Queenex Traders Private Limited
About Queenex Traders Private Limited
Data last updated:
Queenex Traders 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 specialised in tobacco products, a part of the broader food and beverages sector. Incorporated on 20 August 2004.
Registered with ROC Hyderabad under CIN U52209TG2004PTC043942.
Capital: an authorised share capital of ₹1 Lakh.
Office: D.No.5 – 2 – 37 Jambagh Road Hyderabad., Telangana, India.
The company 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 AddressD.No.5 – 2 – 37 Jambagh Road Hyderabad., Telangana, India
- IndustryFood And Beverages, Tobacco, Food Retail, Food Products, Beverages, Retailors
- 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 Queenex Traders
Queenex Traders has one previous CIN (Corporate Identification Number): U52209AP2004PTC043942. The current CIN is U52209TG2004PTC043942, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52209TG2004PTC043942 | Current |
| U52209AP2004PTC043942 | Previous |
Board of Directors of Queenex Traders Private Limited
No directors are listed for Queenex Traders in the MCA records available to us.
Financials of Queenex Traders Private Limited
Ten-year financial statements for Queenex Traders Private Limited
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 Queenex Traders
Queenex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Queenex Traders
Employment history and EPFO contributions of people linked to Queenex Traders.
Employee and EPFO history for Queenex Traders Private Limited
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 Queenex Traders
GST registrations and filing compliance for Queenex Traders Private Limited
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 Queenex Traders
Credit ratings, litigation, and regulatory alerts for Queenex Traders Private Limited
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 Queenex Traders
MSME payment history for Queenex Traders Private Limited
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 Queenex Traders
Corporate group structure for Queenex Traders Private Limited
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 Queenex Traders
MCA filings and documents for Queenex Traders Private Limited
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 Queenex Traders
Frequently Asked Questions about Queenex Traders Private Limited
Queenex Traders 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.
Queenex Traders is a struck-off private limited company in the food and beverages sector based in Hyderabad, Telangana, India. It was incorporated on 20 August 2004 and is registered under CIN U52209TG2004PTC043942. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Queenex Traders is U52209TG2004PTC043942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Queenex Traders is food and beverages. The company specifically operates in tobacco. The company was active in this sector before being struck off.
The company has its registered office at D.No.5 – 2 – 37 Jambagh Road Hyderabad., Telangana, India.
Queenex Traders can be reached at the registered office: D.No.5 – 2 – 37 Jambagh Road Hyderabad, Telangana, India.