Sanbee Impex Private Limited
About Sanbee Impex Private Limited
Data last updated: 24 July 2025
Sanbee 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 specialised in public order administration, a part of the broader public administration sector. Incorporated on 27 December 2011.
Registered with ROC Hyderabad under CIN U27101TG2011PTC078247.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It was led by directors Sridevi Koppula and Bhaskar Rao Vendrathi.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Hyderabad, Telangana.
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 AddressH.No 1 – 66 Plot No 34 2Nd Floor Sarojini Naidu Nagar Guttala Begumpet Ma, Dhapur, Hyderabad, Telangana, India – 500081
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IndustryPublic Administration, Public Order Administration, Foreign Affair, Defence
- 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 Sanbee Impex Private Limited
Sanbee Impex Private Limited has one previous CIN (Corporate Identification Number): U27101AP2011PTC078247. The current CIN is U27101TG2011PTC078247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101TG2011PTC078247 | Current |
| U27101AP2011PTC078247 | Previous |
Board of Directors of Sanbee Impex Private Limited
Sanbee Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridevi Koppula | Director | 27 Dec 2011 | 14 Years 6 Months | As last reported |
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Bhaskar Rao Vendrathi
Also directs:
Fine Engineers And Equipments Private Limited
|
Director | 27 Dec 2011 | 14 Years 6 Months | As last reported |
Financials of Sanbee Impex Private Limited FY 2016 filings available
Ten-year financial statements for Sanbee Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sanbee Impex Private Limited
Sanbee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanbee Impex Private Limited
View historical data on people associated with Sanbee Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanbee Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanbee Impex Private Limited
GST registrations and filing compliance for Sanbee Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanbee Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanbee Impex Private Limited
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- Rating history
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MSME Payment Delays by Sanbee Impex Private Limited
MSME payment history for Sanbee Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sanbee Impex Private Limited
Corporate group structure for Sanbee Impex Private Limited
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MCA Filings & Documents of Sanbee Impex Private Limited
MCA filings and documents for Sanbee Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanbee Impex Private Limited
Frequently Asked Questions about Sanbee Impex Private Limited
Sanbee Impex Private Limited 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.
Sanbee Impex Private Limited is a struck-off private limited company in the public administration sector based in Hyderabad, Telangana, India. It was incorporated on 27 December 2011 and is registered under CIN U27101TG2011PTC078247. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanbee Impex Private Limited are:
- Sridevi Koppula - Director
- Bhaskar Rao Vendrathi - Director
The CIN (Corporate Identification Number) of Sanbee Impex Private Limited is U27101TG2011PTC078247. 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 Sanbee Impex Private Limited is public administration. The company specifically operates in public order administration. The company was active in this sector before being struck off.
The company has its registered office at H.No 1 – 66 Plot No 34 2Nd Floor Sarojini Naidu Nagar Guttala Begumpet Ma, Dhapur, Hyderabad, Telangana, India – 500081.