Semaphore Impex Private Limited
About Semaphore Impex Private Limited
Data last updated: 26 July 2025
Semaphore Impex Private Limited was a private limited company based in Ameerpet, Hyderabad-38., 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 August 2003.
Registered with ROC Hyderabad under CIN U51909TG2003PTC041567.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swapna Arun Sawant and Jaya Pandey.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Block No.510 Aditya Trade Centre Ameerpet Hyderabad – 38., 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 AddressBlock No.510 Aditya Trade Centre Ameerpet Hyderabad – 38., Telangana, India
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IndustryTrading, Wholesale, Specialty
- 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 Semaphore Impex Private Limited
Semaphore Impex Private Limited has one previous CIN (Corporate Identification Number): U51909AP2003PTC041567. The current CIN is U51909TG2003PTC041567, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2003PTC041567 | Current |
| U51909AP2003PTC041567 | Previous |
Board of Directors of Semaphore Impex Private Limited
Semaphore Impex Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Swapna Arun Sawant
Also directs:
Chanchaldas Builders Llp, Chanchaldas Realty Private Limited, Jpx Builders Private Limited and 1 more
|
Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
| Jaya Pandey | Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
|
Dinesh Chandak
Also directs:
Spark Accounting Services Llp
|
Director | 21 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Semaphore Impex Private Limited FY 2010 filings available
Ten-year financial statements for Semaphore Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Semaphore Impex Private Limited
Semaphore Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semaphore Impex Private Limited
View historical data on people associated with Semaphore Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Semaphore Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Semaphore Impex Private Limited
GST registrations and filing compliance for Semaphore Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Semaphore Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Semaphore Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Semaphore Impex Private Limited
MSME payment history for Semaphore Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Semaphore Impex Private Limited
Corporate group structure for Semaphore Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Semaphore Impex Private Limited
MCA filings and documents for Semaphore Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Semaphore Impex Private Limited
Frequently Asked Questions about Semaphore Impex Private Limited
Semaphore 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.
Semaphore Impex Private Limited is a struck-off private limited company in the trading sector based in Ameerpet, Hyderabad-38, Telangana, India. It was incorporated on 22 August 2003 and is registered under CIN U51909TG2003PTC041567. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Semaphore Impex Private Limited are:
- Swapna Arun Sawant - Director
- Jaya Pandey - Director
- Dinesh Chandak - Director
The CIN (Corporate Identification Number) of Semaphore Impex Private Limited is U51909TG2003PTC041567. 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 Semaphore Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Block No.510 Aditya Trade Centre Ameerpet Hyderabad – 38., Telangana, India.