Shreyas Exim Trading Private Limited
About Shreyas Exim Trading Private Limited
Data last updated: 23 July 2025
Shreyas Exim Trading 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 contract-based services, a part of the broader business services sector. Incorporated on 22 May 2014.
Registered with ROC Hyderabad under CIN U51101TG2014PTC094113.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajeshwar Yedmala Reddy and Vasantha Yedmala.
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 AddressPlot No. C 2 3Rd Floor Shirin Sadan Ncl Enclave Pet Basheerabad Medchal Highway Kompal, Ly, Hyderabad, Telangana, India – 500067
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Shreyas Exim Trading Private Limited
Shreyas Exim Trading Private Limited has one previous CIN (Corporate Identification Number): U51101AP2014PTC094113. The current CIN is U51101TG2014PTC094113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2014PTC094113 | Current |
| U51101AP2014PTC094113 | Previous |
Board of Directors of Shreyas Exim Trading Private Limited
Shreyas Exim Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajeshwar Yedmala Reddy | Director | 22 May 2014 | 12 Years 2 Months | As last reported |
| Vasantha Yedmala | Additional Director | 30 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Shreyas Exim Trading Private Limited
Ten-year financial statements for Shreyas Exim Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Shreyas Exim Trading Private Limited
Shreyas Exim Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreyas Exim Trading Private Limited
View historical data on people associated with Shreyas Exim Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreyas Exim Trading 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 Shreyas Exim Trading Private Limited
GST registrations and filing compliance for Shreyas Exim Trading 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 Shreyas Exim Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shreyas Exim Trading 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 Shreyas Exim Trading Private Limited
MSME payment history for Shreyas Exim Trading 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
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Subsidiaries & Group Companies of Shreyas Exim Trading Private Limited
Corporate group structure for Shreyas Exim Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shreyas Exim Trading Private Limited
MCA filings and documents for Shreyas Exim Trading 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 Shreyas Exim Trading Private Limited
Frequently Asked Questions about Shreyas Exim Trading Private Limited
Shreyas Exim Trading 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.
Shreyas Exim Trading Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 22 May 2014 and is registered under CIN U51101TG2014PTC094113. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreyas Exim Trading Private Limited are:
- Rajeshwar Yedmala Reddy - Director
- Vasantha Yedmala - Additional Director
The CIN (Corporate Identification Number) of Shreyas Exim Trading Private Limited is U51101TG2014PTC094113. 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 Shreyas Exim Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Plot No. C 2 3Rd Floor Shirin Sadan Ncl Enclave Pet Basheerabad Medchal Highway Kompal, Ly, Hyderabad, Telangana, India – 500067.