Sindhu Impex Private Limited
About Sindhu Impex Private Limited
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Sindhu Impex Private Limited was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 September 1990.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1990PTC011740.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Nalanda Complex Unit 5.Somajiguda Amrutha Estates Hyderabad., Telangana, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Sindhu Impex has one previous CIN (Corporate Identification Number): U51909AP1990PTC011740. The current CIN is U51909TG1990PTC011740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1990PTC011740 | Current |
| U51909AP1990PTC011740 | Previous |
Contact details
Sindhu Impex Private Limited's registered office is in Telangana.
- Registered AddressNalanda Complex Unit 5.Somajiguda Amrutha Estates Hyderabad., Telangana, India
- IndustryTrading, Specialty, Wholesale
- 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 Sindhu Impex Private Limited
Year-wise financial statements and ratios of Sindhu Impex Private Limited are in the company report Buy the company report.
Board of directors of Sindhu Impex Private Limited
No directors are listed for Sindhu Impex in the MCA records available to us.
Legal cases
Sindhu Impex Private Limited has 2 court cases on record: 1 filed by Sindhu Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed against the company by Hemang Resources Limited Rep by Its Authorized Signatory Sankar P | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Sindhu Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sindhu Impex 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 Sindhu Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sindhu Impex 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.
Sindhu Impex was a private limited company based in Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 14 September 1990 and is registered under CIN U51909TG1990PTC011740. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sindhu Impex is U51909TG1990PTC011740. 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 Sindhu Impex is at Nalanda Complex Unit 5.Somajiguda Amrutha Estates Hyderabad., Telangana, India.
Sindhu Impex was incorporated on 14 September 1990. It is registered with the Registrar of Companies, Hyderabad.
Sindhu Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sindhu Impex has 2 court cases on record: 1 filed by the company and 1 filed against it.
Sindhu Impex can be reached at its registered office: Nalanda Complex Unit 5.Somajiguda Amrutha Estates Hyderabad, Telangana, India.
Sindhu Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.