Siri Khanija Impex Private Limited
About Siri Khanija Impex Private Limited
Data last updated: 26 July 2025
Siri Khanija 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 18 August 2008.
Registered with ROC Hyderabad under CIN U51909TG2008PTC060631.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Varaprasad Rao Nayeneni and Athrithanaya Dattathreya Gouda Badinehal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No.443/A6 3Rd Phase Jubilee Hills, Hyderabad, Telangana, India – 500033.
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.443/A6 3Rd Phase Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Siri Khanija Impex Private Limited
Siri Khanija Impex Private Limited has one previous CIN (Corporate Identification Number): U51909AP2008PTC060631. The current CIN is U51909TG2008PTC060631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2008PTC060631 | Current |
| U51909AP2008PTC060631 | Previous |
Auditor Details of Siri Khanija Impex Private Limited
Siri Khanija Impex Private Limited is audited by C RAMACHANDRAM & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C RAMACHANDRAM & CO | Locked | Locked | Locked |
Complete auditor history for Siri Khanija Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Siri Khanija Impex Private Limited
Siri Khanija Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varaprasad Rao Nayeneni | Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
| Athrithanaya Dattathreya Gouda Badinehal | Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
| Gudigopuram Gautham | Director | 18 Aug 2008 | 17 Years 11 Months | As last reported |
|
Vamshidhar Reddy Chilpur
Also directs:
Kun Motoren Private Limited, Kun Automobiles Private Limited, Vasamkarah Builders And Developers Private Limited and 3 more
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Director | 18 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Siri Khanija Impex Private Limited FY 2019 filings available
Ten-year financial statements for Siri Khanija Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siri Khanija Impex Private Limited
Shareholding and ownership data for Siri Khanija Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Siri Khanija Impex Private Limited
Siri Khanija Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siri Khanija Impex Private Limited
View historical data on people associated with Siri Khanija Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siri Khanija 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 Siri Khanija Impex Private Limited
GST registrations and filing compliance for Siri Khanija 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 Siri Khanija Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Siri Khanija 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 Siri Khanija Impex Private Limited
MSME payment history for Siri Khanija 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 Siri Khanija Impex Private Limited
Corporate group structure for Siri Khanija 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 Siri Khanija Impex Private Limited
MCA filings and documents for Siri Khanija 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
Verified entity values are shown only after access is granted.
Recent Activity on Siri Khanija Impex Private Limited
Frequently Asked Questions about Siri Khanija Impex Private Limited
Siri Khanija 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.
Siri Khanija Impex Private Limited is a struck-off private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 18 August 2008 and is registered under CIN U51909TG2008PTC060631. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siri Khanija Impex Private Limited are:
- Varaprasad Rao Nayeneni - Director
- Athrithanaya Dattathreya Gouda Badinehal - Director
- Gudigopuram Gautham - Director
- Vamshidhar Reddy Chilpur - Director
The CIN (Corporate Identification Number) of Siri Khanija Impex Private Limited is U51909TG2008PTC060631. 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 Siri Khanija Impex Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Plot No.443A6 3Rd Phase Jubilee Hills, Hyderabad, Telangana, India – 500033.