Siri Khanija Impex Private Limited
About Siri Khanija Impex Private Limited
Data last updated:
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 operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 August 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2008PTC060631. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No.443/A6 3rd Phase Jubilee Hills, Hyderabad, Telangana, India – 500033.
Company details
CIN history
Siri Khanija Impex 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 |
Contact details
Siri Khanija Impex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.443/A6 3rd Phase Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Siri Khanija Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Siri Khanija Impex is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
Financials of Siri Khanija Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siri Khanija Impex Private Limited, buy the company report.
Board of directors of Siri Khanija Impex Private Limited
Siri Khanija Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varaprasad Rao Nayeneni | Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
| Athrithanaya Dattathreya Gouda Badinehal | Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
| Gudigopuram Gautham Also directs: Kun United Motors Private Limited, Aira Ritz Resorts and Conventions LLP, Mega Store Warehouse LLP and 2 more | Director | 18 Aug 2008 | 18 Years 2 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 | Director | 18 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Siri Khanija Impex Private Limited is audited by C RAMACHANDRAM & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C RAMACHANDRAM & CO | FY 2019 | 002864S |
Shareholding
The shareholding of Siri Khanija Impex Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Siri Khanija Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siri Khanija Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siri Khanija Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siri Khanija Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siri Khanija Impex Private Limited, buy the company report.
Recent activity
Siri Khanija Impex Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Athrithanaya Dattathreya Gouda Badinehal was appointed as Director on 31 Mar 2014.
Frequently asked questions
Siri Khanija 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.
Siri Khanija Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in mining and mineral extraction, within the metals and minerals industry. 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.
Siri Khanija Impex had 4 directors:
- 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 is U51909TG2008PTC060631. 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 Siri Khanija Impex is at Plot No.443A6 3rd Phase Jubilee Hills, Hyderabad, Telangana, India – 500033.
Siri Khanija Impex was incorporated on 18 August 2008. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Siri Khanija Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Siri Khanija Impex has 1 GST registration on record and it is cancelled or inactive.
Siri Khanija Impex operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Athrithanaya Dattathreya Gouda Badinehal was appointed as Director on 31 Mar 2014. Varaprasad Rao Nayeneni was appointed as Director on 31 Mar 2014. Gudigopuram Gautham was appointed as Director on 18 Aug 2008. Siri Khanija Impex has 4 board changes on record in total.
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