Sl Trade India Private Limited
About Sl Trade India Private Limited
Data last updated: 02 July 2025
Sl Trade India 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 quarrying, a part of the broader mining sector. Incorporated on 18 June 2013.
Registered with ROC Hyderabad under CIN U14200TG2013PTC088439.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kondala Varalaxmi and Naik Nanavath.
Office: 15 – 31 – S3/Mmc/719 – A Kphb Colony, Hyderabad, Telangana, India – 500072.
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 Address15 – 31 – S3/Mmc/719 – A Kphb Colony, Hyderabad, Telangana, India – 500072
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IndustryMining, Mining & Quarrying
- 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 Sl Trade India Private Limited
Sl Trade India Private Limited has one previous CIN (Corporate Identification Number): U14200AP2013PTC088439. The current CIN is U14200TG2013PTC088439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TG2013PTC088439 | Current |
| U14200AP2013PTC088439 | Previous |
Board of Directors of Sl Trade India Private Limited
Sl Trade India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kondala Varalaxmi | Director | 18 Jun 2013 | 13 Years 1 Months | As last reported |
| Naik Nanavath | Managing Director | 18 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Sl Trade India Private Limited
Ten-year financial statements for Sl Trade India 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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Charges & Borrowings Sl Trade India Private Limited
Sl Trade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sl Trade India Private Limited
View historical data on people associated with Sl Trade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sl Trade India 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 Sl Trade India Private Limited
GST registrations and filing compliance for Sl Trade India 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 Sl Trade India Private Limited
Credit ratings, litigation, and regulatory alerts for Sl Trade India 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 Sl Trade India Private Limited
MSME payment history for Sl Trade India 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 Sl Trade India Private Limited
Corporate group structure for Sl Trade India 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 Sl Trade India Private Limited
MCA filings and documents for Sl Trade India 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 Sl Trade India Private Limited
Frequently Asked Questions about Sl Trade India Private Limited
Sl Trade India 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.
Sl Trade India Private Limited is a struck-off private limited company in the mining sector based in Hyderabad, Telangana, India. It was incorporated on 18 June 2013 and is registered under CIN U14200TG2013PTC088439. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sl Trade India Private Limited are:
- Kondala Varalaxmi - Director
- Naik Nanavath - Managing Director
The CIN (Corporate Identification Number) of Sl Trade India Private Limited is U14200TG2013PTC088439. 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 Sl Trade India Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at 15 – 31 – S3Mmc719 – A Kphb Colony, Hyderabad, Telangana, India – 500072.