SL Trade India Private Limited

SL Trade India Private Limited - mining in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U14200TG2013PTC088439 Incorporated 18 June 2013 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company mining
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
18 Jun 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About SL Trade India Private Limited

Data last updated:

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 operated in the mining and quarrying segment of the mining sector. It was incorporated on 18 June 2013.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14200TG2013PTC088439.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naik Nanavath (Managing Director) and Kondala Varalaxmi.

The registered office was at 15 – 31 – S3/Mmc/719 – A Kphb Colony, Hyderabad, Telangana, India – 500072.

Court records list 7 cases involving the company, including 7 filed by the company.

Company details

CIN U14200TG2013PTC088439
Registration Number 088439
Incorporation Date 18 June 2013
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

SL Trade India has one previous CIN (Corporate Identification Number): U14200AP2013PTC088439. The current CIN is U14200TG2013PTC088439, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U14200TG2013PTC088439Current
U14200AP2013PTC088439Previous
Key People
Naik Nanavath Managing Director Kondala Varalaxmi Director

Contact details

SL Trade India Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    15 – 31 – S3/Mmc/719 – A Kphb Colony, Hyderabad, Telangana, India – 500072
  • Industry
    Mining, Mining & Quarrying
Comprehensive company report
SL Trade India Private Limited - one report that includes everything
  • 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
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Financials of SL Trade India Private Limited

Year-wise financial statements and ratios of SL Trade India Private Limited are in the company report Buy the company report.

Board of directors of SL Trade India Private Limited

SL Trade India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kondala VaralaxmiDirector18 Jun 201313 Years 4 MonthsAs last reported
Naik NanavathManaging Director18 Jun 201313 Years 4 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for SL Trade India 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 SL Trade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SL Trade India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Rama Krishna Veerapaneni ceased to be Director on 16 Feb 2017.

Ceased
Rama Krishna Veerapaneni ceased to be Director.
Ceased
Canchi Srikanth ceased to be Director.
Appointed
Kondala Varalaxmi was appointed as Director.
Appointed
Naik Nanavath was appointed as Managing Director.
Incorporation
18 Jun 2013
Sl Trade India Private Limited was registered on 18 Jun 2013 with Roc Hyderabad & aged 13 years 4 months as per MCA records.

Frequently asked questions

SL Trade India 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in mining and quarrying, within the mining industry. 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.

SL Trade India had 2 directors:

The CIN (Corporate Identification Number) of SL Trade India is U14200TG2013PTC088439. 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 SL Trade India is at 15 – 31 – S3Mmc719 – A Kphb Colony, Hyderabad, Telangana, India – 500072.

SL Trade India was incorporated on 18 June 2013. It is registered with the Registrar of Companies, Hyderabad.

SL Trade India operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.

SL Trade India has 7 court cases on record: 7 filed by the company. Most are in the district courts.

Rama Krishna Veerapaneni ceased to be Director on 16 Feb 2017. Canchi Srikanth ceased to be Director on 30 Mar 2015. Kondala Varalaxmi was appointed as Director on 18 Jun 2013. SL Trade India has 4 board changes on record in total.

SL Trade India can be reached at its registered office: 15 – 31 – S3Mmc719 – A Kphb Colony, Hyderabad, Telangana, India – 500072.