SND Impex Private Limited
About SND Impex Private Limited
Data last updated:
SND 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 quarrying segment of the mining sector. It was incorporated on 26 April 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14290TG2010PTC068103.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Singupuram Pushpa and Vijayalaxmi Tandra.
The registered office was at Flat No.102 Srisai Nilayam Above More Super Market Meera Talkies Road Khairatabad, Hyderabad, Telangana, India – 500004.
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- Registered AddressFlat No.102 Srisai Nilayam Above More Super Market Meera Talkies Road Khairatabad, Hyderabad, Telangana, India – 500004
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- 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
- One PDF report, delivered after checkout
Financials of SND Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SND Impex Private Limited
SND Impex has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Singupuram Pushpa | Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
| Vijayalaxmi Tandra | Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
| Singupuram Mohan Rao | Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
| Venkata Durgaprasad Rao | Director | 26 Apr 2010 | 16 Years 5 Months | As last reported |
| Surendra Babu Thallam | Director | 26 Apr 2010 | 16 Years 5 Months | As last reported |
| Srinivas Kumar Batchu | Director | 26 Apr 2010 | 16 Years 5 Months | As last reported |
Charges & Borrowings of SND Impex Private Limited
SND Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SND Impex Private Limited
Employment history and EPFO contributions of people linked to SND Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of SND Impex Private Limited
SND Impex has one previous CIN (Corporate Identification Number): U14290AP2010PTC068103. The current CIN is U14290TG2010PTC068103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14290TG2010PTC068103 | Current |
| U14290AP2010PTC068103 | Previous |
Recent Activity on SND Impex Private Limited
Director changes at SND Impex Private Limited
SND Impex Private Limited has 6 board changes on record since 2010: 6 appointments. The latest: Singupuram Mohan Rao was appointed as Director on 21 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for SND Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SND Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SND Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SND Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SND Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SND Impex Private Limited
SND 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.
SND Impex 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 26 April 2010 and is registered under CIN U14290TG2010PTC068103. The company has been struck off by the Registrar of Companies and is no longer operational.
SND Impex had 6 directors:
- Singupuram Pushpa - Director
- Vijayalaxmi Tandra - Director
- Singupuram Mohan Rao - Director
- Venkata Durgaprasad Rao - Director
- Surendra Babu Thallam - Director
- Srinivas Kumar Batchu - Director
The CIN (Corporate Identification Number) of SND Impex is U14290TG2010PTC068103. 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 SND Impex is at Flat No.102 Srisai Nilayam Above More Super Market Meera Talkies Road Khairatabad, Hyderabad, Telangana, India – 500004.
SND Impex was incorporated on 26 April 2010. It is registered with the Registrar of Companies, Hyderabad.
SND Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SND Impex operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. SND Impex is not listed on any stock exchange. It is an unlisted company.
Singupuram Mohan Rao was appointed as Director on 21 Nov 2011. Singupuram Pushpa was appointed as Director on 21 Nov 2011. Vijayalaxmi Tandra was appointed as Director on 21 Nov 2011. SND Impex has 6 board changes on record in total.