Sriash Trade Fin Private Limited
About Sriash Trade Fin Private Limited
Data last updated:
Sriash Trade Fin 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 25 October 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG2000PTC035565.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.96 Lakh. It was led by directors Nalabala Obalappa and Syed Sadiq.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at # 8 – 3 – 1005 Flat No – 103 Krishnaja Residency Main Road Srinagar Colony, Hyderabad, Telangana, India – 500073.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Sriash Trade Fin has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100TG2000PTC035565, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TG2000PTC035565 | Current |
| U51100AP2000PTC035565 | Previous |
| U74900AP2000PTC035565 | Previous |
| U72200AP2000PTC035565 | Previous |
Contact details
Sriash Trade Fin Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address# 8 – 3 – 1005 Flat No – 103 Krishnaja Residency Main Road Srinagar Colony, Hyderabad, Telangana, India – 500073
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Financials of Sriash Trade Fin Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sriash Trade Fin Private Limited, buy the company report.
Board of directors of Sriash Trade Fin Private Limited
Sriash Trade Fin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Sadiq | Additional Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
| Nalabala Obalappa | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Sriash Trade Fin Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Sriash Trade Fin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sriash Trade Fin 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 Sriash Trade Fin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sriash Trade Fin Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Srikanth Velidandla ceased to be Director on 25 Jan 2017.
Frequently asked questions
Sriash Trade Fin 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.
Sriash Trade Fin was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 October 2000 and is registered under CIN U51100TG2000PTC035565. The company has been struck off by the Registrar of Companies and is no longer operational.
Sriash Trade Fin had 2 directors:
- Syed Sadiq - Additional Director
- Nalabala Obalappa - Director
The CIN (Corporate Identification Number) of Sriash Trade Fin is U51100TG2000PTC035565. 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 Sriash Trade Fin is at # 8 – 3 – 1005 Flat No – 103 Krishnaja Residency Main Road Srinagar Colony, Hyderabad, Telangana, India – 500073.
Sriash Trade Fin was incorporated on 25 October 2000. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sriash Trade Fin on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sriash Trade Fin operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Sriash Trade Fin has 1 court case on record: 1 filed against it. 1 is pending.
Srikanth Velidandla ceased to be Director on 25 Jan 2017. Syed Sadiq was appointed as Additional Director on 03 Jul 2015. Jyothula Saivaraprasad Rao ceased to be Director on 22 Feb 2014. Sriash Trade Fin has 7 board changes on record in total.