Srini Impex Limited
About Srini Impex Limited
Data last updated:
Srini Impex Limited was a public limited company based in Na, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 15 December 1995.
Registered with ROC Hyderabad under CIN U51909TG1995PLC022595.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000.
Office: .08 Srinilaya Estate Nagarjuna Nagar Road Ameerpet Hyderabad., Telangana, India.
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 Address.08 Srinilaya Estate Nagarjuna Nagar Road Ameerpet Hyderabad., Telangana, India
- IndustryTrading, Specialty, Wholesale
- 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 Srini Impex
Srini Impex has one previous CIN (Corporate Identification Number): U51909AP1995PLC022595. The current CIN is U51909TG1995PLC022595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1995PLC022595 | Current |
| U51909AP1995PLC022595 | Previous |
Board of Directors of Srini Impex Limited
No directors are listed for Srini Impex in the MCA records available to us.
Financials of Srini Impex Limited
Ten-year financial statements for Srini Impex Limited
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.
Charges & Borrowings of Srini Impex
Srini Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srini Impex
Employment history and EPFO contributions of people linked to Srini Impex.
Employee and EPFO history for Srini Impex Limited
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.
GST Compliance of Srini Impex
GST registrations and filing compliance for Srini Impex Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Srini Impex
Credit ratings, litigation, and regulatory alerts for Srini Impex Limited
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 Srini Impex
MSME payment history for Srini Impex Limited
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 Srini Impex
Corporate group structure for Srini Impex Limited
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.
MCA Filings & Documents of Srini Impex
MCA filings and documents for Srini Impex Limited
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.
Recent Activity on Srini Impex
Frequently Asked Questions about Srini Impex Limited
Srini 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.
Srini Impex is a struck-off public limited company in the trading sector based in Na, Telangana, India. It was incorporated on 15 December 1995 and is registered under CIN U51909TG1995PLC022595. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Srini Impex is U51909TG1995PLC022595. 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 Srini Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at .08 Srinilaya Estate Nagarjuna Nagar Road Ameerpet Hyderabad., Telangana, India.
Srini Impex can be reached at the registered office: .08 Srinilaya Estate Nagarjuna Nagar Road Ameerpet Hyderabad, Telangana, India.