Successidea Comtrade Services India Private Limited
About Successidea Comtrade Services India Private Limited
Data last updated: 22 July 2025
Successidea Comtrade Services 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 October 2009.
Registered with ROC Hyderabad under CIN U67190TG2009PTC065329.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Renu Mirani and Muttavarapu Laxmi Naresh.
Office: Hyderabad, Telangana.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No: 201 & 202 H. No. 2 – 42/6/F/201/202/Nr Vijetha Classic Empire Chaitanyapuri Dil, Sukh Nagar, Hyderabad, Telangana, India – 500035
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Successidea Comtrade Services India Private Limited
Successidea Comtrade Services India Private Limited has one previous CIN (Corporate Identification Number): U67190AP2009PTC065329. The current CIN is U67190TG2009PTC065329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2009PTC065329 | Current |
| U67190AP2009PTC065329 | Previous |
Board of Directors of Successidea Comtrade Services India Private Limited
Successidea Comtrade Services India Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Mirani | Managing Director | 01 Aug 2010 | 15 Years 11 Months | As last reported |
| Muttavarapu Laxmi Naresh | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
| Venkatram Prasad Muttavarapu | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
| Veera Nagaswara Rao Chinta | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
| Mohammad Abdul Mathin | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
| Kiran Kumar Kodati | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Successidea Comtrade Services India Private Limited
Ten-year financial statements for Successidea Comtrade Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Successidea Comtrade Services India Private Limited
Successidea Comtrade Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Successidea Comtrade Services India Private Limited
View historical data on people associated with Successidea Comtrade Services India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Successidea Comtrade Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Successidea Comtrade Services India Private Limited
GST registrations and filing compliance for Successidea Comtrade Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Successidea Comtrade Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Successidea Comtrade Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Successidea Comtrade Services India Private Limited
MSME payment history for Successidea Comtrade Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Successidea Comtrade Services India Private Limited
Corporate group structure for Successidea Comtrade Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Successidea Comtrade Services India Private Limited
MCA filings and documents for Successidea Comtrade Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Successidea Comtrade Services India Private Limited
Frequently Asked Questions about Successidea Comtrade Services India Private Limited
Successidea Comtrade Services 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.
Successidea Comtrade Services India Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 October 2009 and is registered under CIN U67190TG2009PTC065329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Successidea Comtrade Services India Private Limited are:
- Renu Mirani - Managing Director
- Muttavarapu Laxmi Naresh - Director
- Venkatram Prasad Muttavarapu - Director
- Veera Nagaswara Rao Chinta - Director
- Mohammad Abdul Mathin - Director
- Kiran Kumar Kodati - Director
The CIN (Corporate Identification Number) of Successidea Comtrade Services India Private Limited is U67190TG2009PTC065329. 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 Successidea Comtrade Services India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat No: 201 & 202 H. No. 2 – 426F201202Nr Vijetha Classic Empire Chaitanyapuri Dil, Sukh Nagar, Hyderabad, Telangana, India – 500035.