T. Niranjanji Traders Pvt. Ltd.
About T. Niranjanji Traders Pvt. Ltd.
Data last updated:
T. Niranjanji Traders Pvt. Ltd. was a private limited company based in Hydrabad, 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 specialised services segment of the trading and commerce sector. It was incorporated on 02 August 1989.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1989PTC010299.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
The registered office was at H No. 13 – 3 – 690/3 Ziaguda, Hydrabad, Telangana, India – 500006.
As per MCA filings, the company had open charges of ₹20.2 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No. 13 – 3 – 690/3 Ziaguda, Hydrabad, Telangana, India – 500006
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of T. Niranjanji Traders
T. Niranjanji Traders has one previous CIN (Corporate Identification Number): U51909AP1989PTC010299. The current CIN is U51909TG1989PTC010299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1989PTC010299 | Current |
| U51909AP1989PTC010299 | Previous |
Board of Directors of T. Niranjanji Traders Pvt. Ltd.
No directors are listed for T. Niranjanji Traders in the MCA records available to us.
Financials of T. Niranjanji Traders Pvt. Ltd.
Ten-year financial statements for T. Niranjanji Traders Pvt. Ltd.
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 T. Niranjanji Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 1996 | Small Industries Development Bank of India | ₹20 Cr | Open |
| 20 Jan 1990 | Vijaya Bank | ₹11.81 Lakh | Open |
| 31 Oct 1987 | Vijaya Bank | ₹8.6 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at T. Niranjanji Traders
Employment history and EPFO contributions of people linked to T. Niranjanji Traders.
Employee and EPFO history for T. Niranjanji Traders Pvt. Ltd.
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 T. Niranjanji Traders
GST registrations and filing compliance for T. Niranjanji Traders Pvt. Ltd.
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 T. Niranjanji Traders
Credit ratings, litigation, and regulatory alerts for T. Niranjanji Traders Pvt. Ltd.
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 T. Niranjanji Traders
MSME payment history for T. Niranjanji Traders Pvt. Ltd.
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 T. Niranjanji Traders
Corporate group structure for T. Niranjanji Traders Pvt. Ltd.
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 T. Niranjanji Traders
MCA filings and documents for T. Niranjanji Traders Pvt. Ltd.
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 T. Niranjanji Traders
Frequently Asked Questions about T. Niranjanji Traders Pvt. Ltd.
T. Niranjanji Traders 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.
T. Niranjanji Traders was a private limited company based in Hydrabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 02 August 1989 and is registered under CIN U51909TG1989PTC010299. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of T. Niranjanji Traders is U51909TG1989PTC010299. 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 T. Niranjanji Traders is at H No. 13 – 3 – 6903 Ziaguda, Hydrabad, Telangana, India – 500006.
T. Niranjanji Traders was incorporated on 02 August 1989. It is registered with the Registrar of Companies, Hyderabad.
T. Niranjanji Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
T. Niranjanji Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. T. Niranjanji Traders is not listed on any stock exchange. It is an unlisted company.
T. Niranjanji Traders has open charges of ₹20.2 Cr and no satisfied charges on record as per latest MCA filings.