Tandy Impex PVT LTD,
About Tandy Impex PVT LTD,
Data last updated:
Tandy Impex PVT LTD, was a private limited company based in Secunderabad, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 May 1994.
Registered with ROC Hyderabad under CIN U51909TG1994PTC017520.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,500.
Office: Room No.105 1St Floor Haiganga Complex Ranigunj, Secunderabad, 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 AddressRoom No.105 1St Floor Haiganga Complex Ranigunj, Secunderabad, Telangana, India
- IndustryTrading, Wholesale, Specialty
- 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 Tandy Impex PVT LTD
Tandy Impex PVT LTD has one previous CIN (Corporate Identification Number): U51909AP1994PTC017520. The current CIN is U51909TG1994PTC017520, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1994PTC017520 | Current |
| U51909AP1994PTC017520 | Previous |
Board of Directors of Tandy Impex PVT LTD,
No directors are listed for Tandy Impex PVT LTD in the MCA records available to us.
Financials of Tandy Impex PVT LTD,
Ten-year financial statements for Tandy Impex 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 Tandy Impex PVT LTD
Tandy Impex PVT LTD, does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tandy Impex PVT LTD
Employment history and EPFO contributions of people linked to Tandy Impex PVT LTD.
Employee and EPFO history for Tandy Impex 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 Tandy Impex PVT LTD
GST registrations and filing compliance for Tandy Impex 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 Tandy Impex PVT LTD
Credit ratings, litigation, and regulatory alerts for Tandy Impex 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 Tandy Impex PVT LTD
MSME payment history for Tandy Impex 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
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Subsidiaries & Group Companies of Tandy Impex PVT LTD
Corporate group structure for Tandy Impex 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 Tandy Impex PVT LTD
MCA filings and documents for Tandy Impex 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 Tandy Impex PVT LTD
Frequently Asked Questions about Tandy Impex PVT LTD,
Tandy Impex PVT LTD 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.
Tandy Impex PVT LTD is a struck-off private limited company in the trading sector based in Secunderabad, Telangana, India. It was incorporated on 11 May 1994 and is registered under CIN U51909TG1994PTC017520. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tandy Impex PVT LTD is U51909TG1994PTC017520. 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 Tandy Impex PVT LTD is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No.105 1St Floor Haiganga Complex Ranigunj, Secunderabad, Telangana, India.
Tandy Impex PVT LTD can be reached at the registered office: Room No.105 1St Floor Haiganga Complex Ranigunj, Secunderabad, Telangana, India.