Thumma Impex Private Limited
About Thumma Impex Private Limited
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Thumma Impex 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 specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2003PTC040371.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at No: 11 Vivekananda Towerssumithranagar Kukatpally, Hyderabad, Telangana, India – 500072.
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- Registered AddressNo: 11 Vivekananda Towerssumithranagar Kukatpally, Hyderabad, Telangana, India – 500072
- 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
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CIN History of Thumma Impex Private Limited
Thumma Impex has one previous CIN (Corporate Identification Number): U51909AP2003PTC040371. The current CIN is U51909TG2003PTC040371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2003PTC040371 | Current |
| U51909AP2003PTC040371 | Previous |
Board of Directors of Thumma Impex Private Limited
No directors are listed for Thumma Impex in the MCA records available to us.
Financials of Thumma Impex Private Limited
Financial statements from 2015
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 Thumma Impex Private Limited
Thumma Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thumma Impex Private Limited
Employment history and EPFO contributions of people linked to Thumma Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thumma Impex Private Limited
GST registrations and filing compliance
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 Thumma Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Thumma Impex Private Limited
MSME payment history
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 Thumma Impex Private Limited
Corporate group structure
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
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MCA Filings & Documents of Thumma Impex Private Limited
MCA filings and documents
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
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Recent Activity on Thumma Impex Private Limited
Frequently Asked Questions about Thumma Impex Private Limited
Thumma 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.
Thumma Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 2003 and is registered under CIN U51909TG2003PTC040371. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thumma Impex is U51909TG2003PTC040371. 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 Thumma Impex is at No: 11 Vivekananda Towerssumithranagar Kukatpally, Hyderabad, Telangana, India – 500072.
Thumma Impex was incorporated on 27 January 2003. It is registered with the Registrar of Companies, Hyderabad.
Thumma Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thumma Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Thumma Impex is not listed on any stock exchange. It is an unlisted company.
Thumma Impex can be reached at its registered office: No: 11 Vivekananda Towerssumithranagar Kukatpally, Hyderabad, Telangana, India – 500072.