Tirumala Exim Pvt Ltd
About Tirumala Exim Pvt Ltd
Data last updated: 26 July 2025
Tirumala Exim Pvt Ltd was a private 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 August 1993.
Registered with ROC Hyderabad under CIN U51909TG1993PTC016200.
Capital: an authorised share capital of ₹13 Lakh.
Office: 42 Srinivash Towers Begumpehyderabd., Na, 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 Address42 Srinivash Towers Begumpehyderabd., Na, Telangana, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tirumala Exim Pvt Ltd
Tirumala Exim Pvt Ltd has one previous CIN (Corporate Identification Number): U51909AP1993PTC016200. The current CIN is U51909TG1993PTC016200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1993PTC016200 | Current |
| U51909AP1993PTC016200 | Previous |
Board of Directors of Tirumala Exim Pvt Ltd
The Directors information for Tirumala Exim Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Tirumala Exim Pvt Ltd
Ten-year financial statements for Tirumala Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tirumala Exim Pvt Ltd
Tirumala Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirumala Exim Pvt Ltd
View historical data on people associated with Tirumala Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tirumala Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tirumala Exim Pvt Ltd
GST registrations and filing compliance for Tirumala Exim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tirumala Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tirumala Exim Pvt Ltd
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
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MSME Payment Delays by Tirumala Exim Pvt Ltd
MSME payment history for Tirumala Exim Pvt Ltd
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
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Subsidiaries & Group Companies of Tirumala Exim Pvt Ltd
Corporate group structure for Tirumala Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Tirumala Exim Pvt Ltd
MCA filings and documents for Tirumala Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tirumala Exim Pvt Ltd
Frequently Asked Questions about Tirumala Exim Pvt Ltd
Tirumala Exim 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.
Tirumala Exim Pvt Ltd is a struck-off private limited company in the trading sector based in Na, Telangana, India. It was incorporated on 25 August 1993 and is registered under CIN U51909TG1993PTC016200. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tirumala Exim Pvt Ltd is U51909TG1993PTC016200. 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 Tirumala Exim 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 42 Srinivash Towers Begumpehyderabd., Na, Telangana, India.
Tirumala Exim Pvt Ltd can be reached at the registered office: 42 Srinivash Towers Begumpehyderabd, Na, Telangana, India.