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LAHARI IMPEX PRIVATE LIMITED

CIN : U27108TG1996PTC022895
|
ROC : RoC-Hyderabad
Active
Last Updated On : 15-06-2023
CINU27108TG1996PTC022895
Company NameLAHARI IMPEX PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number022895
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)2,23,27,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-01-1996
Registered AddressPlot no. 653, House no.8-2-29382A653, Road no. 34, Jubilee Hills, Hyderabad Hyderabad Hyderabad TG 500033 IN
Email Idharibabugaddipati@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00069064HARIBABU GADDIPATI17-01-1996
02022664SATYANARAYANA SUKHAVASI05-09-2019
LAHARI IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-01-1996. Its Corporate Identification Number (CIN) is U27108TG1996PTC022895, and it carries the registration number 022895. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAHARI IMPEX PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹2,23,27,180. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot no. 653, House no.8-2-29382A653, Road no. 34, Jubilee Hills, Hyderabad Hyderabad Hyderabad TG 500033 IN. Correspondence or inquiries may be sent to the official email address, haribabugaddipati@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAHARI IMPEX PRIVATE LIMITED?
    Plot no. 653, House no.8-2-29382A653, Road no. 34, Jubilee Hills, Hyderabad Hyderabad Hyderabad TG 500033 IN
  • Who are the owners / directors of LAHARI IMPEX PRIVATE LIMITED?
    • HARIBABU GADDIPATI
    • SATYANARAYANA SUKHAVASI
  • How can I contact LAHARI IMPEX PRIVATE LIMITED?
    haribabugaddipati@yahoo.com
  • When was LAHARI IMPEX PRIVATE LIMITED established?
    It was founded on 17-01-1996 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.