
Ancient Riches Enterprises Private Limited
About Ancient Riches Enterprises Private Limited
Data last updated:
Ancient Riches Enterprises 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 mining support services segment of the mining sector. It was incorporated on 27 September 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74120TG2013PTC090239. Its GSTIN is 36AAMCA0554C2ZZ (Telangana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lajwanti and Sneha Dathraj Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at P. No: 413 Ground Floor Road No: 22 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Company details
CIN history
Ancient Riches Enterprises has one previous CIN (Corporate Identification Number): U74120AP2013PTC090239. The current CIN is U74120TG2013PTC090239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2013PTC090239 | Current |
| U74120AP2013PTC090239 | Previous |
Contact details
Ancient Riches Enterprises Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP. No: 413 Ground Floor Road No: 22 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryMining, Mining Support Services
To see the full contact details of Ancient Riches Enterprises Private Limited, buy the company report.
- 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
Financials of Ancient Riches Enterprises Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ancient Riches Enterprises Private Limited, buy the company report.
Board of directors of Ancient Riches Enterprises Private Limited
Ancient Riches Enterprises has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lajwanti | Director | 27 Sep 2013 | 13 Years 1 Months | As last reported |
| Sneha Dathraj Singh | Director | 30 Jun 2017 | 9 Years 4 Months | As last reported |
| Vivek Raj Singh Also directs: Vclub Hospitality Private Limited, Iivory Homes Private Limited | Director | 27 Sep 2013 | 13 Years 1 Months | As last reported |
| Srikanth Nuthi Also directs: Walkways Advertising Private Limited | Director | 30 Jun 2017 | 9 Years 4 Months | As last reported |
Auditor
Ancient Riches Enterprises Private Limited is audited by KCMS & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KCMS & Associates | FY 2017 | 006770S |
Shareholding
The shareholding of Ancient Riches Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ancient Riches Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ancient Riches Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ancient Riches Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ancient Riches Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAMCA0554C2ZZ | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ancient Riches Enterprises Private Limited, buy the company report.
Recent activity
Ancient Riches Enterprises Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Sneha Dathraj Singh was appointed as Director on 30 Jun 2017.
Frequently asked questions
Ancient Riches Enterprises 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.
Ancient Riches Enterprises was a private limited company based in Hyderabad, Telangana, India. The company worked in mining support services, within the mining industry. It was incorporated on 27 September 2013 and is registered under CIN U74120TG2013PTC090239. The company has been struck off by the Registrar of Companies and is no longer operational.
Ancient Riches Enterprises had 4 directors:
- Lajwanti - Director
- Sneha Dathraj Singh - Director
- Vivek Raj Singh - Director
- Srikanth Nuthi - Director
The CIN (Corporate Identification Number) of Ancient Riches Enterprises is U74120TG2013PTC090239. 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 Ancient Riches Enterprises is at P. No: 413 Ground Floor Road No: 22 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Ancient Riches Enterprises was incorporated on 27 September 2013. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Ancient Riches Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Ancient Riches Enterprises is 36AAMCA0554C2ZZ, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Ancient Riches Enterprises operated in the mining industry, in the mining support services segment. It worked in this industry before it was struck off.
Sneha Dathraj Singh was appointed as Director on 30 Jun 2017. Srikanth Nuthi was appointed as Director on 30 Jun 2017. Hari Kishan Singh ceased to be Director on 01 Oct 2015. Ancient Riches Enterprises has 5 board changes on record in total.

