Sanvyas Impex Private Limited
About Sanvyas Impex Private Limited
Data last updated:
Sanvyas 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 March 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2011PTC073451.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kumar Mathari and Madhusudan Vyas Mutnuri.
The registered office was at Plot No.154 Telecomnagar Gachibowli, Hyderabad, Telangana, India – 500032.
CIN History of Sanvyas Impex Private Limited
Sanvyas Impex has one previous CIN (Corporate Identification Number): U51909AP2011PTC073451. The current CIN is U51909TG2011PTC073451, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC073451 | Current |
| U51909AP2011PTC073451 | Previous |
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- Registered AddressPlot No.154 Telecomnagar Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Sanvyas 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.
Board of Directors of Sanvyas Impex Private Limited
Sanvyas Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Mathari Also directs: Bombayagro Traders LLP, MX Healthcare Private Limited | Director | 23 Mar 2011 | 15 Years 6 Months | As last reported |
| Madhusudan Vyas Mutnuri | Director | 23 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Sanvyas Impex Private Limited
Sanvyas Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvyas Impex Private Limited
Employment history and EPFO contributions of people linked to Sanvyas 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanvyas Impex Private Limited
Sanvyas Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Madhusudan Vyas Mutnuri was appointed as Director on 23 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sanvyas 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 Sanvyas 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 Sanvyas 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanvyas 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.
MCA Filings & Documents of Sanvyas 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanvyas Impex Private Limited
Sanvyas 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.
Sanvyas Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 March 2011 and is registered under CIN U51909TG2011PTC073451. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanvyas Impex had 2 directors:
- Sandeep Kumar Mathari - Director
- Madhusudan Vyas Mutnuri - Director
The CIN (Corporate Identification Number) of Sanvyas Impex is U51909TG2011PTC073451. 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 Sanvyas Impex is at Plot No.154 Telecomnagar Gachibowli, Hyderabad, Telangana, India – 500032.
Sanvyas Impex was incorporated on 23 March 2011. It is registered with the Registrar of Companies, Hyderabad.
Sanvyas Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanvyas Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sanvyas Impex is not listed on any stock exchange. It is an unlisted company.
Madhusudan Vyas Mutnuri was appointed as Director on 23 Mar 2011. Sandeep Kumar Mathari was appointed as Director on 23 Mar 2011.