Shakti Timber Estates Private Limited
About Shakti Timber Estates Private Limited
Data last updated:
Shakti Timber Estates 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 forestry segment of the forestry and wildlife sector. It was incorporated on 21 September 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U02005TG2007PTC055637.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sitaramarao Avva and Kakita Malleswara Nayudu.
Its last annual general meeting (AGM) was held on 12 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D.No.6 – 3 – 668/10/4 Durga Nagar Colony Panjagutta, Hyderabad, Telangana, India – 500082.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Shakti Timber Estates has one previous CIN (Corporate Identification Number): U02005AP2007PTC055637. The current CIN is U02005TG2007PTC055637, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02005TG2007PTC055637 | Current |
| U02005AP2007PTC055637 | Previous |
Contact details
Shakti Timber Estates Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressD.No.6 – 3 – 668/10/4 Durga Nagar Colony Panjagutta, Hyderabad, Telangana, India – 500082
- IndustryForest & Wildlife, Forestry, Timber Evaluation, Timber Cruising, Logging And Related Service Activities
- 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 Shakti Timber Estates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shakti Timber Estates Private Limited, buy the company report.
Board of directors of Shakti Timber Estates Private Limited
Shakti Timber Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaramarao Avva Also directs: Sai Renewable Power Private Limited, Bandho Real Estates Private Limited, Kristal Vision Projects Private Limited and 3 more | Director | 27 Mar 2008 | 18 Years 7 Months | As last reported |
| Kakita Malleswara Nayudu | Director | 21 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Shakti Timber Estates Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Shakti Timber Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shakti Timber Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shakti Timber Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shakti Timber Estates Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Kakita Malleswara Nayudu ceased to be Director on 09 Feb 2017.
Frequently asked questions
Shakti Timber Estates 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.
Shakti Timber Estates was a private limited company based in Hyderabad, Telangana, India. The company worked in forestry, within the forest and wildlife industry. It was incorporated on 21 September 2007 and is registered under CIN U02005TG2007PTC055637. The company has been struck off by the Registrar of Companies and is no longer operational.
Shakti Timber Estates had 2 directors:
- Sitaramarao Avva - Director
- Kakita Malleswara Nayudu - Director
The CIN (Corporate Identification Number) of Shakti Timber Estates is U02005TG2007PTC055637. 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 Shakti Timber Estates is at D.No.6 – 3 – 668104 Durga Nagar Colony Panjagutta, Hyderabad, Telangana, India – 500082.
Shakti Timber Estates was incorporated on 21 September 2007. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Shakti Timber Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 July 2013. Year-wise statements from 2015 are in the company report.
Shakti Timber Estates operated in the forest and wildlife industry, in the forestry segment. It worked in this industry before it was struck off.
Shakti Timber Estates has 1 court case on record: 1 filed against it.
Kakita Malleswara Nayudu ceased to be Director on 09 Feb 2017. Avva Hema Sundara Vara Prasad ceased to be Director on 03 Jan 2011. Venkata Sivaram Avva ceased to be Director on 25 Jan 2010. Shakti Timber Estates has 7 board changes on record in total.
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