Thanvi Granites Private Limited
About Thanvi Granites Private Limited
Data last updated:
Thanvi Granites 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 and quarrying segment of the mining sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14200TG2012PTC079723.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Rani Goparaju and Goparaju Veeranjaneyulu.
The registered office was at H.No.8 – 3 – 898/22 Nagarjuna Nagar Srinagar Colony Panjagutta, Hyderabad, Telangana, India – 500082.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Thanvi Granites has one previous CIN (Corporate Identification Number): U14200AP2012PTC079723. The current CIN is U14200TG2012PTC079723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TG2012PTC079723 | Current |
| U14200AP2012PTC079723 | Previous |
Contact details
Thanvi Granites Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.8 – 3 – 898/22 Nagarjuna Nagar Srinagar Colony Panjagutta, Hyderabad, Telangana, India – 500082
- IndustryMining, Mining & Quarrying
- 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 Thanvi Granites Private Limited
Year-wise financial statements and ratios of Thanvi Granites Private Limited are in the company report Buy the company report.
Board of directors of Thanvi Granites Private Limited
Thanvi Granites has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Rani Goparaju | Director | 13 Mar 2012 | 14 Years 7 Months | As last reported |
| Goparaju Veeranjaneyulu | Director | 13 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Thanvi Granites 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 CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Thanvi Granites 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 Thanvi Granites 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 Thanvi Granites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanvi Granites Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Narsaiah Bijjala ceased to be Director on 10 Jul 2012.
Frequently asked questions
Thanvi Granites 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.
Thanvi Granites was a private limited company based in Hyderabad, Telangana, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 13 March 2012 and is registered under CIN U14200TG2012PTC079723. The company has been struck off by the Registrar of Companies and is no longer operational.
Thanvi Granites had 2 directors:
- Usha Rani Goparaju - Director
- Goparaju Veeranjaneyulu - Director
The CIN (Corporate Identification Number) of Thanvi Granites is U14200TG2012PTC079723. 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 Thanvi Granites is at H.No.8 – 3 – 89822 Nagarjuna Nagar Srinagar Colony Panjagutta, Hyderabad, Telangana, India – 500082.
Thanvi Granites was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Hyderabad.
Thanvi Granites operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Thanvi Granites has 1 court case on record: 1 filed against it.
Narsaiah Bijjala ceased to be Director on 10 Jul 2012. Goparaju Veeranjaneyulu was appointed as Director on 13 Mar 2012. Usha Rani Goparaju was appointed as Director on 13 Mar 2012.
Thanvi Granites can be reached at its registered office: H.No.8 – 3 – 89822 Nagarjuna Nagar Srinagar Colony Panjagutta, Hyderabad, Telangana, India – 500082.
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