Aishwarya Varshini Multi Traders (I) Private Limited
About Aishwarya Varshini Multi Traders (I) Private Limited
Data last updated: 22 July 2025
Aishwarya Varshini Multi Traders (I) Private Limited was a private limited company based in Chittoor, Andhra Pradesh, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 02 August 2012.
Registered with ROC Vijayawada under CIN U74900AP2012PTC082305.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Annoor Rasool Saheb and Sudhakara Kunam Reddy.
Office: Chittoor, Andhra Pradesh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# 2 – 620/3 Sowcar Colony Opp. Sambharam Talent School Kongareddy, Palle, Chittoor, Andhra Pradesh, India – 517002
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aishwarya Varshini Multi Traders (I) Private Limited
Aishwarya Varshini Multi Traders (I) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Annoor Rasool Saheb
Also directs:
Sri Sangamithra Multi-Traders (India) Private Limited
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Director | 02 Aug 2012 | 13 Years 11 Months | As last reported |
| Sudhakara Kunam Reddy | Director | 02 Aug 2012 | 13 Years 11 Months | As last reported |
| Medarametla Lava Kumar | Director | 02 Aug 2012 | 13 Years 11 Months | As last reported |
| Katari Adikesavulu | Director | 02 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Aishwarya Varshini Multi Traders (I) Private Limited
Ten-year financial statements for Aishwarya Varshini Multi Traders (I) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Aishwarya Varshini Multi Traders (I) Private Limited
Aishwarya Varshini Multi Traders (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aishwarya Varshini Multi Traders (I) Private Limited
View historical data on people associated with Aishwarya Varshini Multi Traders (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aishwarya Varshini Multi Traders (I) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aishwarya Varshini Multi Traders (I) Private Limited
GST registrations and filing compliance for Aishwarya Varshini Multi Traders (I) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aishwarya Varshini Multi Traders (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Aishwarya Varshini Multi Traders (I) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aishwarya Varshini Multi Traders (I) Private Limited
MSME payment history for Aishwarya Varshini Multi Traders (I) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aishwarya Varshini Multi Traders (I) Private Limited
Corporate group structure for Aishwarya Varshini Multi Traders (I) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aishwarya Varshini Multi Traders (I) Private Limited
MCA filings and documents for Aishwarya Varshini Multi Traders (I) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aishwarya Varshini Multi Traders (I) Private Limited
Frequently Asked Questions about Aishwarya Varshini Multi Traders (I) Private Limited
Aishwarya Varshini Multi Traders (I) Private Limited 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.
Aishwarya Varshini Multi Traders (I) Private Limited is a struck-off private limited company in the business services sector based in Chittoor, Andhra Pradesh, India. It was incorporated on 02 August 2012 and is registered under CIN U74900AP2012PTC082305. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aishwarya Varshini Multi Traders (I) Private Limited are:
- Annoor Rasool Saheb - Director
- Sudhakara Kunam Reddy - Director
- Medarametla Lava Kumar - Director
- Katari Adikesavulu - Director
The CIN (Corporate Identification Number) of Aishwarya Varshini Multi Traders (I) Private Limited is U74900AP2012PTC082305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aishwarya Varshini Multi Traders (I) Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at # 2 – 6203 Sowcar Colony Opp. Sambharam Talent School Kongareddy, Palle, Chittoor, Andhra Pradesh, India – 517002.