Anathviswa Exim Private Limited
About Anathviswa Exim Private Limited
Data last updated: 23 July 2025
Anathviswa Exim 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 April 2011.
Registered with ROC Hyderabad under CIN U51909TG2011PTC073843.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shankar Reddy Katireddy and Ramachandra Raju Penumatsa.
Office: 7 – 1 – 621/552/1/2/A Flat No.2A Heritage Arcade Opp.Chest Hospital S R Nagar, Hyderabad, Telangana, India – 500038.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 – 1 – 621/552/1/2/A Flat No.2A Heritage Arcade Opp.Chest Hospital S R Nagar, Hyderabad, Telangana, India – 500038
-
IndustryTrading, Wholesale, Specialty
- 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
CIN History of Anathviswa Exim Private Limited
Anathviswa Exim Private Limited has one previous CIN (Corporate Identification Number): U51909AP2011PTC073843. The current CIN is U51909TG2011PTC073843, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC073843 | Current |
| U51909AP2011PTC073843 | Previous |
Board of Directors of Anathviswa Exim Private Limited
Anathviswa Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Reddy Katireddy | Director | 13 Apr 2011 | 15 Years 3 Months | As last reported |
| Ramachandra Raju Penumatsa | Director | 13 Apr 2011 | 15 Years 3 Months | As last reported |
|
Alluri Surya Satyanarayana Raju
Also directs:
S A Artha Securities Private Limited
|
Additional Director | 23 May 2011 | 15 Years 1 Months | As last reported |
Financials of Anathviswa Exim Private Limited
Ten-year financial statements for Anathviswa Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Anathviswa Exim Private Limited
Anathviswa Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anathviswa Exim Private Limited
View historical data on people associated with Anathviswa Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anathviswa Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Anathviswa Exim Private Limited
GST registrations and filing compliance for Anathviswa Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anathviswa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Anathviswa Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anathviswa Exim Private Limited
MSME payment history for Anathviswa Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anathviswa Exim Private Limited
Corporate group structure for Anathviswa Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anathviswa Exim Private Limited
MCA filings and documents for Anathviswa Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Anathviswa Exim Private Limited
Frequently Asked Questions about Anathviswa Exim Private Limited
Anathviswa Exim 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.
Anathviswa Exim Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 13 April 2011 and is registered under CIN U51909TG2011PTC073843. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anathviswa Exim Private Limited are:
- Shankar Reddy Katireddy - Director
- Ramachandra Raju Penumatsa - Director
- Alluri Surya Satyanarayana Raju - Additional Director
The CIN (Corporate Identification Number) of Anathviswa Exim Private Limited is U51909TG2011PTC073843. 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 Anathviswa Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 – 1 – 62155212A Flat No.2A Heritage Arcade Opp.Chest Hospital S R Nagar, Hyderabad, Telangana, India – 500038.