Argha Estates Private Limited
About Argha Estates Private Limited
Data last updated:
Argha 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 23 January 2012.
Registered with ROC Hyderabad under CIN U45209TG2012PTC078719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mastan Rao Chundi and Siva Nagendra Prasad Kondapalli.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: Hyderabad, Telangana.
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 AddressD.No.4 – 3 – 143/203/D B2Block Bnr Apartments Attapur X Road Rajendra Nagar Rangared, Dydistrict, Hyderabad, Telangana, India – 500048
- IndustryConstruction, Complete Constructions, Civil Engineering, Special Trade Construction
- 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 Argha Estates
Argha Estates has one previous CIN (Corporate Identification Number): U45209AP2012PTC078719. The current CIN is U45209TG2012PTC078719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2012PTC078719 | Current |
| U45209AP2012PTC078719 | Previous |
Board of Directors of Argha Estates Private Limited
Argha Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mastan Rao Chundi | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
| Siva Nagendra Prasad Kondapalli | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Argha Estates Private Limited FY 2013 filings available
Ten-year financial statements for Argha Estates Private Limited
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.
Charges & Borrowings of Argha Estates
Argha Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argha Estates
Employment history and EPFO contributions of people linked to Argha Estates.
Employee and EPFO history for Argha Estates Private Limited
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.
GST Compliance of Argha Estates
GST registrations and filing compliance for Argha Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Argha Estates
Credit ratings, litigation, and regulatory alerts for Argha Estates Private Limited
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 Argha Estates
MSME payment history for Argha Estates Private Limited
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 Argha Estates
Corporate group structure for Argha Estates Private Limited
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.
MCA Filings & Documents of Argha Estates
MCA filings and documents for Argha Estates Private Limited
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.
Recent Activity on Argha Estates
Frequently Asked Questions about Argha Estates Private Limited
Argha 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.
Argha Estates is a struck-off private limited company in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 23 January 2012 and is registered under CIN U45209TG2012PTC078719. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Argha Estates are:
- Mastan Rao Chundi - Director
- Siva Nagendra Prasad Kondapalli - Director
The CIN (Corporate Identification Number) of Argha Estates is U45209TG2012PTC078719. 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 Argha Estates is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at D.No.4 – 3 – 143203D B2Block Bnr Apartments Attapur X Road Rajendra Nagar Rangared, Dydistrict, Hyderabad, Telangana, India – 500048.