Asva Exim Private Limited
About Asva Exim Private Limited
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Asva Exim Private Limited was a private limited company based in Guntur, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 December 2020.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2020PTC116891.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharathi Rani Murakonda and Sai Pravallika Majeti.
The registered office was at 2 – 81 10th Ln Pandaripuram Chilakaluripet Purushotha Patnam Guntur Near Temple, Andhra Pradesh, India – 522616.
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- Registered Address2 – 81 10th Ln Pandaripuram Chilakaluripet Purushotha Patnam Guntur Near Temple, Andhra Pradesh, India – 522616
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Asva Exim Private Limited
Financial statements from FY 2021
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.
Board of Directors of Asva Exim Private Limited
Asva Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharathi Rani Murakonda | Director | 23 Dec 2020 | 5 Years 9 Months | As last reported |
| Sai Pravallika Majeti | Director | 23 Dec 2020 | 5 Years 9 Months | As last reported |
Charges & Borrowings of Asva Exim Private Limited
Asva Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asva Exim Private Limited
Employment history and EPFO contributions of people linked to Asva Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Asva Exim Private Limited
Asva Exim Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bharathi Rani Murakonda was appointed as Director on 23 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Asva Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Asva Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Asva Exim Private Limited
Corporate group structure
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.
GST Compliance of Asva Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Asva Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Asva Exim Private Limited
Asva Exim 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.
Asva Exim was a private limited company based in Guntur, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 December 2020 and is registered under CIN U51909AP2020PTC116891. The company has been struck off by the Registrar of Companies and is no longer operational.
Asva Exim had 2 directors:
- Bharathi Rani Murakonda - Director
- Sai Pravallika Majeti - Director
The CIN (Corporate Identification Number) of Asva Exim is U51909AP2020PTC116891. 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 Asva Exim is at 2 – 81 10th Ln Pandaripuram Chilakaluripet Purushotha Patnam Guntur Near Temple, Andhra Pradesh, India – 522616.
Asva Exim was incorporated on 23 December 2020. It is registered with the Registrar of Companies, Vijayawada.
Asva Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Asva Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Asva Exim is not listed on any stock exchange. It is an unlisted company.
Bharathi Rani Murakonda was appointed as Director on 23 Dec 2020. Sai Pravallika Majeti was appointed as Director on 23 Dec 2020.