Dhashvanth Traders Private Limited
About Dhashvanth Traders Private Limited
Data last updated:
Dhashvanth Traders Private Limited was a private limited company based in Bhimavaram, 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 tobacco products, a part of the broader food and beverages sector. Incorporated on 30 August 2018.
Registered with ROC Vijayawada under CIN U52203AP2018PTC109071.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharath Naga Varma Sagiraju Venkata Dinesh and Rama Ravi Teja Varma Nandayala.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Sagiraju Venkata Sub Msr Towers G – 3 Asr Nagar Juvvalapalem Road, Bhimavaram, Andhra Pradesh, India – 534202.
As per the financials filed for FY 2023, the company reported a revenue of ₹339, a growth of 0% compared to the previous year.
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 AddressC/O Sagiraju Venkata Sub Msr Towers G – 3 Asr Nagar Juvvalapalem Road, Bhimavaram, Andhra Pradesh, India – 534202
- IndustryFood And Beverages, Tobacco, Food Retail, Beverages, Retailors
- 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 Dhashvanth Traders Private Limited
Dhashvanth Traders 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 |
|---|---|---|---|---|
| Bharath Naga Varma Sagiraju Venkata Dinesh Also directs: Vishnu Vardhan Rejuvenations LLP, Virinchi Eco Era Private Limited, Vishnu Vardhan Conbuild Private Limited and 2 more | Director | 30 Aug 2018 | 8 Years 1 Months | As last reported |
| Rama Ravi Teja Varma Nandayala | Director | 09 Sep 2022 | 4 Years 0 Months | As last reported |
Financials of Dhashvanth Traders Private Limited FY 2023 filings available
Dhashvanth Traders Private Limited reported revenue of ₹339 for FY 2023.
Ten-year financial statements for Dhashvanth Traders 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.
Ownership and Shareholding of Dhashvanth Traders
Shareholding and ownership data for Dhashvanth Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhashvanth Traders
Dhashvanth Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhashvanth Traders
Employment history and EPFO contributions of people linked to Dhashvanth Traders.
Employee and EPFO history for Dhashvanth Traders 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 Dhashvanth Traders
GST registrations and filing compliance for Dhashvanth Traders 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 Dhashvanth Traders
Credit ratings, litigation, and regulatory alerts for Dhashvanth Traders 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 Dhashvanth Traders
MSME payment history for Dhashvanth Traders 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 Dhashvanth Traders
Corporate group structure for Dhashvanth Traders 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 Dhashvanth Traders
MCA filings and documents for Dhashvanth Traders 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 Dhashvanth Traders
Frequently Asked Questions about Dhashvanth Traders Private Limited
Dhashvanth Traders 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.
Dhashvanth Traders is a struck-off private limited company in the food and beverages sector based in Bhimavaram, Andhra Pradesh, India. It was incorporated on 30 August 2018 and is registered under CIN U52203AP2018PTC109071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhashvanth Traders are:
- Bharath Naga Varma Sagiraju Venkata Dinesh - Director
- Rama Ravi Teja Varma Nandayala - Director
The CIN (Corporate Identification Number) of Dhashvanth Traders is U52203AP2018PTC109071. 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 Dhashvanth Traders is food and beverages. The company specifically operates in tobacco. The company was active in this sector before being struck off.
The company has its registered office at CO Sagiraju Venkata Sub Msr Towers G – 3 Asr Nagar Juvvalapalem Road, Bhimavaram, Andhra Pradesh, India – 534202.