Sambhavi Estates and Developers Private Limited
About Sambhavi Estates and Developers Private Limited
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Sambhavi Estates and Developers Private Limited was a private limited company based in Na, 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 22 May 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG1995PTC020418.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 2 – 21 – 1 Lic Colony Siklh Village Secunderabad., Na, Telangana, India.
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- Registered Address2 – 21 – 1 Lic Colony Siklh Village Secunderabad., Na, Telangana, India
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Sambhavi Estates and Developers
Sambhavi Estates and Developers has one previous CIN (Corporate Identification Number): U70102AP1995PTC020418. The current CIN is U70102TG1995PTC020418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG1995PTC020418 | Current |
| U70102AP1995PTC020418 | Previous |
Board of Directors of Sambhavi Estates and Developers Private Limited
No directors are listed for Sambhavi Estates and Developers in the MCA records available to us.
Financials of Sambhavi Estates and Developers Private Limited
Ten-year financial statements for Sambhavi Estates and Developers 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 Sambhavi Estates and Developers
Sambhavi Estates and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambhavi Estates and Developers
Employment history and EPFO contributions of people linked to Sambhavi Estates and Developers.
Employee and EPFO history for Sambhavi Estates and Developers 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 Sambhavi Estates and Developers
GST registrations and filing compliance for Sambhavi Estates and Developers 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 Sambhavi Estates and Developers
Credit ratings, litigation, and regulatory alerts for Sambhavi Estates and Developers 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 Sambhavi Estates and Developers
MSME payment history for Sambhavi Estates and Developers 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 Sambhavi Estates and Developers
Corporate group structure for Sambhavi Estates and Developers 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 Sambhavi Estates and Developers
MCA filings and documents for Sambhavi Estates and Developers 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 Sambhavi Estates and Developers
Frequently Asked Questions about Sambhavi Estates and Developers Private Limited
Sambhavi Estates and Developers 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.
Sambhavi Estates and Developers was a private limited company based in Na, Telangana, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 22 May 1995 and is registered under CIN U70102TG1995PTC020418. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sambhavi Estates and Developers is U70102TG1995PTC020418. 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 Sambhavi Estates and Developers is at 2 – 21 – 1 Lic Colony Siklh Village Secunderabad., Na, Telangana, India.
Sambhavi Estates and Developers was incorporated on 22 May 1995. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹2 Lakh.
Sambhavi Estates and Developers operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Sambhavi Estates and Developers is not listed on any stock exchange. It is an unlisted company.
Sambhavi Estates and Developers can be reached at its registered office: 2 – 21 – 1 Lic Colony Siklh Village Secunderabad, Na, Telangana, India.