Sambhavi Exim Private Limited
About Sambhavi Exim Private Limited
Data last updated:
Sambhavi Exim Private Limited is a private limited company based in Putlur, Andhra Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2016PTC104725.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuppam Subramanyam and Kuppam Pavani.
The registered office is at D No 1/152 Cherlopallu Putlur Mandal, Andhra Pradesh, India – 515414.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sambhavi Exim Private Limited's registered office is in Putlur, Andhra Pradesh.
- Registered AddressD No 1/152 Cherlopallu Putlur Mandal, Andhra Pradesh, India – 515414
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Sambhavi Exim Private Limited
Year-wise financial statements and ratios of Sambhavi Exim Private Limited are in the company report Buy the company report.
Board of directors of Sambhavi Exim Private Limited
Sambhavi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuppam Subramanyam | Director | 27 Dec 2016 | 9 Years 9 Months | Current |
| Kuppam Pavani | Director | 27 Dec 2016 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Sambhavi Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sambhavi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sambhavi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambhavi Exim Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kuppam Pavani was appointed as Director on 27 Dec 2016.
Frequently asked questions
Sambhavi Exim is an active private limited company based in Putlur, Andhra Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 27 December 2016 (10+ years old) and is registered under CIN U51909AP2016PTC104725.
Sambhavi Exim has 2 current directors:
- Kuppam Subramanyam - Director
- Kuppam Pavani - Director
The CIN (Corporate Identification Number) of Sambhavi Exim is U51909AP2016PTC104725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambhavi Exim was incorporated on 27 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kuppam Pavani was appointed as Director on 27 Dec 2016. Kuppam Subramanyam was appointed as Director on 27 Dec 2016.
The registered office of Sambhavi Exim is at D No 1152 Cherlopallu Putlur Mandal, Andhra Pradesh, India – 515414.
Sambhavi Exim operates in the trading industry, in the specialty segment.
The compliance status of Sambhavi Exim is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Sambhavi Exim can be reached at its registered office: D No 1152 Cherlopallu Putlur Mandal, Andhra Pradesh, India – 515414.
Sambhavi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.