Sannith Enterprises Private Limited
About Sannith Enterprises Private Limited
Data last updated: 25 July 2025
Sannith Enterprises 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 18 April 2013.
Registered with ROC Hyderabad under CIN U33100TG2013PTC087073.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Aaradhya Beverages India Private Limited. It was led by directors Bhagya Rekha Mogelepaka and Arun Kumar Mogilipaka.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No.28/2 First Floor Phase Ii Ida Cherlapally, Hyderabad, Telangana, India – 500051.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.86 Lakh.
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 AddressPlot No.28/2 First Floor Phase Ii Ida Cherlapally, Hyderabad, Telangana, India – 500051
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IndustryTrading, Retailers, Retail Trading
- 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 Sannith Enterprises Private Limited
Sannith Enterprises Private Limited has one previous CIN (Corporate Identification Number): U15549TG2013PTC087073. The current CIN is U33100TG2013PTC087073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U33100TG2013PTC087073 | Current |
| U15549TG2013PTC087073 | Previous |
Business Activity of Sannith Enterprises Private Limited
Sannith Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sannith Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sannith Enterprises Private Limited
Sannith Enterprises Private Limited is audited by Y. TIRUPATHAIAH & CO. CHARTED ACCOUNTENTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. TIRUPATHAIAH & CO. CHARTED ACCOUNTENTS | Locked | Locked | Locked |
Complete auditor history for Sannith Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sannith Enterprises Private Limited
Sannith Enterprises Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagya Rekha Mogelepaka | Director | 21 Aug 2017 | 8 Years 11 Months | As last reported |
| Arun Kumar Mogilipaka | Director | 21 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Sannith Enterprises Private Limited FY 2018 filings available
Sannith Enterprises Private Limited reported revenue of ₹4.86 Lakh for FY 2017.
Ten-year financial statements for Sannith Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sannith Enterprises Private Limited
Shareholding and ownership data for Sannith Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sannith Enterprises Private Limited
Sannith Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sannith Enterprises Private Limited
View historical data on people associated with Sannith Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sannith Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sannith Enterprises Private Limited
GST registrations and filing compliance for Sannith Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sannith Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sannith Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sannith Enterprises Private Limited
MSME payment history for Sannith Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sannith Enterprises Private Limited
Corporate group structure for Sannith Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sannith Enterprises Private Limited
MCA filings and documents for Sannith Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sannith Enterprises Private Limited
Frequently Asked Questions about Sannith Enterprises Private Limited
Sannith Enterprises Private Limited 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.
Sannith Enterprises Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 18 April 2013 and is registered under CIN U33100TG2013PTC087073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sannith Enterprises Private Limited are:
- Bhagya Rekha Mogelepaka - Director
- Arun Kumar Mogilipaka - Director
The CIN (Corporate Identification Number) of Sannith Enterprises Private Limited is U33100TG2013PTC087073. 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 Sannith Enterprises Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No.282 First Floor Phase Ii Ida Cherlapally, Hyderabad, Telangana, India – 500051.