Sanswa Exim Private Limited
About Sanswa Exim Private Limited
Data last updated:
Sanswa Exim 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 February 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2014PTC092944.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkata Srikanth Reddy Pamuru and Swathi Reddy Pamuru.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at H.No: – 8 – 3 – 214/1/2/A Srinivasa Colony(W) Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India – 500028.
Company details
CIN history
Sanswa Exim has one previous CIN (Corporate Identification Number): U51909AP2014PTC092944. The current CIN is U51909TG2014PTC092944, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2014PTC092944 | Current |
| U51909AP2014PTC092944 | Previous |
Contact details
Sanswa Exim Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No: – 8 – 3 – 214/1/2/A Srinivasa Colony(W) Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India – 500028
- IndustryTrading, Other Wholesale, 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 Sanswa Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanswa Exim Private Limited, buy the company report.
Board of directors of Sanswa Exim Private Limited
Sanswa Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Srikanth Reddy Pamuru Also directs: Shubhra Biotech Private Limited, Vira Associates Private Limited, Ajuserv IT Solutions Private Limited and 1 more | Director | 13 Feb 2014 | 12 Years 8 Months | As last reported |
| Swathi Reddy Pamuru Also directs: Vira Associates Private Limited, Tesync Technology Private Limited, Akrsh Infratechi Buildcon Private Limited and 1 more | Director | 13 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanswa 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 Sanswa 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 Sanswa Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanswa Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Swathi Reddy Pamuru was appointed as Director on 13 Feb 2014.
Frequently asked questions
Sanswa 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.
Sanswa Exim was a private limited company based in Hyderabad, Telangana, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 February 2014 and is registered under CIN U51909TG2014PTC092944. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanswa Exim had 2 directors:
- Venkata Srikanth Reddy Pamuru - Director
- Swathi Reddy Pamuru - Director
The CIN (Corporate Identification Number) of Sanswa Exim is U51909TG2014PTC092944. 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 Sanswa Exim is at H.No: – 8 – 3 – 21412A Srinivasa ColonyW Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India – 500028.
Sanswa Exim was incorporated on 13 February 2014. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sanswa Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sanswa Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Swathi Reddy Pamuru was appointed as Director on 13 Feb 2014. Venkata Srikanth Reddy Pamuru was appointed as Director on 13 Feb 2014.
Sanswa Exim can be reached at its registered office: H.No: – 8 – 3 – 21412A Srinivasa ColonyW Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India – 500028.
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