Sanswa Exim Private Limited
About Sanswa Exim Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 February 2014.
Registered with ROC Hyderabad under CIN U51909TG2014PTC092944.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: H.No: – 8 – 3 – 214/1/2/A Srinivasa Colony(W) Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India – 500028.
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 AddressH.No: – 8 – 3 – 214/1/2/A Srinivasa Colony(W) Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India – 500028
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sanswa Exim Private Limited
Sanswa Exim Private Limited 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 |
Board of Directors of Sanswa Exim Private Limited
Sanswa Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 5 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 5 Months | As last reported |
Financials of Sanswa Exim Private Limited FY 2016 filings available
Ten-year financial statements for Sanswa Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sanswa Exim Private Limited
Sanswa Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanswa Exim Private Limited
View historical data on people associated with Sanswa Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanswa Exim 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
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GST Compliance of Sanswa Exim Private Limited
GST registrations and filing compliance for Sanswa Exim 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 Sanswa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sanswa Exim 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 Sanswa Exim Private Limited
MSME payment history for Sanswa Exim 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 Sanswa Exim Private Limited
Corporate group structure for Sanswa Exim 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
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MCA Filings & Documents of Sanswa Exim Private Limited
MCA filings and documents for Sanswa Exim 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
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Recent Activity on Sanswa Exim Private Limited
Frequently Asked Questions about Sanswa Exim Private Limited
Sanswa Exim 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.
Sanswa Exim Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. 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.
The current directors of Sanswa Exim Private Limited are:
- Venkata Srikanth Reddy Pamuru - Director
- Swathi Reddy Pamuru - Director
The CIN (Corporate Identification Number) of Sanswa Exim Private Limited is U51909TG2014PTC092944. 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 Sanswa Exim Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No: – 8 – 3 – 21412A Srinivasa ColonyW Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India – 500028.