Shashva Diamonds Private Limited
About Shashva Diamonds Private Limited
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Shashva Diamonds Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 13 May 2025.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U32112AP2025PTC119332.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Monica Anand Prabha Peerupally (Managing Director) and Arcot Anand Rakesh Kumar (Managing Director).
The registered office is at Visakhapatnam, Andhra Pradesh.
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- Registered Address7 – 153/2/24 Tf 402, Madhurawada Revenueward4, Visakhapatnam, Andhra Pradesh, India – 530048
- 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
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Financials of Shashva Diamonds Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shashva Diamonds Private Limited
Shashva Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Srinivas Bavirisetty Also directs: Jumbo Delivery Private Limited, S&P Infra Projects Private Limited | Director | 10 Jul 2025 | 1 Years 3 Months | Current |
| Monica Anand Prabha Peerupally | Managing Director | 13 May 2025 | 1 Years 5 Months | Current |
| Arcot Anand Rakesh Kumar | Managing Director | 13 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Shashva Diamonds Private Limited
Shashva Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashva Diamonds Private Limited
Employment history and EPFO contributions of people linked to Shashva Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shashva Diamonds Private Limited
Shashva Diamonds Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Venkata Srinivas Bavirisetty was appointed as Director on 10 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shashva Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shashva Diamonds Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Shashva Diamonds Private Limited
Corporate group structure
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
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GST Compliance of Shashva Diamonds Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Shashva Diamonds Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shashva Diamonds Private Limited
Shashva Diamonds is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 13 May 2025 (1 year old) and is registered under CIN U32112AP2025PTC119332.
Shashva Diamonds has 3 current directors:
- Monica Anand Prabha Peerupally - Managing Director
- Arcot Anand Rakesh Kumar - Managing Director
- Venkata Srinivas Bavirisetty - Director
The CIN (Corporate Identification Number) of Shashva Diamonds is U32112AP2025PTC119332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shashva Diamonds was incorporated on 13 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Vijayawada.
Venkata Srinivas Bavirisetty was appointed as Director on 10 Jul 2025. Arcot Anand Rakesh Kumar was appointed as Managing Director on 13 May 2025. Monica Anand Prabha Peerupally was appointed as Managing Director on 13 May 2025.
The registered office of Shashva Diamonds is at 7 – 153224 Tf 402, Madhurawada Revenueward4, Visakhapatnam, Andhra Pradesh, India – 530048.
Shashva Diamonds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Shashva Diamonds is not listed on any stock exchange. It is an unlisted company.
Shashva Diamonds can be reached at its registered office: 7 – 153224 Tf 402, Madhurawada Revenueward4, Visakhapatnam, Andhra Pradesh, India – 530048.
Shashva Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.