Sivam Bharat Impex Private Limited
About Sivam Bharat Impex Private Limited
Data last updated:
Sivam Bharat Impex Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 04 November 2008.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2008PTC061696.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkata Charan Das Potluru (Managing Director) and Venkata Rao Potluru.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 9 – 29 – 24/2 Balaji Nagar Cbm Compound Siripuram Junction, Visakhapatnam, Andhra Pradesh, India – 530002.
Company details
Contact details
Sivam Bharat Impex Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address9 – 29 – 24/2 Balaji Nagar Cbm Compound Siripuram Junction, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryTrading, Wholesale, Specialty
- 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 Sivam Bharat Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sivam Bharat Impex Private Limited, buy the company report.
Board of directors of Sivam Bharat Impex Private Limited
Sivam Bharat Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Rao Potluru Also directs: Visvasree Infra Projects Private Limited | Director | 04 Nov 2008 | 17 Years 11 Months | As last reported |
| Venkata Charan Das Potluru Also directs: Visvasree Infra Projects Private Limited | Managing Director | 04 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sivam Bharat Impex 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 Sivam Bharat Impex 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 Sivam Bharat Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivam Bharat Impex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Venkata Charan Das Potluru was appointed as Managing Director on 04 Nov 2008.
Frequently asked questions
Sivam Bharat Impex 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.
Sivam Bharat Impex was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 November 2008 and is registered under CIN U51909AP2008PTC061696. The company has been struck off by the Registrar of Companies and is no longer operational.
Sivam Bharat Impex had 2 directors:
- Venkata Charan Das Potluru - Managing Director
- Venkata Rao Potluru - Director
The CIN (Corporate Identification Number) of Sivam Bharat Impex is U51909AP2008PTC061696. 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 Sivam Bharat Impex is at 9 – 29 – 242 Balaji Nagar Cbm Compound Siripuram Junction, Visakhapatnam, Andhra Pradesh, India – 530002.
Sivam Bharat Impex was incorporated on 04 November 2008. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Sivam Bharat Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sivam Bharat Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Venkata Charan Das Potluru was appointed as Managing Director on 04 Nov 2008. Venkata Rao Potluru was appointed as Director on 04 Nov 2008.
Sivam Bharat Impex can be reached at its registered office: 9 – 29 – 242 Balaji Nagar Cbm Compound Siripuram Junction, Visakhapatnam, Andhra Pradesh, India – 530002.
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