Sivana Commerce Private Limited
About Sivana Commerce Private Limited
Data last updated: 23 July 2025
Sivana Commerce 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 building construction, a part of the broader construction sector. Incorporated on 31 August 2006.
Registered with ROC Hyderabad under CIN U45101TG2006PTC051032.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sivana Projects Private Limited. It was led by directors Purnasai Vemulapalli and Raghu Vemulapalli.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No.8 – 2 – 293/82/A/490 1St Part Of Second Floor Road No. 10 Jubilee Hills, Hyderabad, Telangana, India – 500033.
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.8 – 2 – 293/82/A/490 1St Part Of Second Floor Road No. 10 Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryConstruction, Buildings
- 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 Sivana Commerce Private Limited
Sivana Commerce Private Limited has one previous CIN (Corporate Identification Number): U45101AP2006PTC051032. The current CIN is U45101TG2006PTC051032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45101TG2006PTC051032 | Current |
| U45101AP2006PTC051032 | Previous |
Business Activity of Sivana Commerce Private Limited
Sivana Commerce Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sivana Commerce 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 Sivana Commerce Private Limited
Sivana Commerce Private Limited is audited by UMAMAHESWARA RAO & CO 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 |
|---|---|---|---|
| UMAMAHESWARA RAO & CO | Locked | Locked | Locked |
Complete auditor history for Sivana Commerce 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 Sivana Commerce Private Limited
Sivana Commerce Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Purnasai Vemulapalli
Also directs:
Sri Shambhavi Properties Private Limited
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Director | 31 Aug 2006 | 19 Years 11 Months | As last reported |
| Raghu Vemulapalli | Director | 31 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Sivana Commerce Private Limited FY 2019 filings available
Ten-year financial statements for Sivana Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sivana Commerce Private Limited
Shareholding and ownership data for Sivana Commerce 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 Sivana Commerce Private Limited
Sivana Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivana Commerce Private Limited
View historical data on people associated with Sivana Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivana Commerce 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 Sivana Commerce Private Limited
GST registrations and filing compliance for Sivana Commerce 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 Sivana Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Sivana Commerce 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 Sivana Commerce Private Limited
MSME payment history for Sivana Commerce 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 Sivana Commerce Private Limited
Corporate group structure for Sivana Commerce 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 Sivana Commerce Private Limited
MCA filings and documents for Sivana Commerce 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 Sivana Commerce Private Limited
Frequently Asked Questions about Sivana Commerce Private Limited
Sivana Commerce 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.
Sivana Commerce Private Limited is a struck-off private limited company in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 31 August 2006 and is registered under CIN U45101TG2006PTC051032. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sivana Commerce Private Limited are:
- Purnasai Vemulapalli - Director
- Raghu Vemulapalli - Director
The CIN (Corporate Identification Number) of Sivana Commerce Private Limited is U45101TG2006PTC051032. 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 Sivana Commerce Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Plot No.8 – 2 – 29382A490 1St Part Of Second Floor Road No. 10 Jubilee Hills, Hyderabad, Telangana, India – 500033.