Sivani Timber Estates Private Limited
About Sivani Timber Estates Private Limited
Data last updated: 27 July 2025
Sivani Timber Estates Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in forestry, a part of the broader forestry and wildlife sector. Incorporated on 03 October 2007, the company has been in operation for over 19 years.
Registered with ROC Vijayawada under CIN U02005AP2007PTC055752.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Desaraju Vasudeva Murthy and Kakita Malleswara Nayudu.
Last AGM: 24 July 2013. Financial statements filed for year ended 31 March 2013. Office: 77 – 61 – 1A Prakash Nagar Payakapuram, Vijayawada, Andhra Pradesh, India – 520015.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address77 – 61 – 1A Prakash Nagar Payakapuram, Vijayawada, Andhra Pradesh, India – 520015
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IndustryForest & Wildlife, Forestry, Timber Evaluation, Timber Cruising, Logging And Related Service Activities
- 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
Board of Directors of Sivani Timber Estates Private Limited
Sivani Timber Estates Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Desaraju Vasudeva Murthy
Also directs:
Sarveswara Timber Estates Private Limited, Mohana Groves Private Limited, Varsha Timber Estates Private Limited and 1 more
|
Additional Director | 17 Jul 2014 | 11 Years 11 Months | Current |
| Kakita Malleswara Nayudu | Additional Director | 17 Jul 2014 | 11 Years 11 Months | Current |
| Avva Venkata Rama Rao | Director | 27 Mar 2008 | 18 Years 3 Months | Current |
Financials of Sivani Timber Estates Private Limited FY 2013 filings available
Ten-year financial statements for Sivani Timber Estates Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Sivani Timber Estates Private Limited
Sivani Timber Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivani Timber Estates Private Limited
View historical data on people associated with Sivani Timber Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivani Timber Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sivani Timber Estates Private Limited
GST registrations and filing compliance for Sivani Timber Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sivani Timber Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Sivani Timber Estates Private Limited
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- Rating history
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MSME Payment Delays by Sivani Timber Estates Private Limited
MSME payment history for Sivani Timber Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sivani Timber Estates Private Limited
Corporate group structure for Sivani Timber Estates Private Limited
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MCA Filings & Documents of Sivani Timber Estates Private Limited
MCA filings and documents for Sivani Timber Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sivani Timber Estates Private Limited
Frequently Asked Questions about Sivani Timber Estates Private Limited
Sivani Timber Estates Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sivani Timber Estates Private Limited is a company pending strike off, currently registered as a private limited company in the forest and wildlife sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 03 October 2007 and is registered under CIN U02005AP2007PTC055752. The company may be struck off soon - caution is advised.
The current directors of Sivani Timber Estates Private Limited are:
- Desaraju Vasudeva Murthy - Additional Director
- Kakita Malleswara Nayudu - Additional Director
- Avva Venkata Rama Rao - Director
The CIN (Corporate Identification Number) of Sivani Timber Estates Private Limited is U02005AP2007PTC055752. 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 Sivani Timber Estates Private Limited is forest and wildlife. The company specifically operates in forestry.
Sivani Timber Estates Private Limited can be reached at the registered office: 77 – 61 – 1A Prakash Nagar Payakapuram, Vijayawada, Andhra Pradesh, India – 520015.