Sree Vaishnavi Impex Private Limited
About Sree Vaishnavi Impex Private Limited
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Sree Vaishnavi Impex Private Limited is a private limited company based in Guntur, 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 operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 November 2013.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51101AP2013PTC091173.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anasuya Movva and Madhavi Ponakala.
The registered office is at Guntur, Andhra Pradesh.
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- Registered AddressFlat No:502 Sri Sai Soudha Apartments Ntr Street Opp Ntr Stadium Krishna Nag, Ar, Guntur, Andhra Pradesh, India – 522006
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Sree Vaishnavi Impex Private Limited
Financial statements from 2015
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 Sree Vaishnavi Impex Private Limited
Sree Vaishnavi Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anasuya Movva Also directs: Rad Soft Solutions LLP | Director | 21 Nov 2013 | 12 Years 11 Months | Current |
| Madhavi Ponakala | Director | 05 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Sree Vaishnavi Impex Private Limited
Sree Vaishnavi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Vaishnavi Impex Private Limited
Employment history and EPFO contributions of people linked to Sree Vaishnavi Impex.
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 Sree Vaishnavi Impex Private Limited
Sree Vaishnavi Impex Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Movva Venkateswarlu ceased to be Director on 07 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sree Vaishnavi Impex 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 Sree Vaishnavi Impex 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 Sree Vaishnavi Impex 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 Sree Vaishnavi Impex 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 Sree Vaishnavi Impex 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 Sree Vaishnavi Impex Private Limited
Sree Vaishnavi Impex 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.
Sree Vaishnavi Impex is a company pending strike off, currently registered as a private limited company based in Guntur, Andhra Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 21 November 2013 and is registered under CIN U51101AP2013PTC091173. The company may be struck off soon - caution is advised.
Sree Vaishnavi Impex has 2 current directors:
- Anasuya Movva - Director
- Madhavi Ponakala - Director
The CIN (Corporate Identification Number) of Sree Vaishnavi Impex is U51101AP2013PTC091173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Vaishnavi Impex was incorporated on 21 November 2013. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Sree Vaishnavi Impex is at Flat No:502 Sri Sai Soudha Apartments Ntr Street Opp Ntr Stadium Krishna Nag, Ar, Guntur, Andhra Pradesh, India – 522006.
Sree Vaishnavi Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sree Vaishnavi Impex operates in the business services industry, in the wholesale segment.
No. Sree Vaishnavi Impex is not listed on any stock exchange. It is an unlisted company.
Movva Venkateswarlu ceased to be Director on 07 Feb 2016. Madhavi Ponakala was appointed as Director on 05 Jan 2016. Anasuya Movva was appointed as Director on 21 Nov 2013.