Sreevalli Merchandise Private Limited
Paper trading company with retail and wholesale operations in India and abroad.
2017 | Rangareddy, Telangana (India) | Active
Sreevalli Merchandise Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 8 Days
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 4.99 M
About Sreevalli Merchandise
Sreevalli Merchandise Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2017 (Eight years 8 days old ). Its registered office is in Rangareddy, Telangana, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹4.99 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kiran Chevella and Rajani Chevella serve as directors at the Company.
Company Details
- Location
Rangareddy, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TG2017PTC117234
- Company No.
117234
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 2017
- Date of AGM
27 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Trading
What products or services does Sreevalli Merchandise Private Limited offer?
Sreevalli Merchandise Private Limited offers a wide range of products and services, including Sealing Tape, Self Adhesive Tapes.
Sreevalli Merchandise Private Limited
Explore comprehensive data for Sreevalli Merchandise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sreevalli Merchandise?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Chevella  | Director | 22-May-2017 | Current |
| Rajani Chevella | Director | 22-May-2017 | Current |
Financial Performance of Sreevalli Merchandise.
Sreevalli Merchandise Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sreevalli Merchandise?
In 2018, Sreevalli Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.99 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2018 | State Bank Of India | ₹4.99 M | Satisfied |
How Many Employees Work at Sreevalli Merchandise?
Unlock and access historical data on people associated with Sreevalli Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sreevalli Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sreevalli Merchandise's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sreevalli Merchandise
Recent activity within the organization
- Charges
A charge registered on 05 May 2018 via Charge ID 100215766 with State Bank Of India was fully satisfied on 16 Dec 2019.
- Annual General Meeting
Sreevalli Merchandise Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 4.99 M with Charge ID 100215766 was registered on 05 May 2018.
- Balance Sheet
Sreevalli Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.
- Director Appointment
Kiran Kumar Chevella was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 8 years 8 days .
- Director Appointment
Rajani Chevella was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 8 years 8 days .
Frequently asked questions
What is the Incorporation or founding date of Sreevalli Merchandise Private Limited?
Sreevalli Merchandise Private Limited was incorporated on 22 May 2017.
What is authorized share capital and paid-up capital of Sreevalli Merchandise Private Limited?
The authorized share capital of Sreevalli Merchandise Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sreevalli Merchandise Private Limited?
Currently 2 directors are associated with Sreevalli Merchandise Private Limited.
- Kiran Kumar Chevella
- Rajani Chevella
What is the registered address of Sreevalli Merchandise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sreevalli Merchandise Private Limited is Plot No.34, Rb Nagar Shamshabad India, Hyderabad, Telangana, 501218.
What is the corporate identification number (CIN) and company number of Sreevalli Merchandise Private Limited?
The corporate identification number (CIN) of Sreevalli Merchandise Private Limited is U51909TG2017PTC117234 and the company number is 117234 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sreevalli Merchandise Private Limited filed with the ROC?
The most recent Balance Sheet for Sreevalli Merchandise Private Limited was filed with the ROC on 31 Mar 2018.
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