Sreeven Equities Private Limited
About Sreeven Equities Private Limited
Data last updated: 23 July 2025
Sreeven Equities 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 service-based operations, a part of the broader business services sector. Incorporated on 12 May 2008.
Registered with ROC Hyderabad under CIN U74999TG2008PTC059118.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Jaladi Raghu Ram and Yedlapalli Samba Siva Rao.
Office: 301 Padma Plaza 3Rd Floor Near Rbi Quarters Ameerpet, Hyderabad, Telangana, India – 500016.
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 Address301 Padma Plaza 3Rd Floor Near Rbi Quarters Ameerpet, Hyderabad, Telangana, India – 500016
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
CIN History of Sreeven Equities Private Limited
Sreeven Equities Private Limited has one previous CIN (Corporate Identification Number): U74999AP2008PTC059118. The current CIN is U74999TG2008PTC059118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2008PTC059118 | Current |
| U74999AP2008PTC059118 | Previous |
Board of Directors of Sreeven Equities Private Limited
Sreeven Equities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaladi Raghu Ram | Director | 12 May 2008 | 18 Years 3 Months | As last reported |
| Yedlapalli Samba Siva Rao | Director | 12 May 2008 | 18 Years 3 Months | As last reported |
Financials of Sreeven Equities Private Limited
Ten-year financial statements for Sreeven Equities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sreeven Equities Private Limited
Sreeven Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreeven Equities Private Limited
View historical data on people associated with Sreeven Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sreeven Equities Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sreeven Equities Private Limited
GST registrations and filing compliance for Sreeven Equities 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 Sreeven Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Sreeven Equities 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 Sreeven Equities Private Limited
MSME payment history for Sreeven Equities 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 Sreeven Equities Private Limited
Corporate group structure for Sreeven Equities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sreeven Equities Private Limited
MCA filings and documents for Sreeven Equities 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
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Recent Activity on Sreeven Equities Private Limited
Frequently Asked Questions about Sreeven Equities Private Limited
Sreeven Equities 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.
Sreeven Equities Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 12 May 2008 and is registered under CIN U74999TG2008PTC059118. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreeven Equities Private Limited are:
- Jaladi Raghu Ram - Director
- Yedlapalli Samba Siva Rao - Director
The CIN (Corporate Identification Number) of Sreeven Equities Private Limited is U74999TG2008PTC059118. 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 Sreeven Equities Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 301 Padma Plaza 3Rd Floor Near Rbi Quarters Ameerpet, Hyderabad, Telangana, India – 500016.