Sudhanva Enforcement Private Limited
About Sudhanva Enforcement Private Limited
Data last updated:
Sudhanva Enforcement Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 December 2018.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U93090KA2018PTC119880. Its GSTIN is 29ABBCS3436M1ZY (Karnataka).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Guru Deepak Dwarakinath and Sheela Deepak.
The registered office was at No.116/6 11th Cross Malleshwaram, Bangalore, Karnataka, India – 560003.
Company details
Contact details
Sudhanva Enforcement Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.116/6 11th Cross Malleshwaram, Bangalore, Karnataka, India – 560003
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Sudhanva Enforcement Private Limited
Year-wise financial statements and ratios of Sudhanva Enforcement Private Limited are in the company report Buy the company report.
Board of directors of Sudhanva Enforcement Private Limited
Sudhanva Enforcement has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guru Deepak Dwarakinath | Director | 21 Apr 2021 | 5 Years 6 Months | As last reported |
| Sheela Deepak | Director | 28 Dec 2018 | 7 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sudhanva Enforcement Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sudhanva Enforcement Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sudhanva Enforcement has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABBCS3436M1ZY | Karnataka | Active | 07 May 2019 |
To see the full GST registrations and return filing status of Sudhanva Enforcement Private Limited, buy the company report.
Recent activity
Sudhanva Enforcement Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Guru Deepak Dwarakinath ceased to be Additional Director on 25 Feb 2025.
Frequently asked questions
Sudhanva Enforcement 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.
Sudhanva Enforcement was a private limited company based in Bangalore, Karnataka, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 December 2018 and is registered under CIN U93090KA2018PTC119880. The company has been struck off by the Registrar of Companies and is no longer operational.
Sudhanva Enforcement had 2 directors:
- Guru Deepak Dwarakinath - Director
- Sheela Deepak - Director
The CIN (Corporate Identification Number) of Sudhanva Enforcement is U93090KA2018PTC119880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sudhanva Enforcement is at No.1166 11th Cross Malleshwaram, Bangalore, Karnataka, India – 560003.
Sudhanva Enforcement was incorporated on 28 December 2018. It is registered with the Registrar of Companies, Bangalore.
The GSTIN of Sudhanva Enforcement is 29ABBCS3436M1ZY, registered in Karnataka.
Sudhanva Enforcement operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Guru Deepak Dwarakinath ceased to be Additional Director on 25 Feb 2025. Guru Deepak Dwarakinath was appointed as Director on 21 Apr 2021. Prakash Doowlguppa Ningaiah ceased to be Director on 21 Apr 2021. Sudhanva Enforcement has 4 board changes on record in total.
Sudhanva Enforcement can be reached at its registered office: No.1166 11th Cross Malleshwaram, Bangalore, Karnataka, India – 560003.
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