Sukhi Minerals Private Limited
About Sukhi Minerals Private Limited
Data last updated: 21 July 2025
Sukhi Minerals Private Limited was a private limited company based in Karimnagar, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 21 July 2014.
Registered with ROC Hyderabad under CIN U14220TG2014PTC094936.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lalasa Deshaveni and Shiva Kumar Deshveni.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: H.No: 8 – 4 – 138/A Ganesh Nagar, Karimnagar, Telangana, India – 505001.
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 AddressH.No: 8 – 4 – 138/A Ganesh Nagar, Karimnagar, Telangana, India – 505001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sukhi Minerals Private Limited
Sukhi Minerals Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sukhi Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sukhi Minerals Private Limited
Sukhi Minerals Private Limited is audited by NANKANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANKANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sukhi Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sukhi Minerals Private Limited
Sukhi Minerals Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalasa Deshaveni | Director | 21 Jul 2014 | 12 Years 0 Months | As last reported |
| Shiva Kumar Deshveni | Director | 21 Jul 2014 | 12 Years 0 Months | As last reported |
| Shankar Deshveni | Director | 21 Jul 2014 | 12 Years 0 Months | As last reported |
| Sujatha Singam | Director | 21 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Sukhi Minerals Private Limited FY 2018 filings available
Ten-year financial statements for Sukhi Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sukhi Minerals Private Limited
Shareholding and ownership data for Sukhi Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sukhi Minerals Private Limited
Sukhi Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhi Minerals Private Limited
View historical data on people associated with Sukhi Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhi Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sukhi Minerals Private Limited
GST registrations and filing compliance for Sukhi Minerals 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 Sukhi Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhi Minerals 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 Sukhi Minerals Private Limited
MSME payment history for Sukhi Minerals 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 Sukhi Minerals Private Limited
Corporate group structure for Sukhi Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sukhi Minerals Private Limited
MCA filings and documents for Sukhi Minerals 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
Verified entity values are shown only after access is granted.
Recent Activity on Sukhi Minerals Private Limited
Frequently Asked Questions about Sukhi Minerals Private Limited
Sukhi Minerals 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.
Sukhi Minerals Private Limited is a struck-off private limited company in the trading sector based in Karimnagar, Telangana, India. It was incorporated on 21 July 2014 and is registered under CIN U14220TG2014PTC094936. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukhi Minerals Private Limited are:
- Lalasa Deshaveni - Director
- Shiva Kumar Deshveni - Director
- Shankar Deshveni - Director
- Sujatha Singam - Director
The CIN (Corporate Identification Number) of Sukhi Minerals Private Limited is U14220TG2014PTC094936. 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 Sukhi Minerals Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at H.No: 8 – 4 – 138A Ganesh Nagar, Karimnagar, Telangana, India – 505001.