Sultan Ventures Private Limited
About Sultan Ventures Private Limited
Data last updated:
Sultan Ventures 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 07 June 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70100TG1996PTC024295.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2,000.
The registered office was at 10 – 5 – 7/3 Masab Tank, Hyderabad, Telangana, India.
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- Registered Address10 – 5 – 7/3 Masab Tank, Hyderabad, Telangana, India
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
CIN History of Sultan Ventures
Sultan Ventures has one previous CIN (Corporate Identification Number): U70100AP1996PTC024295. The current CIN is U70100TG1996PTC024295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TG1996PTC024295 | Current |
| U70100AP1996PTC024295 | Previous |
Board of Directors of Sultan Ventures Private Limited
No directors are listed for Sultan Ventures in the MCA records available to us.
Financials of Sultan Ventures Private Limited
Ten-year financial statements for Sultan Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sultan Ventures
Sultan Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sultan Ventures
Employment history and EPFO contributions of people linked to Sultan Ventures.
Employee and EPFO history for Sultan Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sultan Ventures
GST registrations and filing compliance for Sultan Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sultan Ventures
Credit ratings, litigation, and regulatory alerts for Sultan Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sultan Ventures
MSME payment history for Sultan Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sultan Ventures
Corporate group structure for Sultan Ventures Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sultan Ventures
MCA filings and documents for Sultan Ventures Private Limited
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.
Recent Activity on Sultan Ventures
Frequently Asked Questions about Sultan Ventures Private Limited
Sultan Ventures 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.
Sultan Ventures was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 07 June 1996 and is registered under CIN U70100TG1996PTC024295. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sultan Ventures is U70100TG1996PTC024295. 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 Sultan Ventures is at 10 – 5 – 73 Masab Tank, Hyderabad, Telangana, India.
Sultan Ventures was incorporated on 07 June 1996. It is registered with the Registrar of Companies, Hyderabad.
Sultan Ventures has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2,000.
Sultan Ventures operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sultan Ventures is not listed on any stock exchange. It is an unlisted company.
Sultan Ventures can be reached at its registered office: 10 – 5 – 73 Masab Tank, Hyderabad, Telangana, India.