Svanik Estates Private Limited
About Svanik Estates Private Limited
Data last updated: 22 July 2025
Svanik Estates 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 August 2010.
Registered with ROC Hyderabad under CIN U70102TG2010PTC070143.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Kumar Vannala and Vannala Sadashivudu.
Office: Flat No 103 Pavani House Road No 70 Journalist Colony Jublihills, Hyderabad, Telangana, India – 500033.
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 AddressFlat No 103 Pavani House Road No 70 Journalist Colony Jublihills, Hyderabad, Telangana, India – 500033
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Svanik Estates Private Limited
Svanik Estates Private Limited has one previous CIN (Corporate Identification Number): U70102AP2010PTC070143. The current CIN is U70102TG2010PTC070143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2010PTC070143 | Current |
| U70102AP2010PTC070143 | Previous |
Board of Directors of Svanik Estates Private Limited
Svanik Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arvind Kumar Vannala
Also directs:
Vak Constructions Llp, Saas Associates Llp, Vak Poultry Farms Private Limited and 5 more
|
Director | 25 Aug 2010 | 15 Years 10 Months | As last reported |
|
Vannala Sadashivudu
Also directs:
Vak Poultry Farms Private Limited, Neucarbonx Trading Private Limited, Vak Realtors Pvt Ltd and 1 more
|
Director | 25 Aug 2010 | 15 Years 10 Months | As last reported |
Financials of Svanik Estates Private Limited
Ten-year financial statements for Svanik Estates 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.
Charges & Borrowings Svanik Estates Private Limited
Svanik Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svanik Estates Private Limited
View historical data on people associated with Svanik Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svanik Estates 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 Svanik Estates Private Limited
GST registrations and filing compliance for Svanik Estates 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 Svanik Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Svanik Estates 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 Svanik Estates Private Limited
MSME payment history for Svanik Estates 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 Svanik Estates Private Limited
Corporate group structure for Svanik Estates 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 Svanik Estates Private Limited
MCA filings and documents for Svanik Estates 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 Svanik Estates Private Limited
Frequently Asked Questions about Svanik Estates Private Limited
Svanik Estates 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.
Svanik Estates Private Limited is a struck-off private limited company in the real estate sector based in Hyderabad, Telangana, India. It was incorporated on 25 August 2010 and is registered under CIN U70102TG2010PTC070143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Svanik Estates Private Limited are:
- Arvind Kumar Vannala - Director
- Vannala Sadashivudu - Director
The CIN (Corporate Identification Number) of Svanik Estates Private Limited is U70102TG2010PTC070143. 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 Svanik Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No 103 Pavani House Road No 70 Journalist Colony Jublihills, Hyderabad, Telangana, India – 500033.