MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TS-06-0002163
Sveb Smart Solutions Private Limited
Sveb Smart Solutions Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
25 Jan 2017
Date of incorporation
About Sveb Smart Solutions Private Limited
Data last updated:
Sveb Smart Solutions Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC114246. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nisar Ahmed Mohammed and Wajid Ahmed Nisar Ahmed.
The registered office is at Hyderabad, Telangana.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Sveb Smart Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-06-0002163). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999TG2017PTC114246
Registration Number 114246
Incorporation Date 25 January 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-06-0002163
Key People
Nisar Ahmed Mohammed Director Wajid Ahmed Nisar Ahmed Director Waris Ahmed Mulla Nisar Ahmed Director Recognitions & Rankings of Sveb Smart Solutions
Contact details
Sveb Smart Solutions Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No. 3703rd No. 8 Vidyut Nagar New Mig Phase II Bhel Township Ramacha, Ndrapuram, Hyderabad, Telangana, India – 502032
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Sveb Smart Solutions Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sveb Smart Solutions Private Limited
Year-wise financial statements and ratios of Sveb Smart Solutions Private Limited are in the company report Buy the company report.
Board of directors of Sveb Smart Solutions Private Limited
Sveb Smart Solutions has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisar Ahmed Mohammed Also directs: Shift Cargo Private Limited | Director | 25 Jan 2017 | 9 Years 8 Months | Current |
| Wajid Ahmed Nisar Ahmed | Director | 25 Jan 2017 | 9 Years 8 Months | Current |
| Waris Ahmed Mulla Nisar Ahmed | Director | 25 Jan 2017 | 9 Years 8 Months | Current |
Legal cases
Sveb Smart Solutions Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sveb Smart Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sveb Smart Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sveb Smart Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Sveb Smart Solutions Private Limited, buy the company report.
Recent activity
Sveb Smart Solutions Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Nisar Ahmed Mohammed was appointed as Director on 25 Jan 2017.
Appointed
Nisar Ahmed Mohammed was appointed as Director.
Appointed
Wajid Ahmed Nisar Ahmed was appointed as Director.
Appointed
Waris Ahmed Mulla Nisar Ahmed was appointed as Director.
Incorporation
25 Jan 2017
Sveb Smart Solutions Private Limited was registered on 25 Jan 2017 with Roc Hyderabad & aged 9 years 8 months as per MCA records.
Frequently asked questions
Sveb Smart Solutions is an active private limited company based in Hyderabad, Telangana, India. The company works in other services, within the business services industry. It was incorporated on 25 January 2017 (9+ years old) and is registered under CIN U74999TG2017PTC114246.
Sveb Smart Solutions has 3 current directors:
- Nisar Ahmed Mohammed - Director
- Wajid Ahmed Nisar Ahmed - Director
- Waris Ahmed Mulla Nisar Ahmed - Director
No. Sveb Smart Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sveb Smart Solutions is U74999TG2017PTC114246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sveb Smart Solutions has 2 court cases on record: 2 filed against it. 1 is pending.
Sveb Smart Solutions was incorporated on 25 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nisar Ahmed Mohammed was appointed as Director on 25 Jan 2017. Wajid Ahmed Nisar Ahmed was appointed as Director on 25 Jan 2017. Waris Ahmed Mulla Nisar Ahmed was appointed as Director on 25 Jan 2017.
Yes, Sveb Smart Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-06-0002163).
The registered office of Sveb Smart Solutions is at H No. 3703rd No. 8 Vidyut Nagar New Mig Phase II Bhel Township Ramacha, Ndrapuram, Hyderabad, Telangana, India – 502032.
Sveb Smart Solutions operates in the business services industry, in the other services segment.