Swapna Venkat Developers Private Limited
About Swapna Venkat Developers Private Limited
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Swapna Venkat Developers Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 07 November 2024.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U41001AP2024PTC116594.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkat Babu Devineni and Suryanarayana Reddy Toluganty.
The registered office is at Visakhapatnam, Andhra Pradesh.
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- Registered AddressD. No. 9 – 14 – 5/18/4F Suite No. 504, 5th Floor Kotu Empire Vip Road Siripuram, Visakhapatnam, Andhra Pradesh, India – 530003
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
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Financials of Swapna Venkat Developers Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Swapna Venkat Developers Private Limited
Swapna Venkat Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkat Babu Devineni | Director | 07 Nov 2024 | 1 Years 11 Months | Current |
| Suryanarayana Reddy Toluganty | Director | 07 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Swapna Venkat Developers Private Limited
Swapna Venkat Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapna Venkat Developers Private Limited
Employment history and EPFO contributions of people linked to Swapna Venkat Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swapna Venkat Developers Private Limited
Swapna Venkat Developers Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Suryanarayana Reddy Toluganty was appointed as Director on 07 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Swapna Venkat Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swapna Venkat Developers Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Swapna Venkat Developers Private Limited
Corporate group structure
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
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GST Compliance of Swapna Venkat Developers Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Swapna Venkat Developers Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Swapna Venkat Developers Private Limited
Swapna Venkat Developers is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in water collection, within the water treatment industry. It was incorporated on 07 November 2024 (2+ years old) and is registered under CIN U41001AP2024PTC116594.
Swapna Venkat Developers has 2 current directors:
- Venkat Babu Devineni - Director
- Suryanarayana Reddy Toluganty - Director
The CIN (Corporate Identification Number) of Swapna Venkat Developers is U41001AP2024PTC116594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapna Venkat Developers was incorporated on 07 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Vijayawada.
Suryanarayana Reddy Toluganty was appointed as Director on 07 Nov 2024. Venkat Babu Devineni was appointed as Director on 07 Nov 2024.
The registered office of Swapna Venkat Developers is at D. No. 9 – 14 – 5184F Suite No. 504, 5th Floor Kotu Empire Vip Road Siripuram, Visakhapatnam, Andhra Pradesh, India – 530003.
Swapna Venkat Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swapna Venkat Developers operates in the water treatment industry, in the water collection segment.
No. Swapna Venkat Developers is not listed on any stock exchange. It is an unlisted company.
Swapna Venkat Developers can be reached at its registered office: D. No. 9 – 14 – 5184F Suite No. 504, 5th Floor Kotu Empire Vip Road Siripuram, Visakhapatnam, Andhra Pradesh, India – 530003.