Swarnathara Estates Private Limited
About Swarnathara Estates Private Limited
Data last updated:
Swarnathara Estates Private Limited was a private limited company based in Cheerala, Andhra Pradesh, 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 commercial real estate, a part of the broader real estate and construction sector. Incorporated on 28 August 2012.
Registered with ROC Vijayawada under CIN U70102AP2012PTC082720.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarveswara Rao Narayana and Rani Dasari.
Office: 202 – 203 Second Floor Old Peacock Building A.R. Road, Cheerala, Andhra Pradesh, India – 523155.
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 Address202 – 203 Second Floor Old Peacock Building A.R. Road, Cheerala, Andhra Pradesh, India – 523155
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Board of Directors of Swarnathara Estates Private Limited
Swarnathara Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarveswara Rao Narayana | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
| Rani Dasari | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Swarnathara Estates Private Limited
Ten-year financial statements for Swarnathara Estates 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 Swarnathara Estates
Swarnathara Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnathara Estates
Employment history and EPFO contributions of people linked to Swarnathara Estates.
Employee and EPFO history for Swarnathara Estates 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 Swarnathara Estates
GST registrations and filing compliance for Swarnathara Estates 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 Swarnathara Estates
Credit ratings, litigation, and regulatory alerts for Swarnathara Estates 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 Swarnathara Estates
MSME payment history for Swarnathara Estates 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 Swarnathara Estates
Corporate group structure for Swarnathara Estates 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 Swarnathara Estates
MCA filings and documents for Swarnathara Estates 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 Swarnathara Estates
Frequently Asked Questions about Swarnathara Estates Private Limited
Swarnathara Estates 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.
Swarnathara Estates is a struck-off private limited company in the real estate and construction sector based in Cheerala, Andhra Pradesh, India. It was incorporated on 28 August 2012 and is registered under CIN U70102AP2012PTC082720. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnathara Estates are:
- Sarveswara Rao Narayana - Director
- Rani Dasari - Director
The CIN (Corporate Identification Number) of Swarnathara Estates is U70102AP2012PTC082720. 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 Swarnathara Estates is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 202 – 203 Second Floor Old Peacock Building A.R. Road, Cheerala, Andhra Pradesh, India – 523155.