Thanvitha Shopping Private Limited
About Thanvitha Shopping Private Limited
Data last updated: 23 July 2025
Thanvitha Shopping 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 October 2019.
Registered with ROC Hyderabad under CIN U51909TG2019PTC136021.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Srinivasan Suresh and Kulanthavelu Thiyagu.
Office: Sy.No. 59/E. Plot No. 23 W/P Chaitanya Nagar Karmanghat Bn Reddy Hasthinapuram., Hyderabad, Telangana, India – 500079.
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 AddressSy.No. 59/E. Plot No. 23 W/P Chaitanya Nagar Karmanghat Bn Reddy Hasthinapuram., Hyderabad, Telangana, India – 500079
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thanvitha Shopping Private Limited
Thanvitha Shopping Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Srinivasan Suresh
Also directs:
Thanvitha Infra Projects Private Limited
|
Director | 11 Oct 2019 | 6 Years 10 Months | As last reported |
|
Kulanthavelu Thiyagu
Also directs:
Catchy Infra Tec Private Limited
|
Director | 11 Oct 2019 | 6 Years 10 Months | As last reported |
|
Narsi Reddy Kona
Also directs:
Slavs Ayurveda Llp, Thanvitha Developers Private Limited, Thanvitha Broadcasting Private Limited and 2 more
|
Director | 11 Oct 2019 | 6 Years 10 Months | As last reported |
Financials of Thanvitha Shopping Private Limited
Ten-year financial statements for Thanvitha Shopping Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thanvitha Shopping Private Limited
Thanvitha Shopping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanvitha Shopping Private Limited
View historical data on people associated with Thanvitha Shopping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thanvitha Shopping 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 Thanvitha Shopping Private Limited
GST registrations and filing compliance for Thanvitha Shopping 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
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Credit Ratings, Litigation & Regulatory Alerts for Thanvitha Shopping Private Limited
Credit ratings, litigation, and regulatory alerts for Thanvitha Shopping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Thanvitha Shopping Private Limited
MSME payment history for Thanvitha Shopping 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
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Subsidiaries & Group Companies of Thanvitha Shopping Private Limited
Corporate group structure for Thanvitha Shopping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Thanvitha Shopping Private Limited
MCA filings and documents for Thanvitha Shopping 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 Thanvitha Shopping Private Limited
Frequently Asked Questions about Thanvitha Shopping Private Limited
Thanvitha Shopping 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.
Thanvitha Shopping Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 11 October 2019 and is registered under CIN U51909TG2019PTC136021. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thanvitha Shopping Private Limited are:
- Srinivasan Suresh - Director
- Kulanthavelu Thiyagu - Director
- Narsi Reddy Kona - Director
The CIN (Corporate Identification Number) of Thanvitha Shopping Private Limited is U51909TG2019PTC136021. 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 Thanvitha Shopping Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sy.No. 59E. Plot No. 23 WP Chaitanya Nagar Karmanghat Bn Reddy Hasthinapuram., Hyderabad, Telangana, India – 500079.