Valluri Estates Private Limited
About Valluri Estates Private Limited
Data last updated:
Valluri Estates Private Limited was a private limited company based in Visakhapatnam, 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 building construction, a part of the broader construction sector. Incorporated on 20 September 2012.
Registered with ROC Vijayawada under CIN U70102AP2012PTC083221.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kasi Visweswara Rao Valluri and Umadevi Valluri.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 7 – 20 – 5/1/3 Kirlampudi Layout, Visakhapatnam, Andhra Pradesh, India – 530017.
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 Address7 – 20 – 5/1/3 Kirlampudi Layout, Visakhapatnam, Andhra Pradesh, India – 530017
- IndustryConstruction, Buildings
- 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
Auditor Details of Valluri Estates
Valluri Estates Private Limited is audited by RAMA SUBBA RAO & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMA SUBBA RAO & CO | Locked | Locked | Locked |
Complete auditor history for Valluri Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valluri Estates Private Limited
Valluri Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kasi Visweswara Rao Valluri | Director | 20 Sep 2012 | 14 Years 0 Months | As last reported |
| Umadevi Valluri | Director | 20 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Valluri Estates Private Limited FY 2019 filings available
Ten-year financial statements for Valluri 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.
Ownership and Shareholding of Valluri Estates
Shareholding and ownership data for Valluri Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valluri Estates
Valluri Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valluri Estates
Employment history and EPFO contributions of people linked to Valluri Estates.
Employee and EPFO history for Valluri 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 Valluri Estates
GST registrations and filing compliance for Valluri 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 Valluri Estates
Credit ratings, litigation, and regulatory alerts for Valluri 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 Valluri Estates
MSME payment history for Valluri 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 Valluri Estates
Corporate group structure for Valluri 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 Valluri Estates
MCA filings and documents for Valluri 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 Valluri Estates
Frequently Asked Questions about Valluri Estates Private Limited
Valluri 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.
Valluri Estates is a struck-off private limited company in the construction sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 20 September 2012 and is registered under CIN U70102AP2012PTC083221. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valluri Estates are:
- Kasi Visweswara Rao Valluri - Director
- Umadevi Valluri - Director
The CIN (Corporate Identification Number) of Valluri Estates is U70102AP2012PTC083221. 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 Valluri Estates is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 7 – 20 – 513 Kirlampudi Layout, Visakhapatnam, Andhra Pradesh, India – 530017.