Visakha Works Private Limited
About Visakha Works Private Limited
Data last updated:
Visakha Works Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 05 June 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29130MH1998PTC250173.
The company had an authorised share capital of ₹11.5 Lakh and a paid-up capital of ₹11.5 Lakh. It was led by directors Bella Matha Sivarraj and Manonmani Shivarraj.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Villa No. 12 Neelkanth Woods Near Tikujiniwadi Manpada, Thane, Maharashtra, India – 400601.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Visakha Works has one previous CIN (Corporate Identification Number): U29130WB1998PTC087271. The current CIN is U29130MH1998PTC250173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29130MH1998PTC250173 | Current |
| U29130WB1998PTC087271 | Previous |
Contact details
Visakha Works Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressVilla No. 12 Neelkanth Woods Near Tikujiniwadi Manpada, Thane, Maharashtra, India – 400601
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
Financials of Visakha Works Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Visakha Works Private Limited, buy the company report.
Board of directors of Visakha Works Private Limited
Visakha Works has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bella Matha Sivarraj Also directs: Saatveka Steels and Alloys Private Limited | Director | 01 Dec 2009 | 16 Years 11 Months | As last reported |
| Manonmani Shivarraj Also directs: Saatveka Steels and Alloys Private Limited | Director | 01 Dec 2009 | 16 Years 11 Months | As last reported |
Legal cases
Visakha Works Private Limited has 2 court cases on record: 2 filed by Visakha Works. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Assistant Provident Fund Commissioner Employees | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Assistant Provident Fund Commissioner Employees | Disposed |
To see the full case history of Visakha Works 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 Visakha Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Visakha Works Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Visakha Works Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Bella Matha Sivarraj ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Visakha Works 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.
Visakha Works was a private limited company based in Thane, Maharashtra, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 05 June 1998 and is registered under CIN U29130MH1998PTC250173. The company has been struck off by the Registrar of Companies and is no longer operational.
Visakha Works had 2 directors:
- Bella Matha Sivarraj - Director
- Manonmani Shivarraj - Director
The CIN (Corporate Identification Number) of Visakha Works is U29130MH1998PTC250173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Visakha Works is at Villa No. 12 Neelkanth Woods Near Tikujiniwadi Manpada, Thane, Maharashtra, India – 400601.
Visakha Works was incorporated on 05 June 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Visakha Works on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Visakha Works operated in the machinery and equipment industry, in the industrial machinery manufacturing segment. It worked in this industry before it was struck off.
Visakha Works has 2 court cases on record: 2 filed by the company.
Bella Matha Sivarraj ceased to be Additional Director on 30 Sep 2010. Manonmani Shivarraj ceased to be Additional Director on 30 Sep 2010. Ramesh Chandra Lakhotia ceased to be Director on 18 Mar 2010. Visakha Works has 7 board changes on record in total.
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