Viswanath Stocks Private Limited
About Viswanath Stocks Private Limited
Data last updated: 23 July 2025
Viswanath Stocks Private Limited was a private limited company based in Hyderguda, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 May 1999.
Registered with ROC Hyderabad under CIN U67120TG1999PTC031699.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Shiva Kumar Komaravelli and Swathi Komaravelli.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H.No. 3 – 5 – 874/A Flat No. 101I Floor Rk Vipanchi Estates Hyderguda Hyderabad, Telangana, India.
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 AddressH.No. 3 – 5 – 874/A Flat No. 101I Floor Rk Vipanchi Estates Hyderguda Hyderabad, Telangana, India
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Viswanath Stocks Private Limited
Viswanath Stocks Private Limited has one previous CIN (Corporate Identification Number): U67120AP1999PTC031699. The current CIN is U67120TG1999PTC031699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1999PTC031699 | Current |
| U67120AP1999PTC031699 | Previous |
Auditor Details of Viswanath Stocks Private Limited
Viswanath Stocks Private Limited is audited by S P A D & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P A D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Viswanath Stocks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Viswanath Stocks Private Limited
Viswanath Stocks Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Kumar Komaravelli | Director | 13 May 1999 | 27 Years 3 Months | As last reported |
|
Swathi Komaravelli
Also directs:
Sakila Estates Llp
|
Director | 13 May 1999 | 27 Years 3 Months | As last reported |
| Sandeep Kasupa | Director | 13 May 1999 | 27 Years 3 Months | As last reported |
Financials of Viswanath Stocks Private Limited FY 2019 filings available
Ten-year financial statements for Viswanath Stocks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Viswanath Stocks Private Limited
Shareholding and ownership data for Viswanath Stocks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Viswanath Stocks Private Limited
Viswanath Stocks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viswanath Stocks Private Limited
View historical data on people associated with Viswanath Stocks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viswanath Stocks 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
Verified entity values are shown only after access is granted.
GST Compliance of Viswanath Stocks Private Limited
GST registrations and filing compliance for Viswanath Stocks 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Viswanath Stocks Private Limited
Credit ratings, litigation, and regulatory alerts for Viswanath Stocks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Viswanath Stocks Private Limited
MSME payment history for Viswanath Stocks 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
- Vendor payment signals
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Subsidiaries & Group Companies of Viswanath Stocks Private Limited
Corporate group structure for Viswanath Stocks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Viswanath Stocks Private Limited
MCA filings and documents for Viswanath Stocks 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
Verified entity values are shown only after access is granted.
Recent Activity on Viswanath Stocks Private Limited
Frequently Asked Questions about Viswanath Stocks Private Limited
Viswanath Stocks 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.
Viswanath Stocks Private Limited is a struck-off private limited company in the financial services sector based in Hyderguda, Hyderabad, Telangana, India. It was incorporated on 13 May 1999 and is registered under CIN U67120TG1999PTC031699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Viswanath Stocks Private Limited are:
- Shiva Kumar Komaravelli - Director
- Swathi Komaravelli - Director
- Sandeep Kasupa - Director
The CIN (Corporate Identification Number) of Viswanath Stocks Private Limited is U67120TG1999PTC031699. 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 Viswanath Stocks Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at H.No. 3 – 5 – 874A Flat No. 101I Floor Rk Vipanchi Estates Hyderguda Hyderabad, Telangana, India.