SRI VENKATESH GRANITES PRIVATE LIMITED

SRI VENKATESH GRANITES PRIVATE LIMITED (CIN: U14102TG2008PTC061953) is a Private company incorporated on 25 Nov 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 60000000.00 and its paid-up capital is Rs. 55000000.00.
SRI VENKATESH GRANITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
SRI VENKATESH GRANITES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SRI VENKATESH GRANITES PRIVATE LIMITED is H.No:1-132/4, Village : Odyaram, Mandal : Gangadhara ,,Karimnagar,Karimnagar,Telangana,India,505524.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U14102TG2008PTC061953
ROC Code:	ROC Hyderabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/25/2008
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	H.No:1-132/4, Village : Odyaram, Mandal : Gangadhara ,,Karimnagar,Karimnagar,Telangana,India,505524

Key Numbers

Authorised Capital:	60000000
Paid up Capital:	55000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SRI VENKATESH GRANITES PRIVATE LIMITED

Previous CIN

Previous CIN:

U14102TG2008PTC061953

Regulatory Filings for SRI VENKATESH GRANITES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SRI VENKATESH GRANITES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SRI VENKATESH GRANITES PRIVATE LIMITED

Litigation Report for SRI VENKATESH GRANITES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SRI VENKATESH GRANITES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SRI VENKATESH GRANITES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SRI VENKATESH GRANITES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SRI VENKATESH GRANITES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SRI VENKATESH GRANITES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03037706	SANTOSH KARWA	Director	2010-04-02
03037740	MANJU KARWA	Director	2010-04-02
03105340	KARWA ARJUN	Director	2017-08-31
03629604	KARTHIK KARWA	Director	2017-08-31
03629591	KRISHNA KARWA	Director	2017-08-31
03629599	KUSHAAL KARWA	Director	2017-08-31
02256542	VENUGOPAL KARWA	Director	2008-11-25
03088661	BHAGWANDAS KARWA	Director	2010-04-02
	. CHANDRAKANT	Company Secretary	2024-05-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101036186	Open	12/30/2024	No Data Available
100948948	Open	06/28/2024	No Data Available
100860187	Open	11/01/2023	No Data Available
100814622	Open	09/06/2023	No Data Available
100804115	Open	09/02/2023	No Data Available
100729585	Open	04/25/2023	No Data Available
100725576	Open	05/29/2023	No Data Available
100678561	Closed	10/31/2022	09/23/2024
100655413	Closed	12/23/2022	10/30/2024
100626339	Closed	10/27/2022	10/30/2024
100036306	Closed	06/06/2016	08/19/2019
100043994	Closed	07/16/2016	06/06/2020
100062205	Closed	10/03/2016	01/18/2019
100171800	Closed	04/13/2018	11/05/2019
100252539	Closed	04/04/2019	06/21/2021
100258882	Closed	02/06/2019	07/13/2021
10233805	Closed	07/16/2010	03/20/2014
10252114	Closed	09/29/2010	03/20/2014
10255216	Closed	10/30/2010	03/08/2014
10255220	Closed	10/30/2010	03/08/2014
10255247	Closed	10/30/2010	03/08/2014
10255318	Closed	10/30/2010	03/08/2014
10255896	Closed	10/30/2010	03/08/2014
10256511	Closed	11/25/2010	03/08/2014
10266685	Closed	01/05/2011	03/22/2014
10271924	Closed	02/02/2011	03/22/2014
10378308	Closed	05/31/2011	12/30/2020
10381978	Closed	09/28/2012	02/15/2016
10381980	Closed	09/30/2012	02/15/2016
10381981	Closed	09/29/2012	02/15/2016
10400445	Closed	12/31/2012	02/15/2016
10412359	Closed	03/01/2013	01/13/2017
10413955	Closed	02/28/2013	02/15/2016
10421685	Closed	03/29/2013	11/17/2016
10431359	Closed	06/12/2013	01/18/2019
10434660	Closed	06/27/2013	01/13/2017
10440924	Closed	07/23/2013	06/03/2015
10445251	Closed	08/28/2013	01/13/2017
10462223	Closed	10/31/2013	02/15/2016
10462224	Closed	10/31/2013	06/03/2015
10467615	Closed	11/30/2013	07/08/2015
10468074	Closed	11/23/2013	06/03/2015
10469278	Closed	12/17/2013	07/08/2015
10478653	Closed	01/31/2014	12/30/2020
10480411	Closed	01/31/2014	02/15/2016
10516108	Closed	08/01/2014	01/10/2015
10560595	Closed	01/24/2015	01/18/2019
10560600	Closed	02/20/2015	06/12/2015
10560603	Closed	10/31/2014	01/18/2019
10579029	Closed	06/15/2015	06/06/2020
10579251	Closed	06/24/2015	11/10/2016
100385152	Open	10/26/2020	No Data Available
100112553	Closed	04/10/2017	05/06/2022
100471423	Open	08/02/2021	No Data Available
100510297	Closed	11/30/2021	02/14/2023
100385385	Closed	10/26/2020	10/11/2021
10240980	Open	09/21/2010	No Data Available
100478123	Closed	08/19/2021	05/30/2023
100429542	Closed	01/27/2021	01/30/2023
100437485	Open	11/30/2020	No Data Available
100423814	Open	02/26/2021	No Data Available
100418065	Closed	11/24/2020	02/14/2023
100411008	Closed	12/15/2020	01/13/2025
100409370	Closed	01/12/2021	04/18/2023
100409186	Open	12/21/2020	No Data Available
100354738	Closed	07/07/2020	02/14/2023
100329551	Closed	03/06/2020	04/13/2023
100263623	Closed	04/29/2019	05/27/2024
100310845	Closed	12/02/2019	08/31/2024
100310841	Closed	12/02/2019	06/06/2020

Prosecution Details of SRI VENKATESH GRANITES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SRI VENKATESH GRANITES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SRI VENKATESH GRANITES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SRI VENKATESH GRANITES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SRI VENKATESH GRANITES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SRI VENKATESH GRANITES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	H.No:1-132/4, Village : Odyaram, Mandal : Gangadhara ,,Karimnagar,Karimnagar,Telangana,India,505524

Auditors of SRI VENKATESH GRANITES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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