Sivani Timber Estates Private Limited - Company overview

Sivani Timber Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02005AP2007…

2007-10-03 Vijayawada, Andhra Pradesh Under Process Of Striking Off Unlisted
Share
Connect MCP
ST Sivani Timber Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-03
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-07-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sivani Timber Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DESARAJU VASUDEVA MURTHY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sivani Timber Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sivani Timber Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02005AP2007PTC055752). Business overview includes Forest & Wildlife (Forestry), incorporated on October 03, 2007 (19+ years old), based in Vijayawada. The company is currently Under Process Of Striking Off. Public MCA filings list 3 current director record(s) on this profile.

Forest & Wildlife •••••••• •••••••• ••••••••
  • Location 77-61-1A, Prakash Nagar Payakapuram, Vijayawada, Andhra Pradesh - 520015
Legal NameSivani Timber Estates Private Limited
CIN / LLPINU02005AP2007PTC055752
Company No.055752
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-03
Date of AGM2013-07-24
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Sivani Timber Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Desaraju Vasudeva Murthy
Additional Director | Since 2014-07-17 | DIN: 03017553
K
Kakita Malleswara Nayudu
Additional Director | Since 2014-07-17 | DIN: 00102340
A
Avva Venkata Rama Rao
Director | Since 2008-03-27 | DIN: 00099695

Companies With Common Directors Of Sivani Timber Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Karisma Township Private Limited 2 Shared Directors
Liora Infra Developers Private Limited 2 Shared Directors
Priya Timber Estates Private Limited 2 Shared Directors
Ramaa Techno Developers Private Limited 2 Shared Directors
Sarveswara Timber Estates Private Limited 2 Shared Directors
Sri Sai Chaitanya Charitable Trust. 2 Shared Directors
Sun Beams Producer Company Limited 2 Shared Directors
Welldo Homes India Private Limited 2 Shared Directors
Agri Gold Constructions Private Limited 1 Shared Director
Agri Gold Farm Estates India Private Limited 1 Shared Director
Agri Gold Foods And Farm Products Limited 1 Shared Director
Agri Gold Organics Private Limited 1 Shared Director
Agri Gold Projects Limited 1 Shared Director
Agrigold Multi-Products Producer Company Limited 1 Shared Director
Alluru Timber Estates Private Limited 1 Shared Director
Aniij Realters Private Limited 1 Shared Director
Avanindra Infra Ventures Private Limited 1 Shared Director
Avijit Realters Private Limited 1 Shared Director
Avvas Corporate Real Estates Private Limited 1 Shared Director
Corn Estates India Private Limited 1 Shared Director
Dream Land Ventures Private Limited 1 Shared Director
Erina Constructions Private Limited 1 Shared Director
Jaithvi Realtors Private Limited 1 Shared Director
Malavika Estates And Realtors Private Limited 1 Shared Director
Mohana Groves Private Limited 1 Shared Director
North Karnataka Powergen Private Limited 1 Shared Director
Paresha Real Estates Private Limited 1 Shared Director
Pradeepthi Infracon Private Limited 1 Shared Director
Raaga Infra Developers Private Limited 1 Shared Director
Riddhi Infra Developers Private Limited 1 Shared Director
Sahaja Timber Projects Private Limited 1 Shared Director
Shakti Timber Estates Private Limited 1 Shared Director
Shaktipriya Projects Private Limited 1 Shared Director
Shields Chemicals Private Limited 1 Shared Director
Siddavaram Agro Projects Private Limited 1 Shared Director
Sri Lalitha Avenue Private Limited 1 Shared Director
Tejini Real Estates Private Limited 1 Shared Director
Timber Valley Agros Private Limited 1 Shared Director
Varaahi Realters Private Limited 1 Shared Director
Varsha Timber Estates Private Limited 1 Shared Director
Vidur Infra Developers Private Limited 1 Shared Director
Vishwajanani Ventures Private Limited 1 Shared Director
Winston Real Estate India Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sivani Timber Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Sivani Timber Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Sivani Timber Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sivani Timber Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sivani Timber Estates Private Limited?
The Corporate Identification Number (CIN) for Sivani Timber Estates Private Limited is U02005AP2007PTC055752. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 055752 as per MCA.
When was Sivani Timber Estates Private Limited incorporated?
Sivani Timber Estates Private Limited was incorporated 18 years 11 months ago on 03 Oct 2007.
Who are the current board members and directors of Sivani Timber Estates Private Limited?
Sivani Timber Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sivani Timber Estates Private Limited?
Sivani Timber Estates Private Limited is registered in Vijayawada, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sivani Timber Estates Private Limited?
Sivani Timber Estates Private Limited ROC code is Roc Vijayawada.
What is the company classification of Sivani Timber Estates Private Limited?
Sivani Timber Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Sivani Timber Estates Private Limited - is it listed or unlisted?
Sivani Timber Estates Private Limited is a Unlisted company.
What is the current status of Sivani Timber Estates Private Limited?
Sivani Timber Estates Private Limited is currently Under Process Of Striking Off and registered in Vijayawada, Andhra Pradesh, India.
What industry or business activity is Sivani Timber Estates Private Limited associated with?
Sivani Timber Estates Private Limited lists activity aligned with: Forest & Wildlife - Forestry. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sivani Timber Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sivani Timber Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.