Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIVABALA IMPEX PRIVATE LIMITED
CIN: U51501TG2007PTC054026 As on: 2026-07-13
SIVABALA IMPEX PRIVATE LIMITED (CIN: U51501TG2007PTC054026) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SIVABALA IMPEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
SIVABALA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51501TG2007PTC054026 and its registration number is 54026. Users may contact SIVABALA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVABALA IMPEX PRIVATE LIMITED is Plot No 10, Flat No 401,Chandra Vihar Sri Ayyappa society, Madhapur. , Hyderabad, Telangana, India - 500081.
Current status of SIVABALA IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIVABALA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIVABALA IMPEX
Purchase full report of SIVABALA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIVABALA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIVABALA IMPEX
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Past Directors & Key Managerial Personnel of SIVABALA IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902TG2018PTC122234 | FACILE CAREER SOLUTIONS PRIVATE LIMITED | PLOT NO.881, SY.NO-11/1, FLAT NO.302 MCR COMPLEX,SRI AYYAPPA SOCIETY,KHANAMET , MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| U72200TG2014PTC096934 | TURPYMOBILEAPPS PRIVATE LIMITED | Flat No 401, 4th Floor, Plot No 13 Sri SuryaRama Residency, Ayyappa Society , Madhapur , Hyderabad, Telangana, India - 500081 |
| U85500TS2024NPL185699 | TITY DIVINE FOUNDATION | PLOT NO. 488, FORMING PART OF SY. NO. 33, 34P, 35P, 36, 37, 38, 39, FLAT NO. 302, 3rd FLOOR,JVS SRI DATTA RESIDENCY, ROAD NO. 10, KAKATEEYA HILLS, GUTTALA BEGUMPET, MADHAPUR, HYDERABAD,Shaikpet,Hyderabad,Telangana,500081-India |
| U74999TG2018PTC122287 | KANSHIN DREAM LANDS PRIVATE LIMITED | PLOT NO-1159,SY NO.11,FLAT NO -57, GATEWAY APARTMENTS,AYYAPPA SOCIETY, , MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAE-0054 | VIRUPAKSHA HEALTH AND FITNESS SOLUTIONS LLP | Flat No 201,Sri Kuteer, Plot No 351, Road No 8, Ravindra Cooperative Housing Society, Kavuri Hills Madhapur Hyderabad, Telangana, India - 500081 |
| U51109TG2012PTC084509 | JAJILLI ENTERPRISES PRIVATE LIMITED | Plot No.158, Flat No.401, Swami Ayyappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U52390TG2013PTC091067 | SOLAIRE TECHNOCRATS AND SERVICES PRIVATE LIMITED | FLAT NO. 401, PLOT NO. 339, MANJULA NILAYAM AYYAPPA SOCIETY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U55101TG2009PTC062837 | GREENLEAF HOSPITALITY VENTURES PRIVATE LIMITED | Flat no. 401, Srinivasa Nilayam plot no. 170, Ayyappa Society, Madhapur , HYDERABAD, Telangana, India - 500081 |
| U45309TG2020PTC146796 | SHRI SHARADA MINING AND INFRA PRIVATE LIMITED | F. No.401, Plot No.843, Sri Niketan Apartment Ayyappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U63090TG2017PTC114223 | JMN SERVICES PRIVATE LIMITED | Plot No.: 843, Flat No.: 101, Sri Niketan Homes Ayyappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U29309TG2008PTC058693 | OSCAN ELEVATORS PRIVATE LIMITED | Flat No 402, Plot No. 809, Venkoti Buildings Sri Ayyappa Society, Khanampet, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72900TG2016PTC113116 | RIGHTKEY SOLUTIONS PRIVATE LIMITED | PLOT NO. 809, FLAT NO. 501, VENKOTI BUILDINGS, SRI AYYAPPA SOCIETY, KHANAMET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U36912TG2007PTC054271 | PHALGUNA INDUSTRIES PRIVATE LIMITED | Plot no 306, flat no 301 sri swamy ayyappa co-operative housing society madhapur , Hyderabad, Telangana, India - 500081 |
| U85300TG2022NPL165078 | PUNYA GYAN SEVA FOUNDATION | FLAT NO 401 PLOT NO 623 SY 11/14-11/9 AYYAPPA SOCIETY MADHAPUR SERILINGAMPALLY , HYDERABAD, Telangana, India - 500081 |
| U51909TG2019PTC132197 | VASISHTA CROPTRADE PRIVATE LIMITED | PlotNo.117,Flat No.503,5TH Floor,SaiSiliconHeights Sri Swamy Ayyappa Co-op Housing Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U74999TG2016PTC112281 | SERVE AND SMASH SPORTS PRIVATE LIMITED | Flat No. 402, Plot No.1208, Ayyappa Society Main Rd, Ayyappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U79110TG2013PTC086007 | CANNY INFRATECH PRIVATE LIMITED | Flat No.G2,Plot No.118,Sri Swami Ayyappa Society, (Alias SA Society),Khanamet,Hyderabad,Hyderabad,Telangana,500081-India |
| U15490TG2022PTC168160 | SHUBHANKARI FOOD & BEVERAGES PRIVATE LIMITED | Plot No 679 Flat No 102, Ayyappa Society Road No 36, Madhapur , Hyderabad, Telangana, India - 500081 |
| ABA-1687 | SCRATCHBOARDS LLP | Flat No.601, Plot No.358, Ayyappa Society Road No.18, Khanamet,Allapur, Madhapur HYDERABAD, Telangana, India - 500081 |
| U24304TG2017PTC119354 | ENNAR INDUSTRIAL SUPPLIES PRIVATE LIMITED | FLAT NO.604, PLOT NO.997, SY NO-11/32 AYYAPPA SOCIETY, KHANAMET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAF-7631 | LEGADO VENTURES LLP | PLOT NO 1208, SY.NO. 11/1, SPLINE ARCADE, FLAT NO 501, AYYAPPA SOCIETY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAN-3061 | LEAGUE EDIFICE LLP | PLOT.NO.1208, SY NO 11/1, SPLINE ARCADE, FLAT.NO.501, AYYAPPA SOCIETY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAN-8965 | URRBAN LEAGUE REALTY VENTURES LLP | PLOT.NO.1208, SY NO 11/1, SPLINE ARCADE, FLAT.NO.501, AYYAPPA SOCIETY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAT-9665 | HALSTEAD MEDICAL TECHNOLOGIES LLP | Flat no. 201, plot no. 338, Sowjanya Residency Road no. 18, Swamy Ayyappa Society, Madhapur Hyderabad, Telangana, India - 500081 |
| U52339TG2021PTC150475 | CITIUS RETAIL PRIVATE LIMITED | Flat No 401, Park Residency House No.1-103/16, Plot No.10, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72200TG2019PTC136359 | AMPLEQ PRIVATE LIMITED | FLAT NO.101, SGR RESIDENCE, PLOT NO.417, ROAD NO.11, AYYAPPA SOCIETY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72200TG2022PTC165755 | BRIGHT EPIC TECHNO SYSTEMS PRIVATE LIMITED | FLAT No. 201 PLOT No.931 AYUSH AVENUE ROAD No.48 AYYAPPA SOCIETY MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U17110TG2022PTC166029 | JUTEEARTH PRIVATE LIMITED | Flat No 103,Plot No 50,Road No 4,Allapur Gattu Residency,Ayyappa Society,Madhapur , Hyderabad, Telangana, India - 500081 |
| ACI-4957 | P SQUARE LEGAL LLP | Plot No- 755, Flat No-301, SS Tummalas, Road No-41,Ayyappa society, Chandanaik Nagar, Madhapur,Shaikpet,Hyderabad,Telangana,India-500081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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