Veeresh Trading Company Private Limited
About Veeresh Trading Company Private Limited
Data last updated:
Veeresh Trading Company Private Limited was a private limited company based in 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 03 January 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG1996PTC022758.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Kali Veeresh Chinam (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 6 – 3 – 1110 Shop No.6&7 1st – Floor Amritha Mall Somajiguda Hyderabad., Telangana, India – 500082.
Company details
CIN history
Veeresh Trading Company has one previous CIN (Corporate Identification Number): U52520AP1996PTC022758. The current CIN is U52520TG1996PTC022758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG1996PTC022758 | Current |
| U52520AP1996PTC022758 | Previous |
Contact details
Veeresh Trading Company Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 1110 Shop No.6&7 1st – Floor Amritha Mall Somajiguda Hyderabad., Telangana, India – 500082
- IndustryE-Commerce, Retailers, Online Store
- 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 Veeresh Trading Company Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veeresh Trading Company Private Limited, buy the company report.
Board of directors of Veeresh Trading Company Private Limited
Veeresh Trading Company has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kali Veeresh Chinam | Managing Director | 03 Jan 1996 | 30 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Veeresh Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veeresh Trading Company 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 Veeresh Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veeresh Trading Company Private Limited has 1 board change on record since 1996: 1 appointment. The latest: Kali Veeresh Chinam was appointed as Managing Director on 03 Jan 1996.
Frequently asked questions
Veeresh Trading Company 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.
Veeresh Trading Company was a private limited company based in Hyderabad, Telangana, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 03 January 1996 and is registered under CIN U52520TG1996PTC022758. The company has been struck off by the Registrar of Companies and is no longer operational.
Veeresh Trading Company had 1 director:
- Kali Veeresh Chinam - Managing Director
The CIN (Corporate Identification Number) of Veeresh Trading Company is U52520TG1996PTC022758. 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 Veeresh Trading Company is at 6 – 3 – 1110 Shop No.6&7 1st – Floor Amritha Mall Somajiguda Hyderabad., Telangana, India – 500082.
Veeresh Trading Company was incorporated on 03 January 1996. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Veeresh Trading Company on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Veeresh Trading Company operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Kali Veeresh Chinam was appointed as Managing Director on 03 Jan 1996.
Veeresh Trading Company can be reached at its registered office: 6 – 3 – 1110 Shop No.6&7 1st – Floor Amritha Mall Somajiguda Hyderabad, Telangana, India – 500082.
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