Velpula Trading Private Limited
About Velpula Trading Private Limited
Data last updated:
Velpula Trading 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 edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 08 December 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2017PTC121104. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geetha Velpula and Velpula Jayakar.
The registered office was at 799/142 Near Shivalayam B.N.Reddy Nagar Colony Vanasthalipuram, Hyderabad, Telangana, India – 500070.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 3 cases are pending.
Company details
Contact details
Velpula Trading Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address799/142 Near Shivalayam B.N.Reddy Nagar Colony Vanasthalipuram, Hyderabad, Telangana, India – 500070
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Velpula Trading Private Limited
Year-wise financial statements and ratios of Velpula Trading Private Limited are in the company report Buy the company report.
Board of directors of Velpula Trading Private Limited
Velpula Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Velpula | Director | 08 Dec 2017 | 8 Years 10 Months | As last reported |
| Velpula Jayakar | Director | 08 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
Velpula Trading Private Limited has 5 court cases on record: 1 filed by Velpula Trading, 4 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Court case (PC) | Filed against the company by an individual | Pending |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by M/S Kisan Agro Foods Vali Sab M | Pending |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by M/S Kisan Agro Foods Vali Sab M | Disposed |
| NCLT, Hyderabad | Appeal | Filed by the company against The Registrar of Companies | Disposed |
To see the full case history of Velpula Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Velpula Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Velpula Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Velpula Trading Private Limited, buy the company report.
Recent activity
Velpula Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Geetha Velpula was appointed as Director on 08 Dec 2017.
Frequently asked questions
Velpula Trading 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.
Velpula Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 08 December 2017 and is registered under CIN U51909TG2017PTC121104. The company has been struck off by the Registrar of Companies and is no longer operational.
Velpula Trading had 2 directors:
- Geetha Velpula - Director
- Velpula Jayakar - Director
The CIN (Corporate Identification Number) of Velpula Trading is U51909TG2017PTC121104. 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 Velpula Trading is at 799142 Near Shivalayam B.N.Reddy Nagar Colony Vanasthalipuram, Hyderabad, Telangana, India – 500070.
Velpula Trading was incorporated on 08 December 2017. It is registered with the Registrar of Companies, Hyderabad.
No. Velpula Trading has 1 GST registration on record and it is cancelled or inactive.
Velpula Trading operated in the food and beverages industry, in the edible oils and cooking fats segment. It worked in this industry before it was struck off.
Velpula Trading has 5 court cases on record: 1 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Geetha Velpula was appointed as Director on 08 Dec 2017. Velpula Jayakar was appointed as Director on 08 Dec 2017.