Veridia Enterprises Private Limited
About Veridia Enterprises Private Limited
Data last updated:
Veridia Enterprises 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 December 2018.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51900TG2018PTC129295.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Smitha Rani Chowhan and Ankit Yadav.
The registered office was at Lvs Arcade 71 Jubilee Enclave Hitec City, Hyderabad, Telangana, India – 500081.
Company details
Contact details
Veridia Enterprises Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressLvs Arcade 71 Jubilee Enclave Hitec City, Hyderabad, Telangana, India – 500081
- IndustryTrading, Wholesale, Specialty
- 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 Veridia Enterprises Private Limited
Year-wise financial statements and ratios of Veridia Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Veridia Enterprises Private Limited
Veridia Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitha Rani Chowhan | Director | 26 Dec 2018 | 7 Years 9 Months | As last reported |
| Ankit Yadav Also directs: Urban Incubators LLP, The Joyful Chest Private Limited, Saddle & Hearth Consumer Products Private Limited and 2 more | Director | 26 Dec 2018 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Veridia Enterprises 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 Veridia Enterprises 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 Veridia Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veridia Enterprises Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ankit Yadav was appointed as Director on 26 Dec 2018.
Frequently asked questions
Veridia Enterprises 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.
Veridia Enterprises was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 December 2018 and is registered under CIN U51900TG2018PTC129295. The company has been struck off by the Registrar of Companies and is no longer operational.
Veridia Enterprises had 2 directors:
- Smitha Rani Chowhan - Director
- Ankit Yadav - Director
The CIN (Corporate Identification Number) of Veridia Enterprises is U51900TG2018PTC129295. 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 Veridia Enterprises is at Lvs Arcade 71 Jubilee Enclave Hitec City, Hyderabad, Telangana, India – 500081.
Veridia Enterprises was incorporated on 26 December 2018. It is registered with the Registrar of Companies, Hyderabad.
Veridia Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ankit Yadav was appointed as Director on 26 Dec 2018. Smitha Rani Chowhan was appointed as Director on 26 Dec 2018.
Veridia Enterprises can be reached at its registered office: Lvs Arcade 71 Jubilee Enclave Hitec City, Hyderabad, Telangana, India – 500081.
Veridia Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.