Access Trade Exim Private Limited
About Access Trade Exim Private Limited
Data last updated: 24 July 2025
Access Trade Exim 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 May 2010.
Registered with ROC Hyderabad under CIN U51909TG2010PTC068481.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veera Nagendra Prasad Velicheti and Ramlal Chowdary Velicheti.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mig – 1 Block – 21 Flat No.4 Bhaghlingampally, Hyderabad, Telangana, India – 500044.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMig – 1 Block – 21 Flat No.4 Bhaghlingampally, Hyderabad, Telangana, India – 500044
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Access Trade Exim Private Limited
Access Trade Exim Private Limited has one previous CIN (Corporate Identification Number): U51909AP2010PTC068481. The current CIN is U51909TG2010PTC068481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2010PTC068481 | Current |
| U51909AP2010PTC068481 | Previous |
Board of Directors of Access Trade Exim Private Limited
Access Trade Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veera Nagendra Prasad Velicheti | Director | 19 May 2010 | 16 Years 3 Months | As last reported |
| Ramlal Chowdary Velicheti | Director | 05 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Access Trade Exim Private Limited FY 2013 filings available
Ten-year financial statements for Access Trade Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Access Trade Exim Private Limited
Access Trade Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Access Trade Exim Private Limited
View historical data on people associated with Access Trade Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Access Trade Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Access Trade Exim Private Limited
GST registrations and filing compliance for Access Trade Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Access Trade Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Access Trade Exim Private Limited
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
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MSME Payment Delays by Access Trade Exim Private Limited
MSME payment history for Access Trade Exim Private Limited
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
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Subsidiaries & Group Companies of Access Trade Exim Private Limited
Corporate group structure for Access Trade Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Access Trade Exim Private Limited
MCA filings and documents for Access Trade Exim Private Limited
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
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Recent Activity on Access Trade Exim Private Limited
Frequently Asked Questions about Access Trade Exim Private Limited
Access Trade Exim Private Limited 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.
Access Trade Exim Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 19 May 2010 and is registered under CIN U51909TG2010PTC068481. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Access Trade Exim Private Limited are:
- Veera Nagendra Prasad Velicheti - Director
- Ramlal Chowdary Velicheti - Director
The CIN (Corporate Identification Number) of Access Trade Exim Private Limited is U51909TG2010PTC068481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Access Trade Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mig – 1 Block – 21 Flat No.4 Bhaghlingampally, Hyderabad, Telangana, India – 500044.