Balaveera Trading Private Limited
About Balaveera Trading Private Limited
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Balaveera Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 live animal, a part of the broader business services sector. Incorporated on 11 January 2011.
Registered with ROC Bangalore under CIN U51101KA2011PTC056589.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Veera Reddy Lomati and Shekhar Anand.
Office: Fs – 155 Ittina Neela Apartment Anandpura Village Hosur Gate Electronic City, Bangalore, Karnataka, India – 560100.
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 AddressFs – 155 Ittina Neela Apartment Anandpura Village Hosur Gate Electronic City, Bangalore, Karnataka, India – 560100
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Balaveera Trading Private Limited
Balaveera Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veera Reddy Lomati | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
| Shekhar Anand | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Balaveera Trading Private Limited
Ten-year financial statements for Balaveera Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaveera Trading
Balaveera Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaveera Trading
Employment history and EPFO contributions of people linked to Balaveera Trading.
Employee and EPFO history for Balaveera Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaveera Trading
GST registrations and filing compliance for Balaveera Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaveera Trading
Credit ratings, litigation, and regulatory alerts for Balaveera Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaveera Trading
MSME payment history for Balaveera Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaveera Trading
Corporate group structure for Balaveera Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaveera Trading
MCA filings and documents for Balaveera Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaveera Trading
Frequently Asked Questions about Balaveera Trading Private Limited
Balaveera 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.
Balaveera Trading is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 11 January 2011 and is registered under CIN U51101KA2011PTC056589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaveera Trading are:
- Veera Reddy Lomati - Director
- Shekhar Anand - Director
The CIN (Corporate Identification Number) of Balaveera Trading is U51101KA2011PTC056589. 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 Balaveera Trading is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Fs – 155 Ittina Neela Apartment Anandpura Village Hosur Gate Electronic City, Bangalore, Karnataka, India – 560100.