Butterfly Traders Private Limited
About Butterfly Traders Private Limited
Data last updated: 11 February 2026
Butterfly Traders Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 January 1998, the company has been in operation for over 28 years.
Registered with ROC Hyderabad under CIN U52399TG1998PTC028675.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Venkata Subba Rao Chunduru and Veena Girish Gelli.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 – 2 – 268/2/B/1 Road No.2 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2017, the company reported a revenue of ₹47,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 2 – 268/2/B/1 Road No.2 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Butterfly Traders Private Limited
Butterfly Traders Private Limited has one previous CIN (Corporate Identification Number): U52399AP1998PTC028675. The current CIN is U52399TG1998PTC028675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52399TG1998PTC028675 | Current |
| U52399AP1998PTC028675 | Previous |
Business Activity of Butterfly Traders Private Limited
Butterfly Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Butterfly Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Butterfly Traders Private Limited
Butterfly Traders Private Limited is audited by JBRK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JBRK & CO | Locked | Locked | Locked |
Complete auditor history for Butterfly Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Butterfly Traders Private Limited
Butterfly Traders 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 |
|---|---|---|---|---|
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Venkata Subba Rao Chunduru
Also directs:
Neutron Traders Private Limited, Cosmos Farms Private Limited, Aurad Solar Private Limited and 5 more
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Director | 26 May 2003 | 23 Years 1 Months | Current |
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Veena Girish Gelli
Also directs:
New Town Farms Private Limited, Shashank Buildcon Private Limited, Neutron Traders Private Limited and 5 more
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Director | 22 Aug 2006 | 19 Years 10 Months | Current |
Financials of Butterfly Traders Private Limited FY 2025 filings available
Butterfly Traders Private Limited reported revenue of ₹47,000 for FY 2017.
Ten-year financial statements for Butterfly Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Butterfly Traders Private Limited
Shareholding and ownership data for Butterfly Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Butterfly Traders Private Limited
Butterfly Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Butterfly Traders Private Limited
View historical data on people associated with Butterfly Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Butterfly Traders 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 Butterfly Traders Private Limited
GST registrations and filing compliance for Butterfly Traders 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 Butterfly Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Butterfly Traders 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 Butterfly Traders Private Limited
MSME payment history for Butterfly Traders 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 Butterfly Traders Private Limited
Corporate group structure for Butterfly Traders 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 Butterfly Traders Private Limited
MCA filings and documents for Butterfly Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Butterfly Traders Private Limited
Frequently Asked Questions about Butterfly Traders Private Limited
Butterfly Traders Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 05 January 1998 (28+ years old) and is registered under CIN U52399TG1998PTC028675.
Butterfly Traders Private Limited reported revenue of ₹47,000 for FY 2017.
The current directors of Butterfly Traders Private Limited are:
- Venkata Subba Rao Chunduru - Director
- Veena Girish Gelli - Director
The primary industry of Butterfly Traders Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Butterfly Traders Private Limited can be reached at the registered office: 8 – 2 – 2682B1 Road No.2 Banjara Hills, Hyderabad, Telangana, India – 500034.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹4 Lakh.