Chekuri Minerals Private Limited
About Chekuri Minerals Private Limited
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Chekuri Minerals Private Limited was a private limited company based in Hyderabad-7., 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 retail trade segment of the e-commerce sector. It was incorporated on 29 November 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG1995PTC022419.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at Flat No.106 Surabhi Heaven 2 – 2 – 10 Durgabai Deshmukh Colony O.U.Road, Hyderabad – 7., Telangana, India.
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- Registered AddressFlat No.106 Surabhi Heaven 2 – 2 – 10 Durgabai Deshmukh Colony O.U.Road, Hyderabad – 7., Telangana, India
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
CIN History of Chekuri Minerals Private Limited
Chekuri Minerals has one previous CIN (Corporate Identification Number): U52520AP1995PTC022419. The current CIN is U52520TG1995PTC022419, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG1995PTC022419 | Current |
| U52520AP1995PTC022419 | Previous |
Board of Directors of Chekuri Minerals Private Limited
No directors are listed for Chekuri Minerals in the MCA records available to us.
Financials of Chekuri Minerals Private Limited
Financial statements from 2015
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 Chekuri Minerals Private Limited
Chekuri Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chekuri Minerals Private Limited
Employment history and EPFO contributions of people linked to Chekuri Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chekuri Minerals Private Limited
GST registrations and filing compliance
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 Chekuri Minerals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chekuri Minerals Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Chekuri Minerals Private Limited
Corporate group structure
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
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MCA Filings & Documents of Chekuri Minerals Private Limited
MCA filings and documents
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
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Recent Activity on Chekuri Minerals Private Limited
Frequently Asked Questions about Chekuri Minerals Private Limited
Chekuri Minerals 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.
Chekuri Minerals was a private limited company based in Hyderabad-7, Telangana, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 29 November 1995 and is registered under CIN U52520TG1995PTC022419. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chekuri Minerals is U52520TG1995PTC022419. 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 Chekuri Minerals is at Flat No.106 Surabhi Heaven 2 – 2 – 10 Durgabai Deshmukh Colony O.U.Road, Hyderabad – 7., Telangana, India.
Chekuri Minerals was incorporated on 29 November 1995. It is registered with the Registrar of Companies, Hyderabad.
Chekuri Minerals has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Chekuri Minerals operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Chekuri Minerals is not listed on any stock exchange. It is an unlisted company.
Chekuri Minerals can be reached at its registered office: Flat No.106 Surabhi Heaven 2 – 2 – 10 Durgabai Deshmukh Colony O.U.Road, Hyderabad – 7, Telangana, India.