About Ekta Sugar Trading Private Limited
Data last updated: 26 July 2025
Ekta Sugar Trading 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 17 September 2012.
Registered with ROC Hyderabad under CIN U01405TG2012PTC083153.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mohammed Ali Khan and Akbar Ali Khan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 8 – 2 – 351/W3/B Navodaya Cly Road No.3 Banjarahills B/H Times Of India Bld, Hyderabad, Telangana, India – 500034.
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. The last known website on record is ektasugartrading.com.
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Registered Address8 – 2 – 351/W3/B Navodaya Cly Road No.3 Banjarahills B/H Times Of India Bld, Hyderabad, Telangana, India – 500034
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IndustryAgriculture, Agro Retail & Distribution, Sugar Processing, Seed Production & Distribution
- 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 Ekta Sugar Trading Private Limited
Ekta Sugar Trading Private Limited has one previous CIN (Corporate Identification Number): U01405AP2012PTC083153. The current CIN is U01405TG2012PTC083153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01405TG2012PTC083153 | Current |
| U01405AP2012PTC083153 | Previous |
Board of Directors of Ekta Sugar Trading Private Limited
Ekta Sugar Trading Private Limited is currently managed by 7 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Mohammed Ali Khan | Director | 17 Sep 2012 | 13 Years 10 Months | As last reported |
| Akbar Ali Khan | Managing Director | 31 Dec 2014 | 11 Years 6 Months | As last reported |
| Rabiya Khan | Director | 17 Sep 2012 | 13 Years 10 Months | As last reported |
| Keshava Rao Palli | Additional Director | 24 Jan 2015 | 11 Years 6 Months | As last reported |
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Vemuri Venkata Murali Krishna Prasad
Also directs:
Harion Media & Productions Private Limited, Harion Projects Private Limited, Arion Projects Private Limited and 3 more
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Additional Director | 01 Jan 2015 | 11 Years 6 Months | As last reported |
|
Divyang Lavania
Also directs:
Rithu Sree Developers Llp, Harion Media & Productions Private Limited, Harion Projects Private Limited and 4 more
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Additional Director | 01 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Ekta Sugar Trading Private Limited FY 2014 filings available
Ten-year financial statements for Ekta Sugar Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ekta Sugar Trading Private Limited
Ekta Sugar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ekta Sugar Trading Private Limited
View historical data on people associated with Ekta Sugar Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ekta Sugar Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ekta Sugar Trading Private Limited
GST registrations and filing compliance for Ekta Sugar Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Ekta Sugar Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ekta Sugar Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ekta Sugar Trading Private Limited
MSME payment history for Ekta Sugar Trading 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
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Subsidiaries & Group Companies of Ekta Sugar Trading Private Limited
Corporate group structure for Ekta Sugar Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ekta Sugar Trading Private Limited
MCA filings and documents for Ekta Sugar Trading 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 Ekta Sugar Trading Private Limited
Frequently Asked Questions about Ekta Sugar Trading Private Limited
Ekta Sugar Trading 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.
Ekta Sugar Trading Private Limited is a struck-off private limited company in the agriculture sector based in Hyderabad, Telangana, India. It was incorporated on 17 September 2012 and is registered under CIN U01405TG2012PTC083153. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ekta Sugar Trading Private Limited are:
- Mohammed Ali Khan - Director
- Akbar Ali Khan - Managing Director
- Rabiya Khan - Director
- Keshava Rao Palli - Additional Director
- Vemuri Venkata Murali Krishna Prasad - Additional Director
- Divyang Lavania - Additional Director
- Viquar Ali Khan - Additional Director
The CIN (Corporate Identification Number) of Ekta Sugar Trading Private Limited is U01405TG2012PTC083153. 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 Ekta Sugar Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 8 – 2 – 351W3B Navodaya Cly Road No.3 Banjarahills BH Times Of India Bld, Hyderabad, Telangana, India – 500034.