About Ekta Sugar Trading Private Limited
Data last updated:
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 operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 17 September 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01405TG2012PTC083153. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Akbar Ali Khan (Managing Director) and Mohammed Ali Khan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8 – 2 – 351/W3/B Navodaya Cly Road No.3 Banjarahills B/H Times Of India Bld, Hyderabad, Telangana, India – 500034.
Court records list 5 cases involving the company, including 5 filed by the company.
The last known website on record is ektasugartrading.com.
Company details
CIN history
Ekta Sugar Trading 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 |
Contact details
Ekta Sugar Trading Private Limited's registered office is in Hyderabad, Telangana.
- Social Media
- Registered Address8 – 2 – 351/W3/B Navodaya Cly Road No.3 Banjarahills B/H Times Of India Bld, Hyderabad, Telangana, India – 500034
- IndustryAgriculture, Agro Retail & Distribution, Sugar Processing, Seed Production & Distribution
- 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
Financials of Ekta Sugar Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ekta Sugar Trading Private Limited, buy the company report.
Board of directors of Ekta Sugar Trading Private Limited
Ekta Sugar Trading has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ali Khan | Director | 17 Sep 2012 | 14 Years 1 Months | As last reported |
| Akbar Ali Khan | Managing Director | 31 Dec 2014 | 11 Years 10 Months | As last reported |
| Rabiya Khan | Director | 17 Sep 2012 | 14 Years 1 Months | As last reported |
| Keshava Rao Palli | Additional Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
| Vemuri Venkata Murali Krishna Prasad Also directs: Harion Media & Productions Private Limited, Harion Projects Private Limited, Arion Projects Private Limited and 3 more | Additional Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
| Divyang Lavania Also directs: Rithu Sree Developers LLP, Harion Media & Productions Private Limited, Harion Projects Private Limited and 4 more | Additional Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
Legal cases
Ekta Sugar Trading Private Limited has 5 court cases on record: 5 filed by Ekta Sugar Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Sri Venkateshwara Global Trading Pvt. Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Shona Trust Corporation | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms. GNB Exports | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms. Shona Trust Corporation | Disposed |
To see the full case history of Ekta Sugar Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ekta Sugar Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ekta Sugar Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ekta Sugar Trading Private Limited, buy the company report.
Recent activity
Ekta Sugar Trading Private Limited has 10 board changes on record since 2012: 7 appointments and 3 cessations. The latest: Divyang Lavania ceased to be Additional Director on 13 Apr 2015.
1 earlier event is in the company report.
Frequently asked questions
Ekta Sugar 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.
Ekta Sugar Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in agro retail and distribution, within the agriculture industry. 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.
Ekta Sugar Trading had 7 directors:
- Akbar Ali Khan - Managing Director
- Mohammed Ali Khan - 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 is U01405TG2012PTC083153. 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 Ekta Sugar Trading is at 8 – 2 – 351W3B Navodaya Cly Road No.3 Banjarahills BH Times Of India Bld, Hyderabad, Telangana, India – 500034.
Ekta Sugar Trading was incorporated on 17 September 2012. It is registered with the Registrar of Companies, Hyderabad.
Ekta Sugar Trading can be reached through the website ektasugartrading.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Ekta Sugar Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Ekta Sugar Trading has 1 GST registration on record and it is cancelled or inactive.
Ekta Sugar Trading operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
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