Hepta Trading Company Private Limited
About Hepta Trading Company Private Limited
Data last updated:
Hepta Trading Company Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities segment of the business services sector. It was incorporated on 17 August 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC087261.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kannu Mytheen Navaz (Managing Director) and Jeyalal Jeyaseelan.
The registered office was at No:5 Kamaraj Nagar 1st Street Korattur., Chennai, Tamil Nadu, India – 600080.
Company details
Contact details
Hepta Trading Company Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo:5 Kamaraj Nagar 1st Street Korattur., Chennai, Tamil Nadu, India – 600080
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Hepta Trading Company Private Limited
Year-wise financial statements and ratios of Hepta Trading Company Private Limited are in the company report Buy the company report.
Board of directors of Hepta Trading Company Private Limited
Hepta Trading Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeyalal Jeyaseelan | Director | 17 Aug 2012 | 14 Years 2 Months | As last reported |
| Ayyakannu Silambarasan | Director | 17 Aug 2012 | 14 Years 2 Months | As last reported |
| Kannu Mytheen Navaz | Managing Director | 17 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Hepta Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hepta Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hepta Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hepta Trading Company Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Ayyakannu Silambarasan was appointed as Director on 17 Aug 2012.
Frequently asked questions
Hepta Trading Company 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.
Hepta Trading Company was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 August 2012 and is registered under CIN U74900TN2012PTC087261. The company has been struck off by the Registrar of Companies and is no longer operational.
Hepta Trading Company had 3 directors:
- Kannu Mytheen Navaz - Managing Director
- Jeyalal Jeyaseelan - Director
- Ayyakannu Silambarasan - Director
The CIN (Corporate Identification Number) of Hepta Trading Company is U74900TN2012PTC087261. 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 Hepta Trading Company is at No:5 Kamaraj Nagar 1st Street Korattur., Chennai, Tamil Nadu, India – 600080.
Hepta Trading Company was incorporated on 17 August 2012. It is registered with the Registrar of Companies, Chennai.
Hepta Trading Company operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ayyakannu Silambarasan was appointed as Director on 17 Aug 2012. Jeyalal Jeyaseelan was appointed as Director on 17 Aug 2012. Kannu Mytheen Navaz was appointed as Managing Director on 17 Aug 2012.
Hepta Trading Company can be reached at its registered office: No:5 Kamaraj Nagar 1st Street Korattur, Chennai, Tamil Nadu, India – 600080.
Hepta Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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