Indiatrade Commodities Private Limited
About Indiatrade Commodities Private Limited
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Indiatrade Commodities 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 15 September 2011.
Registered with ROC Hyderabad under CIN U51909TG2011PTC076563.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Devarapoodi Venkata Vijay Ganapathy and Penke Koteswararao.
Office: Hyderabad, Telangana.
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.
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- Registered AddressH.No. 2 – 4 – 1033 Plot No.8 Samathapuri Colony Road No.1 New Nagole Colony Kothapet R, Oad, Hyderabad, Telangana, India – 500035
- IndustryTrading, Specialty, Wholesale
- 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 Indiatrade Commodities
Indiatrade Commodities has one previous CIN (Corporate Identification Number): U51909AP2011PTC076563. The current CIN is U51909TG2011PTC076563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC076563 | Current |
| U51909AP2011PTC076563 | Previous |
Board of Directors of Indiatrade Commodities Private Limited
Indiatrade Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devarapoodi Venkata Vijay Ganapathy | Managing Director | 15 Sep 2011 | 15 Years 0 Months | As last reported |
| Penke Koteswararao | Director | 15 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Indiatrade Commodities Private Limited
Ten-year financial statements for Indiatrade Commodities Private Limited
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 Indiatrade Commodities
Indiatrade Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiatrade Commodities
Employment history and EPFO contributions of people linked to Indiatrade Commodities.
Employee and EPFO history for Indiatrade Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indiatrade Commodities
GST registrations and filing compliance for Indiatrade Commodities Private Limited
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 Indiatrade Commodities
Credit ratings, litigation, and regulatory alerts for Indiatrade Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indiatrade Commodities
MSME payment history for Indiatrade Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indiatrade Commodities
Corporate group structure for Indiatrade Commodities Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indiatrade Commodities
MCA filings and documents for Indiatrade Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Indiatrade Commodities
Frequently Asked Questions about Indiatrade Commodities Private Limited
Indiatrade Commodities 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.
Indiatrade Commodities is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 15 September 2011 and is registered under CIN U51909TG2011PTC076563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indiatrade Commodities are:
- Devarapoodi Venkata Vijay Ganapathy - Managing Director
- Penke Koteswararao - Director
The CIN (Corporate Identification Number) of Indiatrade Commodities is U51909TG2011PTC076563. 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 Indiatrade Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at H.No. 2 – 4 – 1033 Plot No.8 Samathapuri Colony Road No.1 New Nagole Colony Kothapet R, Oad, Hyderabad, Telangana, India – 500035.