Kaveri Copper Private Limited
About Kaveri Copper Private Limited
Data last updated:
Kaveri Copper Private Limited was a private limited company based in Na, 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 copper, a part of the broader metals and mining sector. Incorporated on 16 June 2000.
Registered with ROC Hyderabad under CIN U27201TG2000PTC034678.
Capital: an authorised share capital of ₹5 Lakh.
Office: 204 Papaiah Estates Chikkadapally Hyderabad – 20, Na, Telangana, India.
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 Address204 Papaiah Estates Chikkadapally Hyderabad – 20, Na, Telangana, India
- IndustryMetal & Minerals, Copper, Manufacturing, Precious And Non-Ferrous Metal
- 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 Kaveri Copper
Kaveri Copper has one previous CIN (Corporate Identification Number): U27201AP2000PTC034678. The current CIN is U27201TG2000PTC034678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27201TG2000PTC034678 | Current |
| U27201AP2000PTC034678 | Previous |
Board of Directors of Kaveri Copper Private Limited
No directors are listed for Kaveri Copper in the MCA records available to us.
Financials of Kaveri Copper Private Limited
Ten-year financial statements for Kaveri Copper 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 Kaveri Copper
Kaveri Copper Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri Copper
Employment history and EPFO contributions of people linked to Kaveri Copper.
Employee and EPFO history for Kaveri Copper 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 Kaveri Copper
GST registrations and filing compliance for Kaveri Copper 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 Kaveri Copper
Credit ratings, litigation, and regulatory alerts for Kaveri Copper 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 Kaveri Copper
MSME payment history for Kaveri Copper 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 Kaveri Copper
Corporate group structure for Kaveri Copper 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 Kaveri Copper
MCA filings and documents for Kaveri Copper 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 Kaveri Copper
Frequently Asked Questions about Kaveri Copper Private Limited
Kaveri Copper 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.
Kaveri Copper is a struck-off private limited company in the metal and minerals sector based in Na, Telangana, India. It was incorporated on 16 June 2000 and is registered under CIN U27201TG2000PTC034678. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaveri Copper is U27201TG2000PTC034678. 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 Kaveri Copper is metal and minerals. The company specifically operates in copper. The company was active in this sector before being struck off.
The company has its registered office at 204 Papaiah Estates Chikkadapally Hyderabad – 20, Na, Telangana, India.
Kaveri Copper can be reached at the registered office: 204 Papaiah Estates Chikkadapally Hyderabad – 20, Na, Telangana, India.