Lepakshi Traders Private Limited
About Lepakshi Traders Private Limited
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Lepakshi Traders 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 June 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2017PTC117648.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sirigiri Ramesh and Prabhulinga Murthy Neela.
The registered office was at Plot No 208 Ground Floor Phase II Kamalapuri Colony, Hyderabad, Telangana, India – 500073.
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- Registered AddressPlot No 208 Ground Floor Phase II Kamalapuri Colony, Hyderabad, Telangana, India – 500073
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Lepakshi Traders Private Limited
Financial statements from FY 2018
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.
Board of Directors of Lepakshi Traders Private Limited
Lepakshi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sirigiri Ramesh | Director | 08 Jun 2017 | 9 Years 4 Months | As last reported |
| Prabhulinga Murthy Neela | Director | 08 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Lepakshi Traders Private Limited
Lepakshi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lepakshi Traders Private Limited
Employment history and EPFO contributions of people linked to Lepakshi Traders.
Employee and EPFO history
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.
Recent Activity on Lepakshi Traders Private Limited
Lepakshi Traders Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Prabhulinga Murthy Neela was appointed as Director on 08 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Lepakshi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Lepakshi Traders Private Limited
MSME payment history
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 Lepakshi Traders Private Limited
Corporate group structure
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.
GST Compliance of Lepakshi Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Lepakshi Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lepakshi Traders Private Limited
Lepakshi Traders 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.
Lepakshi Traders was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 June 2017 and is registered under CIN U51909TG2017PTC117648. The company has been struck off by the Registrar of Companies and is no longer operational.
Lepakshi Traders had 2 directors:
- Sirigiri Ramesh - Director
- Prabhulinga Murthy Neela - Director
The CIN (Corporate Identification Number) of Lepakshi Traders is U51909TG2017PTC117648. 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 Lepakshi Traders is at Plot No 208 Ground Floor Phase II Kamalapuri Colony, Hyderabad, Telangana, India – 500073.
Lepakshi Traders was incorporated on 08 June 2017. It is registered with the Registrar of Companies, Hyderabad.
Lepakshi Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lepakshi Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Lepakshi Traders is not listed on any stock exchange. It is an unlisted company.
Prabhulinga Murthy Neela was appointed as Director on 08 Jun 2017. Sirigiri Ramesh was appointed as Director on 08 Jun 2017.