Loyal Commodities Private Limited (OPC)
About Loyal Commodities Private Limited (OPC)
Data last updated:
Loyal Commodities Private Limited (OPC) is a under process of striking off entity based in Vishakhapatnam, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 August 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U51909AP2014OPC095157.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhusudhana Rao Sanapathi and Venkata Lakshmi Sanapathi.
Office: D. No. 38 – 30 – 250 / 1 2Nd Floor Green Garden Marripalem, Vishakhapatnam, Andhra Pradesh, India – 530018.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressD. No. 38 – 30 – 250 / 1 2Nd Floor Green Garden Marripalem, Vishakhapatnam, Andhra Pradesh, India – 530018
- 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
Board of Directors of Loyal Commodities Private Limited (OPC)
Loyal Commodities Private Limited (OPC) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusudhana Rao Sanapathi Also directs: Omsri Exports Private Limited | Director | 25 Aug 2014 | 12 Years 1 Months | Current |
| Venkata Lakshmi Sanapathi | Nominee | 25 Aug 2014 | 12 Years 1 Months | Current |
Financials of Loyal Commodities Private Limited (OPC)
Ten-year financial statements for Loyal Commodities Private Limited (OPC)
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 Loyal Commodities Private Limited (OPC)
Loyal Commodities Private Limited (OPC) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loyal Commodities Private Limited (OPC)
Employment history and EPFO contributions of people linked to Loyal Commodities Private Limited (OPC).
Employee and EPFO history for Loyal Commodities Private Limited (OPC)
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 Loyal Commodities Private Limited (OPC)
GST registrations and filing compliance for Loyal Commodities Private Limited (OPC)
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 Loyal Commodities Private Limited (OPC)
Credit ratings, litigation, and regulatory alerts for Loyal Commodities Private Limited (OPC)
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 Loyal Commodities Private Limited (OPC)
MSME payment history for Loyal Commodities Private Limited (OPC)
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 Loyal Commodities Private Limited (OPC)
Corporate group structure for Loyal Commodities Private Limited (OPC)
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 Loyal Commodities Private Limited (OPC)
MCA filings and documents for Loyal Commodities Private Limited (OPC)
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 Loyal Commodities Private Limited (OPC)
Frequently Asked Questions about Loyal Commodities Private Limited (OPC)
Loyal Commodities Private Limited (OPC) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Loyal Commodities Private Limited (OPC) is a company pending strike off, currently registered as a enterprise in the trading sector based in Vishakhapatnam, Andhra Pradesh, India. It was incorporated on 25 August 2014 and is registered under CIN U51909AP2014OPC095157. The company may be struck off soon - caution is advised.
The current directors of Loyal Commodities Private Limited (OPC) are:
- Madhusudhana Rao Sanapathi - Director
- Venkata Lakshmi Sanapathi - Nominee
The CIN (Corporate Identification Number) of Loyal Commodities Private Limited (OPC) is U51909AP2014OPC095157. 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 Loyal Commodities Private Limited (OPC) is trading. The company specifically operates in specialty.
Loyal Commodities Private Limited (OPC) can be reached at the registered office: D. No. 38 – 30 – 250 1 2Nd Floor Green Garden Marripalem, Vishakhapatnam, Andhra Pradesh, India – 530018.