Tierra Verel Resources Private Limited
About Tierra Verel Resources Private Limited
Data last updated: 22 July 2025
Tierra Verel Resources 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 December 2010.
Registered with ROC Hyderabad under CIN U51909TG2010PTC071799.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jayasree Bandi and Bandi Srinivas Reddy.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No.1 – 11 – 197/A&B Flat No.308 Arihanth Ashray Shyamlal Buildings Beg, Umpet, Hyderabad, Telangana, India – 500016
-
IndustryTrading, Wholesale, Specialty
- 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 Tierra Verel Resources Private Limited
Tierra Verel Resources Private Limited has one previous CIN (Corporate Identification Number): U51909AP2010PTC071799. The current CIN is U51909TG2010PTC071799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2010PTC071799 | Current |
| U51909AP2010PTC071799 | Previous |
Board of Directors of Tierra Verel Resources Private Limited
Tierra Verel Resources Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayasree Bandi | Director | 30 Aug 2012 | 13 Years 10 Months | As last reported |
| Bandi Srinivas Reddy | Director | 22 Dec 2010 | 15 Years 7 Months | As last reported |
| Turaga Venkata Ramana Murthy | Director | 22 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Tierra Verel Resources Private Limited FY 2012 filings available
Ten-year financial statements for Tierra Verel Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tierra Verel Resources Private Limited
Tierra Verel Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tierra Verel Resources Private Limited
View historical data on people associated with Tierra Verel Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tierra Verel Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tierra Verel Resources Private Limited
GST registrations and filing compliance for Tierra Verel Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tierra Verel Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Tierra Verel Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tierra Verel Resources Private Limited
MSME payment history for Tierra Verel Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tierra Verel Resources Private Limited
Corporate group structure for Tierra Verel Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tierra Verel Resources Private Limited
MCA filings and documents for Tierra Verel Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tierra Verel Resources Private Limited
Frequently Asked Questions about Tierra Verel Resources Private Limited
Tierra Verel Resources Private Limited 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.
Tierra Verel Resources Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 22 December 2010 and is registered under CIN U51909TG2010PTC071799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tierra Verel Resources Private Limited are:
- Jayasree Bandi - Director
- Bandi Srinivas Reddy - Director
- Turaga Venkata Ramana Murthy - Director
The CIN (Corporate Identification Number) of Tierra Verel Resources Private Limited is U51909TG2010PTC071799. 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 Tierra Verel Resources Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No.1 – 11 – 197A&B Flat No.308 Arihanth Ashray Shyamlal Buildings Beg, Umpet, Hyderabad, Telangana, India – 500016.