Tierra Verel Resources Private Limited
About Tierra Verel Resources Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 December 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2010PTC071799.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Hyderabad, Telangana.
Company details
CIN history
Tierra Verel Resources 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 |
Contact details
Tierra Verel Resources Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.1 – 11 – 197/A&B Flat No.308 Arihanth Ashray Shyamlal Buildings Beg, Umpet, Hyderabad, Telangana, India – 500016
- 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
Financials of Tierra Verel Resources Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tierra Verel Resources Private Limited, buy the company report.
Board of directors of Tierra Verel Resources Private Limited
Tierra Verel Resources has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayasree Bandi | Director | 30 Aug 2012 | 14 Years 2 Months | As last reported |
| Bandi Srinivas Reddy | Director | 22 Dec 2010 | 15 Years 10 Months | As last reported |
| Turaga Venkata Ramana Murthy | Director | 22 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tierra Verel Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tierra Verel Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tierra Verel Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tierra Verel Resources Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Jayasree Bandi was appointed as Director on 30 Aug 2012.
Frequently asked questions
Tierra Verel Resources 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. 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.
Tierra Verel Resources had 3 directors:
- Jayasree Bandi - Director
- Bandi Srinivas Reddy - Director
- Turaga Venkata Ramana Murthy - Director
The CIN (Corporate Identification Number) of Tierra Verel Resources is U51909TG2010PTC071799. 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 Tierra Verel Resources is at H.No.1 – 11 – 197A&B Flat No.308 Arihanth Ashray Shyamlal Buildings Beg, Umpet, Hyderabad, Telangana, India – 500016.
Tierra Verel Resources was incorporated on 22 December 2010. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Tierra Verel Resources on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Tierra Verel Resources operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jayasree Bandi was appointed as Director on 30 Aug 2012. Bandi Srinivas Reddy was appointed as Director on 22 Dec 2010. Turaga Venkata Ramana Murthy was appointed as Director on 22 Dec 2010.
Tierra Verel Resources can be reached at its registered office: H.No.1 – 11 – 197A&B Flat No.308 Arihanth Ashray Shyamlal Buildings Beg, Umpet, Hyderabad, Telangana, India – 500016.
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