Veekshith Traders and Exims Private Limited
About Veekshith Traders and Exims Private Limited
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Veekshith Traders and Exims 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2019.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2019PTC134686.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Thota Venkatesh and Palleda Murali Krushna.
The registered office was at F No 37/S House No.4 – 12 – 325/1 Highcourt Colony Street No 2 Vanasthalipuram, Hyderabad, Telangana, India – 500070.
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- Registered AddressF No 37/S House No.4 – 12 – 325/1 Highcourt Colony Street No 2 Vanasthalipuram, Hyderabad, Telangana, India – 500070
- IndustryTrading, Specialty, Wholesale
- 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 Veekshith Traders and Exims Private Limited
Financial statements from FY 2020
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 Veekshith Traders and Exims Private Limited
Veekshith Traders and Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thota Venkatesh | Director | 08 Aug 2019 | 7 Years 1 Months | As last reported |
| Palleda Murali Krushna | Director | 08 Aug 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Veekshith Traders and Exims Private Limited
Veekshith Traders and Exims Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veekshith Traders and Exims Private Limited
Employment history and EPFO contributions of people linked to Veekshith Traders and Exims.
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 Veekshith Traders and Exims Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Veekshith Traders and Exims 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 Veekshith Traders and Exims 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
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Subsidiaries & Group Companies of Veekshith Traders and Exims 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 Veekshith Traders and Exims 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 Veekshith Traders and Exims 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 Veekshith Traders and Exims Private Limited
Veekshith Traders and Exims 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.
Veekshith Traders and Exims was a private limited company based in Hyderabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 08 August 2019 and is registered under CIN U51909TG2019PTC134686. The company has been struck off by the Registrar of Companies and is no longer operational.
Veekshith Traders and Exims had 2 directors:
- Thota Venkatesh - Director
- Palleda Murali Krushna - Director
The CIN (Corporate Identification Number) of Veekshith Traders and Exims is U51909TG2019PTC134686. 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 Veekshith Traders and Exims is at F No 37S House No.4 – 12 – 3251 Highcourt Colony Street No 2 Vanasthalipuram, Hyderabad, Telangana, India – 500070.
Veekshith Traders and Exims was incorporated on 08 August 2019. It is registered with the Registrar of Companies, Hyderabad.
Veekshith Traders and Exims has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Veekshith Traders and Exims operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Veekshith Traders and Exims is not listed on any stock exchange. It is an unlisted company.