Velavan Stores Private Limited
About Velavan Stores Private Limited
Data last updated: 23 July 2025
Velavan Stores Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 22 March 2019.
Registered with ROC Chennai under CIN U74999TN2019PTC128179.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajarathinasamy and Veluswamy Sridhar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No. C15 Block – 2 Food Grain Market Koyambedu, Chennai, Tamil Nadu, India – 600107.
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.
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Registered AddressNo. C15 Block – 2 Food Grain Market Koyambedu, Chennai, Tamil Nadu, India – 600107
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Velavan Stores Private Limited
Velavan Stores Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Velavan Stores Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Velavan Stores Private Limited
Velavan Stores Private Limited is audited by NARAYANA AIYAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYANA AIYAR & CO | Locked | Locked | Locked |
Complete auditor history for Velavan Stores Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Velavan Stores Private Limited
Velavan Stores Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajarathinasamy | Director | 22 Mar 2019 | 7 Years 5 Months | As last reported |
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Veluswamy Sridhar
Also directs:
Shrichakra Finance & Credits (Madras) Private Limited
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Director | 22 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Velavan Stores Private Limited FY 2022 filings available
Ten-year financial statements for Velavan Stores Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Velavan Stores Private Limited
Shareholding and ownership data for Velavan Stores Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Velavan Stores Private Limited
Velavan Stores Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velavan Stores Private Limited
View historical data on people associated with Velavan Stores Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velavan Stores 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
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GST Compliance of Velavan Stores Private Limited
GST registrations and filing compliance for Velavan Stores 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
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Credit Ratings, Litigation & Regulatory Alerts for Velavan Stores Private Limited
Credit ratings, litigation, and regulatory alerts for Velavan Stores 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
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MSME Payment Delays by Velavan Stores Private Limited
MSME payment history for Velavan Stores 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
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Subsidiaries & Group Companies of Velavan Stores Private Limited
Corporate group structure for Velavan Stores 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
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MCA Filings & Documents of Velavan Stores Private Limited
MCA filings and documents for Velavan Stores 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
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Recent Activity on Velavan Stores Private Limited
Frequently Asked Questions about Velavan Stores Private Limited
Velavan Stores 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.
Velavan Stores Private Limited is a struck-off private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 March 2019 and is registered under CIN U74999TN2019PTC128179. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Velavan Stores Private Limited are:
- Rajarathinasamy - Director
- Veluswamy Sridhar - Director
The CIN (Corporate Identification Number) of Velavan Stores Private Limited is U74999TN2019PTC128179. 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 Velavan Stores Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No. C15 Block – 2 Food Grain Market Koyambedu, Chennai, Tamil Nadu, India – 600107.