Velkin Commodities Private Limited
About Velkin Commodities Private Limited
Data last updated:
Velkin Commodities Private Limited was a private limited company based in Chenna, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 April 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52300TN2013PTC090402.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Penchala Reddy Parri and Pratap Dasari.
The registered office was at First Floor No.58A 4th Cross Street Mkb Nagar, Chenna, Tamil Nadu, India – 600039.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFirst Floor No.58A 4th Cross Street Mkb Nagar, Chenna, Tamil Nadu, India – 600039
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Velkin Commodities Private Limited
Velkin Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Penchala Reddy Parri Also directs: Velliin India Private Limited | Director | 05 Jun 2015 | 11 Years 3 Months | As last reported |
| Pratap Dasari Also directs: Velliin India Private Limited | Director | 05 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Velkin Commodities Private Limited
Ten-year financial statements for Velkin Commodities Private Limited
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 Velkin Commodities
Velkin Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velkin Commodities
Employment history and EPFO contributions of people linked to Velkin Commodities.
Employee and EPFO history for Velkin Commodities Private Limited
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 Velkin Commodities
GST registrations and filing compliance for Velkin Commodities Private Limited
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 Velkin Commodities
Credit ratings, litigation, and regulatory alerts for Velkin Commodities Private Limited
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 Velkin Commodities
MSME payment history for Velkin Commodities Private Limited
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 Velkin Commodities
Corporate group structure for Velkin Commodities Private Limited
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 Velkin Commodities
MCA filings and documents for Velkin Commodities Private Limited
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 Velkin Commodities
Frequently Asked Questions about Velkin Commodities Private Limited
Velkin Commodities 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.
Velkin Commodities was a private limited company based in Chenna, Tamil Nadu, India. The company worked in retailers, within the home appliances industry. It was incorporated on 03 April 2013 and is registered under CIN U52300TN2013PTC090402. The company has been struck off by the Registrar of Companies and is no longer operational.
Velkin Commodities had 2 directors:
- Penchala Reddy Parri - Director
- Pratap Dasari - Director
The CIN (Corporate Identification Number) of Velkin Commodities is U52300TN2013PTC090402. 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 Velkin Commodities is at First Floor No.58A 4th Cross Street Mkb Nagar, Chenna, Tamil Nadu, India – 600039.
Velkin Commodities was incorporated on 03 April 2013. It is registered with the Registrar of Companies, Chennai.
Velkin Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Velkin Commodities operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Velkin Commodities is not listed on any stock exchange. It is an unlisted company.