Venky Traders Private Limited
About Venky Traders Private Limited
Data last updated: 01 July 2025
Venky Traders 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 repair services, a part of the broader electronics sector. Incorporated on 09 November 2010.
Registered with ROC Chennai under CIN U52602TN2010PTC078005.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Venkatesh Cuddalore Narayanaswamy and Swamikarthick Cuddalore Narayanasamy.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Chennai, Tamil Nadu.
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 AddressShop No. B2 Navin Iswarya Appartment Old No. 48 New No. 84 Brindavan Street West Mamba, Lam, Chennai, Tamil Nadu, India – 600033
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IndustryElectrnoics, Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Venky Traders Private Limited
Venky Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Cuddalore Narayanaswamy | Director | 09 Nov 2010 | 15 Years 9 Months | As last reported |
| Swamikarthick Cuddalore Narayanasamy | Director | 09 Nov 2010 | 15 Years 9 Months | As last reported |
| Narayanasamy Venkataraman | Director | 09 Nov 2010 | 15 Years 9 Months | As last reported |
Financials of Venky Traders Private Limited FY 2013 filings available
Ten-year financial statements for Venky Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Venky Traders Private Limited
Venky Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venky Traders Private Limited
View historical data on people associated with Venky Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venky Traders 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 Venky Traders Private Limited
GST registrations and filing compliance for Venky Traders 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 Venky Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Venky Traders 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 Venky Traders Private Limited
MSME payment history for Venky Traders 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 Venky Traders Private Limited
Corporate group structure for Venky Traders 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 Venky Traders Private Limited
MCA filings and documents for Venky Traders 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 Venky Traders Private Limited
Frequently Asked Questions about Venky Traders Private Limited
Venky Traders 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.
Venky Traders Private Limited is a struck-off private limited company in the electrnoics sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 November 2010 and is registered under CIN U52602TN2010PTC078005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Venky Traders Private Limited are:
- Venkatesh Cuddalore Narayanaswamy - Director
- Swamikarthick Cuddalore Narayanasamy - Director
- Narayanasamy Venkataraman - Director
The CIN (Corporate Identification Number) of Venky Traders Private Limited is U52602TN2010PTC078005. 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 Venky Traders Private Limited is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. B2 Navin Iswarya Appartment Old No. 48 New No. 84 Brindavan Street West Mamba, Lam, Chennai, Tamil Nadu, India – 600033.