Veras Export & Import Private Limited
About Veras Export & Import Private Limited
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Veras Export & Import 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 diversified business activities segment of the business services sector. It was incorporated on 02 April 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2014PTC093978.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramgopal Reddy Pesaru and Gandhi Reddy Sharat Chandan.
The registered office was at H.No.4 – 2 – 1&2A The Nest Chengicherla Ghatkesar, Hyderabad, Telangana, India – 501301.
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- Registered AddressH.No.4 – 2 – 1&2A The Nest Chengicherla Ghatkesar, Hyderabad, Telangana, India – 501301
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Veras Export & Import Private Limited
Financial statements from 2015
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 Veras Export & Import Private Limited
Veras Export & Import has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhu Madhuri Also directs: Veras Infra Projects Private Limited | Additional Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
| Ramgopal Reddy Pesaru Also directs: Nishija Homes LLP, Sriyansh Associates LLP, B&B Global Packagings Private Limited and 3 more | Director | 02 Apr 2014 | 12 Years 6 Months | As last reported |
| Gandhi Reddy Sharat Chandan | Director | 02 Apr 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Veras Export & Import Private Limited
Veras Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veras Export & Import Private Limited
Employment history and EPFO contributions of people linked to Veras Export & Import.
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.
CIN History of Veras Export & Import Private Limited
Veras Export & Import has one previous CIN (Corporate Identification Number): U74900AP2014PTC093978. The current CIN is U74900TG2014PTC093978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2014PTC093978 | Current |
| U74900AP2014PTC093978 | Previous |
Recent Activity on Veras Export & Import Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Veras Export & Import 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 Veras Export & Import 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veras Export & Import 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 Veras Export & Import 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 Veras Export & Import 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 Veras Export & Import Private Limited
Veras Export & Import 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.
Veras Export & Import was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 April 2014 and is registered under CIN U74900TG2014PTC093978. The company has been struck off by the Registrar of Companies and is no longer operational.
Veras Export & Import had 3 directors:
- Sadhu Madhuri - Additional Director
- Ramgopal Reddy Pesaru - Director
- Gandhi Reddy Sharat Chandan - Director
The CIN (Corporate Identification Number) of Veras Export & Import is U74900TG2014PTC093978. 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 Veras Export & Import is at H.No.4 – 2 – 1&2A The Nest Chengicherla Ghatkesar, Hyderabad, Telangana, India – 501301.
Veras Export & Import was incorporated on 02 April 2014. It is registered with the Registrar of Companies, Hyderabad.
Veras Export & Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Veras Export & Import operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Veras Export & Import is not listed on any stock exchange. It is an unlisted company.