Verind Traders Pvt.Ltd.
About Verind Traders Pvt.Ltd.
Data last updated:
Verind Traders Pvt.Ltd. was a private limited company based in Na, Kerala, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 29 March 1994.
Registered with ROC Ernakulam under CIN U51909KL1994PTC007801.
Capital: an authorised share capital of ₹3 Lakh.
Office: Konnoth Pazhaveedu – P.O.Alappuzha – 9, Na, Kerala, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKonnoth Pazhaveedu – P.O.Alappuzha – 9, Na, Kerala, India
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Verind Traders
Verind Traders has one previous CIN (Corporate Identification Number): U99999KL1994PTC007801. The current CIN is U51909KL1994PTC007801, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KL1994PTC007801 | Current |
| U99999KL1994PTC007801 | Previous |
Board of Directors of Verind Traders Pvt.Ltd.
No directors are listed for Verind Traders in the MCA records available to us.
Financials of Verind Traders Pvt.Ltd.
Ten-year financial statements for Verind Traders Pvt.Ltd.
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 Verind Traders
Verind Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verind Traders
Employment history and EPFO contributions of people linked to Verind Traders.
Employee and EPFO history for Verind Traders Pvt.Ltd.
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 Verind Traders
GST registrations and filing compliance for Verind Traders Pvt.Ltd.
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 Verind Traders
Credit ratings, litigation, and regulatory alerts for Verind Traders Pvt.Ltd.
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 Verind Traders
MSME payment history for Verind Traders Pvt.Ltd.
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 Verind Traders
Corporate group structure for Verind Traders Pvt.Ltd.
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 Verind Traders
MCA filings and documents for Verind Traders Pvt.Ltd.
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 Verind Traders
Frequently Asked Questions about Verind Traders Pvt.Ltd.
Verind Traders 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.
Verind Traders is a struck-off private limited company in the trading sector based in Na, Kerala, India. It was incorporated on 29 March 1994 and is registered under CIN U51909KL1994PTC007801. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Verind Traders is U51909KL1994PTC007801. 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 Verind Traders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Konnoth Pazhaveedu – P.O.Alappuzha – 9, Na, Kerala, India.
Verind Traders can be reached at the registered office: Konnoth Pazhaveedu – P.O.Alappuzha – 9, Na, Kerala, India.