Verma Coal Movers Pvt. Ltd.
About Verma Coal Movers Pvt. Ltd.
Data last updated:
Verma Coal Movers Pvt. Ltd. was a private limited company based in Sowcarpet, Madras-79., 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 May 1990.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1990PTC019178.
The company had an authorised share capital of ₹2.5 Lakh.
The registered office was at 6 Tholasingam Street Sowcarpet Madras – 79., Tamil Nadu, India.
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- Registered Address6 Tholasingam Street Sowcarpet Madras – 79., Tamil Nadu, India
- IndustryTrading, Wholesale, Specialty
- 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 Verma Coal Movers Pvt. Ltd.
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 Verma Coal Movers Pvt. Ltd.
No directors are listed for Verma Coal Movers in the MCA records available to us.
Charges & Borrowings of Verma Coal Movers Pvt. Ltd.
Verma Coal Movers Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verma Coal Movers Pvt. Ltd.
Employment history and EPFO contributions of people linked to Verma Coal Movers.
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.
Recent Activity on Verma Coal Movers Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Verma Coal Movers Pvt. Ltd.
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 Verma Coal Movers Pvt. Ltd.
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 Verma Coal Movers Pvt. Ltd.
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
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GST Compliance of Verma Coal Movers Pvt. Ltd.
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 Verma Coal Movers Pvt. Ltd.
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 Verma Coal Movers Pvt. Ltd.
Verma Coal Movers 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.
Verma Coal Movers was a private limited company based in Sowcarpet, Madras-79, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 May 1990 and is registered under CIN U51909TN1990PTC019178. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Verma Coal Movers is U51909TN1990PTC019178. 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 Verma Coal Movers is at 6 Tholasingam Street Sowcarpet Madras – 79., Tamil Nadu, India.
Verma Coal Movers was incorporated on 16 May 1990. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹2.5 Lakh.
Verma Coal Movers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Verma Coal Movers is not listed on any stock exchange. It is an unlisted company.
Verma Coal Movers can be reached at its registered office: 6 Tholasingam Street Sowcarpet Madras – 79, Tamil Nadu, India.