Verujee Flyash Traders Private Limited
About Verujee Flyash Traders Private Limited
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Verujee Flyash Traders Private Limited was a private limited company based in Balasore, Orissa, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 February 2017.
Registered with ROC Cuttack under CIN U51909OR2017PTC026558.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaya Dhar Dhamudia and Sabita Dhamudia.
Office: At – Nayakbandha Bahanaga Po – Dahi Sada Ps – Soro, Balasore, Orissa, India – 756042.
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 AddressAt – Nayakbandha Bahanaga Po – Dahi Sada Ps – Soro, Balasore, Orissa, India – 756042
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Verujee Flyash Traders Private Limited
Verujee Flyash Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaya Dhar Dhamudia | Director | 13 Feb 2017 | 9 Years 7 Months | As last reported |
| Sabita Dhamudia | Director | 13 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Verujee Flyash Traders Private Limited
Ten-year financial statements for Verujee Flyash Traders 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 Verujee Flyash Traders
Verujee Flyash Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verujee Flyash Traders
Employment history and EPFO contributions of people linked to Verujee Flyash Traders.
Employee and EPFO history for Verujee Flyash Traders 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 Verujee Flyash Traders
GST registrations and filing compliance for Verujee Flyash Traders 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 Verujee Flyash Traders
Credit ratings, litigation, and regulatory alerts for Verujee Flyash Traders 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 Verujee Flyash Traders
MSME payment history for Verujee Flyash Traders 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 Verujee Flyash Traders
Corporate group structure for Verujee Flyash Traders 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 Verujee Flyash Traders
MCA filings and documents for Verujee Flyash Traders 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 Verujee Flyash Traders
Frequently Asked Questions about Verujee Flyash Traders Private Limited
Verujee Flyash 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.
Verujee Flyash Traders is a struck-off private limited company in the trading sector based in Balasore, Orissa, India. It was incorporated on 13 February 2017 and is registered under CIN U51909OR2017PTC026558. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Verujee Flyash Traders are:
- Gaya Dhar Dhamudia - Director
- Sabita Dhamudia - Director
The CIN (Corporate Identification Number) of Verujee Flyash Traders is U51909OR2017PTC026558. 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 Verujee Flyash Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at At – Nayakbandha Bahanaga Po – Dahi Sada Ps – Soro, Balasore, Orissa, India – 756042.