Violafx & Trading Private Limited
About Violafx & Trading Private Limited
Data last updated:
Violafx & Trading 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 financial services and investment segment of the financial services sector. It was incorporated on 23 June 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2016PTC110485.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asra Fathima and Tanveer Shahid.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H:No 23 – 25 Ground Floor Jyothi Nagar Road No.1 Ramachandrapuram Medak Dirtrict, Hyderabad, Telangana, India – 502032.
Company details
Contact details
Violafx & Trading Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH:No 23 – 25 Ground Floor Jyothi Nagar Road No.1 Ramachandrapuram Medak Dirtrict, Hyderabad, Telangana, India – 502032
- IndustryFinancial Services, Financial Activities
To see the full contact details of Violafx & Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Violafx & Trading is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Violafx & Trading Private Limited, buy the company report.
Financials of Violafx & Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Violafx & Trading Private Limited, buy the company report.
Board of directors of Violafx & Trading Private Limited
Violafx & Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asra Fathima Also directs: Viola Services (India) Private Limited | Director | 25 Feb 2020 | 6 Years 8 Months | As last reported |
| Tanveer Shahid Also directs: Viola Services (India) Private Limited | Director | 23 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Violafx & Trading Private Limited is audited by SRINIVAS & JITHENDER CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRINIVAS & JITHENDER CHARTERED ACCOUNTANTS | FY 2017 | 016653S |
Shareholding
The shareholding of Violafx & Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Violafx & Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Violafx & Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Violafx & Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Violafx & Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Violafx & Trading Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Asra Fathima was appointed as Director on 25 Feb 2020.
Frequently asked questions
Violafx & Trading 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.
Violafx & Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 June 2016 and is registered under CIN U74999TG2016PTC110485. The company has been struck off by the Registrar of Companies and is no longer operational.
Violafx & Trading had 2 directors:
- Asra Fathima - Director
- Tanveer Shahid - Director
The CIN (Corporate Identification Number) of Violafx & Trading is U74999TG2016PTC110485. 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 Violafx & Trading is at H:No 23 – 25 Ground Floor Jyothi Nagar Road No.1 Ramachandrapuram Medak Dirtrict, Hyderabad, Telangana, India – 502032.
Violafx & Trading was incorporated on 23 June 2016. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Violafx & Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from FY 2017 are in the company report.
Violafx & Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Asra Fathima was appointed as Director on 25 Feb 2020. Christopher John Hamilton ceased to be Additional Director on 08 Aug 2017. Sohail Javed ceased to be Director on 02 Sep 2016. Violafx & Trading has 4 board changes on record in total.
The compliance status of Violafx & Trading is compliant as of 28 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
