Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED
CIN: U13201TG2011PTC072290 As on: 2026-07-13
OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED (CIN: U13201TG2011PTC072290) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED are SONTTINENI VENKATASUNIL KUMAR CHOUDARY, and SONTINENI ANATHA KOTESWARA RAO.
OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13201TG2011PTC072290 and its registration number is 72290. Users may contact OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED is H.No.11-4-650, Flat No.108, Soverign Shelter 1st Floor, Near Ganga Jamuna Hotel, Lakd ikapool , Hyderabad, Telangana, India - 500004.
Current status of OM VEERANJANEYA TRADERS & TRANSPORTERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM VEERANJANEYA TRADERS & TRANSPORTERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OM VEERANJANEYA TRADERS & TRANSPORTERS
Purchase full report of OM VEERANJANEYA TRADERS & TRANSPORTERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OM VEERANJANEYA TRADERS & TRANSPORTERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OM VEERANJANEYA TRADERS & TRANSPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01818834 | SONTTINENI VENKATASUNIL KUMAR CHOUDARY | Director | 2012-07-13 |
| 01776015 | SONTINENI ANATHA KOTESWARA RAO | Director | 2012-07-13 |
Past Directors & Key Managerial Personnel of OM VEERANJANEYA TRADERS & TRANSPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01818834 | SONTTINENI VENKATASUNIL KUMAR CHOUDARY | Additional Director | - | 2012-07-13 |
| 03365006 | ORUSU HEMA SUNDARA MURTHY | Director | - | 2011-07-04 |
| 01776015 | SONTINENI ANATHA KOTESWARA RAO | Additional Director | - | 2012-07-13 |
Other Directorships of SONTTINENI VENKATASUNIL KUMAR CHOUDARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERAJAKSHA IRON & STEEL PRIVATE LIMITED | U27109AP2007PTC055828 | Director | 2009-08-17 | Ongoing |
Other Directorships of ORUSU HEMA SUNDARA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL CORALS PRIVATE LIMITED | U74999AP2017PTC105606 | Director | 2017-04-06 | Ongoing |
Other Directorships of SONTINENI ANATHA KOTESWARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERAJAKSHA IRON & STEEL PRIVATE LIMITED | U27109AP2007PTC055828 | Director | - | 2007-10-10 |
| NEERAJAKSHA IRON & STEEL PRIVATE LIMITED | U27109AP2007PTC055828 | Managing Director | 2007-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200TG2010PTC067015 | DHRUVITHA INFRASTRUCTURES PRIVATE LIMITED | 11-4-650, FLAT No.207, SOVERIGN SHELTER APARTMENTS BESIDE HOTEL GANGA JAMUNA, LAKDI-KA-PUL, HYDERABAD , HYDERABAD, Telangana, India - 500004 |
| U74999TG2016PTC112098 | KINNERASAANI EXPORTS AND IMPORTS PRIVATE LIMITED | H NO:11-4-650,F NO:120,1ST FLOOR,SOVEREIGN SHELTER BEHIND GANGA JAMUNA,LAKDI KA PUL , HYDERABAD, Telangana, India - 500004 |
| U21020TG2008PTC057303 | SRI SAI KRITHI PAPERS (INDIA) PRIVATE LIMITED | H.No.11-4-650, Flat No.106, 1st Floor Sovereign Shelters Apartments, Lakdikapu l , Hyderabad, Telangana, India - 500004 |
| U29100TG2021PTC154914 | PLUSNODE AUTOMATIONS PRIVATE LIMITED | No 11-4-650, Flat no 405, 4th Floor, Sovereign Shelter, Lakdikapul , Hyderabad, Telangana, India - 500004 |
| AAW-1514 | PREFABULOUS HOMEZ LLP | 11/4/650, FLAT NO 120, SOVEREIGN SHELTERS LAKDIAKAPUL, BEHIND GANGA JAMUNA, KHAIRATABAD HYDERABAD, Telangana, India - 500004 |
| U82920TS2026OPC211907 | JAR JALAM (OPC) PRIVATE LIMITED | Flat No 114, 11-4-650, SovereignShelterApartment,A.Gs Office, Khairatabad, Hyderabad- 500004, Telangana,Khairatabad,Hyderabad,Telangana,500004-India |
| U80904TG2015PTC100985 | DRAVIDA ARYA VEDIC SCHOOL PRIVATE LIMITED | H.NO: 11-4-650, FLAT NO : 203 LAKADIKAPOOL , HYDERABAD, Telangana, India - 500004 |
| U01403TG2011PTC076179 | GREEN ORBIT PHARMATRADING PRIVATE LIMITED | FLAT NO 201, H.NO 11-4-716, SHADAB GULSHAN APTS NEAR NILOFER HOSPITAL,LAKDIKAPUL , HYDERABAD, Telangana, India - 500004 |
| U45200TG2010PTC069937 | RANGA REDDY ENGINEERS & INFRASTRUCTURES PRIVATE LIMITED | H NO; 11-4-641/A, FLAT NO 102, 2ND FLOOR, ANUSHKA MANZIL, LAKADIKAPOOL, RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U72900TG2020PTC145266 | SAFEZONE CYBER SECURITY SOLUTIONS INDIA PRIVATE LIMITED | H.No.11-4-658,Flat No.105,Office Portion -302, 3 rd Floor,Mustafa Towers,Lakdika Pool , Hyderabad, Telangana, India - 500004 |
| U01119TG2011PTC075102 | IKON AGRO TECH PRIVATE LIMITED | D. NO. 7-11-4-646, D-WING, FLAT NO. 310, 1ST FLOOR VIJAYA HILLS, AC. GUARDS, LAKDIKAPOOL , HYDERABAD, Telangana, India - 500004 |
| U40102TG2003PTC041331 | NEERU COAL BENEFICATIONS PRIVATE LIMITED | FLAT NO.B 46, 4TH FLOOR,VIEW TOWERS, HOTEL AYODHYA LAKDIKAPUL, HYDERABAD-4. , LAKDIKAPUL, HYDERABAD-4., Telangana, India - 500004 |
| U50500TG2018PTC122173 | AMEYA MOTORS INDIA PRIVATE LIMITED | # 11-5-397, Flat No.402, Plot No.4, 4th Floor, SAFA Apartment, Red Hills, , HYDERABAD, Telangana, India - 500004 |
| U80901TG2011PTC072853 | IBA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | FLAT NO:304,H.NO:11-4-658, LAKDIKAPUL REDHILLS , HYDERABAD, Telangana, India - 500004 |
| U80902TG2019PTC129460 | SKKOPI EDUCATION SERVICES PRIVATE LIMITED | H NO:11-4-650, F NO 101 LAKADIKAPOOL,KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U17299TG2007PTC052450 | VISION FILTERS & FABRICS PRIVATE LIMITED | H.NO.11-4-658, FLAT NO. 202/B MUSTHAFA TOWER , HYDERABAD, Telangana, India - 500004 |
| U62013TS2023PTC174090 | FUTURISTICS PROFESSIONAL SERVICES PRIVATE LIMITED | Flat No. 402, H No. 6-2-9,4th Floor, Maruthi Plaza,Khairatabad,Hyderabad,Telangana,500004-India |
| U72200TG2015PTC100931 | DNS INFOMATICS PRIVATE LIMITED | Flat No 112, H No 11-4-656/23, AC Guards Lakdikapul , Hyderabad, Telangana, India - 500004 |
| ACF-2044 | VEDA VAARADHI ENTERPRISES LLP | H.No 11-4-649/2 and 3,,Flat No 301, TNR Vaishnavi Apartment,Nampally,Hyderabad,Telangana,India-500004 |
| ACL-2792 | MAHADHAATRI AND TERRA SQUARE INFRA LLP | H.No.5-9-13,Flat No.409, 4th Floor,Taramandal Complex, Saidabad,,Khairatabad,Hyderabad,Telangana,India-500004 |
| ACJ-0984 | REEVS INFRA LLP | H. NO. 6-3-634, FLAT NO. 401, 4TH FLOOR, GREEN CHANNEL COMPLEX,,Khairatabad,Hyderabad,Telangana,India-500004 |
| ACM-7419 | MAHADHAATRI AND TERRA SQUARE BUILDERS LLP | H.NO -5-9-13 ,FLAT NO. 409 ,4th FLOOR,TARAMANDAL , SAIDABAD,Khairatabad,Hyderabad,Telangana,India-500004 |
| U85300TG2020NPL141924 | KAAM4U FOUNDATION | Flat No.305, Paramount Gardens H.No.11-4-626, A C Guards , Hyderabad, Telangana, India - 500004 |
| U46699TS2024PTC192026 | ULTRAREDCLEAN WASTCYCLING PRIVATE LIMITED | Shop No. 4 Ground Floor,Surabhi Plaza,H.No. 6-2-11/1/E Lakdikapul,Khairatabad,Hyderabad,Telangana,500004-India |
| U90001TG2013PTC087206 | JALAM ENVIRONMENT PRIVATE LIMITED | H.NO.11-4-634, FLAT NO. C- 203, VENKATARAMANA APARTMENTS, A.C.GUARDS, , HYDERABAD, Telangana, India - 500004 |
| AAK-0424 | AVC HOLDINGS LLP | Flat No. 204, 2nd Floor, Bhavishya Enclave H. No. 6-2-695, Khairathabad, Near cityopticals HYDERABAD, Telangana, India - 500004 |
| U01100TG2014PTC095361 | TOBLIN AQUAPONICS PRIVATE LIMITED | H.NO.11-4-64/A FLAT NO 201 A.C GUARDS, LAKDI KA PUL , HYDERABAD, Telangana, India - 500004 |
| U45209TG2011PTC073577 | SUBHAM HOMES PRIVATE LIMITED | H.No: 11-4-646/B2, Flat No: 301 Trendset Hilltop Apts, AC Guards , Hyderabad, Telangana, India - 500004 |
| U72900TG2022PTC164674 | LETWIZARD TECHNOLOGIES PRIVATE LIMITED | H. NO. 11-4-624/1, FLAT NO. G1 MIRZA HEIGHTS, AC GUARDS, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.