• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      VEECHAM INVESTMENT PVT.LTD.

      CIN: U67120WB1995PTC073142
      Purchase Report

      VEECHAM INVESTMENT PVT.LTD. (CIN: U67120WB1995PTC073142) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 459000.00.

      VEECHAM INVESTMENT PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEECHAM INVESTMENT PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of VEECHAM INVESTMENT PVT.LTD. are VINOD KUMAR CHAMRIA, and ASHA DEVI CHAMRIA.

      VEECHAM INVESTMENT PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC073142 and its registration number is 73142. Users may contact VEECHAM INVESTMENT PVT.LTD. on its Email address - [email protected]. Registered address of VEECHAM INVESTMENT PVT.LTD. is 128B, BLOCK- G, NEW ALIPORE FLAT NO. 4, 2ND FLOOR , KOLKATA, West Bengal, India - 700053.

      Current status of VEECHAM INVESTMENT PVT.LTD. 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VEECHAM INVESTMENT . 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.

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      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 VEECHAM INVESTMENT . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VEECHAM INVESTMENT .
      DIN Director Name Designation Appointment Date
      00511527 VINOD KUMAR CHAMRIA Director 1995-07-26
      00559819 ASHA DEVI CHAMRIA Director 1995-07-26
      Past Directors & Key Managerial Personnel of VEECHAM INVESTMENT .
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      PRATAP PROPERTIES LLP AAF-9788 Designated Partner 2016-03-18 Ongoing
      DERBY INTERNATIONAL LTD L51225WB1981PLC033874 Director 1991-12-05 Ongoing
      NEO DYNAMICS LIMITED L65993WB1974PLC029472 Director 2012-02-27 Ongoing
      PLATINUM PANEL PRIVATE LIMITED U02001WB1986PTC040483 Director - 2014-07-11
      BILSBERG ALBEV PRIVATE LIMITED U15549WB2019PTC231361 Director 2019-04-08 Ongoing
      KATIHAR JUTE MILLS LTD U17125WB1934PLC007999 Managing Director 1970-06-02 Ongoing
      ESTARA VENTURES PRIVATE LIMITED U25209WB1989PTC220493 Additional Director - 2020-03-02
      NEO LIFESPACES PRIVATE LIMITED U45201WB1992PTC055360 Additional Director 2017-03-14 Ongoing
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Director 2007-01-15 Ongoing
      VKRK ESTATE PRIVATE LIMITED U70100WB1995PTC072535 Director 2000-11-23 Ongoing
      PRATAP PROPERTIES LTD U70101WB1953PLC021197 Director - 2010-09-01
      PRATAP PROPERTIES LTD U70101WB1953PLC021197 Managing Director 2010-09-01 Ongoing
      NEO RETAIL LIMITED U74930WB2009PLC132364 Director 2011-10-07 Ongoing
      PLATINUM PLYWOOD PRIVATE LIMITED U74950WB1975PTC029798 Director - 2012-03-31
      SHRAI FASHION STUDIOS LIMTIED U74994WB2005PLC101910 Director 2007-06-08 Ongoing
      Other Directorships of ASHA DEVI CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      PRATAP PROPERTIES LLP AAF-9788 Designated Partner 2016-03-18 Ongoing

      CIN Company Name Company Address
      U74999WB2017PTC222111 CISCO QUALITY ASSESSORS PRIVATE LIMITED 87, HUMAYUN KABIR SARANI, FLAT NO-4, 2ND FLOOR BLOCK-G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51420WB1994PTC061645 PROCTOR MARKETING PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51109WB1996PTC078177 VISION PROCON PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173870 ARROWSPACE NIRMAN PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173930 SUBHREKHA PROJECTS PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U45201WB2004PTC098545 BALAJI ABASAN PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,bLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G,4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U67120WB1993PTC059885 ZEE SECURITIES PVT. LTD. 90/N, NEW ALIPORE, 2ND FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51109WB1992PTC055118 FLAWLESS EXPORTS PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE,BLOCK-G,4TH F LOOR , KOLKATA, West Bengal, India - 700053
      U66120WB2025PTC276212 EQUISHIFT SERVICES PRIVATE LIMITED 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India
      AAL-4309 SUDBURY RETAIL LLP PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U92190WB2009PTC138233 YOKOZUNA ENTERTAINMENT PRIVATE LIMITED 99A HUMAYON KABIR SARANI FLAT NO.G 304,3RD FLOOR, JEEVAN NEER, NEW ALIPORE, BLOCK-G . , KOLKATA, West Bengal, India - 700053
      U51909WB2005PTC101069 DARPAN VINIMAY PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,3RD FLOOR, R.NO-6 FORMERLY 128A, NEW ALIPORE, BLOCK-G,3RD FLOOR , KOLKATA, West Bengal, India - 700053
      AAF-9788 PRATAP PROPERTIES LLP 36, HUMAYUN KABIR SARANI, FLAT NO 4, BLOCK -G, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAE-3630 CERULEDEN RETAIL LLP 4TH FLOOR , FLAT 8, 128/A BLOCK G, NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      AAK-4022 FIVESTARS HOSPITALITY LLP 128B, G-BLOCK, 3RD FLOOR, FLAT NO.5, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U70101WB1953PLC021197 PRATAP PROPERTIES LTD 36, HUMAYUN KABIR SARANI, FLAT NO 4, BLOCK -G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U27100WB2005PTC105160 SHARDA MOVERS PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2007PTC117475 SHUBH LABH VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2008PTC122292 SHRINATHJI VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2008PTC122881 KEDARNATH VINIMAY PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      AAC-9890 PANCHATANTRA ADVISORS LLP ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC159130 OLAY VANIJYA PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC170537 PLASMA COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC180418 PLAMU COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC181884 PANCHGANGA ADVISORS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR NEW ALIPORE MARKET, BLOCK-M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U93000WB2019PTC230739 ECSTAC BEAUTY PRIVATE LIMITED BLOCK-P, 2ND FLOOR ,FLAT-7 844 BLOCK P, NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India
      U51311WB1991PTC051130 NKP HOLDINGS PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51311WB1991PTC051832 LYTON CONSULTANCY PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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