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
VERONICA FASHIONS PRIVATE LIMITED
CIN: U18109DL2012PTC234210
VERONICA FASHIONS PRIVATE LIMITED (CIN: U18109DL2012PTC234210) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VERONICA FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of VERONICA FASHIONS PRIVATE LIMITED are MUKESH KUMAR GOEL, and ANKIT SHARMA.
VERONICA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2012PTC234210 and its registration number is 234210. Users may contact VERONICA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA FASHIONS PRIVATE LIMITED is C-4, 218, THANA ROAD SULTAN PURI , NEW DELHI, Delhi, India - 110086.
Current status of VERONICA FASHIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERONICA FASHIONS 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 VERONICA FASHIONS
Purchase full report of VERONICA FASHIONS
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 VERONICA FASHIONS 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 VERONICA FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05160579 | MUKESH KUMAR GOEL | Director | 2012-04-11 |
| 05230807 | ANKIT SHARMA | Director | 2012-04-11 |
Past Directors & Key Managerial Personnel of VERONICA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APUS DESIGNS LIMITED | U17200DL2012PLC230774 | Director | 2012-01-31 | Ongoing |
| ORIANA APPARELS PRIVATE LIMITED | U18101DL2012PTC234422 | Director | 2012-04-17 | Ongoing |
Other Directorships of ANKIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIANA APPARELS PRIVATE LIMITED | U18101DL2012PTC234422 | Director | 2012-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2012PTC234422 | ORIANA APPARELS PRIVATE LIMITED | C-4, 218, THANA ROAD SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U52322DL2016PTC291709 | AA SUPPLIES PRIVATE LIMITED | 233/4, GROUND FLOOR FRIENDS ENCLAVE, S.P. ROAD, SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U74999DL2017PTC321979 | DANCELICIOUS PERFORMING ARTS PRIVATE LIMITED | C-4/159, FIRST FLOOR SULTAN PURI,NEW DELHI,North West,Delhi,110086-India |
| U22130DL2011PTC226389 | SHAD FILMS PRIVATE LIMITED | P 4/01 SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U01400DL2012PTC239716 | SHAAD POULTRY FARMS PRIVATE LIMITED | P-4/01, SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U70100DL2011PTC226375 | SHAD INFRATECH PRIVATE LIMITED | P 4/01 SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U93000DL2013PTC255513 | ANJALI AZAD ELECTRICALS PRIVATE LIMITED | 207,BLOCK-P4,SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U62099DL2025PTC447799 | SKT TELETECH PRIVATE LIMITED | C-21 AND C-23, KH NO- 75/4, 3RD FLOOR, BUDH VIHAR PHASE-1,Budh Vihar, Delhi, North West Delhi- 110086, Delhi,Delhi,North West Delhi,Delhi,110086-India |
| U22110DL2011PTC215140 | SURYAVANSHI MEDIA PRIVATE LIMITED | 300 BLK, C-4 Sultan Puri , Delhi, Delhi, India - 110086 |
| U80904DL2020PTC360142 | INDIVIDUAL KNOWLEDGE ASSESSMENT OLYMPIAD PRIVATE LIMITED | PLOT NO-119, ENTIRE THIRD FLOOR, BLOCK-D, POCKET-4, SECTOR-20, ROHINI EXT , NEW DELHI, DELHI-110086, Delhi, India - 110086 |
| U74999DL2021PTC382006 | R K MISHRA CONSULTANCY PRIVATE LIMITED | 44, 4th Floor PKT-16 Rohini Sector 22. New Delhi-110086 , NEW DELHI, Delhi, India - 110086 |
| U74900DL2012PTC238663 | CARE FOREVER TELESHOPPING PRIVATE LIMITED | C-358, AMAN VIHAR, SULTAN PURI DELHI , DELHI, Delhi, India - 110086 |
| U70200DL2026PTC462725 | TTFA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.F4/494,SULTAN PURI,Delhi,North West Delhi,Delhi,110086-India |
| U01611DL2023PTC418275 | SHRI SIDDHBALI FABRIC & PAPER PRODUCT PRODUCER COMPANY LIMITED | Block C8 ,House No 502, Sultan Puri (North West Delhi) , Delhi, Delhi, India - 110086 |
| U79110DL2025PTC449264 | JOURNEYIN OMSAI TRAVEL PRIVATE LIMITED | D-4 T HUT NO.-27,SULTAN PURI,Delhi,North West Delhi,Delhi,110086-India |
| AAE-8831 | EAGLE IMPTEC LLP | F 1/176 SULTAN PURI NEW DELHI, Delhi, India - 110086 |
| U72900DL2012PTC233886 | BLENDA TECHNOLOGIES PRIVATE LIMITED | F-3/287 Sultan Puri , New Delhi, Delhi, India - 110086 |
| U72900DL2013PTC252610 | DAN IT SERVICES PRIVATE LIMITED | H-1/386, SULTAN PURI, , NEW DELHI, Delhi, India - 110086 |
| U74999DL2017PTC315195 | LB LAUNDROMAT & CONCIERGE SERVICES PRIVATE LIMITED | F 1/202 SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U51109DL2008PTC180890 | PMC TRADE LINK PRIVATE LIMITED | 30, BLOCK D-7, SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U74999DL2016PTC292294 | OLYTS PRIVATE LIMITED | 17/2 FRIENDS ENCLAVE SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U74900DL2011PTC222139 | DOMINANT PROJECTS PRIVATE LIMITED | P-3/ 415-416 Sultan Puri , New Delhi, Delhi, India - 110086 |
| U29253DL2011PTC213701 | SHRI AWNINGS INDIA PRIVATE LIMITED | H-3/124 SULTAN PURI, NEAR NANGLOI , NEW DELHI, Delhi, India - 110086 |
| U74999DL2016PTC308430 | TAXEPOLIS ADVISORY SERVICES PRIVATE LIMITED | Block A, 160/6, Rajpark Sultan Puri , New Delhi, Delhi, India - 110086 |
| U70200DL2017PTC317512 | NOIDA INFRAVENTURES PRIVATE LIMITED | House No 200 Block F 1 Sultan Puri , New Delhi, Delhi, India - 110086 |
| U72200DL2012PTC237353 | RC PC SQUAD PRIVATE LIMITED | E-7/84, BLOCK E-7 SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U74999DL2014PTC265392 | EARTHCONNECTOR CARGO PRIVATE LIMITED | 29, A&B EXTENSION FIRST FLOOR, SULTAN PURI , NEW DELHI, Delhi, India - 110086 |
| U92410DL2020PTC363075 | KALAKAKSH TALENT HOUSE PRIVATE LIMITED | B-156 Gali No. 6 Prem Nagar-III, Delhi PH 3 Prem Nagar, New Delhi -110086 , New Delhi -110086, Delhi, India - 110086 |
| AAM-1204 | STYLEYS INDIA LLP | A-4 FIRST FLOOR BUDH VIHAR PHASE-1 MAIN RITHALA ROAD NEW DELHI, Delhi, India - 110086 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.