• 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 FISCAL SERVICES PRIVATE LIMITED

CIN: U74900WB2015PTC206782 As on: 2026-07-13

VERONICA FISCAL SERVICES PRIVATE LIMITED (CIN: U74900WB2015PTC206782) is a Private company incorporated on 18 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.VERONICA FISCAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of VERONICA FISCAL SERVICES PRIVATE LIMITED are SUPRIYA PATWARI, and NISHU PATWARI.

VERONICA FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC206782 and its registration number is 206782. Users may contact VERONICA FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA FISCAL SERVICES PRIVATE LIMITED is 18 RABINDRA SARANI PODDAR COURT GATE NO. 2. 5TH FLOOR ROOM NO. 13 KOLKATA Kolkata WB 700001 IN.

Current status of VERONICA FISCAL SERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for VERONICA FISCAL SERVICES 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 VERONICA FISCAL SERVICES 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 FISCAL SERVICES
DIN Director Name Designation Appointment Date
07193675 SUPRIYA PATWARI Director 2015-06-18
06474214 NISHU PATWARI Director 2016-09-08
Past Directors & Key Managerial Personnel of VERONICA FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
07193612 ASHOK KUMAR PATWARI Director 2015-06-18 2016-09-08
Other Directorships of ASHOK KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUPRIYA PATWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHU PATWARI
Company Name CIN Designation Appointment Date Cessation
TANISHI COMMOTRADES PRIVATE LIMITED U51909WB2013PTC190896 Director - 2016-01-04

CIN Company Name Company Address
U51101WB2009PTC132063 PARAS BARTER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520 KOLKATA Kolkata WB 700001 IN
U52100WB2010PTC144981 ASPOLIGHT VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, 5TH FLOOR ROOM NO - 532, GATE NO-2 KOLKATA Kolkata WB 700001 IN
U51909WB2018PTC228242 VASUPATI TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
U45400WB2012PTC174789 EDAM HOUSING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
U45400WB2012PTC182817 REDLAND PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
U74900WB2009PTC135149 ICE FABCARE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC189141 ANINDITA SALES PRIVATE LIMITED 18, RABINDRA SARANI "PODDAR COURT" GATE NO 2, 7TH FLOOR, ROOM NO12 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195766 SHIVPHAL DEALMARK PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN
U74900WB2013PTC196984 MAANYA EXIM PRIVATE LIMITED PODDAR COURT,18 RABINDRA SARANI, 6TH FLOOR,GATE NO.-2,ROOM NO. 8 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC200309 DELCOM PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN
U51909WB2012PTC186845 BANGKALI AGENCIES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 517A, KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC202818 BRAJ INFORMATION TECHNOLOGY PRIVATE LIMITED ROOM NO.343, 3RD FLOOR, GATE NO.2 PODDAR COURT BUILDING, 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
U51909WB2008PTC124488 SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, KOLKATA Kolkata WB 700001 IN
U51109WB2008PTC122682 NARAYAN VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, 5TH FLOOR,PODDAR COURT ROOM NO. 543 & 544, GATE NO- 1 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC198593 SAHAJ CONSULTANCY PRIVATE LIMITED 18, Rabindra Sarani, Gate No. # 2, 6th Floor, Room No. # 28, "Poddar Court" Kolkata Kolkata WB 700001 IN
U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U74900WB2015PTC207951 SOV EDUCARE SERVICES PRIVATE LIMITED C/o. PANKAJ AGARWALA PODDAR COURT, GATE-1, 5TH FLOOR, ROOM NO-541,18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
U74920WB2004PTC100886 GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
U74900WB2013PLC193135 EKATMA COMMOSALES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
U74900WB2013PLC193943 GABHIRATMA ENTERPRISES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
U74900WB2013PLC195080 GABHIR MANAGEMENT LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
U45400WB2014PTC200192 SHRESTH PLAZA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 KOLKATA Kolkata WB 700001 IN
U51909WB2009PTC139829 PURPLE DEALTRADE PRIVATE LIMITED PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
U74900WB2012PLC189130 KNOWIN CONSULTANCY LIMITED PODDAR COURT, GATE NO-1, 7TH FLOOR, ROOM NO-718 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC189062 CINEMINE ENTERTAINMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC189081 BHAVSAKTI AGENCIES PRIVATE LIMITED PODDAR COURT, GATE NO.1, ROOM NO. 701, 7th FLOOR 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195124 SUHAAN EVENTS PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN

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
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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

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