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VERONICA REALESTATE PRIVATE LIMITED

As on: 2023-06-01

VERONICA REALESTATE PRIVATE LIMITED (CIN: U74900WB2012PTC188153) is a Private company incorporated on 09 Dec 2012. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VERONICA REALESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERONICA REALESTATE 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 REALESTATE PRIVATE LIMITED are RASHMI MODI, and PRAVEEN KUMAR.

VERONICA REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC188153 and its registration number is 188153. Users may contact VERONICA REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA REALESTATE PRIVATE LIMITED is 57/D C.R.AVENUE 3RD FLOOR KOLKATA Kolkata WB 700012 IN.

Current status of VERONICA REALESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN U74900WB2012PTC188153
Name VERONICA REALESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 188153
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2012-11-09
Age of Company 12 years, 4 months, 4 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VERONICA REALESTATE PRIVATE LIMITED

Previous CINs

U74900WB2012PTC188153

Regulatory Filings of VERONICA REALESTATE

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Litigation Search Report of VERONICA REALESTATE

Get a list of all litigations VERONICA REALESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERONICA REALESTATE. This report helps you understand the risk associated in dealing with VERONICA REALESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REALESTATE 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

Investor Complaints & Serious Complaints About VERONICA REALESTATE

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

Directors & Key Managerial Personnel of VERONICA REALESTATE

Current Directors & Key Managerial Personnel of VERONICA REALESTATE
DIN Director Name Designation Appointment Date
03605777 RASHMI MODI Director 2013-04-03
02412902 PRAVEEN KUMAR Director 2013-04-03
Past Directors & Key Managerial Personnel of VERONICA REALESTATE
DIN Director Name Designation Appointment Date Cessation
05178375 RAJU MEHARIYA Director 2012-11-09 2013-01-22
05197662 SANJAY KUMAR MEHARIYA Director - 2013-01-22
02923558 GOBINDA HALDAR Director - 2013-04-05
03145055 TANMAY HALDAR Director - 2013-04-05
Other Directorships of RASHMI MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU MEHARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR MEHARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LINPICO SARL F06737 Authorised Representative - 2023-04-30
SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2012-03-12
RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director 2014-10-17 Ongoing
AMARJYOTHI VINCOM PRIVATE LIMITED U51101WB2010PTC148460 Director 2015-03-28 Ongoing
TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director 2012-05-18 Ongoing
GLASSEYE SALES PRIVATE LIMITED U52100WB2015PTC206376 Director - 2019-06-15
FAXTON RESOURCES PRIVATE LIMITED U74120MH2015PTC263397 Additional Director - 2021-11-30
FAXTON RESOURCES PRIVATE LIMITED U74120MH2015PTC263397 Director 2021-03-02 Ongoing
TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director 2012-07-02 Ongoing
GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director 2012-01-30 Ongoing
TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2012-02-20
AQUA VINTRADE PRIVATE LIMITED U51101DL2010PTC244285 Director - 2015-03-31
VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2010-11-03
HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director - 2011-09-15
NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2011-05-06
MANGALAM TIE-UP PRIVATE LIMITED U51101WB2010PTC148087 Director - 2010-07-20
JUBILANT SALES PRIVATE LIMITED U51101WB2010PTC148153 Director - 2010-05-30
AQUA TRADELINKS PRIVATE LIMITED U51101WB2010PTC148157 Director - 2010-05-30
AMARJYOTHI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148159 Director - 2010-05-30
TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2012-05-30
DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2012-05-30
ARCHIES TRADECOMM PRIVATE LIMITED U51101WB2010PTC148453 Director - 2014-03-31
JUBILANT VINCOM PRIVATE LIMITED U51101WB2010PTC148455 Director - 2011-08-26
TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2011-01-08
AMARJYOTHI VINCOM PRIVATE LIMITED U51101WB2010PTC148460 Director - 2015-03-31
EXPRESSION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148463 Director - 2011-08-10
TWINSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC148470 Director - 2016-06-01
AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2011-04-29
ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2010-11-02
FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Director - 2011-04-29
JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Director - 2011-04-29
JAGJANANI SALES PRIVATE LIMITED U51101WB2010PTC149595 Director - 2013-02-05
DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director - 2011-04-29
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-02-08
PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Director - 2011-04-29
WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2011-11-08
TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director - 2012-03-20
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-12-08
DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2010-10-09
WINSOME SALES PRIVATE LIMITED U51909WB2010PTC142400 Director 2010-02-17 Ongoing
JAGJANANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142401 Director - 2015-03-31
TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2010-10-09
JAGJANANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148215 Director - 2010-08-27
FINELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC148242 Director - 2015-03-31
PRAJAY TRADELINKS PRIVATE LIMITED U51909WB2010PTC148256 Director 2010-05-18 Ongoing
WELSPUN VINCOM PRIVATE LIMITED U51909WB2010PTC148257 Director - 2011-12-08
ARCHIES DEALCOM PRIVATE LIMITED U51909WB2010PTC148461 Director 2010-05-19 Ongoing
TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2012-05-30
ARYAWART VINCOM PRIVATE LIMITED U51909WB2010PTC151544 Director 2010-07-23 Ongoing
MAUSAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151546 Director - 2015-03-31
RAGHUNATH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151547 Director 2010-07-23 Ongoing
MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director 2011-01-03 Ongoing
WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director - 2011-01-04
VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director 2010-12-28 Ongoing
ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-08-02
GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
TRIMURTI VINCOM PRIVATE LIMITED U51909WB2011PTC156557 Director 2011-01-03 Ongoing
SUBHMANGAL AGENCIES PRIVATE LIMITED U51909WB2011PTC156566 Director - 2013-10-15
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2011-02-22
JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2012-01-02
WELSPUN TRADELINKS PRIVATE LIMITED U51909WB2011PTC157854 Director 2011-01-24 Ongoing
WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-08-02
TRIMURTI DEALMARK PRIVATE LIMITED U51909WB2011PTC157903 Director 2011-01-24 Ongoing
SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2012-01-02
MAUSAM TRADELINKS PRIVATE LIMITED U51909WB2011PTC157910 Director 2011-01-24 Ongoing
MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2012-01-02
UNITED VINTRADE PRIVATE LIMITED U51909WB2011PTC157985 Director - 2015-03-31
NAGESHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157987 Director 2011-01-25 Ongoing
BARKHA VINCOMM PRIVATE LIMITED U51909WB2011PTC157988 Director - 2013-04-13
MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2012-01-02
JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2012-01-02
TRIMURTI MARKCOM PRIVATE LIMITED U51909WB2011PTC161164 Director - 2013-02-02
TRIPURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC161221 Director 2011-03-25 Ongoing
TRIPURARI MARKCOM PRIVATE LIMITED U51909WB2011PTC161234 Director 2011-03-25 Ongoing
ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director 2012-01-30 Ongoing
DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director 2012-01-30 Ongoing
FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2018-08-31
FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director 2013-01-21 Ongoing
BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2015-03-31
ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2010-10-09
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2018-09-10
MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
TOPFLOW METALICS PRIVATE LIMITED U27310WB2012PTC173131 Director 2012-01-30 Ongoing
SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2011-06-22
FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-08-25 Ongoing
TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
ABHIMANYU DEALERS PRIVATE LIMITED U51101WB2010PTC152050 Director 2010-08-07 Ongoing
MAA SHARDA VINTRADE PRIVATE LIMITED U51109WB2010PTC152051 Director - 2015-03-31
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director 2011-01-03 Ongoing
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2010-12-28 Ongoing
MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director - 2011-01-04
WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director - 2011-01-07
VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director - 2011-01-04
AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-04
ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-02-18
GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2010-12-29 Ongoing
RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-10-15
SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director - 2011-02-18
TRIMURTI VINCOM PRIVATE LIMITED U51909WB2011PTC156557 Director 2011-01-03 Ongoing
SUBHMANGAL AGENCIES PRIVATE LIMITED U51909WB2011PTC156566 Director - 2013-10-15
TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2011-02-22
JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2012-01-02
WELSPUN TRADELINKS PRIVATE LIMITED U51909WB2011PTC157854 Director 2011-01-24 Ongoing
MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-03-18
ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-02-18
MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
TRIMURTI DEALMARK PRIVATE LIMITED U51909WB2011PTC157903 Director 2011-01-24 Ongoing
SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2012-01-02
MAUSAM TRADELINKS PRIVATE LIMITED U51909WB2011PTC157910 Director 2011-01-24 Ongoing
MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2012-01-02
UNITED VINTRADE PRIVATE LIMITED U51909WB2011PTC157985 Director - 2015-03-31
BARKHA VINCOMM PRIVATE LIMITED U51909WB2011PTC157988 Director - 2013-04-13
JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-03-19
MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2012-01-02
JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2012-01-02
TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
TRIMURTI MARKCOM PRIVATE LIMITED U51909WB2011PTC161164 Director - 2013-10-15
TRIPURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC161221 Director 2011-03-25 Ongoing
TRIPURARI MARKCOM PRIVATE LIMITED U51909WB2011PTC161234 Director 2011-03-25 Ongoing
SNOWBLUE INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173128 Director 2012-01-30 Ongoing
STARTREE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173130 Director 2012-01-30 Ongoing
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MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2012-12-01
SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2012-03-16
SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2012-08-13
FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director - 2012-06-15
GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
BUTTLE REALESTATE PRIVATE LIMITED U74900WB2012PTC187202 Director - 2014-06-05
FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2012-03-24
LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOBINDA HALDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANMAY HALDAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VERONICA REALESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VERONICA REALESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VERONICA REALESTATE

Email ID: [email protected] Website: Not Available Address: 57/D C.R.AVENUE 3RD FLOOR KOLKATA Kolkata WB 700012 IN

Principal Products & Services of VERONICA REALESTATE

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

Balance Sheet of VERONICA REALESTATE

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

Profit & Loss Statement of VERONICA REALESTATE

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

Fund Raising Activity of VERONICA REALESTATE

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

Subsidiaries, Associate Companies & Join Ventures of VERONICA REALESTATE

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

Board Meetings of VERONICA REALESTATE

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

Auditors of VERONICA REALESTATE

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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