VERONICA VYAPAR PRIVATE LIMITED
CIN: U51909WB2004PTC100835 As on: 2026-07-13
VERONICA VYAPAR PRIVATE LIMITED (CIN: U51909WB2004PTC100835) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 653900.00.
VERONICA VYAPAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERONICA VYAPAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VERONICA VYAPAR PRIVATE LIMITED are DIPESH JAIN, and MADAN LAL SARMA.
VERONICA VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100835 and its registration number is 100835. Users may contact VERONICA VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA VYAPAR PRIVATE LIMITED is 46, KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN.
Current status of VERONICA VYAPAR PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for VERONICA VYAPAR 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 VYAPAR 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 VERONICA VYAPAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07517406 | DIPESH JAIN | Director | 2016-05-16 |
| 08479149 | MADAN LAL SARMA | Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of VERONICA VYAPAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06556996 | MONAJ SHAW SHAW | Director | - | 2019-06-01 |
| 06691909 | ASHIS KUMAR SETH | Director | - | 2016-05-16 |
| 01213728 | MUKESH AGARWAL | Director | - | 2013-09-05 |
| 01213753 | BISHWA NATH GIRI | Director | - | 2013-09-05 |
| 01213894 | ASHOK KUMAR PANDYA | Director | - | 2013-09-05 |
| 01667579 | MAHESH VARMA | Director | - | 2009-08-20 |
| 01667707 | MOHAN LAL VARMA | Director | - | 2009-08-20 |
Other Directorships of MONAJ SHAW SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPROVE VINTRADE PRIVATE LIMITED | U51101WB2010PTC142937 | Director | - | 2019-06-01 |
| TROPICAL VYAPAR PRIVATE LIMITED | U51909WB2004PTC100831 | Director | - | 2019-06-01 |
| UTSAV TEXTILE TRADERS PRIVATE LIMITED | U52322WB2004PTC100382 | Director | - | 2019-06-01 |
| BAID INVESTMENTS AND CONSULTANTS PVT LTD | U67120WB1994PTC220499 | Director | - | 2014-09-28 |
| RAMNARAYAN DEVELOPERS PRIVATE LIMITED | U70102WB2013PTC195096 | Director | - | 2014-01-15 |
| IMPROVE CONSTRUCTION PRIVATE LIMITED | U70102WB2013PTC195151 | Director | - | 2014-01-15 |
| SANSKRITI AND ASSOCIATES PRIVATE LIMITED | U74140WB1986PTC220748 | Director | - | 2014-02-13 |
Other Directorships of ASHIS KUMAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPROVE VINTRADE PRIVATE LIMITED | U51101WB2010PTC142937 | Director | - | 2016-05-16 |
| TROPICAL VYAPAR PRIVATE LIMITED | U51909WB2004PTC100831 | Director | - | 2016-05-16 |
| UTSAV TEXTILE TRADERS PRIVATE LIMITED | U52322WB2004PTC100382 | Director | - | 2016-05-16 |
Other Directorships of DIPESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPROVE VINTRADE PRIVATE LIMITED | U51101WB2010PTC142937 | Director | 2016-05-16 | Ongoing |
| TROPICAL VYAPAR PRIVATE LIMITED | U51909WB2004PTC100831 | Director | 2016-05-16 | Ongoing |
| UTSAV TEXTILE TRADERS PRIVATE LIMITED | U52322WB2004PTC100382 | Director | 2016-05-16 | Ongoing |
Other Directorships of MADAN LAL SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPROVE VINTRADE PRIVATE LIMITED | U51101WB2010PTC142937 | Director | 2019-06-01 | Ongoing |
| TROPICAL VYAPAR PRIVATE LIMITED | U51909WB2004PTC100831 | Director | 2019-06-01 | Ongoing |
| UTSAV TEXTILE TRADERS PRIVATE LIMITED | U52322WB2004PTC100382 | Director | 2019-06-01 | Ongoing |
Other Directorships of MUKESH AGARWAL
Other Directorships of BISHWA NATH GIRI
Other Directorships of ASHOK KUMAR PANDYA
Other Directorships of MAHESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPAREL EXIM PRIVATE LIMITED | U17111WB2000PTC091452 | Director | - | 2017-06-19 |
| NIOMODA CLOTHING PRIVATE LIMITED | U17309WB1985PTC045179 | Director | 2017-06-21 | Ongoing |
| NIOMODA CLOTHING PRIVATE LIMITED | U17309WB1985PTC045179 | Director | - | 2009-03-14 |
| NIOMODA CLOTHING PRIVATE LIMITED | U17309WB1985PTC045179 | Managing Director | - | 2015-03-31 |
| TROPICAL VYAPAR PRIVATE LIMITED | U51909WB2004PTC100831 | Director | - | 2009-05-11 |
| BIGLIFE PROJECTS PRIVATE LIMITED | U70109WB2011PTC169727 | Director | 2011-11-22 | Ongoing |
| BIGLIFE REALTY PRIVATE LIMITED | U70109WB2011PTC169805 | Director | - | 2023-10-05 |
Other Directorships of MOHAN LAL VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPAREL EXIM PRIVATE LIMITED | U17111WB2000PTC091452 | Director | - | 2009-03-14 |
| NIOMODA CLOTHING PRIVATE LIMITED | U17309WB1985PTC045179 | Director | - | 2012-12-01 |
| NIOMODA CLOTHING PRIVATE LIMITED | U17309WB1985PTC045179 | Whole-time director | 2012-12-01 | Ongoing |
| TROPICAL VYAPAR PRIVATE LIMITED | U51909WB2004PTC100831 | Director | - | 2009-05-11 |
| UTSAV TEXTILE TRADERS PRIVATE LIMITED | U52322WB2004PTC100382 | Director | - | 2009-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC100831 | TROPICAL VYAPAR PRIVATE LIMITED | 46, KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN |
| U51909WB2010PTC141580 | ARADHANA TRADECOM PRIVATE LIMITED | 46 KALI KRISHNA TAGORE STREET 2 ND FLOOR KOLKATA WB 700007 IN |
| U74900WB2012PTC177576 | PINCERS AGENTS PRIVATE LIMITED | 59,KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN |
| U74900WB2012PTC177840 | DARKCELL AGENCIES PRIVATE LIMITED | 59,KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN |
| U74900WB2016PTC209286 | VIKET SOLUTIONS PRIVATE LIMITED | 21, KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN |
| U74999WB2012PTC177936 | SUNBLUE DEALERS PRIVATE LIMITED | 59,KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN |
| U74999WB2012PTC178178 | WREATH TRACOM PRIVATE LIMITED | 59,KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN |
| U51909WB2013PTC196940 | CONFITECH COMPLEX PRIVATE LIMITED | 47A KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN |
| U51109WB2005PTC102316 | BAHADUR MERCHANTS PRIVATE LIMITED | 43, KALI KRISHNA TAGORE STREET GROUND FLOOR KOLKATA Kolkata WB 700007 IN |
| U51909WB2010PTC142927 | DHANKUBER SUPPLIERS PRIVATE LIMITED | Shree Niketan House 25 Kali Krishna Tagore Street Kolkata Kolkata WB 700007 IN |
| U74900WB2012PTC189099 | DEVPUJAN MARKETING PRIVATE LIMITED | 5, KALI KRISHNA TAGORE STREET, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN |
| U74900WB2013PTC190488 | FLUMMOX CONSULTANCY PRIVATE LIMITED | 11, KALI KRISHNA TAGORE STREET 4TH FLOOR KOLKATA Kolkata WB 700007 IN |
| U74900WB2013PTC190748 | GANTECH AGENCIES PRIVATE LIMITED | 5, KALI KRISHNA TAGORE STREET, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN |
| U74900WB2013PTC195759 | DHANSILK VYAPAAR PRIVATE LIMITED | 5, KALI KRISHNA TAGORE STREET, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN |
| U74900WB2010PTC145946 | FORTUNE SKY MULTISERVICES PRIVATE LIMITED | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN |
| U74900WB2010PTC151979 | COMPLETE COMMODEAL PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA Kolkata WB 700007 IN |
| U74900WB2014PTC202442 | MEDHA COMMODITIES PRIVATE LIMITED | 2, KALI KRISHNA TAGORE STREET PREMISES NO-2, 2ND FLOOR KOLKATA Kolkata WB 700007 IN |
| U51909WB2008PTC124514 | RANGOLI TIEUP PRIVATE LIMITED | 39 KALI KRISHNA TAGORE STREET KOLKATA WB 700007 IN |
| U74900WB2015OPC206460 | ANINDYA FOREX OPC PRIVATE LIMITED | 2, KALI KRISHNA TAGORE STREET KOLKATA WB 700007 IN |
| U51909WB2007PTC114396 | VENUS COMMODITIES PRIVATE LIMITED | 6, Kali Krishna Tagore Street Jorabagan Kolkata WB 700007 IN |
| U51909WB2008PTC129936 | INOX DEALER PRIVATE LIMITED | 61, KALI KRISHNA TAGORE STREET, 1ST FLOOR KOLKATA WB 700007 IN |
| U51909WB2008PTC130502 | KALANIDHI TRADELINK PRIVATE LIMITED | 61, KALI KRISHNA TAGORE STREET, 1ST FLOOR KOLKATA WB 700007 IN |
| U74900WB2013PTC195765 | VENERATE DEALMARK PRIVATE LIMITED | 5, KALI KRISHNA TAGORE STREET, 1ST FLOOR, KOLKATA WB 700007 IN |
| ACF-5500 | NANDA SQUARE LLP | 46,Kali Krishna Tagore street,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1374 | VEEDYUTH REALTORS LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1379 | SHAURAYAN CREATORS LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1382 | SUNRIZ PROPERTY OWNER LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1496 | AGARWAL FREEHOLD LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-2750 | SUNGLEAM ESTATE AGENT LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.