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
VEE AAR TRADCON PRIVATE LIMITED
CIN: U45202HR1985PTC022149 As on: 2026-07-13
VEE AAR TRADCON PRIVATE LIMITED (CIN: U45202HR1985PTC022149) is a Private company incorporated on 03 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13950000.00.
VEE AAR TRADCON PRIVATE LIMITED'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.VEE AAR TRADCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VEE AAR TRADCON PRIVATE LIMITED are VINOD KUMAR, RISHABH GUPTA, and RAJ KUMAR.
VEE AAR TRADCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202HR1985PTC022149 and its registration number is 22149. Users may contact VEE AAR TRADCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEE AAR TRADCON PRIVATE LIMITED is SHOP NO. 21-24, VIVEK ANAND CLOTH MARKET NEAR AGGARSAIN CHO WK, AMBALA CITY , NA, Haryana, India - 000000.
Current status of VEE AAR TRADCON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VEE AAR TRADCON 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 VEE AAR TRADCON
Purchase full report of VEE AAR TRADCON
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 VEE AAR TRADCON 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 VEE AAR TRADCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326414 | VINOD KUMAR | Director | 2001-03-30 |
| 00326423 | RISHABH GUPTA | Director | 2001-03-30 |
| 00338499 | RAJ KUMAR | Director | 2001-03-30 |
Past Directors & Key Managerial Personnel of VEE AAR TRADCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJAN CONSTRUCTIONS LLP | AAE-6161 | Designated Partner | 2015-08-24 | Ongoing |
| POOJA SAREES PRIVATE LIMITED | U23221HR2001PTC034717 | Director | 2001-07-20 | Ongoing |
| POOJAN CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC133558 | Director | 2005-03-03 | Ongoing |
| WM DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069196 | Director | 2005-03-03 | Ongoing |
| ORCHID MEDLIFE PRIVATE LIMITED | U74999HP2018PTC006930 | Director | - | 2023-02-13 |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | - | 2015-03-27 |
Other Directorships of RISHABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJAN CONSTRUCTIONS LLP | AAE-6161 | Partner | 2015-08-24 | Ongoing |
| POOJA SAREES PRIVATE LIMITED | U23221HR2001PTC034717 | Director | 2001-07-20 | Ongoing |
| WM DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069196 | Director | 2006-04-15 | Ongoing |
| ISKON DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069206 | Director | - | 2015-03-27 |
| SURYANASH BUILDERS AND DEVELOPERS PVT LTD | U45202HR2006PTC107712 | Director | 2006-03-06 | Ongoing |
| ORCHID MEDLIFE PRIVATE LIMITED | U74999HP2018PTC006930 | Director | 2021-02-04 | Ongoing |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | 2021-04-08 | Ongoing |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | - | 2015-03-27 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJAN CONSTRUCTIONS LLP | AAE-6161 | Designated Partner | 2015-08-24 | Ongoing |
| POOJA SAREES PRIVATE LIMITED | U23221HR2001PTC034717 | Director | 2001-07-20 | Ongoing |
| POOJAN CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC133558 | Director | 2005-03-03 | Ongoing |
| WM DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069196 | Director | 2007-03-03 | Ongoing |
| ISKON DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069206 | Director | - | 2015-03-27 |
| SURYANASH BUILDERS AND DEVELOPERS PVT LTD | U45202HR2006PTC107712 | Director | 2006-03-06 | Ongoing |
| ORCHID MEDLIFE PRIVATE LIMITED | U74999HP2018PTC006930 | Director | - | 2023-02-13 |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | 2021-04-08 | Ongoing |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | - | 2015-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992HR1991PTC031272 | BARARIA CHITS PRIVATE LIMITED | SHOP NO 50 WARD NO-9 KHANDOTBAZAR NEAR MASJID FAUH NAGAR , NA, Haryana, India - 000000 |
| U65992HR1988PTC030233 | LENIENT CHITS PVT LTD | RAMAN MARKET SHOP NO-4,ASSAMELROAD PANIPAT HARYANA , NA, Haryana, India - 000000 |
| U65999HR1999PTC034309 | INSHAA FINANCIERS PRIVATE LTD | HOUSE NO.934/9, URBAN ESTATE,AMBALA CITY, HARYANA , NA, Haryana, India - 000000 |
| U65992HR1998PTC033946 | FATEH CHITS PVT. LTD. | SHOP NO 2 ANAND GANGA COMPLEXJAIL ROAD GURGAON HARYANA , NA, Haryana, India - 000000 |
| U33793HR1997PTC033793 | JAI MAA BALA SUNDRI CHITS (P) LTD. | SHOP NO.90,NEW GRAIN MARKET,LASWA DIST.KURUSHETRA HARYANA , NA, Haryana, India - 000000 |
| U02001HR1987PTC027296 | ROOPALI ESTATES PVT LTD | 31 AMBA MARKET AMBALA CITY(HRY) , NA, Haryana, India - 000000 |
| U60231HR1960PTC002331 | UPPAL TRANSPORT PVT LTD | KALKA SIMLA RD., NEAR BALDEVNAGAR, AMBALA CITY. , NA, Haryana, India - 000000 |
| U31109HR1987PTC027293 | NATRAJ ASSOCIATES PVT LTD | SHOP NO.1 DURGA MARKET, REDROAD KURUKSHETRA (HRY) , NA, Haryana, India - 000000 |
| U65992HR1991PTC031424 | RAM SHARNAM CHITS PVT.LTD. | SHOP NO.4, IST FLOOR MAHABIRDAL MARKET KARNAL , NA, Haryana, India - 000000 |
| U65992HR1993PTC031882 | GEETI CHITS PVT. LTD. | SHOP NO;6, IST FLOORMAHABIR DAL MARKET KARNAL , NA, Haryana, India - 000000 |
| U65992HR1997PTC033758 | C D CHITS PVT. LTD. | SHOP NO 97 HUDA MARKET SEC-3,FARIDABAD , NA, Haryana, India - 000000 |
| U72300HR2001PTC034704 | GURU NANAK ELECTRONICS AND INFOTECH PRIVATE LIMITED | SHOP NO 7 JAGADHARI GATENEAR VETENARY HOSPITAL AMBALA , NA, Haryana, India - 000000 |
| U74999HR1936PTC000206 | SARASWATI INDUSTRIES PRIVATE LIMITED | HOUSE NO 10129, WARDNO.II,SHEESH MAHAL AMBALA CITY. , NA, Haryana, India - 000000 |
| U65992HR1984PTC019263 | B.G. CHIT FUND COMPANY PRIVATE LIMITED | SHOP NO.68,24 PARK,N.I.T.FARIDABAD , NA, Haryana, India - 000000 |
| U65992HR1990PTC030936 | WINDFALL CHIT FUND PVT. LTD. | SHOP NO. S-24 PALAM VYAPAARKENDRA PALAM VIHAR GURGAON , NA, Haryana, India - 000000 |
| U65992HR1996PTC033254 | SUKUL CHITS PVT LTD | SHOP NO.1,KRISHNA MARKET,SARASWATI VIHAR CHAKKARPUR, GURGAON. , NA, Haryana, India - 000000 |
| U01409HR1997PLC033562 | NARIMAN FOREST LTD. | SHOP NO 9,RAJGURU COMPLEX OPP.BISHNOI MANDIR MARKET,HISSAR. , NA, Haryana, India - 000000 |
| U65992HR1991PTC031437 | JIGYASU CHITS PVT. LTD. | SHOP NO 8 NEAR STATE BANKINDIA SHAHABAD MARKANDA DISTT. KURUKSHETRA , NA, Haryana, India - 000000 |
| U65992HR1992PTC031691 | RAVIDOL CHIT FUND PRIVATE LIMITED | SHOP NO-35 3/G MARKET N.I.T.FARIDABAD , NA, Haryana, India - 000000 |
| U65992HR1997PTC033453 | VALUE CHITS PVT LTD | SECTOR-7/A,SHOP NO.-148,NEAR SATYA CINEMA FARIDABAD. , NA, Haryana, India - 000000 |
| U24129HR1997PTC033784 | SUNTRACK AGRO CHEMICAL (P) LTD. | BAZAR KHAZANCHIAN SHOP NO.3 SHANKER MARKET OPP.SURAJ MKT., HISAR , NA, Haryana, India - 000000 |
| U65992HR1994PTC032201 | TRUSTY CHITS PVT LTD | SHOP NO 8, RED CROSS HOSPITAL-MARKET COMPLEX G.T. ROAD PANIPAT , NA, Haryana, India - 000000 |
| U26940HR1992PLC031597 | B.R. CEMENT INDUSTRY LIMITED | SHOP NO 1 NEW COLONY NEQAR POOJA ROLLING STATION JAGDHRI ROAD AMBALA CANTT , NA, Haryana, India - 000000 |
| U45201HR1997PTC033739 | RATHEE ASSOCIATES AND CONSTRUCTION PVT LTD | SHOP NO.13, NEW ROAD, SEC-5 NEAR SHEETLA MATA MANDIR, GURGAON(HR) , NA, Haryana, India - 000000 |
| U67120HR1995PLC032571 | S.N. SECURITIES LIMITED | SHOP NO 8 OPP U-25/21PINK TOWN HOUSE PHASE III DLF GURGAON , NA, Haryana, India - 000000 |
| U00081HR2005PTC035779 | SUNSTAR OPTICS PRIVATE LIMITED | SHOP NO-24 NEAR RAMA HOTELKARNAL , KARNAL, Haryana, India - 000000 |
| U51909HR1989PTC030694 | ALOKIK POWER PRODUCTS PVT.LTD. | SHOP NO 7 MARKET COMMITLEESHOPS ROHTAK ROAD BHIWANI 125021 , NA, Haryana, India - 000000 |
| U65992DL1989PTC035101 | ACME CHIT FUNDS PRIVATE LIMITED | SHOP NO 21 DEFENCE COLONYFLYOVER MARKET DEFENCE COLONY DELHI. , NA, Delhi, India - 000000 |
| U65992AP1996PTC023969 | KUSUMA HARANATH CHIT FUNDS PRIVATE LIMITED | SHOP. NO.28,MAHATMA GANDHI CLOTH MARKET, NARASARAOPET. , NA, Andhra Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026406 | 2006-10-14 | - | 2015-06-02 | 80,000,000.00 | UTI BANK LTD | |
| 10263001 | 2010-12-04 | 2014-03-29 | 2021-05-24 | 221,300,000.00 | HDFC BANK LIMITED | |
| 10303966 | 2011-07-13 | - | 2021-05-24 | 18,900,000.00 | HDFC BANK LIMITED | |
| 90050699 | 2004-06-23 | 2006-05-17 | 2009-03-24 | 65,000,000.00 | STATE BANK OF PATIALA |
- 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.