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
VEENA TRADERS PRIVATE LIMITED
CIN: U51909MH2020PTC340263 As on: 2026-07-13
VEENA TRADERS PRIVATE LIMITED (CIN: U51909MH2020PTC340263) is a Private company incorporated on 03 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
VEENA TRADERS 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.VEENA TRADERS 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 VEENA TRADERS PRIVATE LIMITED are CHINTAN NARESH AGRAWAL, and JAYA CHINTAN AGRAWAL.
VEENA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC340263 and its registration number is 340263. Users may contact VEENA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENA TRADERS PRIVATE LIMITED is 312, VIJAY MANSION OLD AGRA ROAD, KURLA , MUMBAI, Maharashtra, India - 400070.
Current status of VEENA TRADERS 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
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 VEENA TRADERS 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 VEENA TRADERS
Purchase full report of VEENA TRADERS
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 VEENA TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEENA TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 08752799 | CHINTAN NARESH AGRAWAL | Director | 2020-06-03 |
| 08752800 | JAYA CHINTAN AGRAWAL | Director | 2020-06-03 |
Past Directors & Key Managerial Personnel of VEENA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN NARESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYA CHINTAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3837 | ACHAL LUXE REALTORS LLP | 28 SHOP NO 4 RAMJI SHIVNARAYAN BHUVAN VIJAY MANSION, OLD AGRA ROAD NEAR POWER HOUSE Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACH-7843 | SHIVDIN FINANCE CONSULTANCY LLP | C/O VAIBHAV DINKAR GADHAVE 101/1 GANPAT SHIVAJI JAMBHALE CHL OLD AGRA,ROAD KURLA W MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| U17299MH2010PTC198841 | TEXTILE MANTRA (I) PRIVATE LIMITED | ROOM NO.6,570 RAJASTAN CHEMBERS OLD AGRA ROAD,(NEW MILL ROAD) KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| ACD-2011 | GREEN PASTURES MANAGEMENT CONSULTANCY LLP | House No 11 Lucky Mansion,B Block Old Agra Road,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAO-7229 | MUSFIRA INFRASTRUCTURE LLP | BISMILLAH CHAWL, TAKIA WARD, OLD AGRA RD, KURLA W, OPP KURLA COURT,MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U65999MH2019PTC333624 | JANTA LAXMI INDIA KURIES PRIVATE LIMITED | HAROON COMPOUND KRANTI NAGAR PIPELINE OLD AGRA ROAD KURLA WEST NEAR SHALIMAR , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2020PTC337050 | SWIFT INFOSOLUTIONS PRIVATE LIMITED | A-3,Ashiyana Apmt,LBS Marg, Old Agra Road,Opp Sahara Hotel,Kurla(W) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC283333 | MIRRORTECH PRIVATE LIMITED | B-2/15, RAHAT CHS LTD, 259, OLD AGRA ROAD, NEAR KURLA BUS STOP, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U85191MH2010PTC208493 | DR. ZIKRUALLAH KHAN'S HABIB HOSPITAL PRIVATE LIMITED | Plot 345, Old Agra rd, Opp Shalimar Hotel, 238 A H Wadia Mansion Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U18104MH2014PTC254109 | RANAWAT SAREE PRIVATE LIMITED | HOUSE 26, OLD AGRA ROAD, KURLA 70 AS OPP BAHRAT CINEMA, NEAR CANARA BANK KURL A (W) , MUMBAI, Maharashtra, India - 400070 |
| U74110MH2019PTC325664 | JBEE TELECOMASSIST PRIVATE LIMITED | 73, BAZAR WARD, DAMODAR BLOG, OLD KURLA, ANDHERI ROAD, MAGAN MATHURAM ROAD, KURLA , MUMBAI, Maharashtra, India - 400070 |
| ACB-3862 | FinAlign Business Advisors LLP | 35 R No. Patra ChawlOld Agra Road Kurla West Mumbai, Maharashtra, India - 400070 |
| U74900MH2016PTC274074 | WESTVOOD INDUSTRIES PRIVATE LIMITED | L.B.S. MARG, NR KURLA COURT, NEW AGRA ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAL-1837 | TAHA HOLDING LLP | 1ST FLLOR ABOVE MADNI HOTEL, AIR INDIA CROSS ROAD, KURLA DEPOT KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| ACL-3140 | WHITE MELODIES TECHPRO EVENT MANAGEMENT LLP | A 17 CTS-358, Shiv Saihsg Society, New Mill Road,,Near Shalimar Hotel, Kurla (W), Mumbai-400070, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400070 |
| U31900MH2022PTC383449 | HYTECHSCAN TOOLS PRIVATE LIMITED | Gala No E/79/A Kurla Jeep Auto Center Kurla Bus Depot CST Road Kurla,Mumbai,Mumbai City,Maharashtra,400070-India |
| AAU-1417 | EXPO VENTURES LLP | 704, MEENA CHS LTD. BELGRAMI HOUSE, AGRA ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U24299MH2020PTC335420 | AAIQURE-HEALTH PRIVATE LIMITED | C 8 KHATRI BUILDING 302 AGRA ROAD,KURLA 70 AS, , MUMBAI, Maharashtra, India - 400070 |
| ACA-1957 | BREWTOPIA TANKED LLP | SUNDER BAUG ESTATE AGRA ROAD KURLA11 L.B. SHASTRI MARG KAMALA NISSAN Mumbai, Maharashtra, India - 400070 |
| U31300MH2008PTC184855 | DECENT WIRE PRIVATE LIMITED | CHITRAKALA CHS, R. NO.31, L.B.S. MARG, AGRA ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2009PTC197934 | SAZ PROPERTIES PRIVATE LIMITED | CHITRAKALA CHS, R. NO.31, L.B.S. MARG, AGRA ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74140MH2021PTC355324 | A N P FINMENTO PRIVATE LIMITED | 97A-3, Gholkar Wadi, Magan Nathuram Road Old Kurla, Near Hanuman Temple , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284871 | VAURAUS CAPITAL ADVISORS PRIVATE LIMITED | B2/561, Kohinoor City, Kirol Road, Off LBS Marg Near Old Primear Company, Kurla West , MUMBAI, Maharashtra, India - 400070 |
| U28193MH2014PTC257394 | SAFE PRO FIRE SERVICES PRIVATE LIMITED | Unit 11A, Tower 1, Commercial II, Kohinoor City Kirol Road, Off LBS Marg Kurla W Old Premier Compound , Mumbai, Maharashtra, India - 400070 |
| AAV-4185 | RANDHIR HEMRAJ ENTERPRISES LLP | H NO 34 R NO A 18 2ND FLOOR LUCKY MANSION OPP KHOJA JAMAT KHAMA A H WADIA MARG OLD AGRA RD MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC317300 | ST BROADBAND CABLE SERVICE PRIVATE LIMITED | hop No 02, Kamla Bhuvan Station Road Kurla West MUMBAI Mumbai City MH 400070 IN , MUMBAI CITY, Maharashtra, India - 400070 |
| U66110MH2024PLC416919 | NSE ADMINISTRATION AND SUPERVISION LIMITED | 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| ACD-6391 | GAP INTERIORS LLP | OFFICE NO. 401/19, GROUND FLOOR, RAM BACHHAN SINGH CHAWLL, WARD NO. L,HALL ROAD, NEAR FRIENDS COLONY, KURLA WEST, MUMBAI - 400070,Mumbai,Mumbai,Maharashtra,India-400070 |
| U46900MH2025PTC455023 | MOSIDOX ENTERPRISES PRIVATE LIMITED | SG Barve Road, Kurla East,43-2-2 CST Road,Mumbai,Mumbai,Maharashtra,400070-India |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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