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 VINIMOY PRIVATE LIMITED
CIN: U51909WB2004PTC100720 As on: 2026-07-13
VERONICA VINIMOY PRIVATE LIMITED (CIN: U51909WB2004PTC100720) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2440000.00.
VERONICA VINIMOY 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.VERONICA VINIMOY 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 VINIMOY PRIVATE LIMITED are KANISHK GUPTA, and RONAK GUPTA.
VERONICA VINIMOY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100720 and its registration number is 100720. Users may contact VERONICA VINIMOY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA VINIMOY PRIVATE LIMITED is 15, GANGADHAR BABU LANE, ROOM NO- 304, 3RD FLOOR , KOLKATA, West Bengal, India - 700012.
Current status of VERONICA VINIMOY 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 VERONICA VINIMOY 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 VERONICA VINIMOY
Purchase full report of VERONICA VINIMOY
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 VINIMOY 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 VINIMOY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199032 | KANISHK GUPTA | Director | 2015-09-30 |
| 00231263 | RONAK GUPTA | Director | 2007-01-09 |
Past Directors & Key Managerial Personnel of VERONICA VINIMOY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558360 | SANJAY AGARWAL | Director | - | 2008-07-09 |
| 01100773 | DEEPA GUPTA | Additional Director | - | 2014-11-24 |
| 00198986 | VINOD KUMAR GUPTA | Director | - | 2013-12-12 |
| 00199032 | KANISHK GUPTA | Additional Director | - | 2015-09-30 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED | U25111DL1998PTC316320 | Director | - | 2008-07-20 |
| TRIPTI VINIMAY PRIVATE LIMITED | U51109WB2005PTC101228 | Director | - | 2009-11-04 |
| ARION VYAPAR PRIVATE LIMITED | U51109WB2005PTC101355 | Director | - | 2007-11-28 |
| ACTIVE VINIMAY PRIVATE LIMITED | U51909MH2005PTC319648 | Director | - | 2011-12-01 |
| SAGUN MARKETING PRIVATE LIMITED | U51909UP2005PTC063376 | Director | - | 2008-09-01 |
| YAMUNA VYAPAR PRIVATE LIMITED | U51909WB2004PTC100455 | Director | - | 2008-03-25 |
| Q - ENERGY PRIVATE LIMITED | U74920WB2012FTC182047 | Director | - | 2013-10-21 |
| SNA WEALTH PRIVATE LIMITED | U74999WB2010PTC153524 | Director | - | 2018-06-09 |
| GLOBAL MEDINEEDS PRIVATE LIMITED | U74999WB2012PTC172783 | Director | - | 2018-06-09 |
Other Directorships of DEEPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARION AGRO PRODUCTS PRIVATE LIMITED | U15400TG2008PTC061483 | Director | - | 2012-03-25 |
| CLARION INDUSTRIES PRIVATE LIMITED | U15400TG2010PTC069572 | Director | - | 2015-04-01 |
| CYBERABAD FOODS PRIVATE LIMITED | U15499TG2005PTC047485 | Director | - | 2015-01-01 |
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARION AGRO PRODUCTS PRIVATE LIMITED | U15400TG2008PTC061483 | Director | - | 2013-12-12 |
| CLARION INDUSTRIES PRIVATE LIMITED | U15400TG2010PTC069572 | Director | - | 2013-12-12 |
| CYBERABAD FOODS PRIVATE LIMITED | U15499TG2005PTC047485 | Director | - | 2013-12-12 |
| CLASSIC MANSIONS PRIVATE LIMITED | U70102TG2005PTC047144 | Additional Director | - | 2008-06-23 |
| CLASSIC MANSIONS PRIVATE LIMITED | U70102TG2005PTC047144 | Director | - | 2013-12-12 |
Other Directorships of KANISHK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODUCT ARMOR LLP | AAT-2271 | Designated Partner | 2020-08-05 | Ongoing |
| CLARION AGRO PRODUCTS PRIVATE LIMITED | U15400TG2008PTC061483 | Director | 2008-10-20 | Ongoing |
| CLARION INDUSTRIES PRIVATE LIMITED | U15400TG2010PTC069572 | Director | 2013-12-18 | Ongoing |
| CRESTAURANT FOODS PRIVATE LIMITED | U15400TG2021PTC156564 | Director | 2021-11-01 | Ongoing |
| EAT HAPPY FOODWORKS PRIVATE LIMITED | U15490TG2021PTC155149 | Director | - | 2023-09-01 |
| CYBERABAD FOODS PRIVATE LIMITED | U15499TG2005PTC047485 | Director | - | 2018-03-08 |
| CYBERABAD FOODS PRIVATE LIMITED | U15499TG2005PTC047485 | Managing Director | 2018-03-08 | Ongoing |
| PRODUCT ARMOR PACKAGING PRIVATE LIMITED | U25202TG2020PTC144268 | Director | 2020-09-26 | Ongoing |
| CLARION RETAIL PRIVATE LIMITED | U56301TS2023PTC176292 | Director | 2023-08-21 | Ongoing |
| CLASSIC MANSIONS PRIVATE LIMITED | U70102TG2005PTC047144 | Director | 2005-08-17 | Ongoing |
Other Directorships of RONAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLARION AGRO PRODUCTS PRIVATE LIMITED | U15400TG2008PTC061483 | Additional Director | - | 2014-09-30 |
| CLARION AGRO PRODUCTS PRIVATE LIMITED | U15400TG2008PTC061483 | Director | 2014-09-30 | Ongoing |
| CLARION AGRO PRODUCTS PRIVATE LIMITED | U15400TG2008PTC061483 | Director | - | 2012-03-25 |
| CLARION INDUSTRIES PRIVATE LIMITED | U15400TG2010PTC069572 | Additional Director | - | 2015-09-30 |
| CLARION INDUSTRIES PRIVATE LIMITED | U15400TG2010PTC069572 | Director | 2015-09-30 | Ongoing |
| CYBERABAD FOODS PRIVATE LIMITED | U15499TG2005PTC047485 | Additional Director | - | 2015-09-30 |
| CYBERABAD FOODS PRIVATE LIMITED | U15499TG2005PTC047485 | Director | - | 2018-03-08 |
| CYBERABAD FOODS PRIVATE LIMITED | U15499TG2005PTC047485 | Whole-time director | 2018-03-08 | Ongoing |
| CLASSIC MANSIONS PRIVATE LIMITED | U70102TG2005PTC047144 | Director | 2005-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC183683 | OJASVI INFRASTRUCTURE PRIVATE LIMITED | 15, GANGADHAR BABU LANE ROOM NO.304, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC164696 | OJASVI PROJECTS PRIVATE LIMITED | 15, GANGADHAR BABU LANE, 3RD FLOOR, ROOM NO. 304, EDEN HOUSE , KOLKATA, West Bengal, India - 700012 |
| U74999WB2008PTC128687 | DOOGAR ADVISORY SERVICES PRIVATE LIMITED | 15, GANGADHAR BABU LANE 3RD FLOOR, ROOM NO. 304, EDEN HOUSE , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC165561 | MARK INFRATECH PRIVATE LIMITED | 15, GANGADHAR BABU LANE ROOM NO. 301, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1998PTC088497 | LOKMANYA ASSOCIATES PRIVATE LIMITED. | 15 GANGADHAR BABU LANE ROOM NO.304,3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2006PTC108325 | GAYATRI VINIMAY PVT LTD | 15, GANGADHAR BABU LANE, ROOM NO.-305, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U51909WB1989PTC047723 | GITOSREE MERCHANDISE PVT LTD | 15 GANGADHAR BABU LANE ROOM NO.304,3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2017PTC222841 | MBG GLOBAL SOLUTIONS PRIVATE LIMITED | 15, GANGADHAR BABU LANE, ROOM NO.-305, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51900WB2005PTC106202 | ROSE VINIMAY PVT LTD | Eden House , 3rd Floor, Room No.-305 15, Gangadhar Babu Lane , KOLKATA, West Bengal, India - 700012 |
| AAY-2365 | KPA & CO. LLP | 23, Gangadhar Babu Lane, 3rd Floor, Room No. 3E Kolkata, West Bengal, India - 700012 |
| U51909WB2008PTC130087 | SAMPARK DEALCOM PRIVATE LIMITED | 15,GANGADHAR BABU LANE ROOM NO.301,3rd FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1987PTC042507 | SWATI RESOURCES PVT LTD | 15 GANGADHAR BABU LANE3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700012 |
| U70102WB2015PTC206622 | GANGESHWARI CONSTRUCTION PRIVATE LIMITED | 15 GANGADHAR BABU LANE 1ST FLOOR ROOM NO-106 , KOLKATA, West Bengal, India - 700012 |
| U74994WB2020PTC240165 | YOUTHINK FINANCIAL SERVICES PRIVATE LIMITED | Eden House, 15 Gangadhar Babu Lane Room 306, 3rd Floor , Kolkata, West Bengal, India - 700012 |
| U72900WB2021PTC246003 | ELBER WEB SERVICES PRIVATE LIMITED | 23, Gangadhar Babu Lane, 3rd Floor, Room No. 3E , KOLKATA, West Bengal, India - 700012 |
| AAN-4631 | LEGALDHANDA 24X7 EXPERTO LLP | 23,Gangadhar Babu Lane, Imax Lohia Square Building 3rd Floor, Room No. 3E, Kolkata, West Bengal, India - 700012 |
| U45400WB2013PTC192579 | RATANSIDHI REALESTATE PRIVATE LIMITED | Imax Lohia Square, 23, Gangadhar Babu Lane, 3rd Floor, Room No. 3E, , Kolkata, West Bengal, India - 700012 |
| U95000WB2020PTC239349 | TMSS-FACILITY MANAGEMENT PRIVATE LIMITED | at Premises No. 15 , First Floor Room No. 106, Gangadhar Babu LN , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC148361 | MULTIMODE DISTRIBUTORS PRIVATE LIMITED | Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U51109WB1996PTC078642 | REDROSE SUPPLY PVT LTD | Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U70200WB2010PTC141493 | TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED | Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012 |
| U70200WB2025PTC282819 | CITY CREST VENTURES PRIVATE LIMITED | Eden House, Room No. 306,,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India |
| U46109WB2025PTC283477 | SIDDHIVINAYAK REFRESHMENTS PRIVATE LIMITED | Eden House, Room No. 306,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India |
| U68200WB2025PTC283335 | THINKTANK RESEAU PRIVATE LIMITED | Eden House, Room No. 306,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India |
| U74901WB2025PTC283628 | SAMDARSHI VENTURES PRIVATE LIMITED | Eden House, Room No. 306,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India |
| U46695WB2025OPC279349 | FAB FUSHION TEXTILE HUB (OPC) PRIVATE LIMITED | 15 Gangadhar Babu lane,3rd Floor ,Eden House, Unit no-301,Kolkata,Kolkata,West Bengal,700012-India |
| U52390WB2022PTC254210 | XPERIUM INDUSTRIES PRIVATE LIMITED | 23 GANGADHAR BABU LANE, 2ND FLOOR, ROOM NO 2E, IMAX LOHIA SQUARE,KOLKATA,Kolkata,West Bengal,700012-India |
| U51109WB2007PTC275164 | PROMPT DEALER PRIVATE LIMITED | CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74900WB2009PTC274837 | SANCHAY COMMERCIAL PRIVATE LIMITED | CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India |
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- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.