• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      VERONICA DEALERS PRIVATE LIMITED

      CIN: U51909WB2011PTC162104 As on: 2026-07-13
      Purchase Report

      VERONICA DEALERS PRIVATE LIMITED (CIN: U51909WB2011PTC162104) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      VERONICA DEALERS 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 DEALERS 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 DEALERS PRIVATE LIMITED are NISHI LOHARUKA, and ARUNOPAL MONDAL.

      VERONICA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162104 and its registration number is 162104. Users may contact VERONICA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA DEALERS PRIVATE LIMITED is SRCM Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing of 91C Bus Route & 6 Lane Expr essway) , Kolkata, West Bengal, India - 700136.

      Current status of VERONICA DEALERS 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 Names

      Previous CINs

      ZaubaCorp's company report for VERONICA DEALERS 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 Report

      All 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.

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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 DEALERS 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

      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

      Current Directors & Key Managerial Personnel of VERONICA DEALERS
      DIN Director Name Designation Appointment Date
      06932877 NISHI LOHARUKA Director 2017-03-08
      07972465 ARUNOPAL MONDAL Director 2017-12-26
      Past Directors & Key Managerial Personnel of VERONICA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01969245 RAJ KUMAR DAHIMA Director - 2017-12-26
      03503203 SAMIR SARKAR Director - 2017-03-31
      03503474 AMAR KUMAR PRASAD Director - 2017-03-31
      Other Directorships of RAJ KUMAR DAHIMA
      Company Name CIN Designation Appointment Date Cessation
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2018-01-12
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2018-01-12
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2018-01-12
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2018-01-12
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2018-01-12
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2018-01-12
      LIBERTY PARIWAR INFRA NIRMAN LIMITED U45400WB2011PLC156665 Director 2013-06-26 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2018-01-12
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2018-01-12
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2018-01-12
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2018-01-12
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2009-07-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-12-29
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-12-29
      SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2009-07-15
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2014-01-12
      ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2013-11-08
      LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2013-11-08
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Additional Director - 2010-04-28
      RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Additional Director 2010-01-14 Ongoing
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Additional Director - 2011-03-21
      SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Additional Director - 2011-01-03
      JEENMATA SALES PRIVATE LIMITED U52190WB2010PTC155966 Director - 2011-01-22
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director - 2016-12-02
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2016-10-22
      AMBEY TRADECOM PRIVATE LIMITED U52390WB2010PTC153804 Director 2010-11-18 Ongoing
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2016-10-22
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director - 2017-12-26
      VISHAKHA REALTORS PRIVATE LIMITED U70109WB2010PTC156074 Director - 2011-01-05
      NABAYOG PROJECTS LIMITED U70109WB2011PLC165320 Director - 2013-09-04
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      CRABEL VANIJYA PRIVATE LIMITED U74900WB2012PTC177837 Director - 2018-03-30
      PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2011-02-17
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2013-11-06
      AYAAN TRADELINK PRIVATE LIMITED U74999WB2012PTC177827 Director - 2018-03-30
      SUNBLUE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177922 Director - 2018-03-30
      WINSOME TREXIM PRIVATE LIMITED U74999WB2012PTC177983 Director - 2018-03-30
      Other Directorships of SAMIR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2017-03-31
      DEBNARAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC204390 Director 2014-11-24 Ongoing
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director 2014-03-31 Ongoing
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Additional Director - 2015-09-30
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director - 2017-03-31
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Additional Director - 2015-09-30
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Director - 2019-04-10
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Additional Director - 2015-09-30
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2017-03-31
      SIDDHIBHUMI PROPERTIES (INDIA) PRIVATE LIMITED U70102WB2013PTC193637 Director 2013-05-23 Ongoing
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2015-09-30
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director - 2019-04-10
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Additional Director - 2015-09-30
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2019-04-10
      Other Directorships of AMAR KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2017-03-31
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Additional Director - 2014-09-30
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director 2014-09-30 Ongoing
      AMOGH VINTRADE PRIVATE LIMITED U51909WB2010PTC154347 Director 2015-01-27 Ongoing
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Additional Director - 2015-09-30
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2021-03-15
      BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Additional Director - 2015-09-30
      BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director - 2017-03-31
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Additional Director - 2015-09-30
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2017-03-31
      SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Additional Director - 2015-09-30
      SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director 2015-09-30 Ongoing
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Additional Director - 2015-09-30
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director - 2019-04-10
      Other Directorships of NISHI LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director 2017-03-08 Ongoing
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director 2017-03-08 Ongoing
      SAMJHOTA TRADERS PRIVATE LIMITED U51109WB2007PTC119534 Director 2014-07-25 Ongoing
      TARASUNDARI AGENTS PRIVATE LIMITED U51109WB2007PTC119745 Director 2014-07-25 Ongoing
      TARASUNDARI COMMODEAL PRIVATE LIMITED U51109WB2007PTC119748 Director 2014-07-25 Ongoing
      TARASUNDARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119750 Director 2014-07-25 Ongoing
      TARASUNDARI SALES PRIVATE LIMITED U51109WB2007PTC119751 Director 2014-07-25 Ongoing
      TARASUNDARI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119752 Director 2014-07-25 Ongoing
      TARASUNDARI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119753 Director 2014-07-25 Ongoing
      LONG-TERM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119828 Director 2014-07-25 Ongoing
      KHANDGIRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC119555 Director 2014-07-25 Ongoing
      WELL WISHER VYAPAAR PRIVATE LIMITED U51909WB2007PTC119556 Director 2014-07-25 Ongoing
      KHANDGIRI TIE-UP PRIVATE LIMITED U51909WB2007PTC119608 Director 2014-07-25 Ongoing
      SHIBSANKAR BARTER PRIVATE LIMITED U51909WB2007PTC119621 Director 2014-07-25 Ongoing
      KHANDGIRI VINIMAY PRIVATE LIMITED U51909WB2007PTC119692 Director 2014-07-25 Ongoing
      KHANDGIRI VINCOM PRIVATE LIMITED U51909WB2007PTC119695 Director 2014-07-25 Ongoing
      KHANDGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC119696 Director 2014-07-25 Ongoing
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director 2017-03-08 Ongoing
      Other Directorships of ARUNOPAL MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director 2018-01-12 Ongoing
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director 2018-01-12 Ongoing
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director 2018-01-12 Ongoing
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2019-09-30
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director 2019-09-30 Ongoing
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Additional Director - 2019-09-30
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director 2019-09-30 Ongoing
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2019-09-30
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director 2019-09-30 Ongoing
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Additional Director - 2019-09-30
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director 2019-09-30 Ongoing
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Additional Director - 2019-09-30
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director 2019-09-30 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2023-08-25
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director 2018-01-12 Ongoing
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2023-08-25
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2022-06-08
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Additional Director - 2019-09-30
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director 2019-09-30 Ongoing
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Additional Director - 2019-09-30
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director 2019-09-30 Ongoing
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Additional Director - 2019-09-30
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director 2019-09-30 Ongoing
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Additional Director - 2019-09-30
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director 2019-09-30 Ongoing
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director 2017-12-26 Ongoing
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Additional Director - 2019-09-30
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director 2019-09-30 Ongoing
      RAJARHAT GREEN HEIGHT APARTMENT OWNERS ASSOCIATION U93000WB2015NPL204830 Director 2018-01-12 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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