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
VEESHINE IMPEX TRADING PRIVATE LIMITED
CIN: U52609KA2016PTC097836 As on: 2026-07-13
VEESHINE IMPEX TRADING PRIVATE LIMITED (CIN: U52609KA2016PTC097836) is a Private company incorporated on 16 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
VEESHINE IMPEX TRADING 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.VEESHINE IMPEX TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of VEESHINE IMPEX TRADING PRIVATE LIMITED are VIRUPAKSHI B PATIL ., and SUSHILABAI ..
VEESHINE IMPEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KA2016PTC097836 and its registration number is 97836. Users may contact VEESHINE IMPEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEESHINE IMPEX TRADING PRIVATE LIMITED is SHOP NO 12 & 13, PLOT NO 24, SY NO. 77 NEAR SARVAJNA COLLEGE, HIGH COURT RING R OAD , KALABURAGI, Karnataka, India - 585104.
Current status of VEESHINE IMPEX TRADING 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 VEESHINE IMPEX TRADING 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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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 VEESHINE IMPEX TRADING
Purchase full report of VEESHINE IMPEX TRADING
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 VEESHINE IMPEX TRADING 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 VEESHINE IMPEX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07646511 | VIRUPAKSHI B PATIL . | Director | 2016-11-16 |
| 07646594 | SUSHILABAI . | Director | 2016-11-16 |
Past Directors & Key Managerial Personnel of VEESHINE IMPEX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRUPAKSHI B PATIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILABAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U29248KA2015OPC079640 | FIEFECT ENGINEERING SOLUTIONS PRIVATE LIMITED (OPC) | PT NO 55, SY NO 86/4PT, NO 55 SY NO 86/4, Near Sapna Bekry, , Gulbarga, Karnataka, India - 585104 |
| U24299KA2021PTC153209 | SHRI VENKET RAMNA AGRO INDUSTRIES PRIVATE LIMITED | Shop No 12, UGF, New Shopping Mall, KHB Complex Badepur Phase, Ring Road, Gulbarga , Kalaburagi, Karnataka, India - 585104 |
| U24108KA2025PTC210411 | BLACK STONE STEELS PRIVATE LIMITED | PLOT NO 58 SY NO 41,NEAR BANQUET HALL BADEPUR,Gulbarga,Gulbarga,Karnataka,585104-India |
| U45209KA2022PTC159274 | SRINIVASAGAYATRI CONSTRUCTIONS PRIVATE LIMITED | SY NO 7/2, PLOT NO CA-3/2, KAPNOOR INDUSTRIAL AREA 2ND PHASE, HUMNABAD ROAD,KALABURAGI,Gulbarga,Karnataka,585104-India |
| ACP-0860 | SMR GENERAL TRADING LLP | Shop no 02 and 03, Plot No 53, Survey No 45,Zam Zam Colony,,Gulbarga,Gulbarga,Karnataka,India-585104 |
| U74900KA2015PTC081082 | BH CAR SOLUTIONS PRIVATE LIMITED | SHOP NO 1,2, AND 3 NEAR BANDUKWALA KATA, ISLAMBAD COLONY, R ING ROAD , GULBARGA, Karnataka, India - 585104 |
| U23200KA2020PTC141875 | A2A PETRO PRODUCTS PRIVATE LIMITED | NO 261, SHOP NO 6, GAMPA COMPLEX SUPER MARKET , KALABURAGI, Karnataka, India - 585104 |
| U28999KA2021PTC146452 | GULBARGA CYLINDER MANUFACTURERS PRIVATE LIMITED | No.261, Shop No.05, Gampa Complex, super market , Kalaburagi, Karnataka, India - 585104 |
| AAE-4060 | SHREESHAIL MALLIKARJUN BUILDERS AND DEVE LOPERS LLP | SY No.24/5 SULTANPUR CROSS NIZAMPUR KALABURAGI, Karnataka, India - 585104 |
| U20236KA2025PTC208409 | GLEN VITA PRIVATE LIMITED | PL NO 45, SY NO 117,, Azadpur, Kalaburagi,Gulbarga,Gulbarga,Karnataka,585104-India |
| U53200KA2025PTC212116 | GOFERGO PRIVATE LIMITED | Plot No 05, Sy No 30,Mecca Colony,Gulbarga,Gulbarga,Karnataka,585104-India |
| U47640KA2025PTC203453 | THRIDLE PRIVATE LIMITED | PLOT NO 130 SY NO 45, ZAM,ZAM COLONY, HAGARGA CROSS,Gulbarga,Gulbarga,Karnataka,585104-India |
| ACO-2208 | MAHNAZ PHARMA LLP | PL NO- 2/1/1 , SY NO-32 ,,HAGARGA ROAD, KALABURAGI,,Gulbarga,Gulbarga,Karnataka,India-585104 |
| U15400KA2021PTC149976 | VGRAIN AGRO FOODS PRIVATE LIMITED | PLOT NO. 36, SY NO. 115/2A, 115/2 B, KAPNOOR 1st STAGE INDUSTRIAL AREA, KASAB A HOBLI , GULBARGA, Karnataka, India - 585104 |
| U72900KA2022PTC161127 | TRACKWAY TECHNOLOGY PRIVATE LIMITED | SHOP NO 13 GROUND FLOOR,EMPIRE BUSINESS CENTER NEAR HUMNABAD BASE,Gulbarga,Gulbarga,Karnataka,585104-India |
| U74999KA2018PTC118667 | KORBIT SHOPEE PRIVATE LIMITED | PLOT NO 327 GULSHANE ARAFAT COLONY RING ROAD NEAR JASMEEN SCHOOL , GULBARGA, Karnataka, India - 585104 |
| U74999KA2020OPC141910 | WAYCRAFT TECHNOLOGIES (OPC) PRIVATE LIMITED | H NO 11-1041 35 12C,MSK MILL ROAD MADINA COLONY,NEAR MACCHA MASJID,KALABURAGI , GULBARGA, Karnataka, India - 585104 |
| AAN-5350 | PRESFOUR LLP | NO. C-15, INDUSTRIAL ESTATE, KAPNOOR, HUMNABAD RING ROAD, KALABURAGI, Karnataka, India - 585104 |
| U01409KA2020PTC137416 | PKC SUTAR BUSINESS PRIVATE LIMITED | PLOT NO. 46, JR NAGAR, ALAND ROAD, QUADRI CHOWK, , KALABURAGI, Karnataka, India - 585104 |
| U74999KA2017PTC107898 | MEHMUS VENTURES PRIVATE LIMITED | PLOT NO 510 HAGARGA ROAD GULSHAN-E-ARFATH COLONY , KALABURAGI, Karnataka, India - 585104 |
| U15422KA2015PTC084666 | NRUPATHUNGA SUGARS PRIVATE LIMITED | P. No. Q-12 KSSIDC II PHASE KAPNOOR INDUSTRIAL ESTATE , KALABURAGI, Karnataka, India - 585104 |
| U29300KA2018PTC117328 | DIA MECH ENGINEERING PRIVATE LIMITED | H NO 6-437, OPP IQBAL AHMED SARADGI, NEAR FARASH MASJID, MOMINPURA, , KALABURAGI, Karnataka, India - 585104 |
| U80301KA2020PTC141278 | REWINDEDUTECH PRIVATE LIMITED | NO 8/1151, BESIDE NETAJI SCHOOL, NEAR POST OFFICE, BAMBOOO GUNJ ROAD, , KALABURAGI, Karnataka, India - 585104 |
| U74999KA2022PTC158678 | STAFF KONNECT TRAINING AND PLACEMENT SERVICES PRIVATE LIMITED | P.NO.18&19, SK COMPLEX MAHBOOB NAGAR RING ROAD, BESIDE MUTHOOT FINANCE OFFICE , KALABURAGI, Karnataka, India - 585104 |
| U35201KA2024PTC195327 | SIDDATIREHMAN CLEAN FUELS PRIVATE LIMITED | PL NO 64, SY NO 47,,SB LAY OUT, OM NAGAR,,Gulbarga,Gulbarga,Karnataka,585104-India |
| U42909KA2026PTC214955 | SOUDAGAR PRIVATE LIMITED | SHOP NO GF-15, EMPIRE BUS,NEAR LOHAR GALLI, HUMNABA,Gulbarga,Gulbarga,Karnataka,585104-India |
| U46692KA2025PTC207833 | RAITOSHREE PRIVATE LIMITED | Shop Bearing no 62/1 first floor,Cotton market kalaburagi,Gulbarga,Gulbarga,Karnataka,585104-India |
| U72900KA2022PTC165178 | KALMANI SOFTECH PRIVATE LIMITED | MIGADDR 19694 H NO 59 ADARSH NAGAR , KALABURAGI, Karnataka, India - 585104 |
| U15400KA2022PTC165147 | ASHFAQ LAKDIGHANA COLD PRESS OIL PRIVATE LIMITED | H NO. 6-38/2, Khari Bawli, Mominpura , Kalaburagi, Karnataka, India - 585104 |
| 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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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.