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
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED
CIN: U74140WB2005PTC102399 As on: 2026-07-13
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140WB2005PTC102399) is a Private company incorporated on 22 Mar 2005. 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. 106300.00.
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VEENAPANI ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VEENAPANI ADVISORY SERVICES PRIVATE LIMITED are RAMESH PRASAD, and SHYAMAL KUMAR BASU RAY.
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2005PTC102399 and its registration number is 102399. Users may contact VEENAPANI ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENAPANI ADVISORY SERVICES PRIVATE LIMITED is 52 Weston Street , KOLKATA, West Bengal, India - 700012.
Current status of VEENAPANI ADVISORY SERVICES PRIVATE LIMITED is - Converted to LLP.
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 VEENAPANI ADVISORY SERVICES 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.
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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 VEENAPANI ADVISORY SERVICES 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 VEENAPANI ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01199280 | RAMESH PRASAD | Director | 2014-11-07 |
| 05344347 | SHYAMAL KUMAR BASU RAY | Director | 2014-07-08 |
Past Directors & Key Managerial Personnel of VEENAPANI ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511231 | SANTOSH KUMAR AGARWAL | Director | - | 2010-12-13 |
| 00511254 | BISWANATH BASAK | Director | - | 2011-11-14 |
| 00532041 | BHAGWAN DAS AGARWAL | Director | - | 2011-11-14 |
| 01274849 | SANDIP KUMAR SHAW | Director | - | 2014-07-08 |
| 03644709 | PRAKASH VERMA | Director | - | 2014-11-08 |
Other Directorships of SANTOSH KUMAR AGARWAL
Other Directorships of BISWANATH BASAK
Other Directorships of BHAGWAN DAS AGARWAL
Other Directorships of RAMESH PRASAD
Other Directorships of SANDIP KUMAR SHAW
Other Directorships of PRAKASH VERMA
Other Directorships of SHYAMAL KUMAR BASU RAY
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2004PTC100432 | SWADESHI ADVISORY SERVICES PRIVATE LIMITED | 52 WESTON STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC074178 | KANCHAN TRADERS PVT.LTD. | 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012 |
| U52520WB2019PTC233950 | CAMSTER METALS PRIVATE LIMITED | 52 WESTON STREET KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U66190WB2026PTC285976 | CREDNEST FINANCIAL SOLUTIONS PRIVATE LIMITED | 52, WESTON STREET,5TH FLOOR, ROOM NO. 506,Kolkata,Kolkata,West Bengal,700012-India |
| AAF-4957 | PROMINENT FINANCIAL CONSULTANTS LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAF-5806 | SEPARATE AGENCY LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAF-8996 | PERFECT FINANCIAL MANAGEMENT LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAH-2874 | VEENAPANI ADVISORY SERVICES LLP | 52,WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAG-2061 | SHRIYAI SUPPLIERS LLP | 52 WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAG-2077 | SINCERE LAND & HOUSING DEVELOPMENT LLP | 52 WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAG-6880 | PARMATMA VYAPAAR LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| L51109WB1983PLC035659 | USHITA TRADING & AGENCIES LTD | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U17125WB2011PTC160644 | SWASTIK JUTE & JUTEX PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U18101WB2003PTC097255 | ANMOL BHAWAN PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U36999WB2006PTC108121 | DREAM WEAVER PVT LTD | 52,WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U45201WB2004PTC099455 | S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED | 52 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U45309WB2018PTC228195 | AVYAAN CONSTRUCTIONS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U45309WB2018PTC228674 | AVYAAN HEIGHTS PRIVATE LIMITED | 52,WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U40109WB2011PTC157895 | SWIFT AGENCIES PRIVATE LIMITED | 52 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51420WB1995PTC067076 | SARDAR MOTORS (AUTOWHEEL) PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52590WB2012PTC177389 | TRICKY SALES PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52339WB2019PTC233497 | KINTION ENTERPRISES PRIVATE LIMITED | 52 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2009PTC133544 | YASH RETAILS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52100WB2009PLC135599 | EASTERN ADVISORY SERVICES LIMITED | 52,WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2011PTC156593 | GAGANDEEP COMMOSALE PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2011PTC156594 | FASTNER VANIJYA PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2011PTC156595 | PAROPKAR COMMODITIES TRADE PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC176590 | BANGMATA SALES PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC177337 | ARUNABHA SUPPLIERS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC177341 | ARUNESH DISTRIBUTORS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
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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.
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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.
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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.