VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED
CIN: U74900UP2009PTC037161
VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED (CIN: U74900UP2009PTC037161) is a Private company incorporated on 16 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9763850.00.
VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED are SIDDHARTH OJHA, ASHUTOSH OJHA, SUDHAKAR OJHA, and .
VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC037161 and its registration number is 37161. Users may contact VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENA INFRA BUILDTECH AND RETAIL PRIVATE LIMITED is 4/401, MALHAR DELUXE SAHARA GRACE, JANAKIPURAM LUCKNOW UP 226021 IN.
Current status of VEENA INFRA BUILDTECH AND RETAIL 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 VEENA INFRA BUILDTECH AND RETAIL 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.
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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 VEENA INFRA BUILDTECH AND RETAIL 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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Current Directors & Key Managerial Personnel of VEENA INFRA BUILDTECH AND RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02358576 | SIDDHARTH OJHA | Director | 2009-04-16 |
| 02217188 | ASHUTOSH OJHA | Director | 2009-04-16 |
| 02358577 | SUDHAKAR OJHA | Director | 2009-04-16 |
| 10041413 | Director | 2023-03-06 |
Past Directors & Key Managerial Personnel of VEENA INFRA BUILDTECH AND RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02358581 | PAWAN SINGH | Director | - | 2011-05-01 |
| 07087780 | VEENA OJHA | Additional Director | - | 2019-09-26 |
| 02357846 | MAYANK OJHA | Director | - | 2022-08-31 |
| 02357880 | KRISHNA KANT SINGH | Director | - | 2011-05-01 |
| 06803986 | PRAKIRTITA PANDEY | Director | - | 2015-07-30 |
Other Directorships of SIDDHARTH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI INFRA BUILDTECH AND RETAIL PRIVATE LIMITED | U45400UP2008PTC036198 | Director | 2009-11-13 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | 2020-02-28 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | - | 2019-05-05 |
Other Directorships of PAWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSEARTH INFRASTRUCTURE PRIVATE LIMITED | U70102UP2014PTC066931 | Director | 2014-11-10 | Ongoing |
Other Directorships of VEENA OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAMON BUILDERS PRIVATE LIMITED | U45309UP2016PTC083406 | Additional Director | - | 2016-09-07 |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Additional Director | - | 2019-05-05 |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | - | 2019-09-26 |
Other Directorships of ASHUTOSH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI INFRA BUILDTECH AND RETAIL PRIVATE LIMITED | U45400UP2008PTC036198 | Director | 2008-10-23 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | 2020-02-28 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | - | 2019-05-05 |
Other Directorships of MAYANK OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI AVSM LLP | AAV-4945 | Designated Partner | 2021-01-18 | Ongoing |
| SAMRIDHI INFRA BUILDTECH AND RETAIL PRIVATE LIMITED | U45400UP2008PTC036198 | Director | 2009-11-13 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | 2020-02-28 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | - | 2019-05-05 |
Other Directorships of KRISHNA KANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMADHAN INFRAVENTURES PRIVATE LIMITED | U45400UP2015PTC068355 | Director | 2015-01-19 | Ongoing |
| SAMAGRA INFRATECH PRIVATE LIMITED | U70102UP2015PTC073533 | Director | 2015-09-28 | Ongoing |
| ADI BUSINESS & CONSULTANCY SERVICES PRIVATE LIMITED | U74900DL2012PTC240697 | Director | - | 2013-07-16 |
Other Directorships of SUDHAKAR OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OREMON ISERVICES PRIVATE LIMITED | U72200DL2016PTC292093 | Director | 2016-03-03 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | 2020-02-28 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | - | 2019-05-05 |
Other Directorships of PRAKIRTITA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND DMR INDUSTRIES PRIVATE LIMITED | U15400UP2022PTC168986 | Director | - | 2024-02-07 |
| DMR INFOSYSTEM PRIVATE LIMITED | U72900UP2014PTC062654 | Director | 2014-02-12 | Ongoing |
| A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED | U74900UP1994PTC016796 | Director | - | 2015-07-30 |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200UP2017PTC092352 | PAHAL BUILDTECH PRIVATE LIMITED | 13/401, MALHAR DELUX SAHARA GRACE, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74120UP2011PTC046282 | S3 INFOMEDIA PRIVATE LIMITED | 1/304, MALHAR DELUXE, SAHARA GRACE, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74120UP2011PTC046959 | AMICUS CORPOLEGEM SERVICES PRIVATE LIMITED | 7/104, DEEPAK DELUXE SAHARA GRACE, JANAKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74999UP2017PTC095094 | REVAMP RESEARCH AND DEVELOPMENT PRIVATE LIMITED | 12/301, MALHAR DELUXE, SAHARA GRACE, JANKIPURAM, , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74999UP2017PTC097719 | ADVIK BUSINESS CARE PRIVATE LIMITED | 13/401, MALHAR DELUX, SAHARA GRACE JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U80903UP2019PTC124541 | EDJACKLY EDUCATION SERVICES PRIVATE LIMITED | FLAT NO -1/203 MALHAR DELUXE SAHARA GRACE JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U45400UP2016PTC075950 | REVERIE INFRAPROJECTS PRIVATE LIMITED | 2/MD-2/P-602, MALHAR DELUXE SAHARA GRACE, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74900UP2014PTC062261 | PRIZON HEALTHCARE PRIVATE LIMITED | 4/336-337 SECTOR H, JANKIPURAM, LUCKNOW Lucknow UP 226021 IN |
| U74900UP2010PTC042334 | G & J INFRA CONSULTANTS PRIVATE LIMITED | 4/243, Sector - H Janki Puram Lucknow Lucknow UP 226021 IN |
| U74900UP2016PTC076189 | DENSHI INFRA & ELECTRICALS PRIVATE LIMITED | 9/73, BAHAR A, SAHARA STATE JANKIPURAM LUCKNOW Lucknow UP 226021 IN |
| U46510UP2024OPC199666 | SUMANAIT SERVICES (OPC) PRIVATE LIMITED | 4/301, NEW MALHAR,SAHARA ESTATES,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U74920UP2021PTC152711 | HAWKVISION INVESTIGATION AND LEGAL SERVICES PRIVATE LIMITED | SS-4/786/H SEC-H JNKP LKO Lucknow Lucknow UP 226021 IN |
| U46900UP2025PTC219461 | KARUKRTA TRADERS PRIVATE LIMITED | flat no 5/404 deepak deluxe,sahara grace jankipuram,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U45309UP2019PTC113990 | RSCON INFRA PRIVATE LIMITED | UNIT NO. 3/503, DEEPAK DELUXE SAHARA GRACE, JANKIPURAM,LUCKNOW,Lucknow,Uttar Pradesh,226021-India |
| U74910UP2019PTC122213 | KNPS INFRA AND OUTSOURCING PRIVATE LIMITED | H NO - 4, PLOT NO. - 88, KHASRA NO 964 MADIYAO, JANKIPURAM LUCKNOW Lucknow UP 226021 IN |
| U74900UP2014PTC063667 | ALAMODE CREATIONS PRIVATE LIMITED | 9/44, BAHAR B, SAHARA STATES JANKIPURAM JANKIPURAM Lucknow UP 226021 IN |
| AAP-1194 | MEDOWS TOUCH COMMUNICATIONS LLP | 6/402 Deepak Deluxe, Sahara Grace Jankipuram Lucknow, Uttar Pradesh, India - 226021 |
| U72900UP2019PTC115763 | CABLECOM NETWORK PRIVATE LIMITED | 2/302 MALLHAR DELUXE SAHARA GRACE , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74900UP2013PTC060157 | ARONA PHARMACEUTICALS PRIVATE LIMITED | M.D.I-14, SECTOR-I, NEAR SAHARA STATES,JANKIPURAM NA LUCKNOW UP 226021 IN |
| AAF-3285 | RSVP INFRAPLUS LLP | 7/MD-7/0602 MALHAR DELUX, SAHARA GRACE, JANKIPURAM LUCKNOW, Uttar Pradesh, India - 226021 |
| U51109UP1992PLC014416 | FASTRACK TRADEFIN LIMITED | FLAT NO. MD-4/602, SAHARA GRACE JANKIPURAM , Lucknow, Uttar Pradesh, India - 226021 |
| U45400UP2010PTC042618 | NAVDURGAA INFRASTRUCTURE PRIVATE LIMITED | 3/MD-3/P601 MALHAR DELUX, SAHARA GRACE, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74910UP2021PTC142097 | FLMS SERVICES PRIVATE LIMITED | FLAT NO-102, 1st FLOOR IN ANANT TOWER 2/913 AND 2/914, SECTOR-H JANKIPURAM, LUCKNOW LUCKNOW Lucknow UP 226021 IN |
| U93090DL2018PTC340785 | SADDAADDA CONSULTANCY PRIVATE LIMITED | 263/G-15, star galaxy N-4 construction,Adhar Khera,,LUCKNOW/LESA, LUCKNOW, UP,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U51909UP2021PTC145702 | GROWMATIC GOLD PRIVATE LIMITED | SS-4/786/H, SEC-H, JNKP.LKO. Lucknow UP 226021 IND , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74900UP2013PTC061163 | MORNING STAR CONSULTANCIES SERVICES PRIVATE LIMITED | C-2/115A, SECTOR-B Jankipuram,lucknow LUCKNOW Lucknow UP 226021 IN |
| U96908UP2025PTC217600 | LIKE KING FUTURE PRIVATE LIMITED | KADEER BEG,SHOP 4 MILAN T,KURSI RD LKO LUCKNOW UP I,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U74910UP2020PTC126338 | PREPONDERANT OUTSOURCING MANAGEMENT PRIVATE LIMITED | A-152 AVADHPURAM,DASAULI LUCKNOW Lucknow UP 226021 IN |
| U74900UP2013PTC060498 | ELEVATIONS CONSULTANTS PRIVATE LIMITED | LGF 28 NISHITH PLAZA JANKIPURAM LUCKNOW Lucknow UP 226021 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10299401 | 2011-07-23 | 2012-08-27 | 1970-01-01 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10299433 | 2011-07-23 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 2,300,000.00 | PUNJAB NATIONAL BANK |
| 10378516 | 2012-09-07 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 2,125,000.00 | PUNJAB NATIONAL BANK |
| 10423404 | 2013-03-19 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 2,000,000.00 | PUNJAB NATIONAL BANK RETAIL ASSET BRANCH |
- 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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| 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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| 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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As on: 2026-07-13
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.