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
VEENA FASHIONS PRIVATE LIMITED
CIN: U74994DL2012PTC232811 As on: 2026-07-13
VEENA FASHIONS PRIVATE LIMITED (CIN: U74994DL2012PTC232811) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VEENA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VEENA FASHIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VEENA FASHIONS PRIVATE LIMITED are KISALAY SRIVASTAVA, and VEENA SRIVASTAVA.
VEENA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2012PTC232811 and its registration number is 232811. Users may contact VEENA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENA FASHIONS PRIVATE LIMITED is Tower 1/601, Jaypee CGHS, Beverly Park Plot No-2, Sector-22, Dwarka , New Delhi, Delhi, India - 110075.
Current status of VEENA FASHIONS 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 FASHIONS 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 VEENA FASHIONS
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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 FASHIONS 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 VEENA FASHIONS
| DIN | Director Name | Designation | Appointment Date |
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| 05166368 | KISALAY SRIVASTAVA | Director | 2012-03-14 |
| 05162433 | VEENA SRIVASTAVA | Director | 2012-03-14 |
Past Directors & Key Managerial Personnel of VEENA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISALAY SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEENA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51101DL2014PTC274293 | MARTONWHEELS SERVICES PRIVATE LIMITED | FLAT NO. 704, BLOCK-5, 7TH FLOOR, JAYPEE CGHS LTD, BEVERLY PARK APPT, PLOT NO. 2, SECTOR-22 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U01403DL2014PTC271642 | AGRANI ORGANIC PRIVATE LIMITED | Flats No 501 Tower No. 6 Plot No.2 Beverly Park Sector 22, Dwarka , New Delhi, Delhi, India - 110075 |
| U70101DL2014PTC270876 | AGRANI INFRACON PRIVATE LIMITED | Flats No 501 Tower No. 6 Plot No.2 Beverly Park Sector 22, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U11100DL2013PTC257244 | INFINITE NATURAL RESOURCES PRIVATE LIMITED | Flat No.602,Tower 9, Sixth Floor,Beverly Park (Jaypee CGHS Ltd.)Plot No.2,Sector-22, , Dwarka, Delhi, India - 110075 |
| U64200DL2025PTC453657 | PEGASUS HOLDINGS PRIVATE LIMITED | 1/504, Beverly park, Plot No. 2,Sector 22, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U15122DL2009PTC187898 | PEARL MALT PRIVATE LIMITED | 1/603, Beverly Park Apartments Plot No.2, Sector 22, Dwarka, , New Delhi, Delhi, India - 110075 |
| AAJ-1230 | TRIYANA LLP | 302, TOWER-8, BEVERLY PARK PLOT-2, SECTOR-22, DWARKA, NEW DELHI NEW DELHI, Delhi, India - 110075 |
| U74999DL2011PTC212366 | PURPLETREE EDUSERVICES INDIA PRIVATE LIMITED | TOWER-8, FLAT-204, PLOT-2, BEVERLY PARK SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2019PTC345512 | LAJME MEDIA PRIVATE LIMITED | H No 504,Tower 7,Jaypee Apartment Plot 2 Dwarka Sector 22 , NEW DELHI, Delhi, India - 110075 |
| AAC-9345 | IVNOX SYSTEMS LLP | SHOP NO. S- 54A, SECTOR- 22, PLOT NO- 2 LSC- 1, MANISH GLOBAL MALL, DWARKA, PHASE- 1 NEW DELHI, Delhi, India - 110075 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U78300DL2023PTC415726 | SINCERE MENPOWER RESOURCES PRIVATE LIMITED | 704, TOWER-2, JAYPEE APRT,PLOT-2, SECTOR-22, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74140DL2012PTC238249 | NIITI CONSULTING PRIVATE LIMITED | 2/503, JAYPEE CGHS Plot No. 2, Sec-22, Dwarka , New Delhi, Delhi, India - 110075 |
| U51311DL2004PTC123994 | SHRESTH HANDICRAFTS PRIVATE LIMITED | FLAT NO.253,HERITAGE TOWER,SAWAN CGHS,PLOT NO.1, SECTOR 3,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74210DL2005PTC134673 | FA NANO IDEAS PRIVATE LIMITED | 503 BLOCK NO 2SHAHJAHANABAD CGHS LTD PLOT NO 1 SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63090DL2020PTC360830 | RAISINAFLEET FACILITIES PRIVATE LIMITED | FLAT NO. D-102, PLOT NO.5, NPSC, CGHS PHASE-1, SECTOR-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72300DL2007PTC165870 | MECHPRO SOLUTIONS INDIA PRIVATE LIMITED | ADD- FLAT No.-142, PLOT No. 1, SAWAN CGHS LTD. HERITAGE TOWER, SECTOR-3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93000DL2015PTC288564 | KHEPRI ENERGY PRIVATE LIMITED | No.-2, 4th Floor, Block-1, Sapna Ghar CGHS, Plot No.-6B, Sector-11, Dwarka, , New Delhi, Delhi, India - 110075 |
| U32500DL2025PTC449391 | CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED | FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U63000DL2010PTC211018 | RAVEN LOGISTICS PRIVATE LIMITED | F-87, MANISH GLOBAL MALL PLOT NO.-2,PLOT NO.-2,SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC287693 | BABA CORPORATION PRIVATE LIMITED | S-1 AND 22ND FLOOR MANISH CORNER P, PLOT NO. 1 , SECTOR-11, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U63000DL2010PTC206483 | BOXMAN LOGISTICS PRIVATE LIMITED | FLAT-704, TOWER-2, JAYPEE APARTMENT, PLOT-2, SECTOR-22, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015PTC275536 | BACKSTREET ACADEMY PRIVATE LIMITED | B-401, Pragya CGHS. Ltd., Plot No. 1-B, Sector 2, Dwarka, , New Delhi, Delhi, India - 110075 |
| AAL-9222 | RDNC EDUCATION SOLUTIONS LLP | B1-202, CHITRAKOOT DHAM, CGHS PLOT NO.2 SECTOR 19 DWARKA SEC-6 NEW DELHI, Delhi, India - 110075 |
| U72900DL2020PTC372399 | KMJIT SOLUTIONS PRIVATE LIMITED | B-801 PLOT NO. 5, SECTOR 2 PH 1 NPSC CGHS LTD, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC311420 | COG DIGITAL PRIVATE LIMITED | B1/603, The Chitrakoot Dham CGHS Ltd. Plot No. 2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U80900DL2017PTC318556 | RDNC EDUCATION SOLUTIONS PRIVATE LIMITED | B1-202, Chitrakoot Dham, CGHS Plot No.2, Sector 19, Dwarka, Sec-6 , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC331007 | BIGZAY PRIVATE LIMITED | S-53, SECOND FLOOR,MANISH GLOBAL MALL PLOT NO-2, LSC-1, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2012PTC230268 | CSAESIUM INFOTECH PRIVATE LIMITED | 310, Krishna Tower-2, Plot No. 1, Dwarka Sector-12 Market, Pocket-7, Dwark a , New Delhi, Delhi, India - 110075 |
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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.
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