CIN |
|
|
Company Name |
VEENA CREDIT & HOLDINGS PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
57815 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 February 1993 |
|
Age of Company |
31 years, 2 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹8,600,000 |
|
Paid up capital |
₹8,458,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VEENA CREDIT & HOLDINGS PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
11, BRABOURNE ROAD, DRAUPDI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07820507 |
Wholetime Director |
30 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08990796 |
Wholetime Director |
02 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999WB1993PTC057815 |
VEENA CREDIT & HOLDINGS PVT.LTD. | 11, BRABOURNE ROAD, DRAUPDI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U67120WB1997PTC083471 |
SHIVAM FISCAL SERVICES PRIVATE LIMITED | 11, BRABOURNE ROAD,DRAUPADI MANSION,3RD FLOOR KOLKATA-700001 KOLKATA Kolkata WB 700001 IN |
U51909WB2004PTC100879 |
LEELADHAR COMMERCIAL PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U63030WB2022PTC257578 |
DAG EASTERN LOGISTICS PRIVATE LIMITED | 11, Brabourne Road, 3rd Floor, Drapaudi Mansion Kolkata Kolkata WB 700001 IN |
U74999WB2011PTC165731 |
SANGUINE COMMERCIAL PRIVATE LIMITED | DRAUPADI MANSION, 3RD FLOOR 11, BRABOURNE ROAD KOLKATA Kolkata WB 700001 IN |
U93000WB2015PTC205415 |
ALTIS FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED | 11, Brabourne Road Draupdi Mansion,3rd Floor kolkata Kolkata WB 700001 IN |
U51909WB2010PTC144449 |
SURAJ COMMERCE PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U51101WB2010PTC144994 |
MOON MERCHANTS PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U26960WB2008PTC123860 |
AMRITPHAL COMMODITIES PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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