CIN |
|
|
Company Name |
VEER TRADING CO PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
94473 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 June 1998 |
|
Age of Company |
25 years, 10 month, 10 days |
|
Activity |
Manufacture of paper and paper product 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 |
|
| Inventories |
|
| 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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| Finance Costs |
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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 VEER TRADING CO PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
1469, SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA, DELHI-110032 DELHI East Delhi DL 110032 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00118943 |
Managing Director |
15 June 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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09700118 |
Director |
03 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09700119 |
Director |
03 October 2022 |
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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 |
|---|---|---|
U52605DL2017PTC324576 |
TENALACH TECHNOLOGIES PRIVATE LIMITED | 341-A/87, Shalimar Park Bhola Nath Nagar, Shahdara, East Delhi Delhi East Delhi DL 110032 IN |
U70109DL2019PTC351706 |
NPRS REALTECH INDIA PROMOTERS PRIVATE LIMITED | 1/20, SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA DELHI East Delhi DL 110032 IN |
U24304DL2016PTC304842 |
AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED | 63, Second Floor, Shalimar Park, Bhola Nath Nagar Shahdara Delhi East Delhi DL 110032 IN |
U51909DL2003PTC121953 |
AAMBIENCE EXIM PRIVATE LIMITED | 1/18, Shalimar Park Bhola Nath Nagar, Shahdara New Delhi East Delhi DL 110032 IN |
U74999DL2021PTC381639 |
SOURCEARENA SOLUTIONS PRIVATE LIMITED | House No. 41 SF SHALIMAR PARK Bhola Nath Nagar Shahdara DELHI East Delhi DL 110032 IN |
U67100DL2021PTC380422 |
INVESTFINITY SOLUTIONS PRIVATE LIMITED | House No. 41 SF SHALIMAR PARK Bhola Nath Nagar Shahdara DELHI East Delhi DL 110032 IN |
U74999DL2018PTC332891 |
BONPITI ENTERPRISES PRIVATE LIMITED | 4/2979- B,Street No-3,Shalimar Park Ext Bhola Nath Nagar, Shahdara, Delhi East Delhi DL 110032 IN |
U28999DL2022PTC401034 |
PRAM HOUSEWARES PRIVATE LIMITED | 4/1910 RAMA BLOCK BHOLA NATH NAGAR SHAHDARA DELHI-110032 DELHI East Delhi DL 110032 IN |
U70102DL2010PTC202193 |
OM SHANTI ASSOCIATES PRIVATE LIMITED | 1/6, SHALIMAR PARK BHOLA NAGAR, SHAHDARA DELHI East Delhi DL 110032 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 |
10475048 |
2014-01-18 |
2020-08-31 |
- |
Immovable property or any interest therein; Book debts; HYPOTHECATION STOCK,RECEIVABLE OTHER CURRENT ASSET |
14,500,000 |
State Bank of India |
100659119 |
2022-08-23 |
- |
- |
847,400 |
HDFC BANK LIMITED |
|
100677180 |
2022-12-21 |
- |
- |
18,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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250