You are here

VENEER TRADING PRIVATE LIMITED




Veneer Trading Private Limited is a Private incorporated on 31 August 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,450,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Veneer Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Veneer Trading Private Limited are Dharmraj Triveni Kanojia and Mukesh Madanlal Rawal.

Veneer Trading Private Limited's Corporate Identification Number is (CIN) U51909MH2009PTC195365 and its registration number is 195365.Its Email address is [email protected] and its registered address is RM NO. 2, RAMBHAJAN SINGH CHAWL DARUWALA COMP S V RD MALAD WEST, NEAR DUTT MANDIR MUMBAI Mumbai City MH 400064 IN.

Current status of Veneer Trading Private Limited is - Active.

Company Details

CIN

U51909MH2009PTC195365

Company Name

VENEER TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

195365

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 2009

Age of Company

14 years, 6 month, 19 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,450,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VENEER TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RM NO. 2, RAMBHAJAN SINGH CHAWL DARUWALA COMP S V RD MALAD WEST, NEAR DUTT MANDIR MUMBAI Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

06781322

DHARMRAJ TRIVENI KANOJIA

Director

27 February 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHYEN TRADING LLP

Designated Partner

17 January 2019

RAJYOGA MINERALS PRIVATE LIMITED

Director

27 February 2018

PAWANPUTRA METAL LIMITED

Director

26 February 2018

ZIPPY TRADMART PRIVATE LIMITED

Director

18 April 2015

JIB TRADING PRIVATE LIMITED

Director

27 February 2018

NEON TRADEMART PRIVATE LIMITED

Director

18 April 2015

ARCLINES ADVISORS SERVICES PRIVATELIMITED

Director

07 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06824313

MUKESH MADANLAL RAWAL

Director

04 March 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RAJYOGA MINERALS PRIVATE LIMITED

Director

04 March 2014

JIB TRADING PRIVATE LIMITED

Director

04 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page