Veni Trading Private Limited
Newly incorporated company trading clothing accessories based in Delhi.
2019 | Delhi (India) | Active
Veni Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
About Veni Trading
Veni Trading Private Limited (VTPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 2019 (Six years and four months 4 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Aggarwal, Kanchan Aggarwal, and Mitesh Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2019PTC344279
- Company No.
344279
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 2019
- Date of AGM
24 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Fashion and Textile
Veni Trading Private Limited
Explore comprehensive data for Veni Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Veni Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Aggarwal  | Director | 11-Jan-2019 | Current |
| Kanchan Aggarwal | Director | 11-Jan-2019 | Current |
| Mitesh Aggarwal | Director | 11-Jan-2019 | Current |
Financial Performance of Veni Trading.
Veni Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Veni Trading?
In 2019, Veni Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vaj Impex Private Limited
Kanchan Aggarwal and Mitesh Aggarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veni Trading?
Unlock and access historical data on people associated with Veni Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Veni Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veni Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Veni Trading
Recent activity within the organization
- Annual General Meeting
Veni Trading Private Limited last Annual general meeting of members was held on 24 Sep 2019 as per latest MCA records.
- Balance Sheet
Veni Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Anil Aggarwal was appointed as a Director was appointed as a Director on 11 Jan 2019 & has been associated with this company since 6 years 4 months .
- Director Appointment
Kanchan Aggarwal was appointed as a Director was appointed as a Director on 11 Jan 2019 & has been associated with this company since 6 years 4 months .
- Director Appointment
Mitesh Aggarwal was appointed as a Director was appointed as a Director on 11 Jan 2019 & has been associated with this company since 6 years 4 months .
- Company Incorporation
Veni Trading Private Limited was registered on 11 Jan 2019 with Roc Delhi & aged 6 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Veni Trading Private Limited?
Veni Trading Private Limited was incorporated on 11 Jan 2019.
What is authorized share capital and paid-up capital of Veni Trading Private Limited?
The authorized share capital of Veni Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Veni Trading Private Limited?
Currently 3 directors are associated with Veni Trading Private Limited.
- Anil Aggarwal
- Kanchan Aggarwal
- Mitesh Aggarwal
What is the registered address of Veni Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Veni Trading Private Limited is B-2/606 Milan Vihar Apartments I.P.Extension, Patparganj India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Veni Trading Private Limited?
The corporate identification number (CIN) of Veni Trading Private Limited is U74999DL2019PTC344279 and the company number is 344279 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Veni Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Veni Trading Private Limited was filed with the ROC on 31 Mar 2019.
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