Vee Four Exim Limited
About Vee Four Exim Limited
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Vee Four Exim Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 June 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2001PLC047296.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Chinnavelusamy Kaliannan and Jayakrishnan Varadhan.
The registered office was at No.4 Ramakrishnapuram Villivakkam, Chennai, Tamil Nadu, India.
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- Registered AddressNo.4 Ramakrishnapuram Villivakkam, Chennai, Tamil Nadu, India
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Vee Four Exim Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Vee Four Exim Limited
Vee Four Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnavelusamy Kaliannan Also directs: Sangameshwar Benefit Fund Limited | Director | 20 Jun 2001 | 25 Years 4 Months | As last reported |
| Jayakrishnan Varadhan Also directs: Amrith Press Private Limited, V.V.Rajan & Co. (Printers & Publishers) Private Limited, Vaikund Estates Private Limited and 1 more | Director | 20 Jun 2001 | 25 Years 4 Months | As last reported |
| Karattur Ramaswamy Palanisamy Mohan | Director | 20 Jun 2001 | 25 Years 4 Months | As last reported |
Charges & Borrowings of Vee Four Exim Limited
Vee Four Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vee Four Exim Limited
Employment history and EPFO contributions of people linked to Vee Four Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Vee Four Exim Limited
Vee Four Exim Limited has 3 board changes on record since 2001: 3 appointments. The latest: Chinnavelusamy Kaliannan was appointed as Director on 20 Jun 2001.
Credit Ratings, Litigation & Regulatory Alerts for Vee Four Exim Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vee Four Exim Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vee Four Exim Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Vee Four Exim Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Vee Four Exim Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vee Four Exim Limited
Vee Four Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vee Four Exim was a public limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 June 2001 and is registered under CIN U51909TN2001PLC047296. The company has been struck off by the Registrar of Companies and is no longer operational.
Vee Four Exim had 3 directors:
- Chinnavelusamy Kaliannan - Director
- Jayakrishnan Varadhan - Director
- Karattur Ramaswamy Palanisamy Mohan - Director
The CIN (Corporate Identification Number) of Vee Four Exim is U51909TN2001PLC047296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vee Four Exim is at No.4 Ramakrishnapuram Villivakkam, Chennai, Tamil Nadu, India.
Vee Four Exim was incorporated on 20 June 2001. It is registered with the Registrar of Companies, Chennai.
Vee Four Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Vee Four Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Vee Four Exim is not listed on any stock exchange. It is an unlisted company.
Chinnavelusamy Kaliannan was appointed as Director on 20 Jun 2001. Jayakrishnan Varadhan was appointed as Director on 20 Jun 2001. Karattur Ramaswamy Palanisamy Mohan was appointed as Director on 20 Jun 2001.