Veymo Fashions Private Limited
About Veymo Fashions Private Limited
Data last updated:
Veymo Fashions Private Limited was a private limited company based in New Delhi, Delhi, 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 home appliances and consumer durables sector. It was incorporated on 06 January 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51310DL2017PTC310271. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was formerly known as Visasi Global Services Private Limited. It was led by directors Moksha Raj Shrotriya and Barun Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Building No. 17 Kh. No. 50 Office No. 203 S/F Left Side Yusuf Sarai Market, New Delhi, Delhi, India – 110016.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Veymo Fashions has one previous CIN (Corporate Identification Number): U74999DL2017PTC310271. The current CIN is U51310DL2017PTC310271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51310DL2017PTC310271 | Current |
| U74999DL2017PTC310271 | Previous |
Contact details
Veymo Fashions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressBuilding No. 17 Kh. No. 50 Office No. 203 S/F Left Side Yusuf Sarai Market, New Delhi, Delhi, India – 110016
- IndustryHome Appliances, Wholesale, Household Goods
To see the full contact details of Veymo Fashions Private Limited, buy the company report.
- 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
Financials of Veymo Fashions Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veymo Fashions Private Limited, buy the company report.
Board of directors of Veymo Fashions Private Limited
Veymo Fashions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moksha Raj Shrotriya | Director | 31 Dec 2019 | 6 Years 10 Months | As last reported |
| Barun Kumar Also directs: Xunjie Enterprise Management Service Private Limited | Director | 31 Dec 2019 | 6 Years 10 Months | As last reported |
Legal cases
Veymo Fashions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Veymo Fashions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veymo Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veymo Fashions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Veymo Fashions Private Limited, buy the company report.
Recent activity
Veymo Fashions Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Dinesh Dahiya ceased to be Director on 01 Jan 2020.
Frequently asked questions
Veymo Fashions 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.
Veymo Fashions was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 06 January 2017 and is registered under CIN U51310DL2017PTC310271. The company has been struck off by the Registrar of Companies and is no longer operational.
Veymo Fashions had 2 directors:
- Moksha Raj Shrotriya - Director
- Barun Kumar - Director
The CIN (Corporate Identification Number) of Veymo Fashions is U51310DL2017PTC310271. 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 Veymo Fashions is at Building No. 17 Kh. No. 50 Office No. 203 SF Left Side Yusuf Sarai Market, New Delhi, Delhi, India – 110016.
Veymo Fashions was incorporated on 06 January 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Veymo Fashions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Veymo Fashions has 1 GST registration on record and it is cancelled or inactive.
Veymo Fashions operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Veymo Fashions has 1 court case on record: 1 filed against it.
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