Vee India Retail Private Limited
About Vee India Retail Private Limited
Data last updated:
Vee India Retail Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the e-commerce sector. It was incorporated on 10 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52590MH2008PTC186648.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Pannalal Gupta (Managing Director) and Deepak Mohan Mehta.
Its last annual general meeting (AGM) was held on 14 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Court records list 20 cases involving the company, including 1 filed by the company and 20 filed against it; 2 cases are pending.
Company details
Contact details
Vee India Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 1 Cst No. 174 – 175A A.K. Mom Mahal S.V. Road Jogeshwari (, West), Mumbai, Maharashtra, India – 400102
- IndustryE-Commerce, Retailers, Online Store
- 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 Vee India Retail Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vee India Retail Private Limited, buy the company report.
Board of directors of Vee India Retail Private Limited
Vee India Retail has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Mohan Mehta | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
| Omprakash Pannalal Gupta | Managing Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Vee India Retail Private Limited has 20 court cases on record: 1 filed by Vee India Retail, 20 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Environmental Creation Pvt. Ltd. | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Vee India Retail Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Ms Vee India Retail Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
To see the full case history of Vee India Retail 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 Vee India Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vee India Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vee India Retail Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Neeta Nilesh Shah ceased to be Director on 20 Aug 2010.
Frequently asked questions
Vee India Retail 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 India Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 10 September 2008 and is registered under CIN U52590MH2008PTC186648. The company has been struck off by the Registrar of Companies and is no longer operational.
Vee India Retail had 2 directors:
- Omprakash Pannalal Gupta - Managing Director
- Deepak Mohan Mehta - Director
The CIN (Corporate Identification Number) of Vee India Retail is U52590MH2008PTC186648. 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 India Retail is at Shop No. 1 Cst No. 174 – 175A A.K. Mom Mahal S.V. Road Jogeshwari , West, Mumbai, Maharashtra, India – 400102.
Vee India Retail was incorporated on 10 September 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vee India Retail on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 14 July 2011. Year-wise statements from 2015 are in the company report.
Vee India Retail operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Vee India Retail has 20 court cases on record: 1 filed by the company and 20 filed against it. 2 are pending.
Neeta Nilesh Shah ceased to be Director on 20 Aug 2010. Nilesh Yashwant Shah ceased to be Managing Director on 20 Aug 2010. Deepak Mohan Mehta was appointed as Director on 24 May 2010. Vee India Retail has 5 board changes on record in total.
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