Veedar Barter Pvt.Ltd.
About Veedar Barter Pvt.Ltd.
Data last updated: 07 February 2026
Veedar Barter Pvt.Ltd. was a private limited company based in Nawabganj, Uttar Pradesh, India, operated as a subsidiary of Uranium Finvest Company Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 November 1994.
Registered with ROC Kanpur under CIN U51909UP1994PTC122071.
Capital: an authorised share capital of ₹24.75 Lakh and a paid-up capital of ₹24.6 Lakh. It was led by directors Harish Kumar and Peeyush Makhija.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No – 3/5 – A Vishnupuri, Nawabganj, Uttar Pradesh, India – 208002.
It operated as a subsidiary of Uranium Finvest Company Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressHouse No – 3/5 – A Vishnupuri, Nawabganj, Uttar Pradesh, India – 208002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Veedar Barter Pvt.Ltd.
Veedar Barter Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909WB1994PTC066053. The current CIN is U51909UP1994PTC122071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1994PTC122071 | Current |
| U51909WB1994PTC066053 | Previous |
Auditor Details of Veedar Barter Pvt.Ltd.
Veedar Barter Pvt.Ltd. is audited by TANDON & MAHENDRA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANDON & MAHENDRA | Locked | Locked | Locked |
Complete auditor history for Veedar Barter Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veedar Barter Pvt.Ltd.
Veedar Barter Pvt.Ltd. is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harish Kumar
Also directs:
Sun Products Private Limited, Amar Vinimay Private Limited, Satbichar Distributors Pvt Ltd and 4 more
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Director | 22 Jan 2019 | 7 Years 6 Months | As last reported |
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Peeyush Makhija
Also directs:
Sun Products Private Limited, Amar Vinimay Private Limited, Satbichar Distributors Pvt Ltd and 5 more
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Director | 08 Oct 2024 | 1 Years 10 Months | As last reported |
Financials of Veedar Barter Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Veedar Barter Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veedar Barter Pvt.Ltd.
Shareholding and ownership data for Veedar Barter Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Veedar Barter Pvt.Ltd.
Veedar Barter Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veedar Barter Pvt.Ltd.
View historical data on people associated with Veedar Barter Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Veedar Barter Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veedar Barter Pvt.Ltd.
GST registrations and filing compliance for Veedar Barter Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veedar Barter Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Veedar Barter Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veedar Barter Pvt.Ltd.
MSME payment history for Veedar Barter Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veedar Barter Pvt.Ltd.
Corporate group structure for Veedar Barter Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veedar Barter Pvt.Ltd.
MCA filings and documents for Veedar Barter Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veedar Barter Pvt.Ltd.
Frequently Asked Questions about Veedar Barter Pvt.Ltd.
Veedar Barter Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Veedar Barter Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Nawabganj, Uttar Pradesh, India. It was incorporated on 25 November 1994 and is registered under CIN U51909UP1994PTC122071. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Veedar Barter Pvt.Ltd. was incorporated on 25 November 1994. Registered with ROC Kanpur.
The current directors of Veedar Barter Pvt.Ltd. are:
- Harish Kumar - Director
- Peeyush Makhija - Director
The CIN (Corporate Identification Number) of Veedar Barter Pvt.Ltd. is U51909UP1994PTC122071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veedar Barter Pvt.Ltd. is trading. The company specifically operates in specialty.