Veej Trading Pvt Ltd
About Veej Trading Pvt Ltd
Data last updated: 25 July 2025
Veej Trading Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 August 1991.
Registered with ROC Ahmedabad under CIN U24231GJ1991PTC016063.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Riteshkumar Surendrakumar Shah and Anilbhai Ambalal Patel.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 13 Shraman Appartment Nr.Usmanpura Underbridge Prabha Colony Usmanpura, Ahmedabad, Gujarat, India – 380014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address13 Shraman Appartment Nr.Usmanpura Underbridge Prabha Colony Usmanpura, Ahmedabad, Gujarat, India – 380014
-
IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Veej Trading Pvt Ltd
Veej Trading Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Riteshkumar Surendrakumar Shah | Director | 01 Oct 2010 | 15 Years 9 Months | As last reported |
|
Anilbhai Ambalal Patel
Also directs:
Akash Distributors Pvt Ltd
|
Additional Director | 11 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Veej Trading Pvt Ltd FY 2016 filings available
Ten-year financial statements for Veej Trading 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.
Charges & Borrowings Veej Trading Pvt Ltd
Veej Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veej Trading Pvt Ltd
View historical data on people associated with Veej Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Veej Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Veej Trading Pvt Ltd
GST registrations and filing compliance for Veej Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veej Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Veej Trading 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 Veej Trading Pvt Ltd
MSME payment history for Veej Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veej Trading Pvt Ltd
Corporate group structure for Veej Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veej Trading Pvt Ltd
MCA filings and documents for Veej Trading 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 Veej Trading Pvt Ltd
Frequently Asked Questions about Veej Trading Pvt Ltd
Veej Trading Pvt Ltd 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.
Veej Trading Pvt Ltd is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 August 1991 and is registered under CIN U24231GJ1991PTC016063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veej Trading Pvt Ltd are:
- Riteshkumar Surendrakumar Shah - Director
- Anilbhai Ambalal Patel - Additional Director
The CIN (Corporate Identification Number) of Veej Trading Pvt Ltd is U24231GJ1991PTC016063. 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 Veej Trading Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 13 Shraman Appartment Nr.Usmanpura Underbridge Prabha Colony Usmanpura, Ahmedabad, Gujarat, India – 380014.