Veena Agencies Private Limited
About Veena Agencies Private Limited
Data last updated: 07 February 2026
Veena Agencies Private Limited is a private limited company based in Shalimar Bagh, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 July 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC044998.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mamta Jain and Shaleen Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: House No 195 2Nf Floor Singlepur Market Landmark Near Hp Gas Agency, Shalimar Bagh, Delhi, India – 110088.
As per the financials filed for FY 2019, the company reported a revenue of ₹37.13 Lakh, a decline of 27% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No 195 2Nf Floor Singlepur Market Landmark Near Hp Gas Agency, Shalimar Bagh, Delhi, India – 110088
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Business Activity of Veena Agencies Private Limited
Veena Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Veena Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Veena Agencies Private Limited
Veena Agencies Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mamta Jain | Director | 01 Aug 2003 | 23 Years 0 Months | Current |
| Shaleen Jain | Director | 26 Oct 2016 | 9 Years 9 Months | Current |
Financials of Veena Agencies Private Limited FY 2019 filings available
Veena Agencies Private Limited reported revenue of ₹37.13 Lakh (down 27.00% YoY) for FY 2019.
Ten-year financial statements for Veena Agencies Private Limited
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Ownership and Shareholding of Veena Agencies Private Limited
Shareholding and ownership data for Veena Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Veena Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2006 | Allahabad Bank | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veena Agencies Private Limited
View historical data on people associated with Veena Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veena Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Veena Agencies Private Limited
GST registrations and filing compliance for Veena Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veena Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Veena Agencies Private Limited
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- Rating history
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MSME Payment Delays by Veena Agencies Private Limited
MSME payment history for Veena Agencies Private Limited
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Subsidiaries & Group Companies of Veena Agencies Private Limited
Corporate group structure for Veena Agencies Private Limited
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MCA Filings & Documents of Veena Agencies Private Limited
MCA filings and documents for Veena Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Veena Agencies Private Limited
Frequently Asked Questions about Veena Agencies Private Limited
Veena Agencies Private Limited is an active private limited company in the trading sector based in Shalimar Bagh, Delhi, India. It was incorporated on 16 July 1991 (35+ years old) and is registered under CIN U74899DL1991PTC044998.
Veena Agencies Private Limited reported revenue of ₹37.13 Lakh for FY 2019 (down 27.00% YoY).
The current directors of Veena Agencies Private Limited are:
- Mamta Jain - Director
- Shaleen Jain - Director
The primary industry of Veena Agencies Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Veena Agencies Private Limited can be reached at the registered office: House No 195 2Nf Floor Singlepur Market Landmark Near Hp Gas Agency, Shalimar Bagh, Delhi, India – 110088.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.