Veena Creations Private Limited
About Veena Creations Private Limited
Data last updated: 12 February 2026
Veena Creations Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51311DL2004PTC130007.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Vijay Kumar Aggarwal and Veena Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4262 Gali Bhairon Wali Jogiwara Nai Sarak, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2020, the company reported a revenue of ₹46.55 Lakh, a decline of 91.42% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹98 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4262 Gali Bhairon Wali Jogiwara Nai Sarak, Delhi, Delhi, India – 110006
-
IndustryTrading, Wholesale, Other 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
Business Activity of Veena Creations Private Limited
Veena Creations Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Veena Creations Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Veena Creations Private Limited
Veena Creations Private Limited is audited by SHARAD JAIN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAD JAIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veena Creations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veena Creations Private Limited
Veena Creations 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 |
|---|---|---|---|---|
|
Vijay Kumar Aggarwal
Also directs:
Jaiv Technologies Private Limited
|
Director | 18 Oct 2004 | 21 Years 9 Months | Current |
|
Veena Gupta
Also directs:
Kv Realcon Llp, Kavee Apparels Private Limited, Appy Apparels Private Limited and 5 more
|
Director | 01 Jan 2005 | 21 Years 7 Months | Current |
Financials of Veena Creations Private Limited FY 2025 filings available
Veena Creations Private Limited reported revenue of ₹46.55 Lakh (down 91.42% YoY) for FY 2020.
Ten-year financial statements for Veena Creations Private Limited
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 Veena Creations Private Limited
Shareholding and ownership data for Veena Creations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veena Creations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2005 | Corporation Bank | ₹98 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Veena Creations Private Limited
Veena Creations Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Veena Creations Private Limited
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 Veena Creations Private Limited
GST registrations and filing compliance for Veena Creations Private Limited
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 Veena Creations Private Limited
Credit ratings, litigation, and regulatory alerts for Veena Creations Private Limited
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 Veena Creations Private Limited
MSME payment history for Veena Creations Private Limited
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 Veena Creations Private Limited
Corporate group structure for Veena Creations Private Limited
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 Veena Creations Private Limited
MCA filings and documents for Veena Creations Private Limited
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 Veena Creations Private Limited
Frequently Asked Questions about Veena Creations Private Limited
Veena Creations Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 18 October 2004 (22+ years old) and is registered under CIN U51311DL2004PTC130007. The company has 1 employees.
Veena Creations Private Limited reported revenue of ₹46.55 Lakh for FY 2020 (down 91.42% YoY).
The current directors of Veena Creations Private Limited are:
- Vijay Kumar Aggarwal - Director
- Veena Gupta - Director
The primary industry of Veena Creations Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Veena Creations Private Limited can be reached at the registered office: 4262 Gali Bhairon Wali Jogiwara Nai Sarak, Delhi, Delhi, India – 110006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45 Lakh.