Veena Impex Private Limited
About Veena Impex Private Limited
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Veena Impex Private Limited was a private limited company based in Andhra Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 March 1995.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP1995PTC019704.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 30 – 15 – 138 Vinayaka Complex 3rd Floor Daba Gardens Visakhapatnam, Andhra Pradesh, India.
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- Registered Address30 – 15 – 138 Vinayaka Complex 3rd Floor Daba Gardens Visakhapatnam, Andhra Pradesh, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Veena Impex Private Limited
No directors are listed for Veena Impex in the MCA records available to us.
Financials of Veena Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veena Impex Private Limited
Veena Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veena Impex Private Limited
Employment history and EPFO contributions of people linked to Veena Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veena Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veena Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veena Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Veena Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veena Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Impex Private Limited
Frequently Asked Questions about Veena Impex Private Limited
Veena Impex 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.
Veena Impex was a private limited company based in Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 March 1995 and is registered under CIN U51909AP1995PTC019704. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Veena Impex is U51909AP1995PTC019704. 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 Veena Impex is at 30 – 15 – 138 Vinayaka Complex 3rd Floor Daba Gardens Visakhapatnam, Andhra Pradesh, India.
Veena Impex was incorporated on 14 March 1995. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹2 Lakh.
Veena Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Veena Impex is not listed on any stock exchange. It is an unlisted company.
Veena Impex can be reached at its registered office: 30 – 15 – 138 Vinayaka Complex 3rd Floor Daba Gardens Visakhapatnam, Andhra Pradesh, India.