Veenayakshree Exim Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2022.
2022 Surat, Gujarat, India Active
Last Updated:
Access Report
About Veenayakshree Exim Private Limited

Veenayakshree Exim Private Limited, a active private limited company, was established on 01 April 2022 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U51909GJ2022PTC130640. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohit Khetan (Director), Ashokkumar Gordhanlal Agrawal (Director). It holds ₹42.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6Th Floor 602 Empire State Building Ring Road, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ2022PTC130640

  • Registration Number

    130640

  • Incorporation Date

    01 April 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 42.70 Cr
Company report

Veenayakshree Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Veenayakshree Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Veenayakshree Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohit Khetan Director 01 Apr 2022 Current
Ashokkumar Gordhanlal Agrawal Director 01 Apr 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Veenayakshree Exim.

Veenayakshree Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Veenayakshree Exim revenue growth over time
Veenayakshree Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Veenayakshree Exim?

In 2023, Veenayakshree Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹427,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 42.70 Cr
Latest Charge Details
Date Lender Amount Status
23 Feb 2023 Others ₹42.70 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Veenayakshree Exim?

Veenayakshree Exim has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Veenayakshree Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veenayakshree Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Veenayakshree Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Veenayakshree Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Veenayakshree Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 427.00 M registered on 23 Feb 2023 with Charge ID 100686663 was modified on 18 Feb 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 427.00 M with Charge ID 100686663 was registered on 23 Feb 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Mohit Khetan was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Progress on Ashokkumar Gordhanlal Agrawal was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Veenayakshree Exim Private Limited?

The CIN of Veenayakshree Exim Private Limited is U51909GJ2022PTC130640.

Where is Veenayakshree Exim Private Limited headquartered?

Veenayakshree Exim Private Limited is headquartered at 6Th Floor 602 Empire State Building Ring Road, Surat, Gujarat, 395003.

When was Veenayakshree Exim Private Limited incorporated?

Veenayakshree Exim Private Limited was incorporated on 01 April 2022.

Who are the current directors of Veenayakshree Exim Private Limited?

The current directors of Veenayakshree Exim Private Limited are

What is the primary industry of Veenayakshree Exim Private Limited?

The primary industry of Veenayakshree Exim Private Limited is Trade.

Is Veenayakshree Exim Private Limited a listed company?

Veenayakshree Exim Private Limited is unlisted.

What is the capital structure of Veenayakshree Exim Private Limited?

The authorized capital of Veenayakshree Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available