Veenec India Private Limited
About Veenec India Private Limited
Data last updated: 24 July 2025
Veenec India Private Limited was a private limited company based in Moradabad, Uttar 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 specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 15 October 2020.
Registered with ROC Kanpur under CIN U52520UP2020PTC136290.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vipin Kumar Singh and Bharti Kumari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H No – 06 Tubewell Colony Near Commissioner Kothi Civil Lines, Moradabad, Uttar Pradesh, India – 244001.
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.
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Registered AddressH No – 06 Tubewell Colony Near Commissioner Kothi Civil Lines, Moradabad, Uttar Pradesh, India – 244001
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IndustryE-Commerce, Online Store, Retailers
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Board of Directors of Veenec India Private Limited
Veenec India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Singh | Director | 15 Oct 2020 | 5 Years 10 Months | As last reported |
| Bharti Kumari | Director | 15 Oct 2020 | 5 Years 10 Months | As last reported |
Financials of Veenec India Private Limited FY 2021 filings available
Ten-year financial statements for Veenec India Private Limited
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Charges & Borrowings Veenec India Private Limited
Veenec India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veenec India Private Limited
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Employee and EPFO history for Veenec India Private Limited
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GST Compliance of Veenec India Private Limited
GST registrations and filing compliance for Veenec India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veenec India Private Limited
Credit ratings, litigation, and regulatory alerts for Veenec India Private Limited
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MSME Payment Delays by Veenec India Private Limited
MSME payment history for Veenec India Private Limited
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Subsidiaries & Group Companies of Veenec India Private Limited
Corporate group structure for Veenec India Private Limited
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MCA Filings & Documents of Veenec India Private Limited
MCA filings and documents for Veenec India Private Limited
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Recent Activity on Veenec India Private Limited
Frequently Asked Questions about Veenec India Private Limited
Veenec India Private Limited 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.
Veenec India Private Limited is a struck-off private limited company in the e-commerce sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 15 October 2020 and is registered under CIN U52520UP2020PTC136290. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veenec India Private Limited are:
- Vipin Kumar Singh - Director
- Bharti Kumari - Director
The CIN (Corporate Identification Number) of Veenec India Private Limited is U52520UP2020PTC136290. 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 Veenec India Private Limited is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at H No – 06 Tubewell Colony Near Commissioner Kothi Civil Lines, Moradabad, Uttar Pradesh, India – 244001.