About Veer Impex Private Limited
Data last updated: 20 December 2025
Veer Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 26 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U51909WB1997PTC083646.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors including Rishabh Banka and Sanjib Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹141 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veerexport.com.
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Registered Address18/1 M.D. Road, 3Rd Floor Room No. 27, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Materials Retail & Distribution, Metal Retail & Distribution
- 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 Veer Impex Private Limited
Veer Impex 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 Veer Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Veer Impex Private Limited
Veer Impex Private Limited is audited by S.Nandy & Co, for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.Nandy & Co, | Locked | Locked | Locked |
Complete auditor history for Veer Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Veer Impex Private Limited
Veer Impex Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Rishabh Banka | Director | 15 Apr 2021 | 5 Years 3 Months | Current |
| Sanjib Sharma | Director | 07 Nov 2023 | 2 Years 8 Months | Current |
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Shashank Banka
Also directs:
Mnss Infracon Private Limited
|
Director | 01 Apr 2002 | 24 Years 3 Months | Current |
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Shashak Banka
Also directs:
Bankaa Steels Private Limited
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Director | 01 Apr 2002 | 24 Years 3 Months | Current |
Financials of Veer Impex Private Limited FY 2024 filings available
Veer Impex Private Limited reported revenue of ₹141 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Veer Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Veer Impex Private Limited
Shareholding and ownership data for Veer Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Veer Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2025 | Others | ₹4.95 Cr | Open |
| 08 Sep 2010 | Others | ₹6.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Veer Impex Private Limited
View historical data on people associated with Veer Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veer Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Veer Impex Private Limited
GST registrations and filing compliance for Veer Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Veer Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Veer Impex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veer Impex Private Limited
MSME payment history for Veer Impex 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
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Subsidiaries & Group Companies of Veer Impex Private Limited
Corporate group structure for Veer Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Veer Impex Private Limited
MCA filings and documents for Veer Impex 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
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Recent Activity on Veer Impex Private Limited
Frequently Asked Questions about Veer Impex Private Limited
Veer Impex Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1997 (29+ years old) and is registered under CIN U51909WB1997PTC083646.
Veer Impex Private Limited reported revenue of ₹141 Cr for FY 2025 (up 7.00% YoY).
The current directors of Veer Impex Private Limited are:
- Rishabh Banka - Director
- Sanjib Sharma - Director
- Shashank Banka - Director
- Shashak Banka - Director
The primary industry of Veer Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Veer Impex Private Limited can be reached at the registered office: 181 M.D. Road, 3Rd Floor Room No. 27, Kolkata, West Bengal, India – 700007, or through the website veerexport.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.6 Lakh.