Veeraj Impex Pvt Ltd
About Veeraj Impex Pvt Ltd
Data last updated:
Veeraj Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 01 October 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PTC044879.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 204 Dalmal Towers Narimanpoint Bombay – 21., Mumbai, Maharashtra, India.
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- Registered Address204 Dalmal Towers Narimanpoint Bombay – 21., Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Veeraj Impex Pvt Ltd
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.
Board of Directors of Veeraj Impex Pvt Ltd
No directors are listed for Veeraj Impex in the MCA records available to us.
Charges & Borrowings of Veeraj Impex Pvt Ltd
Veeraj Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veeraj Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Veeraj 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
Verified entity values are shown only after access is granted.
Recent Activity on Veeraj Impex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Veeraj Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veeraj Impex Pvt Ltd
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 Veeraj Impex Pvt Ltd
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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GST Compliance of Veeraj Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veeraj Impex Pvt Ltd
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.
Frequently Asked Questions about Veeraj Impex Pvt Ltd
Veeraj 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.
Veeraj Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 01 October 1987 and is registered under CIN U99999MH1987PTC044879. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Veeraj Impex is U99999MH1987PTC044879. 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 Veeraj Impex is at 204 Dalmal Towers Narimanpoint Bombay – 21., Mumbai, Maharashtra, India.
Veeraj Impex was incorporated on 01 October 1987. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Veeraj Impex operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Veeraj Impex is not listed on any stock exchange. It is an unlisted company.
Veeraj Impex can be reached at its registered office: 204 Dalmal Towers Narimanpoint Bombay – 21, Mumbai, Maharashtra, India.