
Veerat Treeveni Land Developers Limited
About Veerat Treeveni Land Developers Limited
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Veerat Treeveni Land Developers Limited is a public limited company based in Saharanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 July 2014.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2014PLC065222.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anil Kumar and Anita Sharma.
The registered office is at H.No. 17 Ragavpuram, Saharanpur, Uttar Pradesh, India – 247001.
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- Registered AddressH.No. 17 Ragavpuram, Saharanpur, Uttar Pradesh, India – 247001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Veerat Treeveni Land Developers Limited
Veerat Treeveni Land Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 31 Jul 2014 | 12 Years 2 Months | Current |
| Anita Sharma | Director | 31 Jul 2014 | 12 Years 2 Months | Current |
| Avlok Kumar Sharma | Director | 31 Jul 2014 | 12 Years 2 Months | Current |
Financials of Veerat Treeveni Land Developers Limited
Ten-year financial statements for Veerat Treeveni Land Developers Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Veerat Treeveni Land Developers
Veerat Treeveni Land Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veerat Treeveni Land Developers
Employment history and EPFO contributions of people linked to Veerat Treeveni Land Developers.
Employee and EPFO history for Veerat Treeveni Land Developers Limited
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 Veerat Treeveni Land Developers
GST registrations and filing compliance for Veerat Treeveni Land Developers Limited
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 Veerat Treeveni Land Developers
Credit ratings, litigation, and regulatory alerts for Veerat Treeveni Land Developers Limited
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 Veerat Treeveni Land Developers
MSME payment history for Veerat Treeveni Land Developers Limited
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 Veerat Treeveni Land Developers
Corporate group structure for Veerat Treeveni Land Developers Limited
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 Veerat Treeveni Land Developers
MCA filings and documents for Veerat Treeveni Land Developers Limited
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
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Recent Activity on Veerat Treeveni Land Developers
Frequently Asked Questions about Veerat Treeveni Land Developers Limited
Veerat Treeveni Land Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Veerat Treeveni Land Developers is a company pending strike off, currently registered as a public limited company based in Saharanpur, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 31 July 2014 and is registered under CIN U70102UP2014PLC065222. The company may be struck off soon - caution is advised.
The compliance status of Veerat Treeveni Land Developers is active non-compliant as of 08 September 2026.
Veerat Treeveni Land Developers has 3 current directors:
- Anil Kumar - Director
- Anita Sharma - Director
- Avlok Kumar Sharma - Director
The CIN (Corporate Identification Number) of Veerat Treeveni Land Developers is U70102UP2014PLC065222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veerat Treeveni Land Developers was incorporated on 31 July 2014. It is registered with the Registrar of Companies, Kanpur.
The registered office of Veerat Treeveni Land Developers is at H.No. 17 Ragavpuram, Saharanpur, Uttar Pradesh, India – 247001.
Veerat Treeveni Land Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Veerat Treeveni Land Developers operates in the real estate industry, in the real estate leasing segment.