Veetee Impexo Private Limited
About Veetee Impexo Private Limited
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Veetee Impexo Private Limited was a private limited company based in Mum, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 22 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2004PTC147075.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 322 Third Floor Allied Industrial Estate Off M.M.C. Road Mahim West, Mum, Maharashtra, India – 400016.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address322 Third Floor Allied Industrial Estate Off M.M.C. Road Mahim West, Mum, Maharashtra, India – 400016
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Veetee Impexo Private Limited
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 Veetee Impexo Private Limited
No directors are listed for Veetee Impexo in the MCA records available to us.
Charges & Borrowings of Veetee Impexo Private Limited
Veetee Impexo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Veetee Impexo Private Limited
Veetee Impexo Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Tata Teleservices M Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Veetee Impexo Private Limited
Employment history and EPFO contributions of people linked to Veetee Impexo.
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 Veetee Impexo Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Veetee Impexo Private Limited
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 Veetee Impexo Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veetee Impexo Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Veetee Impexo Private Limited
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 Veetee Impexo Private Limited
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 Veetee Impexo Private Limited
Veetee Impexo 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.
Veetee Impexo was a private limited company based in Mum, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 22 June 2004 and is registered under CIN U51398MH2004PTC147075. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Veetee Impexo is U51398MH2004PTC147075. 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 Veetee Impexo is at 322 Third Floor Allied Industrial Estate Off M.M.C. Road Mahim West, Mum, Maharashtra, India – 400016.
Veetee Impexo was incorporated on 22 June 2004. It is registered with the Registrar of Companies, Mumbai.
Veetee Impexo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Veetee Impexo operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Veetee Impexo is not listed on any stock exchange. It is an unlisted company.
Veetee Impexo has 1 court case on record: 1 filed against it.